13D Filing: Fir Tree and Ultra Petroleum Corp (UPL)

Page 3 of 7 – SEC Filing

This Amendment
No.4 (“Amendment No. 4“) amends the statement on Schedule 13D filed with the Securities and Exchange
Commission (the “SEC“) on August 10, 2017 (the “Original Schedule 13D“) as amended by
Amendment No. 1 filed with the SEC on August 24, 2017 (“Amendment No. 1“), Amendment No. 2 filed with the
SEC on September 5, 2017 (“Amendment No. 2“) and Amendment No. 3 filed with the SEC on September 18, 2017
(“Amendment No 3” and the Original Schedule 13D as amended by Amendment No. 1, Amendment No. 2 and this
Amendment No. 4, the “Schedule 13D“) with respect to the common shares, no par value per share (the
Common Shares“), of Ultra Petroleum Corp., a Canadian corporation (the
Issuer“).  Capitalized terms used herein and not otherwise defined in this Amendment No. 4 have
the meanings set forth in the Schedule 13D.  This Amendment No. 4 amends Items 2, 4, 6 and 7 as set forth


Item 2(a) of the Schedule 13D is hereby amended and supplemented and Item 2(f) is hereby amended and restated in its entirety  as follows:

This statement is filed by Fir Tree Capital Management
LP, a Delaware limited partnership (“Fir Tree” or the “Reporting Person“).

On December 29, 2017, Fir Tree Inc. converted into a Delaware limited
partnership and changed its legal name to “Fir Tree Capital Management LP.”

(f) Fir Tree is a Delaware limited partnership.
Schedule A attached hereto sets forth the information required by Instruction C of the instructions to Schedule 13D.


Item 4 of the Schedule 13D is hereby amended and supplemented by the addition of the following:

On January 29, 2018, Fir Tree entered into a Cooperation Agreement with the Issuer (the “Cooperation
“), pursuant to which the Issuer agreed that each of W. Charles Helton and Roger A. Brown will resign from the
Issuer’s Board of Directors (the “Board“) and that Evan Lederman, a partner of Fir Tree, will be appointed to
the Board to fill the vacancy resulting from Mr. Helton’s resignation from the Board. In addition, Fir Tree will have the sole
right to nominate three to five candidates for service as an independent

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