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			3d1fa3a79fae4c3
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			<a name="_GoBack"></a><font style="display: inline;font-weight:bold;">As </font><font style="display: inline;font-weight:bold;">filed with</font><font style="display: inline;font-weight:bold;"> the Securities and Exchange Commission on </font><font style="display: inline;font-weight:bold;">June</font><font style="display: inline;font-weight:bold;">&nbsp;</font><font style="display: inline;font-weight:bold;">6</font><font style="display: inline;font-weight:bold;">, &nbsp;</font><font style="display: inline;font-weight:bold;">201</font><font style="display: inline;font-weight:bold;">4</font>
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			<font style="display: inline;font-weight:bold;font-size:8pt;">Registration No. 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>
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		<p style="margin:0pt;border-top:3pt double #000000 ;text-align:center;font-family:Times New Roman;font-size: 15pt">
			<font style="display: inline;font-weight:bold;font-size:15pt;">UNITED STATES</font><br /><font style="display: inline;font-weight:bold;font-size:15pt;">SECURITIES AND EXCHANGE COMMISSION</font><br /><font style="display: inline;font-size:15pt;">Washington, D.C. 20549</font>
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		<p style="margin:0pt 0pt 5pt 180pt;font-family:Times New Roman;font-size: 15pt">
			<font style="text-indent:0pt;margin-left:0pt; overflow: hidden; white-space: nowrap;">_________________________________________________________</font><font style="text-indent:0pt;margin-left:0pt;text-align:right"><font style="display: inline;font-size:15pt;"></font></font>
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		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;text-align:center;font-family:Times New Roman;font-size: 15pt">
			<font style="display: inline;font-weight:bold;font-size:15pt;">FORM S-8</font>
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		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:center;font-family:Times New Roman;font-size: 15pt">
			<font style="display: inline;font-weight:bold;font-size:15pt;">REGISTRATION STATEMENT</font><br /><font style="display: inline;font-weight:bold;font-size:15pt;"></font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-weight:bold;font-style:italic;font-size:13pt;">UNDER </font>
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		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;text-align:center;font-family:Times New Roman;font-size: 13pt">
			<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-weight:bold;font-style:italic;font-size:13pt;">THE SECURITIES ACT OF 1933</font>
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		<p style="margin:0pt 0pt 5pt 180pt;font-family:Times New Roman;font-size: 10pt">
			<font style="text-indent:0pt;margin-left:0pt; overflow: hidden; white-space: nowrap;">_________________________________________________________________________________</font><font style="text-indent:0pt;margin-left:0pt;text-align:right"><font style="display: inline;"></font></font>
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					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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				<td colspan="2" valign="bottom" style="width:468.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 14pt">
						<font style="display: inline;font-weight:bold;font-size:14pt;">Endeavour International Corporation</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">(Exact Name of </font><font style="display: inline;font-size:8pt;">Registrant </font><font style="display: inline;font-size:8pt;">as Specified in its Charter)</font></p>
					<p style="margin:0pt 0pt 2pt 180pt;font-family:Times New Roman;font-size: 10pt">
						<font style="text-indent:0pt;margin-left:0pt; overflow: hidden; white-space: nowrap;">_________________________________________________________________________________</font><font style="text-indent:0pt;margin-left:0pt;text-align:right"><font style="display: inline;"></font></font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;">Nevada</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;">88-0448389</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">(State or O</font><font style="display: inline;font-size:8pt;">ther </font><font style="display: inline;font-size:8pt;">J</font><font style="display: inline;font-size:8pt;">urisdiction </font><br /><font style="display: inline;font-size:8pt;">of </font><font style="display: inline;font-size:8pt;">I</font><font style="display: inline;font-size:8pt;">ncorporation or </font><font style="display: inline;font-size:8pt;">O</font><font style="display: inline;font-size:8pt;">rganization)</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">(I.R.S. Employer </font><br /><font style="display: inline;font-size:8pt;">Identification No.)</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 4pt">
						<font style="display: inline;font-size:4pt;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;">811 Main Street, Suite 2100</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;">Houston, Texas 77002</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;">(713) 307-8700</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-size:7.5pt;">(Address, including zip code, and telephone number,</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-size:7.5pt;">including area code, of registrant&#x2019;s principal executive offices)</font></p>
					<p style="margin:0pt 0pt 3pt 180pt;font-family:Times New Roman;font-size: 10pt">
						<font style="text-indent:0pt;margin-left:0pt; overflow: hidden; white-space: nowrap;">_________________________________________________________________________________</font><font style="text-indent:0pt;margin-left:0pt;text-align:right"><font style="display: inline;"></font></font></p>
					<p style="margin:2pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;">Endeavour International Corpor</font><font style="display: inline;font-weight:bold;">ation 2014 Long-Term Incentive Plan</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-size:7.5pt;">(Full title of the plan)</font></p>
					<p style="margin:0pt 0pt 3pt 180pt;font-family:Times New Roman;font-size: 10pt">
						<font style="text-indent:0pt;margin-left:0pt; overflow: hidden; white-space: nowrap;">_________________________________________________________________________________</font><font style="text-indent:0pt;margin-left:0pt;text-align:right"><font style="display: inline;"></font></font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;">William L. Transier</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;">811 Main Street, Suite 2100</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;">Houston, Texas 77002</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;">(713) 307-8700</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-size:7.5pt;">(Name, address, including zip code, and telephone number,</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-size:7.5pt;">including area code, of agent for service)</font></p>
					<p style="margin:0pt 0pt 2pt 180pt;font-family:Times New Roman;font-size: 10pt">
						<font style="text-indent:0pt;margin-left:0pt; overflow: hidden; white-space: nowrap;">_________________________________________________________________________________</font><font style="text-indent:0pt;margin-left:0pt;text-align:right"><font style="display: inline;"></font></font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-style:italic;">Copy to:</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;">T. Mark Kelly</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;">Vi</font><font style="display: inline;font-weight:bold;">nson &amp; Elkins L.L.P.</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;">First City Tower</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;">1001 Fannin Street, Suite 2500</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;">Houston, Texas 77002-6760</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;">(713) 758-2222</font></p>
					<p style="margin:0pt 0pt 5pt 180pt;font-family:Times New Roman;font-size: 10pt">
						<font style="text-indent:0pt;margin-left:0pt; overflow: hidden; white-space: nowrap;">_________________________________________________________________________________</font><font style="text-indent:0pt;margin-left:0pt;text-align:right"><font style="display: inline;"></font></font></p>
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		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 7pt">
			<font style="display: inline;font-size:7pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company. See the definitions of &#x201C;large accelerated filer,&#x201D; &#x201C;accelerated filer&#x201D; and &#x201C;smaller reporting company&#x201D; in Rule 12b-2 of the Exchange Act.</font>
		</p>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 7pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:10.5pt;"><font style="display: inline;font-size:7pt;">Large accelerated filer</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:308.5pt;text-align:left"><font style="display: inline;font-size:7pt;"></font><font style="display: inline;font-size:7pt;">&#x2610;</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:85pt;text-align:left"><font style="display: inline;font-size:7pt;"></font><font style="display: inline;font-size:7pt;">Accelerated filer</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:right"><font style="display: inline;font-size:7pt;"></font><font style="display: inline;font-size:7pt;">&nbsp;</font><font style="display: inline;font-size:7pt;">&#x2611;</font></font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 7pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:13.5pt;"><font style="display: inline;font-size:7pt;">Non-accelerated filer</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:308.5pt;text-align:left"><font style="display: inline;font-size:7pt;"></font><font style="display: inline;font-size:7pt;">&#x2610;</font><font style="display: inline;font-size:7pt;"> &nbsp; &nbsp;</font><font style="display: inline;font-size:7pt;">(Do not check if a smaller reporting company)</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:69pt;text-align:left"><font style="display: inline;font-size:7pt;">Smaller</font><font style="display: inline;font-size:7pt;"> reporting company</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:right"><font style="display: inline;font-size:7pt;"></font><font style="display: inline;font-size:7pt;">&#x2610;</font></font>
		</p>
		<p style="margin:0pt 0pt 5pt 180pt;font-family:Times New Roman;font-size: 10pt">
			<font style="text-indent:0pt;margin-left:0pt; overflow: hidden; white-space: nowrap;">_________________________________________________________________________________</font><font style="text-indent:0pt;margin-left:0pt;text-align:right"><font style="display: inline;"></font></font>
		</p>
		<p style="margin:3pt 0pt;text-align:center;font-family:Times New Roman;font-size: 7pt">
			<font style="display: inline;font-weight:bold;font-size:7pt;">CALCULATION OF REGISTRATION FEE</font>
		</p>
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					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
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					<p style="margin:0pt 0pt 0pt 0.7pt;text-indent:0.7pt;text-align:center;font-weight:bold;font-family:Times New Roman;height:1.00pt;overflow:hidden">
						&nbsp;</p>
					<p style="margin:0pt 0pt 0pt 0.7pt;text-indent:0.7pt;text-align:center;font-weight:bold;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;font-size:4pt;top:-4pt;position:relative;line-height:100%">(1)</font></p>
					<p style="margin:0pt 0pt 10pt;font-family:Times New Roman;height:1.00pt;overflow:hidden">
						&nbsp;</p>
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					<p style="margin:0pt 0pt 0pt 0.7pt;text-indent:0.7pt;text-align:center;font-weight:bold;font-family:Times New Roman;height:1.00pt;overflow:hidden">
						&nbsp;</p>
					<p style="margin:0pt 0pt 0pt 0.7pt;text-indent:0.7pt;text-align:center;font-weight:bold;font-family:Times New Roman;height:1.00pt;overflow:hidden">
						&nbsp;</p>
					<p style="margin:0pt 0pt 0pt 0.7pt;text-indent:0.7pt;text-align:center;font-weight:bold;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;font-size:4pt;top:-4pt;position:relative;line-height:100%">(2)</font></p>
					<p style="margin:0pt 0pt 10pt;font-family:Times New Roman;height:1.00pt;overflow:hidden">
						&nbsp;</p>
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				<td valign="top" style="width:11.76%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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				<td valign="top" style="width:11.62%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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			</tr>
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				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:51.88%;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 0pt 0.7pt;text-indent:0.7pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">Title of </font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">s</font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">ecurities</font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">&nbsp;</font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">to be </font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">r</font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">egistered</font></p>
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				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:12.98%;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 0pt 0.7pt;text-indent:0.7pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">Amount</font></p>
					<p style="margin:0pt 0pt 0pt 0.7pt;text-indent:0.7pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">to be</font></p>
					<p style="margin:0pt 0pt 0pt 0.7pt;text-indent:0.7pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">registered</font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;font-size:4pt;top:-4pt;position:relative;line-height:100%">(1)</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:11.76%;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 0pt 0.7pt;text-indent:0.7pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">Proposed</font></p>
					<p style="margin:0pt 0pt 0pt 0.7pt;text-indent:0.7pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">maximum</font></p>
					<p style="margin:0pt 0pt 0pt 0.7pt;text-indent:0.7pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">offering price</font></p>
					<p style="margin:0pt 0pt 0pt 0.7pt;text-indent:0.7pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">per share</font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;font-size:4pt;top:-4pt;position:relative;line-height:100%">(2)</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:11.76%;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 0pt 0.7pt;text-indent:0.7pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">Proposed </font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">m</font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">aximum</font><br /><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;"></font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">a</font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">ggregate </font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">o</font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">ffering</font><br /><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;"></font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">p</font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">rice</font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;font-size:4pt;top:-4pt;position:relative;line-height:100%">(1)(2)</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:11.62%;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 0pt 0.7pt;text-indent:0.7pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">Amount of</font><br /><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;"></font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">r</font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">egistration </font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-size:7pt;">fee</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-top:1pt solid #000000 ;border-bottom:2pt double #000000 ;width:51.88%;padding:0pt 6.9pt;">
					<p style="margin:0pt 7.2pt 0pt 0pt;font-family:Times New Roman;font-size: 7pt">
						<font style="text-indent:0pt;margin-left:0pt; overflow: hidden; white-space: nowrap;"><font style="display: inline;font-size:7pt;">Common Stock, $0.001 par value</font>...........................................................................................................................................................</font><font style="text-indent:0pt;margin-left:0pt;text-align:right"><font style="display: inline;font-size:7pt;"></font></font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-bottom:2pt double #000000 ;width:12.98%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-size:7pt;">2,075,000</font><font style="display: inline;font-size:7pt;"> shares</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-bottom:2pt double #000000 ;width:11.76%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-size:7pt;">$</font><font style="display: inline;font-size:7pt;">1.59</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-bottom:2pt double #000000 ;width:11.76%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-size:7pt;">$</font><font style="display: inline;font-size:7pt;">3,299,250</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-bottom:2pt double #000000 ;width:11.62%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-size:7pt;">$</font><font style="display: inline;font-size:7pt;">425</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 3pt 36pt;border-bottom:1pt none #D9D9D9 ;text-indent:-18pt;font-family:Times New Roman;font-size: 7pt">
			<font style="display: inline;font-size:7pt;">(1)</font><font style="display: inline;font-size:7pt;;font-size: 7pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:7pt;">Pursuant to Rule 416 under the Securities Act of 1933, as amended, there are also being registered such additional shares of Common Stock as may become issuable pursuant to the </font><font style="display: inline;font-size:7pt;">anti</font><font style="display: inline;font-size:7pt;">-</font><font style="display: inline;font-size:7pt;">dilution</font><font style="display: inline;font-size:7pt;"> provisions of the </font><font style="display: inline;font-size:7pt;">2014 Long-Term Incentive Plan</font><font style="display: inline;font-size:7pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 3pt 36pt;border-top:1pt none #D9D9D9 ;text-indent:-18pt;font-family:Times New Roman;font-size: 7pt">
			<font style="display: inline;font-size:7pt;">(2)</font><font style="display: inline;font-size:7pt;;font-size: 7pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:7pt;"></font><font style="display: inline;font-size:7pt;">Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h) under the Securities Act of 1933. The price for </font><font style="display: inline;font-size:7pt;">2</font><font style="display: inline;font-size:7pt;">,</font><font style="display: inline;font-size:7pt;">075</font><font style="display: inline;font-size:7pt;">,000 shares being registered hereby is based on a price of $</font><font style="display: inline;font-size:7pt;">1.</font><font style="display: inline;font-size:7pt;">48</font><font style="display: inline;font-size:7pt;">, which is the average of the high and low prices of our common stock as reported by the NYSE on </font><font style="display: inline;font-size:7pt;">June </font><font style="display: inline;font-size:7pt;">5</font><font style="display: inline;font-size:7pt;">, 201</font><font style="display: inline;font-size:7pt;">4</font><font style="display: inline;font-size:7pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:3pt double #000000 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Times New Roman;font-size: 10pt">
			&nbsp;
		</p></div><div style="margin-left:72pt;margin-right:72pt;">
		<p style="margin:0pt 0pt 10pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt 0pt 10pt;text-align:center;font-weight:bold;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;">EXPLANATORY NOTE</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Endeavour International Corporation, a Nevada corporation (the &#x201C;Registrant&#x201D; or &#x201C;Company&#x201D;) is filing this registration statement on Form S-8 (this &#x201C;Registration Statement&#x201D;) pursuant to General Instruction E of Form S-8 to register the offer and sale of </font><font style="display: inline;">additional </font><font style="display: inline;">common stock that may be issued under the Company&#x2019;s </font><font style="display: inline;">2014 Long-Term Incentive Plan</font><font style="display: inline;"> (the &#x201C;</font><font style="display: inline;">2014 </font><font style="display: inline;">Plan&#x201D;)</font><font style="display: inline;">.&nbsp;&nbsp;Prior to the adoption of the </font><font style="display: inline;">2014 </font><font style="display: inline;">Plan, the Company had </font><font style="display: inline;">three long-term incentive plans: (i) </font><font style="display: inline;">the </font><font style="display: inline;">Company&#x2019;s</font><font style="display: inline;"> 2010 Stock Incentive Plan, as amended (the &#x201C;2010 Plan&#x201D;), (ii) the </font><font style="display: inline;">Company&#x2019;s</font><font style="display: inline;"> 2007 Incentive Plan, as amended (the &#x201C;2007 Plan&#x201D;), and (iii) the </font><font style="display: inline;">Company&#x2019;s</font><font style="display: inline;"> 2004 Incentive Pl</font><font style="display: inline;">an, as amended (the &#x201C;2004 Plan,&#x201D;</font><font style="display: inline;"> and together with the 2010</font><font style="display: inline;"> Plan, 2007 Plan and 2004 Plan, </font><font style="display: inline;">the &#x201C;Prior Plans&#x201D;).</font><font style="display: inline;"> On May 22, 2014, </font><font style="display: inline;">the </font><font style="display: inline;">Company&#x2019;s stockholders approved the </font><font style="display: inline;">2014 </font><font style="display: inline;">Plan, </font><font style="display: inline;">which (i) </font><font style="display: inline;">consolidate</font><font style="display: inline;">d</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">all of the Prior Plans into a single plan through a consolidated amendment and restatement of the Prior Plans and (ii) </font><font style="display: inline;">authorize</font><font style="display: inline;">d</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">an incremental 2,075,000 shares of common stock that may be utilized for equity based grants under the </font><font style="display: inline;">2014 </font><font style="display: inline;">Plan, in addition to any shares of common stock that are currently available (or in the future become available) for equity based grants under the Prior Plans.</font><font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			&nbsp;
		</p></div><div style="margin-left:72pt;margin-right:72pt;">
		<p style="margin:0pt 0pt 10pt;border-bottom:1pt none #D9D9D9 ;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt 0pt 10pt;border-bottom:1pt none #D9D9D9 ;text-align:center;font-weight:bold;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;">PART I</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Endeavour International Corporation will send or give to all participants in the 201</font><font style="display: inline;">4</font><font style="display: inline;"> Plan the document(s) containing informa</font><font style="display: inline;">tion required by Part I of Form&nbsp;</font><font style="display: inline;">S-8, as specified in Rule 428(b)(1) promulgated by the SEC under the Securities Act of 1933, as amended (the &#x201C;Securities Act&#x201D;). The Registrant has not filed such document(s) with the </font><font style="display: inline;">Securities and Exchange Commission (the &#x201C;SEC&#x201D;)</font><font style="display: inline;">, but such documents (along with the documents incorporated by reference into this Form S-8 Registration Statement (the &#x201C;Registration Statement&#x201D;) pursuant to Item 3 of Part II hereof) shall constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-bottom:1pt none #D9D9D9 ;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">PART II</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-family:Times New Roman;text-transform:uppercase;">Information Required in the Registration Statement</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:0pt; display: inline;">
			<p style="font-weight:bold;font-family:Times New Roman;font-size: 10pt;margin:0pt 0pt 10pt;">
				<font style="margin:0pt 0pt 10pt;font-family:9999999;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;text-decoration:none;font-size:10pt;display: inline;padding:0pt 1pt 0pt 0pt;"></font>
			<font style="display: inline;font-style:normal;">Item 3. Incorpor</font><font style="display: inline;font-style:normal;">ation of Documents by Reference</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 10pt;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">The following documents, which have been previously filed by us with the SEC under the Exchange Act, are incorporated herein by reference:</font>
		</p>
		<p style="margin:0pt 0pt 10pt 36pt;border-bottom:1pt none #D9D9D9 ;text-indent:-18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">our Annual Report on Form 10-K for the year ended December 31, 2013</font><font style="display: inline;"> filed on March 17, 2014</font><font style="display: inline;">, as modified by our Annual Report on Form 10-K/A filed on March 21, 2014;</font>
		</p>
		<p style="margin:0pt 0pt 10pt 36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:-18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">our Quarterly Report on Form 10-Q for the quarterly period ended March 31, </font><font style="display: inline;">201</font><font style="display: inline;">4</font><font style="display: inline;">, filed with the SEC on May&nbsp;</font><font style="display: inline;">9, 201</font><font style="display: inline;">4</font><font style="display: inline;">;</font>
		</p>
		<p style="margin:0pt 0pt 10pt 36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:-18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">our Current Reports on Form 8-K and Form 8-K/A filed on Janu</font><font style="display: inline;">ary 6, 2014, January 30, 2014, </font><font style="display: inline;">February 5, 2014, </font><font style="display: inline;">March 5, 2014, March 6, 2014, March 13, 2014, </font><font style="display: inline;">March 19, 2014</font><font style="display: inline;">, March 26, 2014, April 23, 2014, May 7, 2014, May 14, 2014, May 21, 2014 and May 29, 2014</font><font style="display: inline;">; and</font>
		</p>
		<p style="margin:0pt 0pt 10pt 36pt;border-top:1pt none #D9D9D9 ;text-indent:-18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">the description of our common stock contained in our registration statem</font><font style="display: inline;">ent on Form 8-A, filed on March&nbsp;</font><font style="display: inline;">14, 2011, including any other amendments or reports filed for the purpose of updating such description.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">All documents filed by us with the SEC pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act (excluding any information furnished pursuant to Item 2.02 or Item 7.01 (including any financial statements or exhibits relating thereto furnished pursuant to Item 9.02) of any such Current Report on Form 8-K) subsequent to the filing date of this registration statement and prior to the filing of a post-effective amendment to this registration statement which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this registration statement and to be a part hereof from the date o</font><font style="display: inline;">f filing of each such document.</font>
		</p>
		<p style="margin:0pt 0pt 10pt 54pt;text-indent:-54pt;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Item 6. Indemnification of Directors and Officers</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-bottom:1pt none #D9D9D9 ;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Our Articles of Incorporation provide that no officer or director of Endeavour will be personally liable to Endeavour or its stockholders for damages for breach of fiduciary duty as a director or officer, other than (1) for acts or omissions that involve intentional misconduct, fraud or knowing violations of law or (2) the unlawful payment of a distribution. In addition, our Articles of Incorporation and bylaws provide that Endeavour will indemnify its officers and directors and advance related costs and expenses incurred by our officers and directors to the fullest extent permitted by Nevada law. In addition, Endeavour may also enter into agreements with any officer or director and may obtain insurance indemnifying officers and directors against certain liabilities incurred by them.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Nevada Revised Statutes Section 78.138 provides that a director or officer will not be individually liable unless it is proven that (i) the director&#x2019;s or officer&#x2019;s acts or omissions constituted a breach of his or her fiduciary duties, and (ii) such breach involved intentional misconduct, fraud or a knowing violation of the law.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Under Section 78.7502(1) of the Nevada Revised Statutes, a Nevada corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or </font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			<font style="font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">II-</font><font style="display: inline;">1</font>

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt"><font style="display: inline;">proceeding, whether civil, criminal, administrative or investigative (except an action by or in the right of the corporation) by reason of the fact that such person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses (including attorneys&#x2019; fees), judgments, fines and amounts paid in settlement actually and reasonably incurred in connection with such action, suit or proceeding if such person: (i) is not liable for a breach of fiduciary duties that involved intentional misconduct, fraud or a knowing violation of law; or (ii) acted in good faith and in a manner which he or she reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Section 78.7502(2) of the Nevada Revised Statutes further provides that a Nevada corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment in its favor by reason of the fact that such person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses (including amounts paid in settlement and attorneys&#x2019; fees) actually and reasonably incurred in connection with the defense or settlement of the action or suit if such person: (i) is not liable for a breach of fiduciary duties that involved intentional misconduct, fraud or a knowing violation of law; or (ii) acted in good faith and in a manner that he or she reasonably believed to be in or not opposed to the best interests of the corporation. Indemnification may not be made for any claim, issue or matter as to which such a person has been adjudged by a court of competent jurisdiction, after exhaustion of all appeals therefrom, to be liable to the corporation or for amounts paid in settlement to the corporation, unless and only to the extent that the court in which the action or suit </font><font style="display: inline;">was brought or other court of competent jurisdiction determines upon application that in view of all the circumstances of the case, the person is fairly and reasonably entitled to indemnity for such expenses as the court deems proper.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Nevada Revised Statutes Section 78.751 permits a Nevada corporation to indemnify its officers and directors against expenses incurred by them in defending a civil or criminal action, suit or proceeding as they are incurred and in advance of final disposition thereof, upon receipt of an undertaking by or on behalf of the officer or director to repay the amount if it is ultimately determined by a court of competent jurisdiction that such officer or director is not entitled to be indemnified by the corporation. Nevada Revised Statutes 78.751 further permits the corporation to grant its directors and officers additional rights of indemnification under its articles of incorporation or bylaws or otherwise. Nevada Revised Statutes 78.752 provides that a Nevada corporation may purchase and maintain insurance or make other financial arrangements on behalf of any person who is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, for any liability asserted against him and liability and expenses incurred by him in his capacity as a director, officer, employee or agent, or arising out of his status as such, whether or not the corporation has the authority to indemnify him against such liability and expenses.</font>
		</p>
		<p style="margin:0pt 0pt 10pt 54pt;text-indent:-54pt;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Item 8.</font><font style="display: inline;"> Exhibits</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Unless otherwise indicated below as being incorporated by reference to another filing of ours with the </font><font style="display: inline;">SEC</font><font style="display: inline;">, each of the following exhibits is filed herewith:</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:468.35pt;margin-bottom:0pt;margin-left:0pt;">
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Exhibit Number</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Description</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.1(a)</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Amended and Restated Articles of Incorporation (Incorporated by reference to Exhibit 3.2 of our Quarterly Report on Form 10-Q (Commission File No. 001-32212) for the quarter ended June 30, 2004).</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.1(b)</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Certificate of Amendment dated June 1, 2006 (Incorporated by reference to Exhibit 4.2 of our Registration Statement on Form S-3 (Commission File No. 333-139304) filed on December 13, 2006).</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.1(c)</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Certificate of Amendment dated June 1, 2010 (Incorporated by reference to Exhibit 3.1 to our Current Report on Form 8-K (Commission File No. 001-32212) filed on June 3, 2010).</font></p>
				</td>
			</tr></table>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			<font style="font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">II-</font><font style="display: inline;">2</font>

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div>
		<table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:468.35pt;margin-bottom:0pt;margin-left:0pt;">
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.1(d)</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Amendment to Articles of Incorporation, dated November 17, 2010 (Incorporated by reference to Exhibit 3.1(d) of our Annual Report on Form 10-K (Commission File No. 001-32212) for the year ended December 31, 2010).</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.1(e)</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Amendment to Amended and Restated Articles of Incorporation, dated May 24, 2012 (Incorporated by reference to Exhibit 3.1 to our Current Report on Form 8-K (Commission File No. 001-32212) filed on May 29, 2012).</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.2(a)</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Amended and Restated Bylaws (Incorporated by reference to Exhibit 3.2 to our Annual Report on Form 10-K (Commission File No. 001-32212) for the year ended December 31, 2012).</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.2(b)</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Amendment to the Amended and Restated Bylaws effective May 22, 2013 (Incorporated by reference to Exhibit 3.1 to our Current Report on Form 8-K (Commission File No. 001-32212) filed on May 23, 2013).</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>4.3&nbsp;
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Endeavour International Corporation 2014 Long-Term Incentive Plan (Incorporated by reference to Appendix B to the Company&#x2019;s definitive proxy statement on Schedule 14A </font><font style="display: inline;">(Commission File No. 001-32212)</font><font style="display: inline;"> filed on April 17, 2014).</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">5.1*</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Opinion of Woodburn and Wedge.</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">23.1*</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Consent of Independent Registered Public Accounting Firm KPMG LLP.</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">23.2</font><font style="display: inline;">*</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Consent of Independent Registered Public Accounting Firm KPMG LLP.</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">23.3</font><font style="display: inline;">*</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Consent of Independent Registered Public Accounting Firm KPMG LLP.</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">23.</font><font style="display: inline;">4</font><font style="display: inline;">*</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Consent of Independent Registered Public Accounting Firm &#x2013; Ernst &amp; Young LLP.</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">23.</font><font style="display: inline;">5</font><font style="display: inline;">*</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Consent of Independent Registered Public Accounting Firm &#x2013; Ernst &amp; Young LLP.</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">23.</font><font style="display: inline;">6</font><font style="display: inline;">*</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Consent of Independent Registered Public Accounting Firm &#x2013; Ernst &amp; Young LLP.</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">23.</font><font style="display: inline;">7</font><font style="display: inline;">*</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Consent of Netherland, Sewell &amp; Associates, Inc.</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">23.</font><font style="display: inline;">8</font><font style="display: inline;">*</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Consent of Woodburn and Wedge (contained in Exhibit 5.1).</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">24.1*</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Powers of Attorney (included on the signature pages to this registration statement).</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="text-indent:0pt;margin-left:0pt; overflow: hidden; white-space: nowrap;">_______________________</font><font style="text-indent:0pt;margin-left:0pt;text-align:right"><font style="display: inline;"></font></font>
		</p>
		<p style="margin:0pt 0pt 10pt 18pt;text-indent:-18pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;">*</font><font style="display: inline;;font-size: 9pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Filed herewith.</font>
		</p>
		<p style="margin:0pt 0pt 10pt 54pt;text-indent:-54pt;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Item 9. U</font><font style="display: inline;">ndertakings</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">The undersigne</font><font style="display: inline;">d registrant hereby undertakes:</font>
		</p>
		<p style="margin:0pt 0pt 10pt 36pt;text-indent:-18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">(1)</font><font style="display: inline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">To file, during any period in which offers or sales are being made, a post-effective amendment </font><font style="display: inline;">to this Registration Statement:</font>
		</p>
		<p style="margin:0pt 0pt 10pt 54pt;border-bottom:1pt none #D9D9D9 ;text-indent:-18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">(a)</font><font style="display: inline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">To include any prospectus required by Section 10(a)(3) of </font><font style="display: inline;">the Securities Act;</font>
		</p>
		<p style="margin:0pt 0pt 10pt 54pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:-18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">(b)</font><font style="display: inline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of se</font><font style="display: inline;">curities offered (if the total </font><font style="display: inline;">dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the &#x201C;Calculation of Registration Fee&#x201D; table in the effect</font><font style="display: inline;">ive registration statement; and</font>
		</p>
		<p style="margin:0pt 0pt 10pt 54pt;border-top:1pt none #D9D9D9 ;text-indent:-18pt;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			<font style="font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">II-</font><font style="display: inline;">3</font>

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt 0pt 10pt 54pt;border-top:1pt none #D9D9D9 ;text-indent:-18pt;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;">(c)</font><font style="display: inline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement; </font><font style="display: inline;font-style:italic;">provided, however</font><font style="display: inline;">, that paragraphs (1)(a) and (1)(b) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished or furnished to the SEC by the registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 (the &#x201C;Exchange Act&#x201D;) that are incorporated by reference in this Registration Statement. </font>
		</p>
		<p style="margin:0pt 0pt 10pt 36pt;border-bottom:1pt none #D9D9D9 ;text-indent:-18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">(2)</font><font style="display: inline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. </font>
		</p>
		<p style="margin:0pt 0pt 10pt 36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:-18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">(3)</font><font style="display: inline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering. </font>
		</p>
		<p style="margin:0pt 0pt 10pt 36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:-18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">(4)</font><font style="display: inline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">That, for purposes of determining any liability under the Securities Act, each filing of the registrant&#x2019;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#x2019;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. </font>
		</p>
		<p style="margin:0pt 0pt 10pt 36pt;border-top:1pt none #D9D9D9 ;text-indent:-18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">(5)</font><font style="display: inline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant, the registrant has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue. </font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			<font style="font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">II-</font><font style="display: inline;">4</font>

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt 0pt 10pt;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;"></font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<a name="_Toc363504948"></a><font style="display: inline;text-transform:uppercase;">Signatures</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Houston, State of Texas, on the </font><font style="display: inline;">6</font><font style="display: inline;font-size:5pt;top:-4pt;position:relative;line-height:100%">th</font><font style="display: inline;"> day of </font><font style="display: inline;">June</font><font style="display: inline;">, 201</font><font style="display: inline;">4</font><font style="display: inline;">.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 216pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;text-transform:uppercase;">Endeavour International Corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 216pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 216pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 216pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:23pt;"><font style="display: inline;">By:</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:212pt;text-align:left"><font style="display: inline;"></font><font style="display: inline;text-decoration:underline;">/s/ </font><font style="display: inline;text-decoration:underline;">Catherine L. Stubbs</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:right"><font style="display: inline;text-decoration:underline;"></font></font>
		</p>
		<p style="margin:0pt 0pt 0pt 216pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:13pt;"><font style="display: inline;">Name:</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;"></font><font style="display: inline;">Catherine L. Stubbs</font></font>
		</p>
		<p style="margin:0pt 0pt 0pt 216pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:17pt;"><font style="display: inline;">Title:</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;"></font><font style="display: inline;">Senior Vice President and Chief Financial Office</font><font style="display: inline;">r</font></font>
		</p>
		<p style="margin:0pt 0pt 0pt 216pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-bottom:1pt none #D9D9D9 ;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints </font><font style="display: inline;">William L. Transier and Catherine L. Stubbs</font><font style="display: inline;">, and each of them severally his true and lawful attorney or attorneys-in-fact and agents, with full power to act with or without the others and with full power of substitution and resubstitution, to execute in his name, place and stead, in any and all capacities, any or all amendments (including pre-effective and post-effective amendments) to this Registration Statement and any registration statement for the same offering filed pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents and each of them, full power and authority to do and perform in the name of on behalf of the undersigned, in any and all capacities, each and every act and thing necessary or desirable to be done in and about the premises, to all intents and purposes and as fully as they might or could do in person, hereby ratifying, approving and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof. </font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement on Form S-8 has been signed by the following persons in the capacities indicated on the </font><font style="display: inline;font-weight:bold;">6</font><font style="display: inline;font-weight:bold;font-size:5pt;top:-4pt;position:relative;line-height:100%">th</font><font style="display: inline;font-weight:bold;"> day of </font><font style="display: inline;font-weight:bold;">June</font><font style="display: inline;font-weight:bold;">,</font><font style="display: inline;font-weight:bold;"> 201</font><font style="display: inline;font-weight:bold;">4</font><font style="display: inline;font-weight:bold;">.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			<font style="font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">II-</font><font style="display: inline;">5</font>

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;"></font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-bottom:0pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Signature</font></p>
				</td>
				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Title</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-size:10pt;">William L. Transier</font></p>
				</td>
				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Chairman, Chief </font><font style="display: inline;font-size:10pt;">Executive Officer and President</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">William L. Transier</font></p>
				</td>
				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">(Principal Executive Officer)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/ Catherine L. Stubbs</font></p>
				</td>
				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Senior Vice President and </font><font style="display: inline;font-size:10pt;">Chief Financial Officer</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Catherine L. Stubbs</font></p>
				</td>
				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">(Principal Financial Officer)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
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				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						&nbsp;</p>
				</td>
			</tr>
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				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
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				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						&nbsp;</p>
				</td>
			</tr>
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					<p style="margin:0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-size:10pt;">John N. Seitz</font></p>
				</td>
				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">John N. Seitz</font></p>
				</td>
				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
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				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						&nbsp;</p>
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			</tr>
			<tr>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
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				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						&nbsp;</p>
				</td>
			</tr>
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					<p style="margin:0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-size:10pt;">John B. Connally, III</font></p>
				</td>
				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">John B. Connally, III</font></p>
				</td>
				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
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				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						&nbsp;</p>
				</td>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
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				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-size:10pt;">Sheldon R. Erikson</font></p>
				</td>
				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Sheldon R. Erikson</font></p>
				</td>
				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
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				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						&nbsp;</p>
				</td>
			</tr>
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				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
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				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-size:10pt;">William D. Lancaster</font></p>
				</td>
				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">William D. Lancaster</font></p>
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				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						&nbsp;</p>
				</td>
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				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
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				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-size:10pt;">James H. Browning</font></p>
				</td>
				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">James H. Browning</font></p>
				</td>
				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-size:10pt;">Nancy K. Quinn</font></p>
				</td>
				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:48.78%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Nancy K. Quinn</font></p>
				</td>
				<td valign="top" style="width:51.22%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			<font style="font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">II-</font><font style="display: inline;">6</font>

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;"></font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">INDEX TO EXHIBITS</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:468.35pt;margin-bottom:0pt;margin-left:0pt;">
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Exhibit Number</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Description</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.1(a)</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Amended and Restated Articles of Incorporation (Incorporated by reference to Exhibit 3.2 of our Quarterly Report on Form 10-Q (Commission File No. 001-32212) for the quarter ended June 30, 2004).</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.1(b)</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Certificate of Amendment dated June 1, 2006 (Incorporated by reference to Exhibit 4.2 of our Registration Statement on Form S-3 (Commission File No. 333-139304) filed on December 13, 2006).</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.1(c)</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Certificate of Amendment dated June 1, 2010 (Incorporated by reference to Exhibit 3.1 to our Current Report on Form 8-K (Commission File No. 001-32212) filed on June 3, 2010).</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.1(d)</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Amendment to Articles of Incorporation, dated November 17, 2010 (Incorporated by reference to Exhibit 3.1(d) of our Annual Report on Form 10-K (Commission File No. 001-32212) for the year ended December 31, 2010).</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.1(e)</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Amendment to Amended and Restated Articles of Incorporation, dated May 24, 2012 (Incorporated by reference to Exhibit 3.1 to our Current Report on Form 8-K (Commission File No. 001-32212) filed on May 29, 2012).</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.2(a)</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Amended and Restated Bylaws (Incorporated by reference to Exhibit 3.2 to our Annual Report on Form 10-K (Commission File No. 001-32212) for the year ended December 31, 2012).</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.2(b)</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Amendment to the Amended and Restated Bylaws effective May 22, 2013 (Incorporated by reference to Exhibit 3.1 to our Current Report on Form 8-K (Commission File No. 001-32212) filed on May 23, 2013).</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>4.3&nbsp;
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Endeavour International Corporation 2014 Long-Term Incentive Plan (Incorporated by reference to Appendix B to the Company&#x2019;s definitive proxy statement on Schedule 14A </font><font style="display: inline;">(Commission File No. 001-32212)</font><font style="display: inline;"> filed on April 17, 2014).</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">5.1*</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Opinion of Woodburn and Wedge.</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">23.1*</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Consent of Independent Registered Public Accounting Firm KPMG LLP.</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">23.2</font><font style="display: inline;">*</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Consent of Independent Registered Public Accounting Firm KPMG LLP.</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">23.3</font><font style="display: inline;">*</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Consent of Independent Registered Public Accounting Firm KPMG LLP.</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">23.</font><font style="display: inline;">4</font><font style="display: inline;">*</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Consent of Independent Registered Public Accounting Firm &#x2013; Ernst &amp; Young LLP.</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">23.</font><font style="display: inline;">5</font><font style="display: inline;">*</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Consent of Independent Registered Public Accounting Firm &#x2013; Ernst &amp; Young LLP.</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">23.</font><font style="display: inline;">6</font><font style="display: inline;">*</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Consent of Independent Registered Public Accounting Firm &#x2013; Ernst &amp; Young LLP.</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">23.</font><font style="display: inline;">7</font><font style="display: inline;">*</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Consent of Netherland, Sewell &amp; Associates, Inc.</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">23.</font><font style="display: inline;">8</font><font style="display: inline;">*</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Consent of Woodburn and Wedge (contained in Exhibit 5.1).</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:67.05pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">24.1*</font></p>
				</td>
				<td colspan="2" valign="top" style="width:400.95pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Powers of Attorney (included on the signature pages to this registration statement).</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="text-indent:0pt;margin-left:0pt; overflow: hidden; white-space: nowrap;">_______________________</font><font style="text-indent:0pt;margin-left:0pt;text-align:right"><font style="display: inline;"></font></font>
		</p>
		<p style="margin:0pt 0pt 3pt 18pt;text-indent:-18pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;">*</font><font style="display: inline;;font-size: 9pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;">Filed herewith.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			<font style="font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">II-</font><font style="display: inline;">7</font>

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr>
	</div></body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "end-20140606xs8.htm", "description": "S-8", "secsgml_size_bytes": 109201}]
{"company-data": {"conformed-name": "ENDEAVOUR INTERNATIONAL CORP", "cik": "0001112412", "assigned-sic": "1311", "irs-number": "880448389", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-196566", "film-number": "14896560"}, "business-address": {"street1": "811 MAIN STREET", "street2": "SUITE 2100", "city": "HOUSTON", "state": "TX", "zip": "77002", "phone": "713-307-8700"}, "mail-address": {"street1": "811 MAIN STREET", "street2": "SUITE 2100", "city": "HOUSTON", "state": "TX", "zip": "77002"}, "former-company": [{"former-conformed-name": "CONTINENTAL SOUTHERN RESOURCES  INC", "date-changed": "20020816"}, {"former-conformed-name": "EXPRESSIONS GRAPHICS INC", "date-changed": "20000419"}]}
3d1fa3a79fae4c3
As
filed with
the Securities and Exchange Commission on
June
6
,
201
4
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________________________________________________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
_________________________________________________________________________________
Endeavour International Corporation
(Exact Name of
Registrant
as Specified in its Charter)
_________________________________________________________________________________
Nevada
88-0448389
(State or O
ther
J
urisdiction
of
I
ncorporation or
O
rganization)
(I.R.S. Employer
Identification No.)
811 Main Street, Suite 2100
Houston, Texas 77002
(713) 307-8700
(Address, including zip code, and telephone number,
including area code, of registrant's principal executive offices)
_________________________________________________________________________________
Endeavour International Corpor
ation 2014 Long-Term Incentive Plan
(Full title of the plan)
_________________________________________________________________________________
William L. Transier
811 Main Street, Suite 2100
Houston, Texas 77002
(713) 307-8700
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
_________________________________________________________________________________
Copy to:
T. Mark Kelly
Vi
nson & Elkins L.L.P.
First City Tower
1001 Fannin Street, Suite 2500
Houston, Texas 77002-6760
(713) 758-2222
_________________________________________________________________________________
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
☐
Accelerated filer
☑
Non-accelerated filer
☐
(Do not check if a smaller reporting company)
Smaller
reporting company
☐
_________________________________________________________________________________
CALCULATION OF REGISTRATION FEE
(1)
(2)
Title of
s
ecurities
to be
r
egistered
Amount
to be
registered
(1)
Proposed
maximum
offering price
per share
(2)
Proposed
m
aximum
a
ggregate
o
ffering
p
rice
(1)(2)
Amount of
r
egistration
fee
Common Stock, $0.001 par value
...........................................................................................................................................................
2,075,000
shares
$
1.59
$
3,299,250
$
425
(1)
Pursuant to Rule 416 under the Securities Act of 1933, as amended, there are also being registered such additional shares of Common Stock as may become issuable pursuant to the
anti
-
dilution
provisions of the
2014 Long-Term Incentive Plan
.
(2)
Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h) under the Securities Act of 1933. The price for
2
,
075
,000 shares being registered hereby is based on a price of $
1.
48
, which is the average of the high and low prices of our common stock as reported by the NYSE on
June
5
, 201
4
.
EXPLANATORY NOTE
Endeavour International Corporation, a Nevada corporation (the "Registrant" or "Company") is filing this registration statement on Form S-8 (this "Registration Statement") pursuant to General Instruction E of Form S-8 to register the offer and sale of
additional
common stock that may be issued under the Company's
2014 Long-Term Incentive Plan
(the "
2014
Plan")
.  Prior to the adoption of the
2014
Plan, the Company had
three long-term incentive plans: (i)
the
Company's
2010 Stock Incentive Plan, as amended (the "2010 Plan"), (ii) the
Company's
2007 Incentive Plan, as amended (the "2007 Plan"), and (iii) the
Company's
2004 Incentive Pl
an, as amended (the "2004 Plan,"
and together with the 2010
Plan, 2007 Plan and 2004 Plan,
the "Prior Plans").
On May 22, 2014,
the
Company's stockholders approved the
2014
Plan,
which (i)
consolidate
d
all of the Prior Plans into a single plan through a consolidated amendment and restatement of the Prior Plans and (ii)
authorize
d
an incremental 2,075,000 shares of common stock that may be utilized for equity based grants under the
2014
Plan, in addition to any shares of common stock that are currently available (or in the future become available) for equity based grants under the Prior Plans.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Endeavour International Corporation will send or give to all participants in the 201
4
Plan the document(s) containing informa
tion required by Part I of Form
S-8, as specified in Rule 428(b)(1) promulgated by the SEC under the Securities Act of 1933, as amended (the "Securities Act"). The Registrant has not filed such document(s) with the
Securities and Exchange Commission (the "SEC")
, but such documents (along with the documents incorporated by reference into this Form S-8 Registration Statement (the "Registration Statement") pursuant to Item 3 of Part II hereof) shall constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
PART II
Information Required in the Registration Statement
Item 3. Incorpor
ation of Documents by Reference
The following documents, which have been previously filed by us with the SEC under the Exchange Act, are incorporated herein by reference:
our Annual Report on Form 10-K for the year ended December 31, 2013
filed on March 17, 2014
, as modified by our Annual Report on Form 10-K/A filed on March 21, 2014;
our Quarterly Report on Form 10-Q for the quarterly period ended March 31,
201
4
, filed with the SEC on May
9, 201
4
;
our Current Reports on Form 8-K and Form 8-K/A filed on Janu
ary 6, 2014, January 30, 2014,
February 5, 2014,
March 5, 2014, March 6, 2014, March 13, 2014,
March 19, 2014
, March 26, 2014, April 23, 2014, May 7, 2014, May 14, 2014, May 21, 2014 and May 29, 2014
; and
the description of our common stock contained in our registration statem
ent on Form 8-A, filed on March
14, 2011, including any other amendments or reports filed for the purpose of updating such description.
All documents filed by us with the SEC pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act (excluding any information furnished pursuant to Item 2.02 or Item 7.01 (including any financial statements or exhibits relating thereto furnished pursuant to Item 9.02) of any such Current Report on Form 8-K) subsequent to the filing date of this registration statement and prior to the filing of a post-effective amendment to this registration statement which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this registration statement and to be a part hereof from the date o
f filing of each such document.
Item 6. Indemnification of Directors and Officers
Our Articles of Incorporation provide that no officer or director of Endeavour will be personally liable to Endeavour or its stockholders for damages for breach of fiduciary duty as a director or officer, other than (1) for acts or omissions that involve intentional misconduct, fraud or knowing violations of law or (2) the unlawful payment of a distribution. In addition, our Articles of Incorporation and bylaws provide that Endeavour will indemnify its officers and directors and advance related costs and expenses incurred by our officers and directors to the fullest extent permitted by Nevada law. In addition, Endeavour may also enter into agreements with any officer or director and may obtain insurance indemnifying officers and directors against certain liabilities incurred by them.
Nevada Revised Statutes Section 78.138 provides that a director or officer will not be individually liable unless it is proven that (i) the director's or officer's acts or omissions constituted a breach of his or her fiduciary duties, and (ii) such breach involved intentional misconduct, fraud or a knowing violation of the law.
Under Section 78.7502(1) of the Nevada Revised Statutes, a Nevada corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or
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1
proceeding, whether civil, criminal, administrative or investigative (except an action by or in the right of the corporation) by reason of the fact that such person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred in connection with such action, suit or proceeding if such person: (i) is not liable for a breach of fiduciary duties that involved intentional misconduct, fraud or a knowing violation of law; or (ii) acted in good faith and in a manner which he or she reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful.
Section 78.7502(2) of the Nevada Revised Statutes further provides that a Nevada corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment in its favor by reason of the fact that such person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses (including amounts paid in settlement and attorneys' fees) actually and reasonably incurred in connection with the defense or settlement of the action or suit if such person: (i) is not liable for a breach of fiduciary duties that involved intentional misconduct, fraud or a knowing violation of law; or (ii) acted in good faith and in a manner that he or she reasonably believed to be in or not opposed to the best interests of the corporation. Indemnification may not be made for any claim, issue or matter as to which such a person has been adjudged by a court of competent jurisdiction, after exhaustion of all appeals therefrom, to be liable to the corporation or for amounts paid in settlement to the corporation, unless and only to the extent that the court in which the action or suit
was brought or other court of competent jurisdiction determines upon application that in view of all the circumstances of the case, the person is fairly and reasonably entitled to indemnity for such expenses as the court deems proper.
Nevada Revised Statutes Section 78.751 permits a Nevada corporation to indemnify its officers and directors against expenses incurred by them in defending a civil or criminal action, suit or proceeding as they are incurred and in advance of final disposition thereof, upon receipt of an undertaking by or on behalf of the officer or director to repay the amount if it is ultimately determined by a court of competent jurisdiction that such officer or director is not entitled to be indemnified by the corporation. Nevada Revised Statutes 78.751 further permits the corporation to grant its directors and officers additional rights of indemnification under its articles of incorporation or bylaws or otherwise. Nevada Revised Statutes 78.752 provides that a Nevada corporation may purchase and maintain insurance or make other financial arrangements on behalf of any person who is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, for any liability asserted against him and liability and expenses incurred by him in his capacity as a director, officer, employee or agent, or arising out of his status as such, whether or not the corporation has the authority to indemnify him against such liability and expenses.
Item 8.
Exhibits
Unless otherwise indicated below as being incorporated by reference to another filing of ours with the
SEC
, each of the following exhibits is filed herewith:
Exhibit Number
Description
4.1(a)
Amended and Restated Articles of Incorporation (Incorporated by reference to Exhibit 3.2 of our Quarterly Report on Form 10-Q (Commission File No. 001-32212) for the quarter ended June 30, 2004).
4.1(b)
Certificate of Amendment dated June 1, 2006 (Incorporated by reference to Exhibit 4.2 of our Registration Statement on Form S-3 (Commission File No. 333-139304) filed on December 13, 2006).
4.1(c)
Certificate of Amendment dated June 1, 2010 (Incorporated by reference to Exhibit 3.1 to our Current Report on Form 8-K (Commission File No. 001-32212) filed on June 3, 2010).
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2
4.1(d)
Amendment to Articles of Incorporation, dated November 17, 2010 (Incorporated by reference to Exhibit 3.1(d) of our Annual Report on Form 10-K (Commission File No. 001-32212) for the year ended December 31, 2010).
4.1(e)
Amendment to Amended and Restated Articles of Incorporation, dated May 24, 2012 (Incorporated by reference to Exhibit 3.1 to our Current Report on Form 8-K (Commission File No. 001-32212) filed on May 29, 2012).
4.2(a)
Amended and Restated Bylaws (Incorporated by reference to Exhibit 3.2 to our Annual Report on Form 10-K (Commission File No. 001-32212) for the year ended December 31, 2012).
4.2(b)
Amendment to the Amended and Restated Bylaws effective May 22, 2013 (Incorporated by reference to Exhibit 3.1 to our Current Report on Form 8-K (Commission File No. 001-32212) filed on May 23, 2013).
4.3
Endeavour International Corporation 2014 Long-Term Incentive Plan (Incorporated by reference to Appendix B to the Company's definitive proxy statement on Schedule 14A
(Commission File No. 001-32212)
filed on April 17, 2014).
5.1*
Opinion of Woodburn and Wedge.
23.1*
Consent of Independent Registered Public Accounting Firm KPMG LLP.
23.2
*
Consent of Independent Registered Public Accounting Firm KPMG LLP.
23.3
*
Consent of Independent Registered Public Accounting Firm KPMG LLP.
23.
4
*
Consent of Independent Registered Public Accounting Firm – Ernst & Young LLP.
23.
5
*
Consent of Independent Registered Public Accounting Firm – Ernst & Young LLP.
23.
6
*
Consent of Independent Registered Public Accounting Firm – Ernst & Young LLP.
23.
7
*
Consent of Netherland, Sewell & Associates, Inc.
23.
8
*
Consent of Woodburn and Wedge (contained in Exhibit 5.1).
24.1*
Powers of Attorney (included on the signature pages to this registration statement).
_______________________
*
Filed herewith.
Item 9. U
ndertakings
The undersigne
d registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment
to this Registration Statement:
(a)
To include any prospectus required by Section 10(a)(3) of
the Securities Act;
(b)
To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of se
curities offered (if the total
dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effect
ive registration statement; and
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3
(c)
To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement;
provided, however
, that paragraphs (1)(a) and (1)(b) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished or furnished to the SEC by the registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 (the "Exchange Act") that are incorporated by reference in this Registration Statement.
(2)
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(4)
That, for purposes of determining any liability under the Securities Act, each filing of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(5)
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant, the registrant has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
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4
Signatures
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Houston, State of Texas, on the
6
th
day of
June
, 201
4
.
Endeavour International Corporation
By:
/s/
Catherine L. Stubbs
Name:
Catherine L. Stubbs
Title:
Senior Vice President and Chief Financial Office
r
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints
William L. Transier and Catherine L. Stubbs
, and each of them severally his true and lawful attorney or attorneys-in-fact and agents, with full power to act with or without the others and with full power of substitution and resubstitution, to execute in his name, place and stead, in any and all capacities, any or all amendments (including pre-effective and post-effective amendments) to this Registration Statement and any registration statement for the same offering filed pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents and each of them, full power and authority to do and perform in the name of on behalf of the undersigned, in any and all capacities, each and every act and thing necessary or desirable to be done in and about the premises, to all intents and purposes and as fully as they might or could do in person, hereby ratifying, approving and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement on Form S-8 has been signed by the following persons in the capacities indicated on the
6
th
day of
June
,
201
4
.
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5
Signature
Title
/s/
William L. Transier
Chairman, Chief
Executive Officer and President
William L. Transier
(Principal Executive Officer)
/s/ Catherine L. Stubbs
Senior Vice President and
Chief Financial Officer
Catherine L. Stubbs
(Principal Financial Officer)
/s/
John N. Seitz
Director
John N. Seitz
/s/
John B. Connally, III
Director
John B. Connally, III
/s/
Sheldon R. Erikson
Director
Sheldon R. Erikson
/s/
William D. Lancaster
Director
William D. Lancaster
/s/
James H. Browning
Director
James H. Browning
/s/
Nancy K. Quinn
Director
Nancy K. Quinn
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6
INDEX TO EXHIBITS
Exhibit Number
Description
4.1(a)
Amended and Restated Articles of Incorporation (Incorporated by reference to Exhibit 3.2 of our Quarterly Report on Form 10-Q (Commission File No. 001-32212) for the quarter ended June 30, 2004).
4.1(b)
Certificate of Amendment dated June 1, 2006 (Incorporated by reference to Exhibit 4.2 of our Registration Statement on Form S-3 (Commission File No. 333-139304) filed on December 13, 2006).
4.1(c)
Certificate of Amendment dated June 1, 2010 (Incorporated by reference to Exhibit 3.1 to our Current Report on Form 8-K (Commission File No. 001-32212) filed on June 3, 2010).
4.1(d)
Amendment to Articles of Incorporation, dated November 17, 2010 (Incorporated by reference to Exhibit 3.1(d) of our Annual Report on Form 10-K (Commission File No. 001-32212) for the year ended December 31, 2010).
4.1(e)
Amendment to Amended and Restated Articles of Incorporation, dated May 24, 2012 (Incorporated by reference to Exhibit 3.1 to our Current Report on Form 8-K (Commission File No. 001-32212) filed on May 29, 2012).
4.2(a)
Amended and Restated Bylaws (Incorporated by reference to Exhibit 3.2 to our Annual Report on Form 10-K (Commission File No. 001-32212) for the year ended December 31, 2012).
4.2(b)
Amendment to the Amended and Restated Bylaws effective May 22, 2013 (Incorporated by reference to Exhibit 3.1 to our Current Report on Form 8-K (Commission File No. 001-32212) filed on May 23, 2013).
4.3
Endeavour International Corporation 2014 Long-Term Incentive Plan (Incorporated by reference to Appendix B to the Company's definitive proxy statement on Schedule 14A
(Commission File No. 001-32212)
filed on April 17, 2014).
5.1*
Opinion of Woodburn and Wedge.
23.1*
Consent of Independent Registered Public Accounting Firm KPMG LLP.
23.2
*
Consent of Independent Registered Public Accounting Firm KPMG LLP.
23.3
*
Consent of Independent Registered Public Accounting Firm KPMG LLP.
23.
4
*
Consent of Independent Registered Public Accounting Firm – Ernst & Young LLP.
23.
5
*
Consent of Independent Registered Public Accounting Firm – Ernst & Young LLP.
23.
6
*
Consent of Independent Registered Public Accounting Firm – Ernst & Young LLP.
23.
7
*
Consent of Netherland, Sewell & Associates, Inc.
23.
8
*
Consent of Woodburn and Wedge (contained in Exhibit 5.1).
24.1*
Powers of Attorney (included on the signature pages to this registration statement).
_______________________
*
Filed herewith.
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7