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2 similar Independent Director Agreement contracts by Rex Energy Corp

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • October 19th, 2007 • Rex Energy Corp • Crude petroleum & natural gas • Delaware

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of the 17th day of October, 2007 (the “Agreement”), between REX ENERGY CORPORATION, a Delaware corporation with an address at 1975 Waddle Road, State College, Pennsylvania 16803 (the "Company"), and JOHN W. HIGBEE ("Director").

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INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • October 19th, 2007 • Rex Energy Corp • Crude petroleum & natural gas • Delaware

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of the 19th day of October, 2007 (the “Agreement”), between REX ENERGY CORPORATION, a Delaware corporation with an address at 1975 Waddle Road, State College, Pennsylvania 16803 (the "Company"), and DANIEL J. CHURAY ("Director").

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