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3 similar Independent Director Agreement contracts by Rex Energy Corp

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • May 26th, 2015 • Rex Energy Corp • Crude petroleum & natural gas • Delaware

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of the 1st day of June, 2015 (the “Agreement”), between REX ENERGY CORPORATION, a Delaware corporation with an address at 366 Walker Drive, State College, Pennsylvania 16801 (the “Company”), and JACK N. AYDIN (“Director”).

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INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • August 2nd, 2013 • Rex Energy Corp • Crude petroleum & natural gas • Delaware

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of the 29th day of July, 2013 (the “Agreement”), between REX ENERGY CORPORATION, a Delaware corporation with an address at 366 Walker Drive, State College, Pennsylvania 16801 (the “Company”), and TODD N. TIPTON (“Director”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • April 30th, 2010 • Rex Energy Corp • Crude petroleum & natural gas • Delaware

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of the 30th day of April, 2010 (the “Agreement”), between REX ENERGY CORPORATION, a Delaware corporation with an address at 476 Rolling Ridge Drive, Suite 300, State College, Pennsylvania 16801 (the “Company”), and ERIC L. MATTSON (“Director”).

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