0000002178-11-000051 Sample Contracts

NON-EMPLOYEE DIRECTOR CHANGE IN CONTROL AGREEMENT
Non-Employee Director Change in Control Agreement • December 7th, 2011 • Adams Resources & Energy, Inc. • Wholesale-petroleum & petroleum products (no bulk stations) • Texas

This Non-Employee Director Change in Control Agreement (this “Agreement”) is made effective as of December _____, 2011 (the “Effective Date”), by and between Adams Resources & Energy, Inc., a Delaware corporation (the “Company”), and E. C. Reinauer, Jr. (the “Director”).

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FIRST AMENDMENT TO CHANGE IN CONTROL/SEVERANCE AGREEMENT
Control/Severance Agreement • December 7th, 2011 • Adams Resources & Energy, Inc. • Wholesale-petroleum & petroleum products (no bulk stations)

This First Amendment to Change in Control/Severance Agreement (the “Amendment”) dated effective as of December 6, 2011, is entered into by and between Adams Resources & Energy, Inc. (the “Company”) and Richard B. Abshire (“Key Employee”).

FIRST AMENDMENT TO CHANGE IN CONTROL/SEVERANCE AGREEMENT
Control/Severance Agreement • December 7th, 2011 • Adams Resources & Energy, Inc. • Wholesale-petroleum & petroleum products (no bulk stations)

This First Amendment to Change in Control/Severance Agreement (the “Amendment”) dated effective as of December 6, 2011, is entered into by and between Adams Resources & Energy, Inc. (the “Company”) and Sharon Davis (nee Copeland) (“Key Employee”).

NINTH AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • December 7th, 2011 • Adams Resources & Energy, Inc. • Wholesale-petroleum & petroleum products (no bulk stations)

This Ninth Amendment to the Employment Agreement (this “Amendment”) dated as of December 6, 2011, is entered into by and between Adams Resources & Energy, Inc. (“ARE”) and Frank T. “Chip” Webster (“Webster”).

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