0000912057-02-019359 Sample Contracts

HELMERICH & PAYNE EXPLORATION AND PRODUCTION CO. and UMB BANK, N.A., Rights Agent Rights Agreement Dated as of February 23, 2002
Rights Agreement • May 9th, 2002 • Cimarex Energy Co • Delaware

RIGHTS AGREEMENT, dated as of February 23, 2002 (the "Agreement"), between Helmerich & Payne Exploration and Production Co., a Delaware corporation (the "Company"), and UMB Bank, N.A., a national banking corporation (the "Rights Agent").

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EMPLOYMENT AGREEMENT
Employment Agreement • May 9th, 2002 • Cimarex Energy Co • Colorado

This Employment Agreement, dated as of October 25, 1993, is by and between Key Production Company, Inc., a Delaware corporation (the "Employer"), and Thomas E. Jorden (the "Employee").

EMPLOYEE BENEFITS AGREEMENT DATED AS OF FEBRUARY 23, 2002 BETWEEN HELMERICH & PAYNE, INC. AND HELMERICH & PAYNE EXPLORATION AND PRODUCTION CO.
Employee Benefits Agreement • May 9th, 2002 • Cimarex Energy Co • Delaware

This EMPLOYEE BENEFITS AGREEMENT (this "Agreement") is dated as of February 23, 2002, by and between Helmerich & Payne, Inc., a Delaware corporation ("HP Co."), and Helmerich & Payne Exploration and Production Co., a Delaware corporation, a wholly owned subsidiary of HP Co. ("Spinco").

TAX SHARING AGREEMENT by and among HELMERICH & PAYNE, INC. AND ITS AFFILIATES, and HELMERICH & PAYNE EXPLORATION AND PRODUCTION CO. AND ITS AFFILIATES, Dated February 23, 2002
Tax Sharing Agreement • May 9th, 2002 • Cimarex Energy Co

THIS TAX SHARING AGREEMENT (this "Agreement") dated as of February 23, 2002, by and among Helmerich & Payne, Inc., a Delaware corporation ("HP Co."), each HP Co. Affiliate (as defined below), Helmerich & Payne Exploration and Production Co., a Delaware corporation and currently a direct, wholly-owned subsidiary of HP Co. ("Spinco"), and each Spinco Affiliate (as defined below) is entered into in connection with the Distribution (as defined below).

EMPLOYMENT AGREEMENT
Employment Agreement • May 9th, 2002 • Cimarex Energy Co • Colorado

This Employment Agreement, dated as of September 1, 1992, is by and between Key Production Company, Inc., a Delaware corporation (hereinafter called the "Employer"), and Francis H. Merelli (hereinafter called the "Employee").

DISTRIBUTION AGREEMENT DATED AS OF FEBRUARY 23, 2002 BETWEEN HELMERICH & PAYNE, INC. AND HELMERICH & PAYNE EXPLORATION AND PRODUCTION CO.
Distribution Agreement • May 9th, 2002 • Cimarex Energy Co • Delaware

This DISTRIBUTION AGREEMENT (this "Agreement"), dated as of February 23, 2002, by and between Helmerich & Payne, Inc., a Delaware corporation ("HP Co."), and Helmerich & Payne Exploration and Production Co., a Delaware corporation and a wholly owned subsidiary of HP Co. ("Spinco").

CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • May 9th, 2002 • Cimarex Energy Co • Oklahoma

THIS CHANGE OF CONTROL AGREEMENT (the "Agreement") entered into between HELMERICH & PAYNE, INC., a Delaware corporation ("Helmerich & Payne"), and Steven R. Shaw, an individual (the "Executive"), dated as of the 11 day of April, 2002.

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