0000950129-05-008123 Sample Contracts

EMPLOYEE RESTRICTED STOCK AGREEMENT
Employee Restricted Stock Agreement • August 11th, 2005 • Petrohawk Energy Corp • Crude petroleum & natural gas • Delaware

THIS EMPLOYEE RESTRICTED STOCK AGREEMENT (the “Agreement”) is made and entered effective the ___day of , 200___, by and between PETROHAWK ENERGY CORPORATION, a Delaware corporation (the “Company”), and (the “Employee”).

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EMPLOYEE INCENTIVE STOCK AGREEMENT
Employee Incentive Stock Agreement • August 11th, 2005 • Petrohawk Energy Corp • Crude petroleum & natural gas • Delaware

THIS EMPLOYEE INCENTIVE STOCK AGREEMENT (the “Agreement”) is made and entered effective the ___day of , 200___, by and between PETROHAWK ENERGY CORPORATION, a Delaware corporation (the “Company”), and (the “Employee”).

EMPLOYEE STOCK OPTION AGREEMENT
Employee Stock Option Agreement • August 11th, 2005 • Petrohawk Energy Corp • Crude petroleum & natural gas • Delaware

THIS EMPLOYEE STOCK OPTION AGREEMENT (the “Agreement”) is made and entered into effective the ___day of , 200___, by and between PETROHAWK ENERGY CORPORATION, a Delaware corporation (the “Company”), and (“Employee”).

NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Non-Employee Director Stock Option Agreement • August 11th, 2005 • Petrohawk Energy Corp • Crude petroleum & natural gas • Delaware

THIS NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT (the “Agreement”) is made and entered into effective the ___day of , 200___, by and between PETROHAWK ENERGY CORPORATION, a Delaware corporation (the “Company”), and (“Non-Employee Director”).

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT
Non-Employee Director Restricted Stock Agreement • August 11th, 2005 • Petrohawk Energy Corp • Crude petroleum & natural gas • Delaware

THIS NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT (the “Agreement”) is made and entered effective the ___day of , 200___, by and between PETROHAWK ENERGY CORPORATION, a Delaware corporation (the “Company”), and (the “Non-Employee Director”).

NON-EMPLOYEE DIRECTOR INCENTIVE STOCK AGREEMENT
Non-Employee Director Incentive Stock Agreement • August 11th, 2005 • Petrohawk Energy Corp • Crude petroleum & natural gas • Delaware

THIS NON-EMPLOYEE DIRECTOR INCENTIVE STOCK AGREEMENT (the “Agreement”) is made and entered effective the ___day of , 200___, by and between PETROHAWK ENERGY CORPORATION, a Delaware corporation (the “Company”), and (the “Non-Employee Director”).

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