FORM OF NONQUALIFIED STOCK OPTION AGREEMENT FOR EMPLOYEES UNDER THE XTO ENERGY INC.2004 Stock Incentive Plan • November 22nd, 2004 • Xto Energy Inc • Crude petroleum & natural gas
THIS AGREEMENT is entered into this day of , 200 , between XTO Energy Inc., a Delaware corporation (the “Company”), and (“Grantee”), pursuant to the provisions of the XTO Energy Inc. 2004 Stock Incentive Plan (the “Plan”). The Compensation Committee (the “Committee”) of the Board of Directors of the Company has determined that Grantee is eligible to be a participant in the Plan and, to carry out its purposes, has this day authorized the grant, pursuant to the Plan, of the nonqualified stock option set forth below to Grantee.
FORM OF STOCK AWARD AGREEMENT FOR NON-EMPLOYEE DIRECTORS UNDER THE XTO ENERGY INC.2004 Stock Incentive Plan • November 22nd, 2004 • Xto Energy Inc • Crude petroleum & natural gas
THIS AGREEMENT is entered into this day of , 200 , between XTO Energy Inc., a Delaware corporation (the “Company”), and , a non-employee Director of the Company (“Grantee”), pursuant to the provisions of the XTO Energy Inc. 2004 Stock Incentive Plan (the “Plan”). The Corporate Governance and Nominating Committee of the Board of Directors of the Company has determined that Grantee is eligible to be a participant in the Plan and, to carry out its purposes, has this day authorized the grant, pursuant to the Plan, of the stock award set forth below to Grantee.
FORM OF NONQUALIFIED STOCK OPTION AGREEMENT FOR NON-EMPLOYEE DIRECTORS UNDER THE XTO ENERGY INC.2004 Stock Incentive Plan • November 22nd, 2004 • Xto Energy Inc • Crude petroleum & natural gas
THIS AGREEMENT is entered into this day of , 200_, between XTO Energy Inc., a Delaware corporation (the “Company”), and , a non-employee Director of the Company (“Grantee”), pursuant to the provisions of the XTO Energy Inc. 2004 Stock Incentive Plan (the “Plan”). The Corporate Governance and Nominating Committee (the “Committee”) of the Board of Directors of the Company has determined that Grantee is eligible to be a participant in the Plan and, to carry out its purposes, has this day authorized the grant, pursuant to the Plan, of the nonqualified stock option set forth below to Grantee.
FORM OF STOCK AWARD AGREEMENT FOR EMPLOYEES UNDER THE XTO ENERGY INC.Agreement for Employees • November 22nd, 2004 • Xto Energy Inc • Crude petroleum & natural gas
THIS AGREEMENT is entered into this day of , 200 , between XTO Energy Inc., a Delaware corporation (the “Company”), and (“Grantee”), pursuant to the provisions of the XTO Energy Inc. 2004 Stock Incentive Plan (the “Plan”). The Compensation Committee of the Board of Directors of the Company (the “Committee”) has determined that Grantee is eligible to be a participant in the Plan and, to carry out its purposes, has this day authorized the grant, pursuant to the Plan, of the stock award set forth below to Grantee.
