0001193125-15-200148 Sample Contracts

INDEPENDENT DIRECTOR AGREEMENT

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

• Contract Type
  Independent Director Agreement
• Filed
  May 26th, 2015
• Company
  Rex Energy Corp
• Industry
  Crude petroleum & natural gas
• Jurisdiction
  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”).