0001299933-06-001866 Sample Contracts

PERFORMANCE SHARE AWARD AGREEMENT (For EMPLOYEES)
Performance Share Award Agreement • March 10th, 2006 • Alpha NR Holding Inc • Bituminous coal & lignite surface mining

This Performance Share Award Agreement set forth below (this “Agreement”) is dated as of the grant date (the “Grant Date”) set forth on the applicable Summary of Performance Share Grant and is between Alpha Natural Resources, Inc., a Delaware corporation (“Alpha”), and the individual named on the Summary of Performance Share Grant (the “Award Recipient”). The Award Recipient may view or obtain a copy of the Award Recipient’s Summary of Performance Share Grant document by accessing Smith Barney Benefit Access at www.benefitaccess.com.

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Restricted Stock Agreement (For [EMPLOYEES/NON-EMPLOYEE DIRECTORS])
Restricted Stock Agreement • March 10th, 2006 • Alpha NR Holding Inc • Bituminous coal & lignite surface mining

This Restricted Stock Agreement set forth below (this “Agreement”) is dated as of the issue date (the “Issue Date”) set forth on the applicable Summary of Restricted Stock Grant, and is between Alpha Natural Resources, Inc., a Delaware corporation (“Alpha”), and the individual named as Stockholder on the Summary of Restricted Stock Grant (the “Stockholder”). The Stockholder may view or obtain a copy of the Stockholder’s Summary of Restricted Stock Grant document by accessing Smith Barney Benefit Access at www.benefitaccess.com.

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