2009 Performance Units Agreement Sample Contracts

Contract
2009 Performance Units Agreement • February 24th, 2010 • Peabody Energy Corp • Bituminous coal & lignite surface mining

This 2009 Amendment (the “Amendment”) is entered into effective December 31, 2009, and amends the Performance Units Agreement dated January 5, 2009 (the “Grant Agreement”) between Peabody Energy Corporation (the “Company”) and Gregory H. Boyce (the “Grantee”).

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2009 Performance Units Agreement • May 7th, 2010 • Peabody Energy Corp • Bituminous coal & lignite surface mining

This 2010 Amendment (the “Amendment”) is entered into effective March 17, 2010, and further amends the Performance Units Agreement dated January 5, 2009 (the “Grant Agreement”) between Peabody Energy Corporation (the “Company”) and Gregory H. Boyce (the “Grantee”).

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