Non-Employee Director Annual Restricted Stock Award Agreement Sample Contracts

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Contract (February 22nd, 2010)
MASSEY ENERGY COMPANY Non-Employee Director Annual Restricted Stock Award Agreement (December 24th, 2008)

THIS AGREEMENT dated as of the day of , , between MASSEY ENERGY COMPANY, a Delaware corporation (the Company), and [ ] (Participant) is made pursuant and subject to the provisions of the Massey Energy Company 2006 Stock and Incentive Compensation Plan, as such plan may be amended from time to time (the Plan), a copy of which is attached. All capitalized terms used herein that are defined in the Plan have the same meaning given them in the Plan.

MASSEY ENERGY COMPANY Non-Employee Director Annual Restricted Stock Award Agreement (February 21st, 2008)

THIS AGREEMENT dated as of the ____ day of ____________, ____, between MASSEY ENERGY COMPANY, a Delaware corporation (the "Company"), and [_________________] ("Participant") is made pursuant and subject to the provisions of the Massey Energy Company 2006 Stock and Incentive Compensation Plan, as such plan may be amended from time to time (the "Plan"), a copy of which is attached. All capitalized terms used herein that are defined in the Plan have the same meaning given them in the Plan.

MASSEY ENERGY COMPANY 2006 STOCK AND INCENTIVE COMPENSATION PLAN (As Amended and Restated Effective August 15, 2006) Non-Employee Director Annual Restricted Stock Award Agreement (August 18th, 2006)

THIS AGREEMENT dated as of the day of , , between MASSEY ENERGY COMPANY, a Delaware Corporation (the Company), and (Participant) is made pursuant and subject to the provisions of the Massey Energy Company 2006 Stock and Incentive Compensation Plan, as amended and restated effective August 15, 2006 (the Plan), a copy of which is attached. All terms used herein that are defined in the Plan have the same meaning given them in the Plan.