Stock and Incentive Compensation Plan Sample Contracts

MASSEY ENERGY COMPANY (as amended and restated effective August 15, 2006) Non- Employee Director Initial Restricted Unit Award Agreement
Stock and Incentive Compensation Plan • August 18th, 2006 • Massey Energy Co • Bituminous coal & lignite surface mining • Delaware

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.

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MASSEY ENERGY COMPANY (as amended and restated effective August 15, 2006) Non- Employee Director Initial Restricted Stock Award Agreement
Stock and Incentive Compensation Plan • August 18th, 2006 • Massey Energy Co • Bituminous coal & lignite surface mining • Delaware

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.

MASSEY ENERGY COMPANY (as amended and restated effective August 15, 2006) Non- Employee Director Annual Restricted Stock Award Agreement
Stock and Incentive Compensation Plan • August 18th, 2006 • Massey Energy Co • Bituminous coal & lignite surface mining • Delaware

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.

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