Common Contracts

2 similar Award Agreement contracts by Xto Energy Inc

AWARD AGREEMENT PHANTOM PERFORMANCE SHARES
Award Agreement • August 9th, 2004 • Xto Energy Inc • Crude petroleum & natural gas

THIS AGREEMENT is entered into this 23rd day of April, 2004, between XTO Energy Inc., a Delaware corporation (herein called “Company”), and Bob R. Simpson (herein called “Grantee”), pursuant to resolutions adopted by the Executive Compensation Subcommittee of the Compensation Committee of the XTO Energy Inc. Board of Directors. The Executive Compensation Subcommittee of the Compensation Committee (the “Subcommittee”) has determined that it is in the best interests of the Company that Grantee be awarded phantom performance shares and, to carry out its purposes, has this day authorized the grant of the phantom performance shares set forth below to Grantee.

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AWARD AGREEMENT PHANTOM PERFORMANCE SHARES
Award Agreement • August 9th, 2004 • Xto Energy Inc • Crude petroleum & natural gas

THIS AGREEMENT is entered into this 18th day of June, 2004, between XTO Energy Inc., a Delaware corporation (herein called “Company”), and Bob R. Simpson (herein called “Grantee”), pursuant to resolutions adopted by the Compensation Committee of the XTO Energy Inc. Board of Directors. The Compensation Committee (the “Committee”) has determined that it is in the best interests of the Company that Grantee be awarded phantom performance shares and, to carry out its purposes, has this day authorized the grant of the phantom performance shares set forth below to Grantee.

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