0000007332-04-000161 Sample Contracts

SOUTHWESTERN ENERGY COMPANY 2002 PERFORMANCE UNIT PLAN PERFORMANCE UNIT GRANT AGREEMENT
Company 2002 Performance Unit Plan Performance Unit Grant Agreement • December 20th, 2004 • Southwestern Energy Co • Crude petroleum & natural gas • Arkansas

THIS GRANT AGREEMENT, effective as of the ________ day __________________ (the "Grant Date"), is between Southwestern Energy Company ("Company") and ___________________________ (hereinafter referred to as the "Participant").

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SOUTHWESTERN ENERGY COMPANY DIRECTORS NON-QUALIFIED STOCK OPTION (Not Transferable)
Southwestern Energy Company • December 20th, 2004 • Southwestern Energy Co • Crude petroleum & natural gas

THIS CERTIFIES, that SOUTHWESTERN ENERGY COMPANY, an Arkansas corporation (the "Company"), has, as of the ____ day of ______________, 2004, granted to ________________________ (the "Participant"), a Non-Qualified Stock Option to purchase ______ shares (the "Optioned Shares") of the Company's Common Stock ($.10 par value) ("Common Stock") on the terms and conditions of the SOUTHWESTERN ENERGY COMPANY 2004 STOCK INCENTIVE PLAN, as the same may be amended from time to time (the "Plan").

RESTRICTED STOCK AGREEMENT 2004 STOCK INCENTIVE PLAN
Restricted Stock Agreement 2004 Stock Incentive Plan • December 20th, 2004 • Southwestern Energy Co • Crude petroleum & natural gas • Arkansas

THIS AGREEMENT, made as of this _____ day of _______________, 2004, by and between Southwestern Energy Company, an Arkansas corporation (the "Company") and _______________ (the "Participant").

SOUTHWESTERN ENERGY COMPANY INCENTIVE STOCK OPTION (Not Transferable)
Southwestern Energy Company Incentive Stock Option • December 20th, 2004 • Southwestern Energy Co • Crude petroleum & natural gas

THIS CERTIFIES, that SOUTHWESTERN ENERGY COMPANY, an Arkansas corporation (the "Company"), has, as of the ___ day of _____________, 2004, granted to _____________ ("Participant"), an Incentive Stock Option to purchase _____ shares (the "Optioned Shares") of the Company's Common Stock ($.10 par value) ("Company Stock") on the terms and conditions of the SOUTHWESTERN ENERGY COMPANY 2004 STOCK INCENTIVE PLAN, as may be amended from time to time (the "Plan").

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