0000019745-05-000015 Sample Contracts

FORM OF PERFORMANCE SHARE AGREEMENT pursuant to the CHESAPEAKE UTILITIES CORPORATION PERFORMANCE INCENTIVE PLAN
Performance Share Agreement • March 16th, 2005 • Chesapeake Utilities Corp • Natural gas transmisison & distribution • Delaware

AGREEMENT dated as of November 9, 2004, and entered into, in duplicate, by and between Chesapeake Utilities Corporation, a Delaware corporation (the "Company"), and [name of executive] (the "Grantee") who resides at [address of executive].

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EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • March 16th, 2005 • Chesapeake Utilities Corp • Natural gas transmisison & distribution

AN EXECUTIVE EMPLOYMENT AGREEMENT ("Agreement") dated this 4th day of August, 2003, by and between Chesapeake Utilities Corporation, a Delaware corporation (the "Company"), and Paul M. Barbas ("Executive").

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