0000019745-07-000004 Sample Contracts

EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • March 14th, 2007 • Chesapeake Utilities Corp • Natural gas transmisison & distribution

This Executive Employment Agreement (the "Agreement") dated this 29th day of December, 2006, is hereby made by and between Chesapeake Utilities Corporation, a Delaware corporation (the "Company"), and Michael P. McMasters (the "Executive").

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PERFORMANCE SHARE AGREEMENT pursuant to the CHESAPEAKE UTILITIES CORPORATION PERFORMANCE INCENTIVE PLAN
Performance Share Agreement • March 14th, 2007 • Chesapeake Utilities Corp • Natural gas transmisison & distribution • Delaware

AGREEMENT dated as of December ___, 2006, and entered into, in duplicate, by and between Chesapeake Utilities Corporation, a Delaware corporation (the "Company"), and Michael P. McMasters (the "Grantee") who resides at [address of executive].

EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • March 14th, 2007 • Chesapeake Utilities Corp • Natural gas transmisison & distribution

This Executive Employment Agreement (the "Agreement") dated this 29th day of December, 2006, is hereby made by and between Chesapeake Utilities Corporation, a Delaware corporation (the "Company"), and Beth W. Cooper (the "Executive").

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