0000019745-08-000006 Sample Contracts

PERFORMANCE SHARE AGREEMENT pursuant to the CHESAPEAKE UTILITIES CORPORATION PERFORMANCE INCENTIVE PLAN
Performance Share Agreement • March 10th, 2008 • Chesapeake Utilities Corp • Natural gas transmisison & distribution • Delaware

On January 23, 2008, (the “Grant Date”), Chesapeake Utilities Corporation, a Delaware corporation (the “Company”), has granted to Michael P. McMasters (the “Grantee”), who resides at 312 Quail Run, Wyoming, DE 19934, a Performance Share Award on the terms and subject to the conditions of this Performance Share Agreement.

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