0000037748-08-000010 Sample Contracts

MASSEY ENERGY COMPANY Non-Employee Director Initial Restricted Stock Award Agreement
Restricted Stock Award Agreement • February 21st, 2008 • Massey Energy Co • Bituminous coal & lignite surface mining • Delaware

THIS AGREEMENT dated as of the ____ day of ___________, ____, between MASSEY ENERGY COMPANY, a Delaware Corporation (the "Company"), and [_________________] ("Participant") is made pursuant and subject to the provisions of the Massey Energy Company 2006 Stock and Incentive Compensation Plan, as such plan may be amended from time to time (the "Plan"), a copy of which is attached. All capitalized terms used herein that are defined in the Plan have the same meaning given them in the Plan.

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MASSEY ENERGY COMPANY Non-Employee Director Annual Restricted Stock Award Agreement
Restricted Stock Award Agreement • February 21st, 2008 • Massey Energy Co • Bituminous coal & lignite surface mining • Delaware

THIS AGREEMENT dated as of the ____ day of ____________, ____, between MASSEY ENERGY COMPANY, a Delaware corporation (the “Company”), and [_________________] (“Participant”) is made pursuant and subject to the provisions of the Massey Energy Company 2006 Stock and Incentive Compensation Plan, as such plan may be amended from time to time (the “Plan”), a copy of which is attached. All capitalized terms used herein that are defined in the Plan have the same meaning given them in the Plan.

MASSEY ENERGY COMPANY Non-Employee Director Initial Restricted Unit Award Agreement
Restricted Unit Award Agreement • February 21st, 2008 • Massey Energy Co • Bituminous coal & lignite surface mining • Delaware

THIS AGREEMENT dated as of the ____ day of __________, ____, between MASSEY ENERGY COMPANY, a Delaware Corporation (the "Company"), and [_________________] ("Participant") is made pursuant and subject to the provisions of the Massey Energy Company 2006 Stock and Incentive Compensation Plan, as such plan may be amended from time to time (the "Plan"), a copy of which is attached. All capitalized terms used herein that are defined in the Plan have the same meaning given them in the Plan.

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