0000037748-10-000011 Sample Contracts

Contract

Non-Employee Director Annual Restricted Stock Award Agreement • February 22nd, 2010 • Massey Energy Co • Bituminous coal & lignite surface mining • Delaware

• Contract Type
  Non-Employee Director Annual Restricted Stock Award Agreement
• Filed
  February 22nd, 2010
• Company
  Massey Energy Co
• Industry
  Bituminous coal & lignite surface mining
• Jurisdiction
  Delaware

MASSEY ENERGY COMPANY Non-Employee Director Non-Qualified Stock Option Agreement

Non-Qualified Stock Option Agreement • February 22nd, 2010 • Massey Energy Co • Bituminous coal & lignite surface mining • Delaware

• Contract Type
  Non-Qualified Stock Option Agreement
• Filed
  February 22nd, 2010
• Company
  Massey Energy Co
• Industry
  Bituminous coal & lignite surface mining
• Jurisdiction
  Delaware

THIS AGREEMENT dated as of the 16th day of February, 2010, 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 amended from time to time (the “Plan”), a copy of which is attached. All terms used herein that are defined in the Plan have the same meaning given them in the Plan.