0000950123-09-028717 Sample Contracts

RRI ENERGY, INC. 2002 LONG-TERM INCENTIVE PLAN DIRECTOR COMMON STOCK AWARD
Director Common Stock Award • August 3rd, 2009 • Rri Energy Inc • Electric services

Pursuant to this Award Agreement, as of June 8, 2009, RRI Energy, Inc. (the “Company”) hereby grants to Evan J. Silverstein (the “Participant”), a Director of the Company, 2,715 shares of Common Stock, in lieu of fees otherwise payable to the Participant for services as Chairman of the Special Committee. Such number of shares are subject to adjustment as provided in Section 15 of the RRI Energy, Inc. 2002 Long-Term Incentive Plan (the “Plan”), subject to the terms, conditions and restrictions described in the Plan and in this Agreement.

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RRI ENERGY, INC. 2002 LONG-TERM INCENTIVE PLAN ANNUAL AWARD AGREEMENT
Annual Award Agreement • August 3rd, 2009 • Rri Energy Inc • Electric services

Pursuant to this Award Agreement, as of «Date», RRI Energy, Inc. (the “Company”) hereby grants to «Director» (the “Participant”), a Director of the Company, «Shares» shares of Restricted Stock. Such number of shares are subject to adjustment as provided in Section 15 of the RRI Energy, Inc. 2002 Long-Term Incentive Plan (the “Plan”), subject to the terms, conditions and restrictions described in the Plan and in this Agreement.

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