0000950129-05-009295 Sample Contracts

FORM OF RESTRICTED STOCK AGREEMENT UNDER THE 2005 STOCK INCENTIVE STOCK PLAN
Restricted Stock Agreement • September 19th, 2005 • Horizon Offshore Inc • Oil & gas field services, nec • Texas

This RESTRICTED STOCK AGREEMENT (this “Agreement”) is made as of _______________, 2005, by and between Horizon Offshore, Inc. (“Horizon”) and ________________________ (the “Award Recipient”).

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AMENDMENT NO. 2 TO RIGHTS AGREEMENT
Rights Agreement • September 19th, 2005 • Horizon Offshore Inc • Oil & gas field services, nec

This Amendment No. 2 to Rights Agreement (this “Amendment”) is dated and effective as of September 13, 2005, by and between Horizon Offshore, Inc., a Delaware corporation (the “Company”), and Mellon Investor Services, LLC., as Rights Agent (“Mellon”).

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