0000950134-05-004515 Sample Contracts

FORM OF RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • March 10th, 2005 • Encore Acquisition Co • Crude petroleum & natural gas • Delaware

This Restricted Stock Award Agreement (“Agreement”) is effective as of ______, between Encore Acquisition Company, a Delaware corporation (the “Company”) and ______(the “Executive”).

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ENCORE ACQUISITION COMPANY FORM OF INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • March 10th, 2005 • Encore Acquisition Co • Crude petroleum & natural gas

This Incentive Stock Option Agreement (“Agreement”) is made and entered into as of the date of grant set forth below (the “Date of Grant”) by and between Encore Acquisition Company, a Delaware corporation (the “Company”), and the optionee named below (“Optionee”). Capitalized terms not defined herein shall have the meaning ascribed to them in the Company’s 2000 Incentive Stock Plan, as amended and restated effective March 18, 2004, and thereafter amended (the “Plan”).

ENCORE ACQUISITION COMPANY FORM OF NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • March 10th, 2005 • Encore Acquisition Co • Crude petroleum & natural gas

This Non-Qualified Stock Option Agreement (“Agreement”) is made and entered into as of the date of grant set forth below (the “Date of Grant”) by and between Encore Acquisition Company, a Delaware corporation (the “Company”), and the optionee named below (“Optionee”). Capitalized terms not defined herein shall have the meaning ascribed to them in the Company’s 2000 Incentive Stock Plan, as amended and restated effective March 18, 2004, and thereafter amended (the “Plan”).

FORM OF INDEMNITY AGREEMENT
Indemnification & Liability • March 10th, 2005 • Encore Acquisition Co • Crude petroleum & natural gas • Delaware

This Indemnity Agreement (the “Agreement”) is effective as of ______by and between Encore Acquisition Company, a Delaware corporation (the “Indemnitor”), and ______(the “Indemnitee”).

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