0000950134-08-014511 Sample Contracts

NON-MANAGEMENT DIRECTOR NONQUALIFIED STOCK OPTION AWARD AGREEMENT UNDER THE DEVON ENERGY CORPORATION 2005 LONG-TERM INCENTIVE PLAN
Non-Management Director Nonqualified Stock Option Award Agreement • August 7th, 2008 • Devon Energy Corp/De • Crude petroleum & natural gas

THIS NONQUALIFIED STOCK OPTION AGREEMENT (the “Award Agreement”), entered into as of «Grant_Date» (the “Grant Date”), by and between DEVON ENERGY CORPORATION (the “Company”) and «FirstName» «MiddleName» «LastName» (the “Participant”);

Sample 1
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AMENDMENT TO RESTRICTED STOCK AWARD AGREEMENTS UNDER THE DEVON ENERGY CORPORATION 2005 LONG-TERM INCENTIVE PLAN
Devon Energy Corp/De • August 7th, 2008 • Crude petroleum & natural gas

THIS AMENDMENT TO RESTRICTED STOCK AWARD AGREEMENTS (“Amendment”) is entered into as of the ___ day of , 2008 by and between Devon Energy Corporation, a Delaware corporation (the “Company”), and (the “Participant”).

Sample 1
NON-MANAGEMENT DIRECTOR RESTRICTED STOCK AWARD AGREEMENT UNDER THE DEVON ENERGY CORPORATION 2005 LONG-TERM INCENTIVE PLAN
Restricted Stock Award Agreement • August 7th, 2008 • Devon Energy Corp/De • Crude petroleum & natural gas

THIS AWARD AGREEMENT (the “Agreement”) entered into as of the «Grant_Date» (the “Grant Date”), by and between Devon Energy Corporation (the “Company”) and «FirstName» «MiddleName» «Lastname» (the “Participant”);

Sample 1
AMENDMENT TO NONQUALIFIED STOCK OPTION AWARD AGREEMENTS UNDER THE DEVON ENERGY CORPORATION 2005 LONG-TERM INCENTIVE PLAN
Nonqualified Stock • August 7th, 2008 • Devon Energy Corp/De • Crude petroleum & natural gas

THIS AMENDMENT TO NONQUALIFIED STOCK OPTION AWARD AGREEMENTS (“Amendment”) is entered into as of the ___ day of , 2008 by and between Devon Energy Corporation, a Delaware corporation (the “Company”), and (the “Participant”).

Sample 1
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