0000950134-08-019715 Sample Contracts

SECOND AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • November 7th, 2008 • Alon USA Energy, Inc. • Petroleum refining

THIS AMENDMENT is entered into as of November 4, 2008, by and between Alon USA GP, LLC, a Delaware limited liability company (successor to Alon USA GP, Inc. and referred to as the “Company”), and Claire A. Hart (“Executive”).

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SECOND AMENDMENT TO EXECUTIVE/MANAGEMENT EMPLOYMENT AGREEMENT
Executive/Management Employment Agreement • November 7th, 2008 • Alon USA Energy, Inc. • Petroleum refining

THIS AMENDMENT is entered into as of November 4, 2008, by and between Alon USA GP, LLC, a Delaware limited liability company (successor to Alon USA GP, Inc. and referred to as the “Company”), and Joseph A. Concienne III (“Executive”).

SECOND AMENDMENT TO ALON ASSETS, INC. INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • November 7th, 2008 • Alon USA Energy, Inc. • Petroleum refining

This Amendment is entered into as of November 4, 2008, by and between Alon Assets, Inc., a Delaware corporation (the “Corporation”), and Jeff D. Morris (the “Participant”). Terms not defined in this Amendment will have the meaning set forth in the Incentive Stock Option Agreement described below.

AMENDMENT TO AMENDED AND RESTATED MANAGEMENT EMPLOYMENT AGREEMENT
Management Employment Agreement • November 7th, 2008 • Alon USA Energy, Inc. • Petroleum refining

THIS AMENDMENT is entered into as of November 4, 2008, by and between Alon USA GP, LLC, a Delaware limited liability company (the “Company”), and Harlin R. Dean (“Manager”).

SECOND AMENDMENT TO ALON USA OPERATING, INC. INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • November 7th, 2008 • Alon USA Energy, Inc. • Petroleum refining

This Amendment is entered into as of November 4, 2008, by and between Alon USA Operating, Inc., a Delaware corporation (the “Corporation”), and Jeff D. Morris (the “Participant”). Terms not defined in this Amendment will have the meaning set forth in the Incentive Stock Option Agreement described below.

AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • November 7th, 2008 • Alon USA Energy, Inc. • Petroleum refining

THIS AMENDMENT is entered into as of November 4, 2008, by and between Alon USA GP, LLC, a Delaware limited liability company (the “Company”), and Shai Even (“Executive”).

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