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0000950134-08-022949 Sample Contracts

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT Glenn W. Reed
Employment Agreement • December 31st, 2008 • Approach Resources Inc • Crude petroleum & natural gas

This First Amendment to Employment Agreement (“Amendment”) is effective December 31, 2008, and serves to modify only those certain terms of the Employment Agreement (“Agreement”) dated and effective January 1, 2003, between Approach Resources Inc. (the “Company”) and Glenn W. Reed (the “Employee”), as stated herein.

Standard Contracts

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • December 31st, 2008 • Approach Resources Inc • Crude petroleum & natural gas

This First Amendment to Employment Agreement (“Amendment”) is effective December 31, 2008, and serves to modify only those certain terms of the Employment Agreement (“Agreement”) dated and effective January 1, 2003, between Approach Resources Inc. (the “Company”) and J. Ross Craft (the “Employee”), as stated herein.

FIRST AMENDMENT TO INDEMNITY AGREEMENT
Indemnity Agreement • December 31st, 2008 • Approach Resources Inc • Crude petroleum & natural gas

This Amendment to Indemnity Agreement is entered into and effective as of December 31, 2008, by and between Approach Resources Inc., a Delaware corporation (the “Company”), and (the “Indemnitee”).