0000950137-08-014667 Sample Contracts

RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • December 31st, 2008 • Peabody Energy Corp • Bituminous coal & lignite surface mining • Missouri

This AGREEMENT (the “Agreement”) is entered into as of December 31, 2008 (the “Commencement Date”) by and between Peabody Energy Corporation, a Delaware corporation (the “Company”), and Gregory H. Boyce (“Executive”). This Agreement is a continuation, in the form of a complete restatement to incorporate updated provisions and new legal requirements, of the most recent employment agreement between the Company and Executive dated January 1, 2006 (the “Prior Agreement”), which was a restatement of Executive’s original agreement with the Company effective as of October 1, 2003 (the “Original Commencement Date”).

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EMPLOYMENT AGREEMENT
Employment Agreement • December 31st, 2008 • Peabody Energy Corp • Bituminous coal & lignite surface mining • Missouri

This AGREEMENT (the “Agreement”) is entered into as of December 31, 2008 (the “Commencement Date”) by and between Peabody Energy Corporation, a Delaware corporation (the “Company”), and Michael C. Crews (“Executive”).

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