0000950170-24-029972 Sample Contracts

AMENDED AND RESTATED CHANGE-IN-CONTROL EXECUTIVE SEVERANCE AGREEMENT
Control Executive Severance Agreement • March 12th, 2024 • PHX Minerals Inc. • Crude petroleum & natural gas • Delaware

This Amended and Restated Change-in-Control Executive Severance Agreement (this “Agreement”), dated as of August 16, 2023 to be effective as of August 1, 2023 (the “Effective Date”), is made by and between PHX Minerals Inc., a Delaware corporation (the “Company”), and Chad L. Stephens (the “Executive”).

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PHX MINERALS INC. EXECUTIVE ACKNOWLEDGEMENT & AGREEMENT PERTAINING TO CLAWBACK POLICY
Acknowledgement and Agreement • March 12th, 2024 • PHX Minerals Inc. • Crude petroleum & natural gas

This Acknowledgement and Agreement (the “Acknowledgement”) is delivered by the undersigned officer (“Executive”), as the date set forth below, to PHX Minerals, Inc., a Delaware corporation (the “Company”). Executive is an officer (as defined under Section 16 of the Securities Exchange Act of 1934, as amended) of the Company and an employee of the Company or one of its subsidiaries.

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