0001040593-08-000069 Sample Contracts

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • December 23rd, 2008 • Carrizo Oil & Gas Inc • Crude petroleum & natural gas

This AMENDMENT (the “Amendment”) by and between Carrizo Oil & Gas, Inc., a Texas corporation (the “Company”), and Paul F. Boling (the “Executive”), effective as of December 19, 2008, is an amendment to that certain Employment Agreement by and between the Company and the Executive dated as of August 12, 2003 (the “Employment Agreement”).

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AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • December 23rd, 2008 • Carrizo Oil & Gas Inc • Crude petroleum & natural gas

This AMENDMENT (the “Amendment”) by and between Carrizo Oil & Gas, Inc., a Texas corporation (the “Company”), and S. P. Johnson, IV (the “Executive”), effective as of December 19, 2008, is an amendment to that certain Employment Agreement by and between the Company and the Executive dated as of June 13, 1997 (the “Employment Agreement”).

INCENTIVE PLAN OF CARRIZO OIL & GAS, INC. EMPLOYEE RESTRICTED STOCK AWARD AGREEMENT
Employee Restricted Stock Award Agreement • December 23rd, 2008 • Carrizo Oil & Gas Inc • Crude petroleum & natural gas • Texas

THIS AGREEMENT (“Agreement”) is effective as of the 19th day of December, 2008 (the “Grant Date”), by and between Carrizo Oil & Gas, Inc., a Texas corporation (the “Company”), and ______________ (the “Grantee”).

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