0001047469-11-002846 Sample Contracts

KOSMOS ENERGY LTD. LONG TERM INCENTIVE PLAN Restricted Stock Award Agreement [Exchange]
Restricted Stock Award Agreement • March 30th, 2011 • Kosmos Energy Ltd. • Crude petroleum & natural gas

You have been granted Restricted Stock (this “Award”) on the following terms and subject to the provisions of Attachment A and the Kosmos Energy Ltd. Long Term Incentive Plan (the “Plan”). Unless defined in this Award agreement (including Attachment A, this “Agreement”), capitalized terms will have the meanings assigned to them in the Plan. In the event of a conflict among the provisions of the Plan, this Agreement and any descriptive materials provided to you, the provisions of the Plan will prevail.

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FOURTH AMENDED AND RESTATED OPERATING AGREEMENT OF KOSMOS ENERGY HOLDINGS a Cayman Islands Exempted Company limited by guarantee but not having a share capital
Operating Agreement • March 30th, 2011 • Kosmos Energy Ltd. • Crude petroleum & natural gas • New York

This FOURTH AMENDED AND RESTATED OPERATING AGREEMENT OF KOSMOS ENERGY HOLDINGS, dated as of October 9, 2009, is adopted, executed and agreed to, for good and valuable consideration, by the Members (as defined below) executing this Agreement.

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FORM OF] EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • March 30th, 2011 • Kosmos Energy Ltd. • Crude petroleum & natural gas • Texas

This EMPLOYMENT AGREEMENT (this “Agreement”) dated as of [·], is made by and between Kosmos Energy, LLC, a Texas limited liability company (the “Company”), and [·] (“Executive”).

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SHAREHOLDERS AGREEMENT by and among KOSMOS ENERGY LTD. and EACH OF THE PARTIES IDENTIFIED ON SCHEDULE A Dated as of [·], 2011
Shareholder Agreement • March 30th, 2011 • Kosmos Energy Ltd. • Crude petroleum & natural gas • New York

This SHAREHOLDERS AGREEMENT is entered into as of [·], 2011 (and effective as set forth in Section 4.15) by and among Kosmos Energy Ltd., an exempted company incorporated under the laws of Bermuda (the “Company”), and each of the parties identified on Schedule A.

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KOSMOS ENERGY LTD. LONG TERM INCENTIVE PLAN Non-Qualified Stock Option Award Agreement
Non-Qualified Stock Option Award Agreement • March 30th, 2011 • Kosmos Energy Ltd. • Crude petroleum & natural gas

You have been granted an option (the “Option”) to purchase Shares on the following terms and subject to the provisions of Attachment A and the Kosmos Energy Ltd. Long Term Incentive Plan (the “Plan”). Unless defined in this Award Agreement (including Attachment A, this “Agreement”), capitalized terms will have the meanings assigned to them in the Plan. In the event of a conflict among the provisions of the Plan, this Agreement and any descriptive materials provided to you, the provisions of the Plan will prevail.

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KOSMOS ENERGY LTD. LONG TERM INCENTIVE PLAN Restricted Stock Award Agreement [Performance Vesting]
Restricted Stock Award Agreement • March 30th, 2011 • Kosmos Energy Ltd. • Crude petroleum & natural gas

You have been granted Restricted Stock (this “Award”) on the following terms and subject to the provisions of Attachment A and the Kosmos Energy Ltd. Long Term Incentive Plan (the “Plan”). Unless defined in this Award agreement (including Attachment A, this “Agreement”), capitalized terms will have the meanings assigned to them in the Plan. In the event of a conflict among the provisions of the Plan, this Agreement and any descriptive materials provided to you, the provisions of the Plan will prevail.

Sample 1
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