0001064728-17-000043 Sample Contracts

FORM OF DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Indemnification Agreement • May 11th, 2017 • Peabody Energy Corp • Bituminous coal & lignite surface mining • Delaware

This Indemnification Agreement, dated as of [ ], is made by and between PEABODY ENERGY CORPORATION, a Delaware corporation (the "Corporation") and [ ] (the "Indemnitee").

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DEFERRED STOCK UNIT AGREEMENT
Deferred Stock Unit Agreement • May 11th, 2017 • Peabody Energy Corp • Bituminous coal & lignite surface mining • Delaware

THIS DEFERRED STOCK UNIT AGREEMENT (this “Agreement”), effective as of __________, 20___, is made by and between PEABODY ENERGY CORPORATION, a Delaware corporation (the “Company”), and the undersigned non-employee director of the Company (the “Grantee”). The Grant Date for these Deferred Stock Units is __________, 2017 (the “Grant Date”).

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