0001104659-08-044506 Sample Contracts

THIRD AMENDED PURCHASE OPTION AGREEMENT
Purchase Option Agreement • July 8th, 2008 • Rock Energy Resources, Inc. • Metal mining

This Third Amended Purchase Option Agreement dated effective June 30, 2008 is between Rock Energy Resources, Inc. f/k/a Hanover Gold Company, Inc.(successor in interest to Rock Energy Partners, LP), Santa Maria Pacific, LLC, Gitte-Ten, LLC d/b/a Phoenix Energy, LLC, NW Casmalia Properties, LLC, and Orcutt Properties, LLC.

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EXTENSION OPTION AGREEMENT
Extension Option Agreement • July 8th, 2008 • Rock Energy Resources, Inc. • Metal mining

This Extension Option Agreement, dated effective as of April 14, 2008, is between Rock Energy Resources, Inc. f/k/a Hanover Gold Company, Inc., Santa Maria Pacific, LLC, Gitte-Ten, LLC, NW Casmalia Properties, LLC, Phoenix Energy, LLC, and Orcutt Properties, LLC (“Agreement”).

AMENDMENT TO EXTENSION OPTION AGREEMENT
Extension Option Agreement • July 8th, 2008 • Rock Energy Resources, Inc. • Metal mining

The parties to this Amendment to Extension Option Agreement are Rock Energy Resources, Inc. f/k/a Hanover Gold Company, Inc., Santa Maria Pacific, LLC, Gitte-Ten, LLC d/b/a Phoenix Energy, LLC, NW Casmalia Properties, LLC and Orcutt Properties, LLC (“Amendment Agreement”). This Amendment Agreement is entered into effective as of June 30, 2008.

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