CHESAPEAKE ENERGY CORPORATIONBoard Representation Agreement • July 6th, 2012 • Icahn Carl C • New York
This letter agreement shall become effective upon its execution following the appointment or election of Vincent J. Intrieri to the Board of Directors (the “Board”) of Chesapeake Energy Corporation (the “Company”). In consideration of and reliance upon the mutual covenants and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Company and you hereby agree as follows:
