0001144204-08-071791 Sample Contracts

AMENDMENT NO. 1 TO INDEPENDENT DIRECTOR’S CONTRACT
Independent Director’s Contract • December 31st, 2008 • Puda Coal, Inc. • Wholesale-metals & minerals (no petroleum)

THIS Amendment No. 1 to Independent Director’s Contract (this “Amendment”) is made as of December 29, 2008 by and between Puda Coal, Inc., a Florida corporation (the “Company”), and C. Mark Tang (the “Director”), who are signatories to the Independent Director’s Contract dated October 9, 2007 (the “Agreement”).

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PUDA COAL, INC. Restricted Stock Unit Director Grant Agreement
Restricted Stock Unit Director Grant Agreement • December 31st, 2008 • Puda Coal, Inc. • Wholesale-metals & minerals (no petroleum) • Florida

This Restricted Stock Unit Director Grant Agreement (the “Agreement”) is entered into between Puda Coal, Inc., a Florida corporation (the “Company”), and ________ (the “Director”).

PUDA COAL, INC. Restricted Stock Unit Grant Agreement
Restricted Stock Unit Grant Agreement • December 31st, 2008 • Puda Coal, Inc. • Wholesale-metals & minerals (no petroleum) • Florida

This Restricted Stock Unit Agreement (the “Agreement”) is dated as of _______ and entered into between Puda Coal, Inc., a Florida corporation (the “Company”), and [name of employee] (the “Employee”).

AMENDMENT NO. 1 TO INDEPENDENT DIRECTOR’S CONTRACT
Independent Director’s Contract • December 31st, 2008 • Puda Coal, Inc. • Wholesale-metals & minerals (no petroleum)

THIS Amendment No. 1 to Independent Director’s Contract (this “Amendment”) is made as of December 29, 2008 by and between Puda Coal, Inc., a Florida corporation (the “Company”), and Jianfei Ni (the “Director”), who are signatories to the Independent Director’s Contract dated June 29, 2007 (the “Agreement”).

AMENDMENT NO. 1 TO INDEPENDENT DIRECTOR’S CONTRACT
Independent Director’s Contract • December 31st, 2008 • Puda Coal, Inc. • Wholesale-metals & minerals (no petroleum)

THIS Amendment No. 1 to Independent Director’s Contract (this “Amendment”) is made as of December 29, 2008 by and between Puda Coal, Inc., a Florida corporation (the “Company”), and Lawrence S. Wizel (the “Director”), who are signatories to the Independent Director’s Contract dated August 3, 2007 (the “Agreement”).

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