0001193125-05-247650 Sample Contracts

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • December 22nd, 2005 • Massey Energy Co • Bituminous coal & lignite surface mining • Delaware

THIS CHANGE IN CONTROL SEVERANCE AGREEMENT (this “Agreement”), dated as of December 21, 2005 (the “Effective Date”), is made between Massey Energy Company, a Delaware corporation (the “Company”), and Thomas J. Dostart (the “Executive”).

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December 20, 2005
Employment Agreement • December 22nd, 2005 • Massey Energy Co • Bituminous coal & lignite surface mining • Delaware

This letter will summarize our agreement regarding your continued employment as Chairman, Chief Executive Officer and President of Massey Energy Company, through December 31, 2006. Your current employment agreement will expire December 31, 2005. I am very pleased that you will continue your leadership of Massey and look forward to another productive year.

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