EMPLOYMENT AGREEMENTEmployment Agreement • April 27th, 2007 • Rex Energy Corp • Pennsylvania
THIS EMPLOYMENT AGREEMENT (this “Agreement”) by and between (the “Executive”) and Rex Energy Corporation, a Delaware corporation (the “Company”), is made and entered into as of , 2007 to be effective on the date that the Company’s initial public offering of its common stock is consummated (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • April 27th, 2007 • Rex Energy Corp • Delaware
THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of the 1st day of April, 2007 (the “Agreement”), between REX ENERGY CORPORATION, a Delaware corporation with an address at 1975 Waddle Road, State College, Pennsylvania 16823 (the “Company”), and JOHN A. LOMBARDI (the “Director”).
AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • April 27th, 2007 • Rex Energy Corp • Illinois
THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT, effective as of May 18, 2006 (the “Effective Date”), is by and between REX ENERGY OPERATING CORP., a Delaware corporation with its principal place of business at 1965 Waddle Road, State College, Pennsylvania 16803 (“Rex Energy”) and JACK S. SHAWVER, an individual residing at 5585 N. Sugar Creek Rd., Olney, Illinois 62450 (the “Executive”).
