MASSEY ENERGY COMPANY Non-Employee Director Non-Qualified Stock Option AgreementNon-Qualified Stock Option Agreement • February 23rd, 2009 • Massey Energy Co • Bituminous coal & lignite surface mining • Delaware
THIS AGREEMENT dated as of , between MASSEY ENERGY COMPANY, a Delaware Corporation (the “Company”) and [ ] (“Participant”) is made pursuant and subject to the provisions of the Massey Energy Company 2006 Stock and Incentive Compensation Plan, as amended from time to time (the “Plan”), a copy of which is attached. All terms used herein that are defined in the Plan have the same meaning given them in the Plan.
MASSEY ENERGY COMPANY Non-Qualified Stock Option AgreementNon-Qualified Stock Option Agreement • February 23rd, 2009 • Massey Energy Co • Bituminous coal & lignite surface mining • Delaware
THIS AGREEMENT dated as of December , 20[year 1], between MASSEY ENERGY COMPANY, a Delaware Corporation (the “Company”) and Don L. Blankenship (“Participant”) is made pursuant and subject to the provisions of the Massey Energy Company 2006 Stock and Incentive Compensation Plan, as amended from time to time (the “Plan”), a copy of which is attached. All terms used herein that are defined in the Plan have the same meaning given them in the Plan.
