0001193125-09-099239 Sample Contracts

PERFORMANCE VESTING RESTRICTED STOCK AGREEMENT granted under the BILL BARRETT CORPORATION 2004 STOCK INCENTIVE PLAN (THE “PLAN”) (2009 Temporary Supplemental Grant)
Restricted Stock Agreement • May 5th, 2009 • Bill Barrett Corp • Crude petroleum & natural gas • Delaware

THIS PERFORMANCE VESTING RESTRICTED STOCK AGREEMENT for the 2009 Temporary Supplemental Grant (the “Agreement”), evidences the grant by Bill Barrett Corporation (the “Company”) of an award of restricted shares of Common Stock (the “Award”) to the person listed as “Granted To” on Exhibit 1 (the “Participant”) on the “Grant Date” listed on Exhibit 1 (“Grant Date”) and the Participant’s acceptance of the Award in accordance with the provisions of the Bill Barrett Corporation 2004 Stock Incentive Plan (the “Plan”). The Company and the Participant agree as follows:

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