0001193125-09-253101 Sample Contracts

AMENDMENT TO AGREEMENT OF GRANT
Agreement of Grant • December 15th, 2009 • Xto Energy Inc • Crude petroleum & natural gas • Texas

WHEREAS, XTO Energy Inc., a Delaware Corporation (the “Company”) and Vaughn O. Vennerberg, II (the “Executive”) entered into an Agreement of Grant, dated as of November 18, 2008 (the “Agreement”);

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CONSULTING AGREEMENT
Consulting Agreement • December 15th, 2009 • Xto Energy Inc • Crude petroleum & natural gas • Texas

This Consulting Agreement (this “Agreement”), dated December 13, 2009, by and among XTO Energy Inc., a Delaware corporation (the “Company”), Exxon Mobil Corporation, a New Jersey corporation (“Parent”), and Bob R. Simpson (“Consultant”), shall be effective as of the Effective Date (as hereinafter defined).

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