0001193125-10-101426 Sample Contracts

INDEPENDENT DIRECTOR AGREEMENT

Independent Director Agreement • April 30th, 2010 • Rex Energy Corp • Crude petroleum & natural gas • Delaware

• Contract Type
  Independent Director Agreement
• Filed
  April 30th, 2010
• Company
  Rex Energy Corp
• Industry
  Crude petroleum & natural gas
• Jurisdiction
  Delaware

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of the 30th day of April, 2010 (the “Agreement”), between REX ENERGY CORPORATION, a Delaware corporation with an address at 476 Rolling Ridge Drive, Suite 300, State College, Pennsylvania 16801 (the “Company”), and ERIC L. MATTSON (“Director”).