0001193125-10-277645 Sample Contracts

CONSULTING AGREEMENT
Consulting Agreement • December 10th, 2010 • Omega Protein Corp • Fats & oils • Texas

THIS CONSULTING AGREEMENT (“Agreement”) is made and entered into as of December 8, 2010 but is effective as of January 1, 2011 (the “Effective Date”), between Omega Protein Corporation (the “Company”), and Robert W. Stockton, a resident of Houston, Texas (the “Consultant”).

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SEPARATION AGREEMENT AND RELEASE
Separation Agreement and Release • December 10th, 2010 • Omega Protein Corp • Fats & oils • Texas

This Separation Agreement and Release (the “Agreement”) is dated as of December 8, 2010 but is effective as of the Date of Retirement (as defined herein). This Agreement is made as a mutually agreed compromise between the Parties (as defined below) for the complete and final settlement of all claims, differences, and alleged causes of action existing between them as of the Effective Date.

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