0001213900-10-000077 Sample Contracts

Amended and Restated Independent Director Appointment Agreement
Independent Director Appointment Agreement • January 7th, 2010 • Recovery Energy, Inc. • Motor vehicle parts & accessories • Colorado

This Amended and Restated Independent Director Appointment Agreement (“Agreement”) is entered into and made effective on December 31, 2009, by and between Recovery Energy, Inc. a Nevada corporation (the “Company”), and James J. Miller (“Miller”).

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Amended and Restated Non-Executive Director Appointment Agreement
Non-Executive Director Appointment Agreement • January 7th, 2010 • Recovery Energy, Inc. • Motor vehicle parts & accessories • Colorado

This Amended and Restated Non-Executive Director Appointment Agreement (“Agreement”) is entered into and made effected December 31, 2009, by and between Recovery Energy, Inc. a Nevada corporation (the “Company”), and Roger A. Parker (“Parker”).

Amended and Restated Employment Agreement
Employment Agreement • January 7th, 2010 • Recovery Energy, Inc. • Motor vehicle parts & accessories • Colorado

Agreement dated December 31, 2009 by and between Recovery Energy, Inc a Nevada corporation (the "Company"), and Jeffrey A. Beunier (the “Executive”).

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