0001299933-05-000139 Sample Contracts

GRANT AGREEMENT PERFORMANCE UNITS AGREEMENT
Grant Agreement • January 7th, 2005 • Peabody Energy Corp • Bituminous coal & lignite surface mining • Delaware

THIS AGREEMENT, dated as of , 20 (“Grant Date”) is made by and between PEABODY ENERGY CORPORATION, a Delaware corporation (the “Company”), and the undersigned employee of the Company or a Subsidiary (as defined below) or Affiliate (as defined below) of the Company (“Grantee”).

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GRANT AGREEMENT NON-QUALIFIED STOCK OPTION AGREEMENT
Grant Agreement • January 7th, 2005 • Peabody Energy Corp • Bituminous coal & lignite surface mining • Delaware

THIS AGREEMENT, dated as of , 20 (“Grant Date”) is made by and between PEABODY ENERGY CORPORATION, a Delaware corporation (the “Company”), and the undersigned employee of the Company or a Subsidiary (as defined below) or Affiliate (as defined below) of the Company (“Optionee”).

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