0001299933-05-006546 Sample Contracts

PEABODY ENERGY CORPORATION LONG TERM EQUITY INCENTIVE PLAN RESTRICTED STOCK AGREEMENT

Term Equity Incentive Plan • December 14th, 2005 • Peabody Energy Corp • Bituminous coal & lignite surface mining • Delaware

• Contract Type
  Term Equity Incentive Plan
• Filed
  December 14th, 2005
• Company
  Peabody Energy Corp
• Industry
  Bituminous coal & lignite surface mining
• Jurisdiction
  Delaware

THIS AGREEMENT (the “Agreement”), dated as of is made between PEABODY ENERGY CORPORATION, a Delaware corporation (the “Company”) and the undersigned director of the Company (the “Participant”).

PEABODY ENERGY CORPORATION LONG-TERM EQUITY INCENTIVE PLAN NONQUALIFIED STOCK OPTION AGREEMENT

Nonqualified Stock Option Agreement • December 14th, 2005 • Peabody Energy Corp • Bituminous coal & lignite surface mining • Delaware

• Contract Type
  Nonqualified Stock Option Agreement
• Filed
  December 14th, 2005
• Company
  Peabody Energy Corp
• Industry
  Bituminous coal & lignite surface mining
• Jurisdiction
  Delaware

THIS AGREEMENT (the “Agreement”), dated as of , 20 is made between PEABODY ENERGY CORPORATION, a Delaware corporation (the “Company”) and the undersigned director of the Company (the “Participant”).