0001299933-06-005168 Sample Contracts

DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • August 3rd, 2006 • Alpha NR Holding Inc • Bituminous coal & lignite surface mining

This Director Deferred Compensation Agreement (this “Agreement”) is dated as of the grant date (the “Grant Date”) set forth on the applicable Summary of Deferred Compensation Grant, and is between Alpha Natural Resources, Inc., a Delaware corporation, (the “Company”), and the individual named as Non-Employee Director on the Summary of Deferred Compensation Grant (“Director”).

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