0001299933-07-003314 Sample Contracts

Agreement to Terminate the Amended and Restated Stockholder Agreement
Stockholder Agreement • May 29th, 2007 • Alpha Natural Resources, Inc. • Bituminous coal & lignite surface mining • Delaware

This Agreement to Terminate the Amended and Restated Stockholder Agreement (this “Agreement”) is made and entered into effective as of May 23, 2007 (the “Effective Date”) by and among (i) Alpha Natural Resources, Inc., a Delaware corporation (the “Company”), (ii) Creekside II Inc., a Delaware corporation, and AMCI Holdings Inc., a Delaware corporation (together, the “AMCI Parties”), (iii) the individuals listed on Schedule 1 attached to this Agreement (the “Nicewonder Parties”) and (iv) the employees of the Company or its subsidiaries listed on Schedule 2 attached to this Agreement (the “Employee Stockholders”). The Employee Stockholders, the Nicewonder Parties and the AMCI Parties are collectively referred to in this Agreement as the “Stockholders.”

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