0001299933-08-000875 Sample Contracts

RESTRICTED STOCK AGREEMENT Award Details:
Restricted Stock Agreement • February 19th, 2008 • St Joe Co • Land subdividers & developers (no cemeteries) • Florida

This Restricted Stock Agreement (“Agreement”) is entered into as of the Date of Grant between the Participant and The St. Joe Company, a Florida corporation (the “Company”), pursuant to the Company’s Stock Incentive Plan established for the Plan Year designated above (the “Plan”).

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SECOND AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • February 19th, 2008 • St Joe Co • Land subdividers & developers (no cemeteries)

This SECOND AMENDMENT to the Employment Agreement entered into as of July 27, 2006, as amended (the “Agreement”), by and between WM. BRITTON GREENE (“Executive”) and THE ST. JOE COMPANY, a Florida corporation (the “Company”), shall be effective as of February 15, 2008.

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