0001320934-09-000006 Sample Contracts

INTERNATIONAL COAL GROUP, INC.
Non-Employee Director Restricted Share Unit Agreement • February 27th, 2009 • International Coal Group, Inc. • Bituminous coal & lignite surface mining • Delaware

THIS RESTRICTED SHARE UNIT AGREEMENT (this “Agreement”), dated as of _______________, 20___, is entered into between International Coal Group, Inc., a Delaware corporation (the “Company”), and __________________________ (“Grantee”). Capitalized terms used herein but not defined shall have the meanings assigned to those terms in the Company’s 2005 Equity and Performance Incentive Plan, as amended (the “Plan”).

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