0001358831-15-000003 Sample Contracts

NON-EXECUTIVE CHAIRMAN AGREEMENT
Non-Executive Chairman Agreement • February 6th, 2015 • Legacy Reserves Lp • Crude petroleum & natural gas • Texas

This NON-EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”), is entered into as of February 3, 2015, by and among Legacy Reserves GP, LLC (the “Company”), a Delaware limited liability company and the general partner of Legacy Reserves LP, a Delaware limited partnership (“Legacy”), Legacy Reserves Services, Inc., a Texas corporation (“Legacy Services”), and Cary D. Brown (the “Chairman”). Each of the Company and the Chairman hereinafter may be referred to individually as a “Party” or, collectively, as the “Parties.”

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