0001362310-09-003438 Sample Contracts

AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • March 9th, 2009 • Chesapeake Utilities Corp • Natural gas transmisison & distribution

This Amendment to Executive Employment Agreement (this “Amendment”) is made effective as of January 1, 2009, by and between Chesapeake Utilities Corporation, a Delaware corporation (the “Company”), and Beth W. Cooper (the “Executive”).

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PERFORMANCE SHARE AGREEMENT pursuant to the CHESAPEAKE UTILITIES CORPORATION PERFORMANCE INCENTIVE PLAN
Performance Share Agreement • March 9th, 2009 • Chesapeake Utilities Corp • Natural gas transmisison & distribution • Delaware

WHEREAS, the Chesapeake Utilities Corporation Performance Incentive Plan (the “Plan”) has been duly adopted by action of the Company’s Board of Directors (the “Board”) on February 24, 2005, and approved by the Shareholders of the Company at a meeting held on May 5, 2005; and

Contract
Executive Employment Agreement • March 9th, 2009 • Chesapeake Utilities Corp • Natural gas transmisison & distribution
AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • March 9th, 2009 • Chesapeake Utilities Corp • Natural gas transmisison & distribution

This Amendment to Executive Employment Agreement (this “Amendment”) is made effective as of January 1, 2009, by and between Chesapeake Utilities Corporation, a Delaware corporation (the “Company”), and Stephen C. Thompson (the “Executive”).

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