0001362310-09-004726 Sample Contracts

NEW JERSEY RESOURCES CORPORATION 2007 Stock Award and Incentive Plan Performance-Based Restricted Stock Agreement
Performance-Based Restricted Stock Agreement • April 1st, 2009 • New Jersey Resources Corp • Natural gas distribution • New Jersey

This Performance-Based Restricted Stock Agreement (the “Agreement”), which includes the attached “Terms and Conditions of Performance-Based Restricted Stock” (the “Terms and Conditions”) and the attached Exhibit A captioned “Performance , 20 (the “Grant Date”) by NEW JERSEY RESOURCES CORPORATION, a New Jersey corporation (the “Company”), to (“Employee”), under Sections 6(d), 6(i) and 7 of the 2007 Stock Award and Incentive Plan (the “Plan”), of shares of Performance-Based Restricted Stock (the “Performance-Based Restricted Stock”), including rights to dividends paid on the Performance-Based Restricted Stock as specified herein, as follows:

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