0001364100-09-000012 Sample Contracts

AMENDMENT NO. 1 TO SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • February 23rd, 2009 • Cal Dive International, Inc. • Oil & gas field services, nec • Texas

This Amendment No. 1 to Severance and Change of Control Agreement (“Amendment No. 1”) between Cal Dive International, Inc., a Delaware corporation (the “Company”), and Lisa M. Buchanan (the “Executive”) is dated as of January 1, 2009 (the “Effective Date”).

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RESTRICTED STOCK AWARD AGREEMENT Cal Dive International, Inc. 2006 Long Term Incentive Plan
Restricted Stock Award Agreement • February 23rd, 2009 • Cal Dive International, Inc. • Oil & gas field services, nec • Texas

This Restricted Stock Award Agreement (the “Agreement”) is made by and between Cal Dive International, Inc. (“Company”) and (“Director”) effective as of December 11, 2008 (“Grant Date”), pursuant to the Cal Dive International,, Inc. 2006 Long Term Incentive Plan, (the “Plan”), which is incorporated by reference herein in its entirety.

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