Designation and Voting Agreement Sample Contracts

DESIGNATION AND VOTING AGREEMENT
Designation and Voting Agreement • April 28th, 2004 • Plains Resources Inc • Wholesale-petroleum & petroleum products (no bulk stations) • Delaware

This Designation and Voting Agreement, dated as of December 18, 2003 (the “Agreement”), is by and between Sable Investments, L.P., a Delaware limited partnership (“Sable”), and Plains Holdings Inc., a Delaware corporation (“Plains Holdings”).

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FORM OF DIRECTOR DESIGNATION AND VOTING AGREEMENT
Designation and Voting Agreement • April 7th, 2008 • Intrepid Potash, Inc. • Mining & quarrying of nonmetallic minerals (no fuels) • Delaware

THIS DIRECTOR DESIGNATION AND VOTING AGREEMENT dated as of [__________ __], 2008 (this “Agreement”), is among Intrepid Potash, Inc., a Delaware corporation (“Intrepid”), Harvey Operating and Production Company, a Colorado corporation (“HOPCO”), Intrepid Production Corporation, a Colorado corporation (“IPC”), and Potash Acquisition, LLC, a Delaware limited liability company (“PAL” and, collectively with HOPCO and IPC, the “Founding Stockholders”). Certain terms used in this Agreement are defined in Section 1.1.

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