Southwestern Energy Company Sample Contracts

SOUTHWESTERN ENERGY COMPANY DIRECTORS NON-QUALIFIED STOCK OPTION (Not Transferable)
Southwestern Energy Company • December 13th, 2005 • Southwestern Energy Co • Crude petroleum & natural gas

THIS CERTIFIES, that SOUTHWESTERN ENERGY COMPANY, an Arkansas corporation (the "Company"), has, as of the _____ day of _______________, 200__, granted to ________________________ (the "Participant"), a Non-Qualified Stock Option to purchase ______ shares (the "Optioned Shares") of the Company's Common Stock ($.10 par value) ("Common Stock") on the terms and conditions of the SOUTHWESTERN ENERGY COMPANY 2004 STOCK INCENTIVE PLAN, as the same may be amended from time to time (the "Plan").

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SOUTHWESTERN ENERGY COMPANY DIRECTORS NON-QUALIFIED STOCK OPTION (Not Transferable)
Southwestern Energy Company • December 20th, 2004 • Southwestern Energy Co • Crude petroleum & natural gas

THIS CERTIFIES, that SOUTHWESTERN ENERGY COMPANY, an Arkansas corporation (the "Company"), has, as of the ____ day of ______________, 2004, granted to ________________________ (the "Participant"), a Non-Qualified Stock Option to purchase ______ shares (the "Optioned Shares") of the Company's Common Stock ($.10 par value) ("Common Stock") on the terms and conditions of the SOUTHWESTERN ENERGY COMPANY 2004 STOCK INCENTIVE PLAN, as the same may be amended from time to time (the "Plan").

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