Special Successor and Development Retention Program Sample Contracts

Amendment to Don L. Blankenship’s Special Successor and Development Retention Program
Special Successor and Development Retention Program • December 24th, 2008 • Massey Energy Co • Bituminous coal & lignite surface mining

This Amendment to Don L. Blankenship’s Special Successor and Development Retention Program entered into in or about September, 1998 by and between Fluor Corporation (the “Company”) and Don L. Blankenship (“Blankenship”) pursuant to which Blankenship is entitled to receive certain Sprigg, West Virginia property described therein by transfer of title to the house, garages and storage building, etc., free from income tax (the “House” benefit) is entered into on December 23, 2008 and is effective January 1, 2009 and provides as follows:

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