Amendment No. 1 to Petrohawk Energy Corporation Second Amended and Restated 2004 Non-Employee Director Incentive Plan

Contract Categories: Human Resources › Bonus & Incentive Agreements
Summary

This amendment updates the Petrohawk Energy Corporation's 2004 Non-Employee Director Incentive Plan by increasing the total number of shares that may be issued under the plan to 600,000. The amendment is effective as of July 12, 2006, and is executed by the company's President, CEO, and Chairman. The plan governs stock and incentive awards for non-employee directors of the company.

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EX-10.8 3 dex108.htm AM. NO. 1 TO SECOND AMENDED AND RESTATED 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PL Am. No. 1 to Second Amended and Restated 2004 Non-Employee Director Incentive Pl

Exhibit 10.8

AMENDMENT NO. 1 TO THE PETROHAWK ENERGY CORPORATION

SECOND AMENDED AND RESTATED 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN

The first sentence in Section V of the Petrohawk Energy Corporation Second Amended and Restated 2004 Non-Employee Director Incentive Plan (the “Plan”) is hereby deleted in its entirety and replaced with the following:

“The aggregate number of shares of Restricted Stock, shares of Incentive Stock and Shares which may be issued under Stock Options granted under the Plan shall not exceed 600,000.”

This Amendment No. 1 to the Plan effective this 12th day of July, 2006.

 

Petrohawk Energy Corporation
By:   /s/  Floyd C. Wilson
Name:          Floyd C. Wilson
Title:  

       President, Chief Executive Officer

       and Chairman of the Board