CHK » Topics » IN WITNESS WHEREOF, the undersigned executed this Plan as of the 1 st day of October, 2007, to be effective as of the Effective Date.

This excerpt taken from the CHK 10-K filed Feb 29, 2008.

IN WITNESS WHEREOF, the undersigned executed this Plan as of the 1st day of October, 2007, to be effective as of the Effective Date.

 

Chesapeake Energy Corporation
By:  

Lisa Phelps

  (Print Name)
Its:  

Vice President – Human Resources

  (Title)

/s/ Lisa Phelps

  (Signature)

 

Page 34 of 34


EXHIBIT A TO THE

CHESAPEAKE ENERGY CORPORATION

AMENDED AND RESTATED DEFERRED COMPENSATION PLAN

Criteria for purposes of Sections 4.1(b)(i) and 5.1

 

   

Receive a base salary of at least $100,000 during the 12-month period immediately preceding the Plan Year, and

 

   

Be employed by an Employer on December 31 immediately preceding the Plan Year, and

 

   

Have completed at least five Years of Service as of the December 31 immediately preceding the Plan Year; or

 

   

Be designated by the Committee as eligible to participate.

Criteria for purposes of Sections 4.1(b)(ii) and 5.2

 

   

Receive a base salary of at least $100,000 during the 12-month period immediately preceding the Plan Year, and

 

   

Be employed by an Employer on December 31 immediately preceding the Plan Year, and

 

   

Have completed at least one Year of Service as of the December 31 immediately preceding the Plan Year; or

 

   

Be designated by the Committee as eligible to participate.

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