Edge Petroleum (EPEX)

The Company expects each Director to devote sufficient time, energy and attention to ensure diligent performance of his or her duties and to make every effort to attend each Board meeting, each meeting of any committee on which he or she sits and the annual stockholder’s meeting.  Attendance in person at Board and committee meetings is preferred, but attendance by teleconference is permitted, if necessary.  None of the Company’s non-employee Directors who were serving as Directors at that time attended last year’s annual meeting of stockholders.

During 2008, the Board of Directors held 16 meetings (seven of which were telephonic) and acted by written consent one time.  All members of the Board of Directors attended at least 75% of the meetings of the Board and of the committees on which they served during 2008. In addition, the Company’s non-employee Directors meet at regularly scheduled executive sessions without management present.  In 2008, the Board of Directors held six regularly scheduled executive sessions in which only the independent Directors were present. Historically, the chairmen of the standing Committees of the Board of Directors alternated acting as presiding director at these executive sessions. Beginning in late 2008, Mr. Work assumed responsibility as presiding director over executive sessions.

The Company expects each Director to devote sufficient time, energy and attention to ensure diligent performance of his or her duties and to make every effort to attend each Board meeting, each meeting of any committee on which he or she sits and the annual stockholder’s meeting.  Attendance in person at Board and committee meetings is preferred, but attendance by teleconference is permitted, if necessary.  None of the Company’s non-employee Directors who were serving as Directors at that time attended last year’s annual meeting of stockholders.

During 2008, the Board of Directors held 16 meetings (seven of which were telephonic) and acted by written consent one time.  All members of the Board of Directors attended at least 75% of the meetings of the Board and of the committees on which they served during 2008. In addition, the Company’s non-employee Directors meet at regularly scheduled executive sessions without management present.  In 2008, the Board of Directors held six regularly scheduled executive sessions in which only the independent Directors were present. Historically, the chairmen of the standing Committees of the Board of Directors alternated acting as presiding director at these executive sessions. Beginning in late 2008, Mr. Work assumed responsibility as presiding director over executive sessions.

The
Company expects each Director to devote sufficient time, energy and attention
to ensure diligent performance of his or her duties and to make every effort to
attend each Board meeting, each meeting of any committee on which he or she
sits and the annual stockholder’s meeting. 
Attendance in person at Board and committee meetings is preferred, but
attendance by teleconference is permitted, if necessary.  None of the Company’s non-employee Directors
who were serving as Directors at that time attended last year’s annual meeting
of stockholders.

During
2008, the Board of Directors held 16 meetings (seven of which were telephonic)
and acted by written consent one time. 
All members of the Board of Directors attended at least 75% of the
meetings of the Board and of the committees on which they served during 2008.
In addition, the Company’s non-employee Directors meet at regularly scheduled
executive sessions without management present. 
In 2008, the Board of Directors held six regularly scheduled executive
sessions in which only the independent Directors were present. Historically,
the chairmen of the standing Committees of the Board of Directors alternated
acting as presiding director at these executive sessions. Beginning in late
2008, Mr. Work assumed responsibility as presiding director over executive
sessions.

The
Company expects each Director to devote sufficient time, energy and attention
to ensure diligent performance of his or her duties and to make every effort to
attend each Board meeting, each meeting of any committee on which he or she
sits and the annual stockholder’s meeting. 
Attendance in person at Board and committee meetings is preferred, but
attendance by teleconference is permitted, if necessary.  None of the Company’s non-employee Directors
who were serving as Directors at that time attended last year’s annual meeting
of stockholders.

During
2008, the Board of Directors held 16 meetings (seven of which were telephonic)
and acted by written consent one time. 
All members of the Board of Directors attended at least 75% of the
meetings of the Board and of the committees on which they served during 2008.
In addition, the Company’s non-employee Directors meet at regularly scheduled
executive sessions without management present. 
In 2008, the Board of Directors held six regularly scheduled executive
sessions in which only the independent Directors were present. Historically,
the chairmen of the standing Committees of the Board of Directors alternated
acting as presiding director at these executive sessions. Beginning in late
2008, Mr. Work assumed responsibility as presiding director over executive
sessions.

The Company expects each Director to devote sufficient time, energy and attention to ensure diligent performance of his or her duties and to make every effort to attend each Board meeting, each meeting of any committee on which he or she sits and the annual stockholder’s meeting.  Attendance in person at Board and committee meetings is preferred, but attendance by teleconference is permitted, if necessary.  All of the Company’s Directors who were serving as Directors at that time attended last year’s annual meeting of stockholders.

During 2006, the Board of Directors held nine meetings and acted by written consent two times.  All members of the Board of Directors attended at least 75% of the meetings of the Board and of the committees on which they served during 2006. In addition, the Company’s non-employee Directors meet at regularly scheduled executive sessions without management present.  In 2006, the Board held four regularly scheduled executive sessions in which only the independent Directors were present.