Document:

EXHIBIT 10.8

THIS WARRANT IS  NON-TRANSFERABLE,  SUBJECT TO LIMITED EXCEPTIONS.  NEITHER THIS
WARRANT NOR THE  SECURITIES  ACQUIRABLE  UPON EXERCISE OF THIS WARRANT HAVE BEEN
REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED,  OR THE SECURITIES LAWS
OF ANY STATE  AND  NEITHER  THIS  WARRANT  NOR THE  SECURITIES  ACQUIRABLE  UPON
EXERCISE  OF THIS  WARRANT MAY BE SOLD,  TRANSFERRED  OR  OTHERWISE  DISPOSED OF
EXCEPT  PURSUANT  TO AN  EFFECTIVE  REGISTRATION  STATEMENT  OR  EXEMPTION  FROM
REGISTRATION UNDER THE FOREGOING LAWS. ACCORDINGLY, NEITHER THIS WARRANT NOR THE
SECURITIES ACQUIRABLE UPON EXERCISE OF THIS WARRANT MAY BE SOLD,  TRANSFERRED OR
OTHERWISE  DISPOSED OF WITHOUT (i) AN OPINION OF COUNSEL  SATISFACTORY TO CHILCO
RIVER HOLDINGS,  INC. THAT SUCH SALE, TRANSFER OR OTHER DISPOSITION MAY LAWFULLY
BE MADE WITHOUT  REGISTRATION  UNDER THE  SECURITIES  ACT OF 1933 AND APPLICABLE
STATE SECURITIES LAWS OR (ii) SUCH REGISTRATION.

                           CHILCO RIVER HOLDINGS, INC.

                                NON-TRANSFERABLE
                                 CLASS A WARRANT
                                   TO PURCHASE
                             SHARES OF COMMON STOCK

Certificate No.:  A-000?                               * Shares of Common Stock

                                                                January *, 2006

     For value  received,  ______________________,  its  successors or permitted
assigns ("Holder"),  is entitled to purchase from CHILCO RIVER HOLDINGS,  INC. a
Nevada  corporation,  of 355 Lemon Ave.,  Suite C,  Walnut,  CA 91789,  a Nevada
corporation (the "Company"), up to _________ fully paid and nonassessable shares
of the  Company's  common stock (the  "Common  Stock") or such greater or lesser
number of such shares as may be determined by application  of the  anti-dilution
provisions  of this  warrant,  at the price of $2.00 per share  until  5:00 p.m.
(California  time) on January , 2007, and thereafter,  subject to adjustments as
noted below (the "Warrant Exercise Price").

     This warrant is subject to the following terms and conditions:

     1. Exercise. The rights represented by this warrant may be exercised by the
Holder, in whole or in part, by written  election,  in the form set forth below,
by the  surrender  of  this  warrant  (properly  endorsed  if  required)  at the
principal  office of the Company,  by payment to it by cash,  certified check or
bank draft of the Warrant  Exercise  Price for the shares to be purchased and by
delivery of a  subscription  agreement,  an  investment  letter  and/or  similar

<PAGE>

documents acceptable to the Company demonstrating that the sale of the shares to
be purchased is exempt from  registration  under the  Securities Act of 1933, as
amended (the  "Securities  Act"),  and any state  securities  law. The shares so
purchased  shall be deemed to be issued as of the close of  business on the date
on which this  warrant  has been  exercised  by  payment  to the  Company of the
Warrant  Exercise  Price.  Certificates  for the  shares of stock so  purchased,
bearing an  appropriate  restrictive  legend,  shall be  delivered to the Holder
within 15 days after the rights  represented  by this warrant shall have been so
exercised,  and, unless this warrant has expired, a new warrant representing the
number of  shares,  if any,  with  respect to which  this  warrant  has not been
exercised  shall also be delivered  to the Holder  hereof  within such time.  No
fractional shares shall be issued upon the exercise of this warrant.

Notwithstanding  anything to the contrary set forth in this warrant,  at no time
may a Holder of this  warrant  exercise  this warrant if the number of shares of
Common  Stock  to be  issued  pursuant  to  such  exercise  would  exceed,  when
aggregated  with all other  shares of Common  Stock owned by such Holder at such
time,  the number of shares of Common  Stock which  would  result in such Holder
beneficially  owning (as  determined  in  accordance  with Section  13(d) of the
Exchange Act and the rules thereunder) in excess of 9.99% of the then issued and
outstanding  shares of Common Stock;  provided,  however,  that upon a holder of
this warrant  providing the Issuer with  sixty-one (61) days notice (the "Waiver
Notice") that such Holder would like to waive this  paragraph with regard to any
or all shares of Common  Stock  issuable  upon  exercise of this  warrant,  this
paragraph  will be of no force or effect  with regard to all or a portion of the
warrant referenced in the Waiver Notice; provided,  further, that this provision
shall  be of  no  further  force  or  effect  during  the  sixty-one  (61)  days
immediately preceding the expiration of the term of this warrant.

     2.  Shares.  All shares that may be issued upon the  exercise of the rights
represented by this warrant shall, upon issuance, be duly authorized and issued,
fully paid and nonassessable  shares.  During the period within which the rights
represented  by this warrant may be  exercised,  the Company  shall at all times
have  authorized and reserved for the purpose of issue or transfer upon exercise
of the  subscription  rights  evidenced by this  warrant a sufficient  number of
shares of its common stock to provide for the exercise of the rights represented
by this warrant.

     The shares of Common Stock to be issued to the Holder upon  exercise of the
rights represented by this warrant shall be issued pursuant to an exemption from
registration  under the Securities Act and applicable  securities  law. As such,
the shares will be "restricted securities" within the meaning of Rule 144 of the
Securities  Act, and the share  certificates  representing  the shares are to be
legended as follows:

     THE SECURITIES  REPRESENTED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED
     UNDER THE UNITED  STATES  SECURITIES  ACT OF 1933,  AS  AMENDED  (THE "1933
     ACT").  THESE  SECURITIES  MAY  BE  OFFERED,  SOLD,  PLEDGED  OR  OTHERWISE
     TRANSFERRED  ONLY  (A) TO THE  COMPANY,  (B) IF THE  SECURITIES  HAVE  BEEN
     REGISTERED IN COMPLIANCE WITH THE REGISTRATION  REQUIREMENTS UNDER THE 1933
     ACT  AND IN  ACCORDANCE  WITH  APPLICABLE  STATE  SECURITIES  LAWS,  (C) IN
     COMPLIANCE WITH THE EXEMPTION FROM THE REGISTRATION

                                       2

<PAGE>

     REQUIREMENTS  UNDER THE 1933 ACT IN  ACCORDANCE  WITH RULE 144 OR RULE 144A
     THEREUNDER,   IF  AVAILABLE,   AND  IN  ACCORDANCE  WITH  APPLICABLE  STATE
     SECURITIES LAWS, OR (D) IN A TRANSACTION THAT DOES NOT REQUIRE REGISTRATION
     UNDER THE 1933 ACT OR ANY APPLICABLE  STATE LAWS AND REGULATIONS  GOVERNING
     THE OFFER AND SALE OF  SECURITIES,  AND THE HOLDER HAS, PRIOR TO SUCH SALE,
     FURNISHED TO THE COMPANY AN OPINION OF COUNSEL, OF RECOGNIZED STANDING,  OR
     OTHER  EVIDENCE  OF  EXEMPTION,  REASONABLY  SATISFACTORY  TO THE  COMPANY.
     HEDGING TRANSACTIONS INVOLVING THE SECURITIES REPRESENTED HEREBY MAY NOT BE
     CONDUCTED UNLESS IN COMPLIANCE WITH THE 1933 ACT.

     3.  Adjustment.  The  Warrant  Exercise  Price and the  number of shares of
Common  Stock shall be subject to  adjustment  from time to time as  hereinafter
provided in this Section 3:

          (a) If the Company at any time divides the  outstanding  shares of its
     common stock into a greater number of shares  (whether  pursuant to a stock
     split,  stock dividend or otherwise),  and  conversely,  if the outstanding
     shares of its common  stock are combined  into a smaller  number of shares,
     the Warrant Exercise Price in effect  immediately prior to such division or
     combination shall be  proportionately  adjusted to reflect the reduction or
     increase in the value of each such common share.

          (b) If any capital  reorganization or  reclassification of the capital
     stock of the  Company,  or  consolidation  or  merger of the  Company  with
     another corporation,  or the sale of all or substantially all of its assets
     to another  corporation shall be effected in such a way that holders of the
     Company's  Common Stock shall be entitled to receive  stock,  securities or
     assets with respect to or in exchange  for such Common  Stock,  then,  as a
     condition of such reorganization,  reclassification,  consolidation, merger
     or sale,  the Holder  shall have the right to purchase and receive upon the
     basis and upon the terms and  conditions  specified  in this warrant and in
     lieu  of the  shares  of  the  Common  Stock  of  the  Company  immediately
     theretofore  purchasable  and  receivable  upon the  exercise of the rights
     represented  hereby,  such shares of stock,  other  securities or assets as
     would have been issued or delivered  to the Holder if Holder had  exercised
     this warrant and had received such shares of common stock immediately prior
     to such reorganization,  reclassification,  consolidation,  merger or sale.
     The Company shall not effect any such consolidation,  merger or sale unless
     prior to the consummation thereof the successor  corporation (if other than
     the Company) resulting from such consolidation or merger or the corporation
     purchasing  such assets  shall  assume by written  instrument  executed and
     mailed to the Holder at the last  address of the  Holder  appearing  on the
     books of the Company the obligation to deliver to the Holder such shares of
     stock,   securities  or  assets  as,  in  accordance   with  the  foregoing
     provisions, the Holder may be entitled to purchase.

          (c) If and whenever the Company  shall (i) issue or sell any shares of
     Common Stock for a consideration  per share less than the Warrant  Exercise
     Price in effect  immediately  prior to the time of such  issuance  or sale,
     (ii) issue or sell any warrants,

                                       3

<PAGE>

     options  or other  rights to acquire  shares of Common  Stock at a purchase
     price less than the Warrant Exercise Price in effect  immediately  prior to
     the  time of  such  issuance  or sale or  (iii)  issue  or sell  any  other
     securities that are convertible  into shares of Common Stock for a purchase
     or  exchange  price  less  than  the  Warrant   Exercise  Price  in  effect
     immediately  prior to the time of such  issuance  or sale  (except  for the
     issuance  or sale of shares of Common  Stock  pursuant  to the  exercise of
     employee  stock  options  that may be granted  pursuant to  employee  stock
     option plans adopted by the Company's  Board of Directors as of the date of
     this Warrant), then, upon such issuance or sale, the Warrant Exercise Price
     shall be  reduced  to the price at which  such  shares of Common  Stock are
     being  issued  or sold by the  Company  or the  price at which  such  other
     securities are exercisable or convertible into shares of Common Stock.

          (d) If the  Company  takes any  other  action,  of if any other  event
     occurs,  which does not come within the scope of the  provisions of Section
     3(a),  (b) or (c), but which should  result in an adjustment in the Warrant
     Exercise Price and/or the number of shares subject to this warrant in order
     to fairly  protect  the  purchase  rights  of the  Holder,  an  appropriate
     adjustment in such purchase rights shall be made by the Company.

          (e) Upon each  adjustment of the Warrant  Exercise  Price,  the Holder
     shall  thereafter be entitled to purchase,  at the Warrant  Exercise  Price
     resulting  from  such   adjustment,   the  number  of  shares  obtained  by
     multiplying the Warrant Exercise Price in effect  immediately prior to such
     adjustment by the number of shares purchasable  pursuant hereto immediately
     prior to such  adjustment  and dividing the product  thereof by the Warrant
     Exercise Price resulting from such adjustment.

          (f) Upon any  adjustment of the Warrant  Exercise  Price,  the Company
     shall  give  written  notice  thereof  to the Holder  stating  the  Warrant
     Exercise Price resulting from such adjustment and the increase or decrease,
     if any, in the number of shares purchasable at such price upon the exercise
     of  this  warrant,  setting  forth  in  reasonable  detail  the  method  of
     calculation and the facts upon which such calculation is based.

     4. No Rights as  Shareholder.  This warrant shall not entitle the Holder to
any rights as a shareholder of the Company.

     5. Transfer.  This warrant and all rights  hereunder are  non-transferable,
except  as  otherwise  required  by law;  provided  however,  the  holder of the
Warrants  may  transfer  the  Warrant  to  a  family  trust,  family  member  or
corporation   controlled  by  the   shareholder,   or  if  a  corporation,   its
shareholders.

     6.  Neither  the  Warrants  nor the shares of Common  Stock  issuable  upon
exercise  thereof have been or will be registered  under the  Securities  Act or
under the laws of any state of the United States. The Warrants and the shares of
Common Stock  issuable upon exercise  thereof have not been  recommended  by any
U.S. or foreign securities commission or regulatory authority.  Furthermore, the
foregoing  authorities have not confirmed the accuracy or confirmed the adequacy
of this document.  Any representation to the contrary is a criminal offense. The
Warrants  represented by this Warrant Certificate may only be exercised by or on
behalf of a Holder who, at the time of exercise, either:

                                       4

<PAGE>

     (a)  provides written  certification that (i) at the time of exercise it is
          not within the United States and (ii) it is not  exercising any of the
          Warrants  represented  by this Warrant  Certificate by or on behalf of
          any person within the United States;

     (b)  provides written  confirmation  that it was the original  purchaser in
          the Company's  private placement of the Units under which the Warrants
          were issued and the representations and warranties made to the Company
          in  connection  with the  acquisition  of the  Units  remain  true and
          correct on the date of exercise; or

     (c)  provides a written  opinion of counsel,  in a form  acceptable  to the
          Company,  acting  reasonably,  that the  shares of Common  Stock to be
          delivered   upon   exercise  of  the  Warrants  are  exempt  from  the
          registration  requirements under the Securities Act and the securities
          laws of all applicable states of the United States.

     7.  Notices.  All  demands  and  notices  to be  given  hereunder  shall be
delivered  or sent by first  class  mail,  postage  prepaid:  in the case of the
Company,  addressed to its corporate  headquarters,  at 355 Lemon Ave., Suite C,
Walnut,  CA 91789 , until a new  address  shall  have been  substituted  by like
notice;  and in the case of Holder,  addressed to Holder at the address  written
below, until a new address shall have been substituted by like notice.

     IN WITNESS WHEREOF,  the Company has caused this warrant to be executed and
delivered by a duly authorized officer.

Dated:  January __, 2006

                                    CHILCO RIVER HOLDINGS, INC.

                                    By:   __________________________________

                                    Its:  __________________________________

_____________________
(Warrant Holder)

_____________________
_____________________

                                       5

<PAGE>

                                WARRANT EXERCISE

                (To be signed only upon exercise of this warrant)

The undersigned,  the Holder of the foregoing warrant, hereby irrevocably elects
to exercise the purchase right  represented by such warrant for, and to purchase
thereunder,  __________ shares of Common Stock of CHILCO RIVER HOLDINGS,  INC. ,
to which such warrant relates and herewith makes payment of $__________ therefor
in cash,  certified check or bank draft and requests that the  certificates  for
such shares be issued in the name of, and be delivered  to  ___________________,
whose address is set forth below the signature of the undersigned.

In connection with this exercise: (check one):

[ ]  1.   The undersigned  hereby  certifies that (i) at the time of exercise it
          is not within the United States and (ii) it is not  exercising  any of
          the Warrants  represented by this Warrant  Certificate by or on behalf
          of any person within the United States.

[ ]  2.   The  undersigned was the original  purchaser in the Company's  private
          placement of the Units under which the Warrants  were issued,  and the
          representations  and warranties  made to the Corporation in connection
          with the  acquisition  of the Units  remain  true and  correct  on the
          Exercise Date.

[ ]  3.   The undersigned is delivering a written opinion of U.S. Counsel to the
          effect  that  the  Warrants  and the  shares  of  Common  Stock  to be
          delivered  upon  exercise  hereof  are  exempt  from the  registration
          requirements  under  the  United  States  Securities  Act of 1933,  as
          amended,  and the  securities  laws of all  applicable  states  of the
          United States.

Dated: _____________________

                                               _______________________________
                                               Signature

If shares are to be issued other             Social Security or other Tax
than to Holder:                              Identification No.

__________________________________           __________________________________
__________________________________
__________________________________
__________________________________
Please print present name and addressExhibit 10.1 - Form of 2006 TSR Restricted Stock Agreement

    Exhibit
      10.1

    

    

    NEWFIELD
      EXPLORATION COMPANY

    2006
      TSR

    RESTRICTED
      STOCK AGREEMENT

    

     

    THIS
      2006 TSR RESTRICTED STOCK AGREEMENT (this
      “Agreement”)
      is
      made as of February 14, 2006 and is by and between Newfield Exploration
      Company (the
      “Company”)
      and
      ___________________________ (“Employee”).

     

    1.  GRANT.

     

    (a)  Restricted
      Shares.
      Pursuant to the Newfield Exploration Company 2004 Omnibus Stock Plan (as amended
      from time to time, the “Plan”)
      (i)
      ________ shares (the “Base
      Restricted Shares”)
      of
      Common Stock (as defined in the Plan) and (ii) ________ shares (the
“Bonus
      Restricted Shares”
and,
      together with the Base Restricted Shares, the “Restricted
      Shares”)
      of
      Common Stock shall be issued in Employee’s name. All of the Restricted Shares
      shall be subject to the Forfeiture Restrictions (as defined below).

     

    (b)  Plan
      Incorporated.
      Employee acknowledges receipt of a copy of the Plan and agrees that the issuance
      of the Restricted Shares pursuant to this Agreement shall be subject to all
      of
      the terms and conditions of the Plan, which terms and conditions are
      incorporated herein for all purposes. Capitalized terms used but not defined
      in
      this Agreement shall have the meanings ascribed to such terms in the
      Plan.

     

    2.  DEFINITIONS.

     

    (a) “Change
      of Control Bonus Shares”
means
      the percentage of the Bonus Restricted Shares corresponding to the highest
      TSR
      Rank that would have been achieved pursuant to Section 3(d) of this Agreement
      if
      the Measurement Period had ended on the day immediately prior to the day on
      which the relevant Change of Control occurs, rounded down to the next whole
      share. 

     

    (b) “Disability”
means
      permanent and total disability within the meaning of section 22(e)(3) of
      the Code.

     

    (c) “Fiscal
      Quarter”
means
      each of the three month periods ending (i) May 31, August 31 and November 30,
      2006, 2007 and 2008, (ii) February 28, 2007 and 2009 and (iii) February 29,
      2008.

     

    (d) “Forfeiture
      Restrictions”
means
      the prohibition on transfer of the Restricted Shares and the obligations to
      forfeit the Restricted Shares to the Company as set forth in Section 3 of
      this Agreement.

     

    (e) “Initial
      Peer Group”
means
      the following companies: Apache Corporation, Anadarko Petroleum Corporation,
      Cabot Oil & Gas Corporation, Chesapeake Energy Corporation, Cimarex Energy
      Co., Denbury Resources Inc., Devon Energy Corporation, Encana

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     

    Corporation,
      EOG Resources, Inc., Forest Oil Corporation, Kerr-McGee Corporation, Murphy
      Oil
      Corporation, Nexen Inc., Noble Energy, Inc., Pioneer Natural Resources, Pogo
      Producing Company, Questar Corporation, Range Resources Corporation,
      Southwestern Energy Company, St. Mary Land & Exploration Company, Stone
      Energy Corporation, Swift Energy Company, The Houston Exploration Company,
      Talisman Energy Inc., Ultra Petroleum Corp., Inc., Western Gas Resources, Inc.
      and XTO Energy Inc.

     

    (f) “Measurement
      Period”
means
      the period beginning on March 1, 2006 and ending on February 28,
      2009.

     

    (g) “Pro
      Rata Base Shares”
means
      that number of Base Restricted Shares equal to the total number of Base
      Restricted Shares multiplied by a fraction, the numerator of which is the number
      of full or partial Fiscal Quarters completed on or before the day on which
      Employee’s employment with the Company and its subsidiaries is terminated as a
      result of Employee’s death or Disability and the denominator of which is 12, and
      then rounded down to the next whole share.

     

    (h) “Qualified
      Peer Group”
means
      (i) the Dow Jones Industrial Average Index, (ii) the S&P 500 Index and
      (iii) each company included in the Initial Peer Group that has had its
      primary common equity security listed or traded on a national securities
      exchange or the Nasdaq National Market (or any successor thereto) throughout
      the
      Measurement Period.

     

    (i) “Qualified
      Retirement”
means
      Employee retires on or after March 1, 2008 from employment with the Company
      and
      its subsidiaries in accordance with the policies of the Company and, at the
      time
      of such retirement, Employee is at least 60 years of age and has at least ten
      years of continuous service with the Company or any of its
      subsidiaries.

     

    (j) “TSR
      Rank”
means
      the Company’s rank from one to one plus the total number of companies and
      indices comprising the Qualified Peer Group, with the Company, each such other
      company and each such index together ranked from best to worst based on the
      Total Stockholder Return of the Company, each such other company and each such
      index.

     

    (k) “Total
      Stockholder Return”
means
      the rate of return (expressed as a percentage) achieved with respect to the
      Common Stock, the primary common equity security of each company in the
      Qualified Peer Group and each index included in the Qualified Peer Group if
      (i) $100 was invested in each such security or index on the first day of
      the Measurement Period based on the average closing price of each such security
      or index for the 20 trading days immediately preceding such day, (ii) if
      the record date for any dividend to be paid with respect to a particular
      security occurs during the Measurement Period, such dividend was reinvested
      in
      such security as of the record date for such dividend (using the closing price
      of such security on such record date) and (iii) the valuation of such
      security or index at the end of the Measurement Period is based on the average
      closing price of each such security or index for the 20 trading days immediately
      preceding March 1, 2009.

     

     

    
      
        2

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    3.  RESTRICTIONS.
      Employee
      hereby accepts the Restricted Shares when issued and agrees with respect thereto
      as follows:

     

    (a)  No
      Transfer.
      Except
      as specifically set forth in this Section 3 or as otherwise provided in
      Paragraph IX of the Plan, the Restricted Shares may not be sold, assigned,
      pledged, exchanged, hypothecated or otherwise transferred. The Forfeiture
      Restrictions shall be binding upon and enforceable against any permitted
      transferee of the Restricted Shares.

     

    (b)  Forfeiture.
      Employee (or his or her estate, as applicable) shall, for no consideration,
      forfeit to the Company all Restricted Shares that, after taking into account
      paragraphs (c) and (d) of this Section 3, remain subject to the Forfeiture
      Restrictions (i) at the time of Employee’s termination of employment with the
      Company and its subsidiaries for any reason (including as described in the
      last
      sentence of Paragraph XI(b) of the Plan) other than as a result of
      Employee’s Qualified Retirement or (ii) on March 1, 2009.

     

    (c)  Death
      or Disability.
      If not
      previously forfeited, the Forfeiture Restrictions with respect to the Pro Rata
      Base Shares shall lapse upon the death or Disability of Employee.

     

    (d)  Total
      Stockholder Return.
      If not
      previously forfeited, on March 1, 2009, the Forfeiture Restrictions shall lapse
      with respect to that percentage of the Base Restricted Shares and that
      percentage of the Bonus Restricted Shares corresponding to the highest “TSR
      Rank” (with Top 6 being the highest, Top 7 being the second highest, etc.)
      achieved, as set forth in the table below, rounded down to the next whole share
      in each such case.

     

    
      	
              TSR
                Rank

            	
              Percentage
                of Base Restricted Shares as to which Forfeiture Restrictions
                Lapse

            	
              Percentage
                of Bonus Restricted Shares as to which Forfeiture Restrictions
                Lapse

            
	
              Top
                6

              Top
                7

              Top
                8

              Top
                9

              Top
                10

              Top
                11

              Top
                12

              Top
                13

              Top
                14

              Top
                15

              Top
                16

              Top
                17

              Top
                18

              Top
                19

              Top
                20

              Below
                20

            	
              100%

              100%

              100%

              100%

              100%

              100%

              100%

              100%

              100%

              100%

              90%

              80%

              70%

              60%

              50%

              0%

            	
              100%

              871⁄2%

              75%

              621⁄2%

              50%

              40%

              30%

              20%

              10%

              0%

              0%

              0%

              0%

              0%

              0%

              0%

            

    

    

    
    

    (e)  Change
      of Control.
      If a
      Change of Control occurs while any unforfeited Restricted Shares remain subject
      to the Forfeiture Restrictions (i) the Forfeiture Restrictions with respect
      to
      the Base Restricted Shares shall lapse immediately prior to such Change of
      Control  

     

     

     

    
      
        3

      

      
        
        

        
          

        

      

      
        
        

      

    

    
    

     

     

    and
      (ii) if such Change of Control occurs
      (A) prior to March 1, 2008, Employee shall, for no consideration, forfeit
      to the Company upon such Change of Control all of the Bonus Restricted Shares
      or
      (B) on or after March 1, 2008, the Forfeiture Restrictions with respect to
      the
      Change of Control Bonus Shares shall lapse immediately prior to such Change
      of
      Control and Employee shall, for no consideration, forfeit to the Company upon
      such Change of Control all of the Bonus Restricted Shares that remain subject
      to
      Forfeiture Restrictions at such time.

     

    (f)  Certificates.
      A
      certificate evidencing the Restricted Shares shall be issued by the Company
      in
      Employee’s name, pursuant to which Employee shall have voting rights and receive
      dividends. The certificate may bear a legend reciting or incorporating the
      Forfeiture Restrictions and any other legends the Company believes are
      appropriate, and the Company may cause the certificate to be delivered upon
      issuance to the Secretary of the Company (or such other person as may be
      designated by the Committee) as a depositary for safekeeping until the
      Forfeiture Restrictions lapse or forfeiture occurs pursuant to the terms of
      the
      Plan and this Agreement. At the Company’s request, Employee shall execute and
      deliver a stock power, in blank, with respect to the Restricted Shares, and
      the
      Company may exercise such stock power in the event of forfeiture. Upon the
      lapse
      of the Forfeiture Restrictions without forfeiture, the Company shall cause
      a new
      certificate or certificates to be issued without legend in the name of
      Employee.

     

    4.  COMMUNITY
      INTEREST OF SPOUSE.
      The
      community interest, if any, of any spouse of Employee in any of the Restricted
      Shares shall be subject to all of the terms, conditions and restrictions of
      this
      Agreement and the Plan, and shall be forfeited and surrendered to the Company
      upon the occurrence of any of the events requiring Employee’s interest in such
      Restricted Shares to be so forfeited and surrendered pursuant to this
      Agreement.

     

    5.  TAX
      ELECTION.
      If
      Employee makes the election authorized by section 83(b) of the Code,
      Employee shall submit to the Company a copy of the statement filed by Employee
      to make such election.

     

    6.  BINDING
      EFFECT.
      This
      Agreement shall be binding upon and inure to the benefit of any successors
      to
      the Company and all persons lawfully claiming under Employee.

     

    
 

    
      
        4

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    

    IN
      WITNESS WHEREOF,
      the
      Company has caused this Agreement to be duly executed by an authorized officer
      and Employee has executed this Agreement, all as of the date first above
      written.

     

    

      
        	 	
                NEWFIELD
                  EXPLORATION COMPANY

              
	 	 	 
	 	 	 
	 	 	 
	 	
                By:

              	 
	 	 	
                David
                  A. Trice

              
	 	 	
                President
                  and Chief Executive Officer

              
	 	 	 
	 	 	 
	 	 	 
	 	 
	 	
                [Employee]

              

      
 

     

     

    5

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00097-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00097-of-00352.parquet"}]]