Document:

ex10_2.htm

    
      Exhibit
        10.2

       

       

      SELECTIVE
        INSURANCE GROUP,
        INC.

      2005
        OMNIBUS STOCK PLAN

      RESTRICTED
        STOCK UNIT AGREEMENT

      

       

      This
        RESTRICTED STOCK UNIT AGREEMENT (the “Restricted Stock
        Unit
        Agreement”) is made and entered into as of [DATE] (the “Date of
        Grant”), by
        and between Selective Insurance Group, Inc., a New Jersey corporation (the
        “Company”) and
        [EMPLOYEE] (the “Recipient”).

       

      WHEREAS,
        the Salary and Employee Benefits Committee (the “Committee”) of the
        Board of Directors of the Company (the “Board”) has approved
        the grant of Restricted Stock Units pursuant to the Selective Insurance Group,
        Inc. 2005 Omnibus Stock Plan, as amended (the “Plan”), as
        hereinafter defined, to the Recipient as set forth below;

       

      NOW,
        THEREFORE, in consideration of the covenants and agreements herein contained,
        and intending to be legally bound hereby, the parties agree as follows:

       

      1.           
        Definitions.  Capitalized
        terms which are not defined herein shall have the meanings set forth in the
        Plan.

       

      2.           
        Grant of Restricted
        Stock Units.  The Company hereby grants to the Recipient an
        award of [NUMBER] Restricted Stock Units, subject to all of the terms and
        conditions of this Restricted Stock Unit Agreement and the Plan.

       

      3.           
        Lapse of
        Restrictions.  All Restricted Stock Units shall vest as set
        forth in this Section 3, and, except as herein provided, shall be forfeited
        upon
        the Recipient’s termination of employment with the Company and all its
        Subsidiaries.  The Restricted Stock Units shall become vested if the
        Recipient is employed by the Company or any Subsidiary as of the applicable
        anniversary date set forth below (the “Vesting
        Date”).  Notwithstanding the foregoing, the Restricted Stock
        Units shall not be forfeited and the Recipient shall be vested in the Restricted
        Stock Units if the Recipient terminates employment with the Company and all
        its
        Subsidiaries prior to the Vesting Date solely as a result of the Recipient’s
        death, termination of employment on or after “Early Retirement Age” or “Normal
        Retirement Age,” as each is defined in the Retirement Income Plan for Selective
        Insurance Company of America (the “Retirement Income
        Plan”), or “Total Disability” as defined in the Retirement Income
        Plan.

       

      
        	 	
                Date

              	
                Percentage
                  Vested

              
	 	
                [Third
                  anniversary of the Date of Grant]

              	
                [100%]1

              

      

      

       

       
        
          

        

      

      
        1           
          [Actual dates and vesting percentages to be determined by the Committee
          at the
          time of grant.]

         

      

       

       

      
        
          Restricted
            Stock Unit Agreement

           

        

        
           

          
            

          

        

        
           

        

      

       

      4.           
        Dividend
        Equivalents.  Following the vesting of a Restricted Stock Unit,
        the Recipient shall also be entitled to receive the Fair Market Value of
        that
        number of shares of Company Stock that would have been payable had the aggregate
        dividends paid with respect to a share of Company Stock during the period
        commencing on the date of grant of the Restricted Stock Unit and terminating
        on
        the date on which the Recipient is entitled to settlement of such Restricted
        Stock Unit pursuant to Section 6 of this Restricted Stock Unit Agreement
        (that
        is, on the Vesting Date, the Recipient’s Separation from Service or the first
        business day following the expiration of six months following the Recipient’s
        Separation from Service, as applicable) been immediately reinvested in Company
        Stock on the dividend payment date.  All such dividend equivalents
        shall be subject to the same vesting and forfeiture requirements as apply
        to the
        Restricted Stock Units, and shall be paid to the Recipient in shares of Company
        Stock (with any fractional shares paid in cash) in accordance with, and at
        the
        same time as, settlement of the vested Restricted Stock Units to which they
        are
        related.

       

      5.           
        Restrictions on
        Transfer.  The Restricted Stock Units may not be sold,
        assigned, hypothecated, pledged or otherwise transferred or encumbered in
        any
        manner except (i) by will or the laws of descent and distribution or (ii)
        as may
        be permitted by the Committee pursuant to Section 22(c) of the Plan.

       

      6.           
        Settlement of
        Restricted Stock Units.

        
        

        
        (a)            Subject to
        the provisions of Section 15 of the Plan and this Section 6, the Company
        shall
        deliver to the Recipient (or, if applicable, the Recipient’s Designated
        Beneficiary or legal representative) that number of shares of Company Stock
        as
        is equal to the number of Restricted Stock Units covered by this Restricted
        Stock Unit Agreement that have become vested and nonforfeitable as soon as
        administratively practicable after the Vesting Date but in no event later
        than
        the end of the calendar year in which the Vesting Date occurs.

       

        
        (b)           
Notwithstanding paragraph (a) of this Section 6, if the Recipient terminates
        employment with the Company and all its Subsidiaries prior to the Vesting
        Date
        solely as a result of the Recipient’s death, termination of employment on or
        after “Early Retirement Age” or “Normal Retirement Age,” or “Total Disability,”
as defined in the Retirement Income Plan, then the Company shall deliver
        to the
        Recipient (or, if applicable, the Recipient’s Designated Beneficiary or legal
        representative) that number of shares of Company Stock as is equal to the
        number
        of Restricted Stock Units covered by this Restricted Stock Unit Agreement
        as
        soon as administratively practicable after the Recipient’s Separation from
        Service, but in no event later than the end of the calendar year in which
        such
        Separation from Service occurs.  The Recipient’s “Separation from
        Service” shall mean his “separation from service,” within the meaning of Section
        409A of the Code and Treas. Reg. Section 1.409A-1(h)(1), from the
        Company.

       

        
        (c)           
Notwithstanding anything in this Section 6 to the contrary, to the extent
        (i) the Recipient is entitled to settlement of Restricted Stock Units upon
        his Separation from Service pursuant to paragraph (b) of this Section 6;
        and
        (ii) at the time of his Separation from Service, the Recipient is a “specified
        employee” of the Company under Section 409A of the Code (a “Specified
        Employee”), then delivery of Company Stock and payment of any related dividend
        equivalents upon settlement of the Recipient’s Restricted Stock Units shall be
        made, 

       

       

      
        
           

        

        
          2

          
            

          

        

        
           

        

      

       

       

      without
        interest, upon the earlier of (i) the first business day following the
        expiration of six months following the Recipient’s Separation from Service; and
        (ii) the date of the Recipient’s death; provided, however, that such deferral
        shall be effected only if and to the extent required to avoid adverse tax
        treatment to the Recipient under Section 409A of the Code.

       

        
        (d)            If the
        Recipient is (or is reasonably expected to be) a “covered employee” within the
        meaning of Section 162(m) of the Code for the calendar year in which delivery
        of
        Company Stock or payment of dividend equivalents would ordinarily be made
        to the
        Recipient, the Company may delay delivery to the Recipient of that portion
        of
        the shares of Company Stock and/or dividend equivalents for which the Company
        reasonably believes that Section 162(m) of the Code will preclude the Company
        from taking a compensation expense deduction, until the Recipient’s Separation
        from Service.  Notwithstanding the foregoing, if the Recipient is a
        Specified Employee of the Company at the time of his Separation from Service,
        then such delayed delivery of Company Stock or payment of dividend equivalents
        shall be made on the first business day following the expiration of six months
        following the Recipient’s Separation from Service.

       

      7.           
        No Rights as a
        Shareholder.  Until shares of Company Stock are issued, if at
        all, in satisfaction of the Company’s obligations under this Restricted Stock
        Unit Agreement, the Recipient shall have no rights as a shareholder.

       

      8.           
        Notices.  Any
        notice required or permitted under this Restricted Stock Agreement shall
        be
        deemed given when delivered personally, or when deposited in a United States
        Post Office, postage prepaid, addressed, as appropriate, to the Recipient
        either
        at the Recipient’s address as last known by the Company or such other address as
        the Recipient may designate in writing to the Company.

       

      9.           
        Securities Laws
        Requirements.  The Company shall not be obligated to transfer
        any shares of Company Common Stock issued in settlement of this Restricted
        Stock
        Unit grant from the Recipient to another party, if such transfer, in the
        opinion
        of counsel for the Company, would violate the Securities Act of 1933, as
        amended
        from time to time (or any other federal or state statutes having similar
        requirements as may be in effect at that time).  Further, the Company
        may require as a condition of transfer of any shares to the Recipient that
        the
        Recipient furnish a written representation that he or she is holding the
        shares
        for investment and not with a view to resale or distribution to the
        public.

       

      10.           
        Protections Against
        Violations of Constituent Documents.  No purported sale,
        assignment, mortgage, hypothecation, transfer, pledge, encumbrance, gift,
        transfer in trust (voting or other) or other disposition of, or creation
        of a
        security interest in or lien on, any of the shares of Company Stock deliverable
        following the vesting of the Restricted Stock Units by any holder thereof
        in
        violation of the provisions of the Certificate of Incorporation or the By-Laws
        of the Company, shall be valid, and the Company will not transfer any of
        said
        shares of Company Stock on its books nor will the holder of any of said Company
        Stock be entitled to vote, nor will any dividends be paid thereon, unless
        and
        until there has been full compliance with said provisions to the satisfaction
        of
        the Company.  The foregoing restrictions are in addition to and not in
        lieu of any other remedies, legal or equitable, available to enforce said
        provisions.

       

       

      
        
           

        

        
          3

          
            

          

        

        
           

        

      

       

       

      11.           
        Taxes.  The
        obligations of the Company under this Restricted Stock Unit Agreement shall
        be
        conditional on satisfaction of the Company’s legal tax withholding obligations
        and, unless the Recipient has made alternative arrangements satisfactory
        to the
        Company with respect to such tax withholding obligations, the Company will
        (1)
        withhold from the shares of Company Stock otherwise deliverable hereunder
        such
        number of shares as it determines is necessary to satisfy all applicable
        withholding tax obligations in respect of such shares, or (2) to the extent
        permitted by law, deduct any such taxes from any payment of any kind otherwise
        due to the Recipient by the Company.

       

      12.           
        Failure to Enforce
        Not
        a Waiver.  The failure of the Company to enforce at any time any
        provision of this Restricted Stock Agreement shall in no way be construed
        to be
        a waiver of such provision or of any other provision hereof.

       

      13.           
        Governing
        Law.  This Restricted Stock Unit Agreement shall be governed by and
        construed according to the laws of the State of New Jersey without regard
        to its
        principles of conflict of laws.

       

      14.           
        Amendments. 
        Except as otherwise provided in Section 16, this Restricted Stock Unit Agreement
        may be amended or modified at any time only by an instrument in writing signed
        by each of the parties hereto.

       

      15.           
        Survival of
        Terms.  This Restricted Stock Unit Agreement shall apply to and bind
        the Recipient and the Company and their respective permitted assignees and
        transferees, heirs, legatees, executors, administrators and legal
        successors.

       

      16.           
        Agreement Not
        a
        Contract for Services.  Neither the grant of Restricted Stock Unit,
        the execution of this Restricted Stock Unit Agreement nor any other action
        taken
        pursuant to this Restricted Stock Unit Agreement shall constitute or be evidence
        of any agreement or understanding, express or implied, that the Recipient
        has a
        right to continue to provide services as an officer, director, employee or
        consultant of the Company for any period of time or at any specific rate
        of
        compensation.

       

      17.           
        Severability. 
        If a provision of this Restricted Stock Unit Agreement is held invalid by
        a
        court of competent jurisdiction, the remaining provisions will nonetheless
        be
        enforceable according to their terms.  Further, if any provision is
        held to be over broad as written, that provision shall be amended to narrow
        its
        application to the extent necessary to make the provision enforceable according
        to applicable law and enforced as amended.

       

      18.           
        Incorporation
        of Plan;
        Acknowledgment.  The Restricted Stock Unit Award is granted pursuant
        to the Plan, and the Restricted Stock Units and this Restricted Stock Unit
        Agreement are in all respects governed by the Plan and subject to all of
        the
        terms and provisions thereof, whether such terms and provisions are incorporated
        in this Restricted Stock Unit Agreement by reference or are expressly cited.
        By
        signing this Restricted Stock Agreement, the Recipient acknowledges having
        received and read a copy of the Plan.

       

       

      
        
           

        

        
          4

          
            

          

        

        
           

        

      

       

       

      IN WITNESS
        WHEREOF, the
        parties hereto have executed and delivered this Restricted Stock Unit Agreement
        on the day and year first above written.

       

      
        	 	
                SELECTIVE
                  INSURANCE GROUP, INC.

              
	 	 
	 	
                By:

              
	 	
                Title:

              
	 	 
	 	 
	 	
                [EMPLOYEE]

              
	 	 
	 	 
	 	
                [CURRENT
                  DATE]

              
	 	 

      

      

       

       

       

       5ex_10-1.htm

    Exhibit
      10.1

     

     

     

    
      Legacy
        Reserves LP

       

      Long-Term
        Incentive Plan

       

      Grant
        of Phantom Units

       

      

       

      Grantee:

       

      Grant
        Date:

       

      
        	
                 

              	
                1.Grant
                  of Phantom Units.

              

      

       

      
        	
                 

              	
                Legacy
                  Reserves LP (the “Partnership”) hereby grants to you _________
                  Phantom Units under the Legacy Reserves LP Long-Term Incentive
                  Plan (the
                  “Plan”) on the terms and conditions set forth herein and in the
                  Plan, which is attached hereto as Appendix A and is incorporated
                  herein by reference as a part of this Agreement.  A Phantom Unit
                  is a notional Unit of the Partnership that is subject to the forfeiture
                  and non-transferability provisions set forth below in this
                  Agreement.  Each Phantom Unit granted to you also includes a
                  tandem Distribution Equivalent Right (“DER”), which provides that
                  when the Partnership makes a cash distribution with respect to
                  a Unit, the
                  General Partner will pay you an equal amount of cash with respect
                  to your
                  Phantom Unit.  The terms of this Agreement are set forth
                  below.  In the event of any conflict between the terms of this
                  Agreement and the Plan, the Plan shall control. Capitalized terms
                  used in
                  this Agreement but not defined herein shall have the meanings ascribed
                  to
                  such terms in the Plan, unless the context requires
                  otherwise.

              

      

       

      
        	
                 

              	
                2.Regular
                  Vesting.

              

      

       

      
        	
                 

              	
                Except
                  as otherwise provided in Section 3 below, the Phantom Units shall
                  vest in
                  accordance with the following
                  schedule:

              

      

       

      
        	
                
                  Vesting
                    Date

                

              	
                
                  Vested
                    Units

                

              	
                
                  Cumulative
                    Vested

                  Units

                

              
	
                
                                   ,
                    2009

                

              	 	 
	
                
                                   ,
                    2010

                

              	 	 
	
                
                                   ,
                    2011

                

              	 	 

      

      

       

      Your
        “employment with the Partnership” (as defined in Section 3), or any of its
        Affiliates, as the case may be (the “Employer”), must be continuous from
        the Grant Date through the applicable vesting date in order for the Phantom
        Units to become vested under the provisions of this Agreement.

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      
        	
                 

              	
                3.Events
                  Occurring Prior to Regular
                  Vesting.

              

      

       

      
        	
                 

              	
                (a)

              	
                Death
                  or Disability.  If your “employment with the
                  Employer” (as defined below in this Section 3) terminates as a result of
                  your death or a disability (within the meaning of Section 22(e)(3)
                  of the
                  Internal Revenue Code of 1986, as amended and in effect from time
                  to time
                  (the “Code”)), the Phantom Units automatically will become fully
                  vested.

              

      

       

      
        	
                 

              	
                (b)

              	
                Termination
                  by the Employer other than for Cause.  If your
                  employment with the Employer is terminated by the Employer for
                  any reason
                  other than “Cause,” as determined by the Employer, the Phantom Units then
                  held by you automatically will become fully
                  vested.

              

      

       

      
        	
                 

              	
                (c)

              	
                Other
                  Terminations.  Except as provided in Section 2
                  hereof, if your employment with the Employer should terminate for
                  any
                  reason other than as provided in Sections 3(a) and (b) above, all
                  unvested
                  Phantom Units then held by you automatically shall be forfeited
                  and
                  cancelled without payment upon such termination.  Upon vesting
                  or forfeiture of a Phantom Unit, the tandem DER shall automatically
                  be
                  cancelled without payment.

              

      

       

      
        	
                 

              	
                (d)

              	
                Change
                  of Control.  All outstanding Phantom Units held by
                  you automatically shall become fully vested upon a Change of
                  Control.

              

      

       

      For
        purposes of this Section 3, “employment with the Employer” or “employment with
        the Partnership” shall include being an employee of or a director (or
        equivalent) or consultant to the Partnership or an Affiliate.

       

      For
        purposes of this Section 3, “Cause” is defined as:

       

      (1)  an
        act by the Grantee of willful misrepresentation, fraud or willful dishonesty
        intended to result in substantial personal enrichment at the expense of the
        Partnership or an Affiliate;

       

      (2)  the
        Grantee’s willful misconduct with regard to the Partnership or an Affiliate that
        is intended to have a material adverse impact on the Partnership or an
        Affiliate;

       

      (3)  the
        Grantee’s material, willful and knowing violation of Partnership or Affiliate
        guidelines or policies or the Grantee’s fiduciary duties which has or is
        intended to have a material adverse impact on the Partnership or an
        Affiliate;

       

      (4)  the
        Grantee’s willful or reckless behavior in the performance of his or her duties
        which has a material adverse impact on the Partnership or an
        Affiliate;

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      (5)  the
        Grantee’s conviction of, or pleading nolo contendere or guilty to, a
        felony; or

       

      (6)  any
        other willful material breach by the Grantee of his or her obligations to
        the
        Partnership or an Affiliate that, if curable, is not cured within 20 days
        of
        receipt of written notice from the Partnership or an Affiliate.

       

      
        	
                 

              	
                4.Payment
                  Upon Vesting of Phantom Units and Payment of Amounts Due Under
                  DERs.

              

      

       

      
        	
                 

              	
                (a)

              	
                Subject
                  to the tax withholding requirements of Section 5 below, not later
                  than
                  seventy-four (74) days following the date on which a Phantom Unit
                  vests
                  hereunder, the Partnership shall mail or otherwise deliver to you
                  an
                  amount in a single lump sum in cash in respect of each Phantom
                  Unit equal
                  to the Fair Market Value of a Unit (determined as of the vesting
                  date of
                  the Phantom Unit), or (ii) if determined by the Committee in its sole
                  discretion prior to the payment date, the Partnership shall mail
                  or
                  otherwise deliver to you, in book-entry form, a Unit in respect
                  of each
                  Phantom Unit then vested, or (iii) the Partnership shall mail or
                  deliver to you some combination of cash and Units, as described
                  in clauses
                  (i) and (ii), as may be determined by the Committee in its sole
                  discretion
                  prior to the payment date.  Subject to any tax withholding
                  requirements of Section 5 below, not later than seventy-four (74)
                  days
                  following any date upon which the Partnership makes a cash distribution
                  with respect to a Unit, the Partnership shall mail or otherwise
                  deliver to
                  you in a single lump sum in cash in respect of each DER granted
                  in tandem
                  with a Phantom Unit an amount of cash equal to such cash distribution
                  on
                  such Unit.

              

      

       

      
        	
                 

              	
                (b)

              	
                Notwithstanding
                  the preceding provisions of Section 4(a), to the extent that (i)
                  the
                  limitations (set forth in Code Section 409A and regulations or
                  other
                  regulatory guidance issued thereunder) on payments to specified
                  employees,
                  as defined in Code Section 409A and regulations or other regulatory
                  guidance issued thereunder, apply to you and (ii) at any time prescribed
                  under Code Section 409A and regulations or other regulatory guidance
                  issued thereunder, you are a key employee, as defined in Code Section
                  416(i)  without regard to paragraph 5 thereof, except to the
                  extent permitted under Code Section 409A and regulations or other
                  regulatory guidance issued thereunder, no distribution or payment
                  that is
                  subject to Code Section 409A shall be made under this Agreement
                  on account
                  of your separation from service, as defined in Code Section 409A
                  and the
                  regulations or other regulatory guidance issued thereunder, with
                  the
                  Employer (at any time when you are deemed under Code Section 409A
                  and
                  regulations or other regulatory guidance issued thereunder to be
                  a
                  specified employee, as defined in Code Section 409A and regulations
                  or
                  other regulatory guidance issued thereunder, and any equity interest
                  of
                  the Employer is publicly traded on an established securities market
                  or
                  otherwise) before the date that is the first day of the month that
                  occurs
                  six (6) months after the date of your separation from service (or,
                  if
                  earlier, your date of death or any other date permitted under Code
                  Section
                  409A and  regulations or other regulatory guidance issued
                  thereunder).

              

      

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      
        	
                 

              	
                5.Withholding
                  of Tax.

              

      

       

      
        	
                 

              	
                Any
                  amount payable pursuant to Section 4 shall be subject to collection
                  by the
                  Partnership or an Affiliate, as applicable, of all applicable federal,
                  state and local income and employment taxes required to be withheld
                  in
                  respect of such amount.

              

      

       

      
        	
                 

              	
                6.No
                  Rights as a
                  Unitholder.

              

      

       

      
        	
                 

              	
                You
                  shall not be, or have any of the rights or privileges of, a unitholder
                  of
                  the Partnership with respect to any Phantom
                  Unit.

              

      

       

      
        	
                 

              	
                7.Limitations
                  Upon Transfer.

              

      

       

      
        	
                 

              	
                All
                  rights under this Agreement shall belong to you alone and may not
                  be
                  transferred, assigned, pledged, or hypothecated by you in any way
                  (whether
                  by operation of law or otherwise), other than by will or the laws
                  of
                  descent and distribution and shall not be subject to execution,
                  attachment, or similar process.  Upon any attempt by you to
                  transfer, assign, pledge, hypothecate, or otherwise dispose of
                  such rights
                  contrary to the provisions in this Agreement or the Plan, or upon
                  the levy
                  of any attachment or similar process upon such rights, such rights
                  shall
                  immediately become null and void.

              

      

       

      
        	
                 

              	
                8.Binding
                  Effect.

              

      

       

      
        	
                 

              	
                This
                  Agreement shall be binding upon and inure to the benefit of any
                  successor
                  or successors of the Partnership and upon any person lawfully claiming
                  under you.

              

      

       

      
        	
                 

              	
                9.Rights
                  of Grantee.  

                 

                Any
                  benefits payable under Section 4 of this Agreement shall be provided
                  from
                  the general assets of the Partnership or an Affiliate, as
                  applicable.  The Grantee’s rights hereunder shall not rise above
                  those of a general creditor of the Partnership or an Affiliate,
                  as
                  applicable.

              

      

       

      
        	
                 

              	
                10.Entire
                  Agreement and
                  Amendment.

              

      

       

      
        	
                 

              	
                This
                  Agreement constitutes the entire agreement of the parties with
                  regard to
                  the subject matter hereof, and contains all the covenants, promises,
                  representations, warranties and agreements between the parties
                  with
                  respect to the Phantom Units and DERs granted hereby.  Without
                  limiting the scope of the preceding sentence, all prior understandings
                  and
                  agreements, if any, among the parties hereto relating to the subject
                  matter hereof are hereby null and void and of no further force
                  and
                  effect.  Any modification of this Agreement shall be effective
                  only if it is in writing and signed by both you and an authorized
                  officer
                  of the Company.

              

      

       

      
        	
                 

              	
                11.Notices.

              

      

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      
        	
                 

              	
                Any
                  notices given in connection with this Grant Agreement shall, if
                  issued to
                  Grantee, be delivered to Grantee’s current address on file with the
                  Partnership, or if issued to the Partnership, be delivered to the
                  Partnership’s principal offices.

              

      

       

      
        	
                 

              	
                12.Execution
                  of Receipts and
                  Releases.

              

      

       

      
        	
                 

              	
                Any
                  payment of cash or property to Grantee, or to Grantee’s legal
                  representatives, heirs, legatees or distributees, in accordance
                  with the
                  provisions hereof, shall, to the extent thereof, be in full satisfaction
                  of all claims of such persons hereunder.  The Partnership may
                  require Grantee or Grantee’s legal representatives, heirs, legatees or
                  distributees, as a condition precedent to such payment or issuance,
                  to
                  execute a release and receipt therefor in such form as it shall
                  determine.

              

      

       

      
        	
                 

              	
                13.Governing
                  Law.

              

      

       

      
        	
                 

              	
                This
                  grant shall be governed by, and construed in accordance with, the
                  laws of
                  the State of Texas, without regard to conflicts of laws principles
                  thereof.

              

      

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      Legacy
        Reserves
        LP                                                                                Grantee

       

      By:                                                                                   Legacy
        Reserves GP, LLC, its General Partner

       

      By:                                                                 By:                                                           

       

      Name:                                                                         Name:

       

      Title:

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      APPENDIX
        A

       

      AMENDED
        AND RESTATED LEGACY RESERVES LP

       

      LONG-TERM
        INCENTIVE PLAN

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00136-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00136-of-00352.parquet"}]]