Document:

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                                                                    EXHIBIT 10.2

                     VOTING AGREEMENT AND IRREVOCABLE PROXY

         THIS VOTING AGREEMENT AND IRREVOCABLE PROXY (this "AGREEMENT"), dated
as of May 29, 2002, is by and among Newfield Exploration Company, a Delaware
corporation ("PARENT"), Warburg, Pincus Equity Partners, L.P., a Delaware
limited partnership, Warburg, Pincus Netherlands Equity Partners I, C.V., a
Dutch limited partnership, Warburg, Pincus Netherlands Equity Partners II, C.V.,
a Dutch limited partnership, and Warburg, Pincus Netherlands Equity Partners
III, C.V., a Dutch limited partnership (collectively, the "WARBURG
SHAREHOLDERS"), Thomas M Hamilton, David R. Henderson and Richard S. Langdon
(collectively, the "INDIVIDUAL SHAREHOLDERS" and, together with the Warburg
Shareholders, the "SHAREHOLDERS") and David A. Trice and Terry W. Rathert.

         WHEREAS, Parent, Newfield Operating Company, a Texas corporation and a
wholly owned subsidiary of Parent ("MERGER SUB"), and EEX Corporation, a Texas
corporation ("COMPANY"), are entering into an Agreement and Plan of Merger dated
as of the date hereof (as amended from time to time pursuant thereto, the
"MERGER AGREEMENT");

         WHEREAS, each of the Shareholders is the beneficial owner of that
number of shares of capital stock of Company set forth opposite such
Shareholder's name on Annex A hereto (such shares, together with any additional
shares of capital stock of Company acquired after the date hereof, being
collectively referred to herein as the "SHAREHOLDER SHARES"); and

         WHEREAS, as a condition to the willingness of Parent to enter into the
Merger Agreement, and as an inducement to it to do so, each of the Shareholders
has agreed for the benefit of Parent as set forth in this Agreement;

         NOW, THEREFORE, in consideration of the premises and the
representations, warranties, covenants and agreements contained in this
Agreement, the parties hereby agree as follows:

                                    ARTICLE I
                          COVENANTS OF THE SHAREHOLDERS

         Section 1.1. AGREEMENT TO VOTE. At any meeting of the shareholders of
Company held prior to the termination of a Shareholder's obligations under
Article I of this Agreement pursuant to Section 4.13 hereof (the "APPLICABLE
TERMINATION TIME"), however called, and at every adjournment or postponement
thereof prior to such Shareholder's Applicable Voting Termination Time, such
Shareholder shall vote or cause to be voted the Shareholder Shares held by such
Shareholder (a) in favor of (i) approval of the Merger and each of the other
transactions contemplated by the Merger Agreement, (ii) approval and adoption of
the Merger Agreement and (iii) any actions required in furtherance thereof and
(b) against (i) any Acquisition Proposal (other than any Acquisition Proposal by
Parent), (ii) any proposal for action or agreement that is reasonably likely to
result in a breach of any covenant, representation or warranty or any other
obligation or agreement of the Company under the Merger Agreement or which is
reasonably likely to result in any of the conditions to the obligations of
PARENT and Merger Sub under the Merger Agreement not being fulfilled, (iii) any
change in the directors of the Company, or (iv) any other action which could
reasonably be expected to impede, interfere with, delay,

<PAGE>

postpone or materially affect the transactions contemplated by the Merger
Agreement or the likelihood of such transactions being consummated.

         Section 1.2 IRREVOCABLE PROXY. In order to better effect the provisions
of Section 1.1 hereof, each of the Shareholders hereby appoints David A. Trice
and Terry W. Rathert, and each of them, as the proxy of such Shareholder, each
with full power of substitution, to vote the Shareholder Shares held by such
Shareholder at any meeting of the shareholders of Company held prior to such
Shareholder's Applicable Termination Time, however called, and at every
adjournment or postponement thereof prior to such Shareholder's Applicable
Termination Time in accordance with the terms of Section 1.1 hereof. Each of the
Shareholders acknowledges that Parent is relying on this Agreement in incurring
expenses in connection with the investigation of Company's business, the filing
of applications for regulatory approvals and other actions necessary for the
consummation of the Merger. EACH OF THE SHAREHOLDERS ACKNOWLEDGES THAT THE PROXY
GRANTED HEREBY IS COUPLED WITH AN INTEREST AND IS IRREVOCABLE TO THE FULL EXTENT
PERMITTED BY APPLICABLE LAW, INCLUDING ARTICLE 2.29C OF THE TBCA, AND SHALL NOT
BE TERMINATED BY ANY ACT OF SUCH SHAREHOLDER, BY LACK OF APPROPRIATE POWER OR
AUTHORITY OR BY THE OCCURRENCE OF ANY OTHER EVENT OR EVENTS, EXCEPT AS PROVIDED
IN THIS AGREEMENT. Each of the Shareholders acknowledges that the performance of
this Agreement is intended to benefit Parent.

         Section 1.3 PROXIES AND VOTING AGREEMENTS. Each of the Shareholders
hereby revokes any and all previous proxies (other than (i) the proxy granted
pursuant to Section 1.2 hereof and (ii) any proxy granted by such Shareholder
for use at Company's annual meeting of shareholders to be held on May 30, 2002
(the "2002 ANNUAL MEETING")) granted with respect to the Shareholder Shares held
by such Shareholder. Prior to such Shareholder's Applicable Termination Time,
such Shareholder agrees not to, directly or indirectly, with respect to the
Shareholder Shares held by such Shareholder (a) grant any proxies or powers of
attorney (except pursuant to Section 1.2 hereof and with respect to matters to
be voted upon at the 2002 Annual Meeting), (b) deposit any of such shares into
any voting trust or (c) enter into any other voting agreement or understanding.

         Section 1.4 NO SOLICITATION. Each of the Shareholders hereby agrees:

                  (a) from and after the date hereof until such Shareholder's
Applicable Termination Time, (i) not to, (ii) not to authorize or permit any of
such Shareholder's affiliates or any of such Shareholder's or such Shareholder's
affiliates' officers, directors, employees and partners to, (iii) not to
authorize such Shareholder's or any of such Shareholder's affiliates' agents or
representatives to and (iv) to use all reasonable efforts to ensure that such
Shareholder's and such Shareholder's affiliates' agents and representatives do
not, directly or indirectly, (x) initiate, solicit or knowingly encourage or
otherwise facilitate (including providing any nonpublic information relating to
Company and its Subsidiaries) the making of an Acquisition Proposal or (y)
engage in any discussions or negotiations with, or provide any nonpublic
information relating to Company and its Subsidiaries to, any Person relating to,
or that would reasonably be expected to lead to the making of, an Acquisition
Proposal;

                                      -2-
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                  (b) to immediately cease and cause to be terminated all
existing activities, discussions or negotiations by such Shareholder, any of
such Shareholder's affiliates or any of such Shareholder's or such Shareholder's
affiliates' officers, directors, employees, partners, agents and representatives
with any Person other than Parent with respect to any Acquisition Proposal or
the solicitation or making of any Acquisition Proposal;

                  (c) from and after the date hereof until such Shareholder's
Applicable Termination Time, promptly notify Parent if any Person makes, or
indicates an interest in making, an Acquisition Proposal to such Shareholder or
any of such Shareholder's affiliates or to such Shareholder's or any of such
Shareholder's affiliates' officers, directors, employees, partners, agents and
representatives, and to include in such notice the identity of the Person or
group making or indicating an interest in making an Acquisition Proposal and the
material terms and conditions of any such Acquisition Proposal; and

                  (d) from and after the date hereof until such Shareholder's
Applicable Termination Time, not to enter into any agreement or understanding
with any person that provides for, or in any way facilitates, an Acquisition
Proposal.

                  (e) This Section 1.4 shall not prevent any Shareholder or any
of its affiliates, officers, directors, employees, partners, agents or
representatives who is a member of the Board of Directors of Company from taking
any actions otherwise prohibited by this Section 1.4 to the extent that such
actions are expressly permitted by the Merger Agreement. For purposes of this
Section 1.4, Company shall be deemed not to be an affiliate of any Shareholder.

         Section 1.5 TRANSFER OF SHAREHOLDER SHARES BY THE SHAREHOLDERS. Prior
to such Shareholder's Applicable Termination Time, each of the Shareholders
agrees not to sell, transfer, assign, convey or otherwise dispose of, directly
or indirectly, any of the Shareholder Shares held by such Shareholder.

         Section 1.6 PUBLIC ANNOUNCEMENT. Each of the Shareholders hereby
consents to Parent's announcement in any press release, public filing,
advertisement or other document that such Shareholder has entered into this
Agreement.

         Section 1.7 SEVERAL OBLIGATIONS. The obligations of each Shareholder
hereunder shall be several and not joint.

                                   ARTICLE II
                              ADDITIONAL AGREEMENTS

         Section 2.1. PURCHASE OF WARRANTS; TERMINATION OF CERTAIN REGISTRATION
RIGHTS.

                  (a) Notwithstanding anything to the contrary set forth in the
Warrant Agreements, each of the Warburg Shareholders hereby agrees that it will
sell to Parent, and Parent hereby agrees that it will purchase from such Warburg
Shareholder, all of the warrants held by such Warburg Shareholder under the
Warrant Agreements, effective as of the Effective Time without any further
action by any Person, for an aggregate purchase price of $10.00, the receipt and
sufficiency of which are hereby acknowledged.

                                      -3-
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                  (b) Notwithstanding anything to the contrary set forth in that
certain Registration Rights Agreement, dated as of January 8, 1999, by and among
Company and the Warburg Shareholders (the "COMPANY REGISTRATION RIGHTS
AGREEMENT"), and in consideration for the execution by Parent of the Parent
Registration Rights Agreement (as defined below), each of the Warburg
Shareholders hereby agrees that the rights of such Warburg Shareholder under the
Company Registration Rights Agreement shall terminate and be of no further force
and effect at and after the Effective Time.

         Section 2.2. CERTAIN ADDITIONAL AGREEMENTS WITH THE WARBURG
SHAREHOLDERS. In consideration of the Warburg Shareholders entering into this
Agreement, Parent further agrees as follows:

                  (a) Parent represents and warrants that its Board of Directors
has approved the acquisition of shares of Parent Common Stock in the Merger by
Howard Newman and by the Warburg Shareholders (to the extent that they are
deemed to be "directors" of Parent by virtue of Howard Newman's position as a
director of Parent) pursuant to Rule 16b-3(d) promulgated under the Securities
Exchange Act of 1934, as amended, such that such acquisition is exempt from the
provisions of Section 16(b) of the Exchange Act. Parent covenants and agrees
that such approval shall not be withdrawn.

                  (b) Concurrently with the execution of this Agreement, and as
a condition to the Warburg Shareholders entering into this Agreement, Parent has
executed and delivered to the Warburg Shareholders a Registration Rights
Agreement providing for certain registration rights with respect to the shares
of Parent Common Stock to be issued to the Warburg Shareholders (the "PARENT
REGISTRATION RIGHTS AGREEMENT"). The Parent Registration Rights Agreement has
been duly authorized, executed and delivered by Parent, and constitutes a legal,
valid and binding obligation enforceable against Parent in accordance with its
terms, except as enforcement may be limited by bankruptcy, insolvency,
moratorium or other similar laws relating to creditors' rights generally and by
equitable principles to which the remedies of specific performance and
injunctive and similar forms of relief are subject.

                  (c) Parent represents and warrants that this Agreement has
been duly executed and delivered by it and is a valid and binding obligation of
Parent, enforceable against Parent in accordance with its terms, except as
enforcement may be limited by bankruptcy, insolvency, moratorium or other
similar laws relating to creditors' rights generally and by equitable principles
to which the remedies of specific performance and injunctive and similar forms
of relief are subject.

                  (d) Parent acknowledges that the Warburg Shareholders may be
required to make a filing under the HSR Act and shall provide such assistance to
the Warburg Shareholders as is reasonably required for the Warburg Shareholders
to obtain approval from the Federal Trade Commission or the Department of
Justice in connection therewith, including the taking of any or all of the
following actions to the extent necessary to obtain such approval: entering into
negotiations, providing information, substantially complying with any second
request for information pursuant to the HSR Act, making proposals, and entering
into and performing agreements or submitting to judicial or administrative
orders; provided, however, that in no event shall Parent take, or be required to
take, any action that would reasonably be expected to result in

                                      -4-
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a Parent Material Adverse Effect. Parent will consult and cooperate with the
Warburg Shareholders in connection with any analyses, appearances,
presentations, memoranda, briefs, arguments, opinions and proposals made or
submitted by or on behalf of the Warburg Shareholders in connection with
proceedings under or relating to the HSR Act or any other federal, state or
foreign antitrust or fair trade law. All filing fees relating to the filing by
the Warburg Shareholders under the HSR Act shall be paid by the Warburg
Shareholders; provided, however, that, if the Merger is consummated, as soon as
practicable after the Effective Time, Parent shall reimburse the Warburg
Shareholders for 50% of such fees.

                  (e) The obligation of each Warburg Shareholder under this
Agreement shall be limited to the assets of such Warburg Shareholder, and no
party shall have any recourse to any partner or affiliate of any Warburg
Shareholder for any breach of this Agreement by any Warburg Shareholder.

                                  ARTICLE II I
              REPRESENTATIONS, WARRANTIES AND ADDITIONAL COVENANTS
                                 OF SHAREHOLDERS

         Each of the Shareholders severally represents, warrants and covenants
to Parent with respect to such Shareholder that:

         Section 3.1. OWNERSHIP. Such Shareholder is as of the date hereof the
beneficial owner of the Shareholder Shares described herein as owned by such
Shareholder, such Shareholder Shares are held of record by such Shareholder or
by a nominee or custodian for the benefit of such Shareholder, such Shareholder
has the sole right to vote such Shareholder Shares, and there are no
restrictions on rights of disposition or other lien, pledge, security interest,
charge or other encumbrance or restriction pertaining to such Shareholder
Shares. None of such Shareholder Shares is subject to any voting trust or other
agreement, arrangement or restriction with respect to the voting of such
Shareholder Shares, and no proxy, power of attorney or other authorization has
been granted with respect to such Shareholder Shares, other than as contemplated
by Article I hereof.

         Section 3.2. AUTHORITY AND NON-CONTRAVENTION. If such Shareholder is a
Warburg Shareholder, such Shareholder is a limited or general partnership duly
formed and validly existing under the laws of the jurisdiction of its
organization. Such Shareholder has the right, power and authority, and such
Shareholder has been duly authorized by all necessary action (including
consultation, approval or other action by or with any other Person), to execute,
deliver and perform this Agreement and consummate the transactions contemplated
hereby. Such actions by such Shareholder (a) require no action by or in respect
of, or filing with, any Governmental Authority with respect to such Shareholder,
other than any required filings under Section 13 and 16 of the Exchange Act or
under the HSR Act, and (b) do not and will not contravene or constitute a
default under any provision of applicable law or regulation or any agreement,
judgment, injunction, order, decree or other instrument binding on such
Shareholder or result in the imposition of any lien, pledge, security interest,
charge or other encumbrance or restriction on any of the Shareholder Shares held
by such Shareholder (other than as provided in this Agreement with respect to
such Shareholder Shares).

                                      -5-
<PAGE>

         Section 3.3. BINDING EFFECT. This Agreement has been duly executed and
delivered by such Shareholder and is a valid and binding obligation of such
Shareholder, enforceable against such Shareholder in accordance with its terms,
except as enforcement may be limited by bankruptcy, insolvency, moratorium or
other similar laws relating to creditors' rights generally and by equitable
principles to which the remedies of specific performance and injunctive and
similar forms of relief are subject.

         Section 3.4. TOTAL SHARES. The Shareholder Shares indicated as held by
such Shareholder on Annex A hereto are the only shares of capital stock of
Company owned beneficially or of record as of the date hereof by such
Shareholder (other than, with respect to the Warburg Shareholders, the warrants
referenced in Section 2.1 of this Agreement and, with respect to the Individual
Shareholders who are officers or directors of Company, shares of capital stock
that may be acquired upon the exercise of options granted pursuant to any
Company's stock option plans), and such Shareholder does not have any option to
purchase or right to subscribe for or otherwise acquire any securities of
Company (other than, with respect to the Warburg Shareholders, the warrants
referenced in Section 2.1 of this Agreement and, with respect to the Individual
Shareholders who are officers or directors of Company, shares of capital stock
that may be acquired upon the exercise of options granted pursuant to any of
Company's stock option plans) and has no other interest in or voting rights with
respect to any other securities of Company.

         Section 3.5. FINDER'S FEES. No investment banker, broker or finder is
entitled to a commission or fee from Company, Parent or Merger Sub in respect of
this Agreement based upon any arrangement or agreement made by or on behalf of
such Shareholder, except as otherwise provided in the Merger Agreement.

                                   ARTICLE IV
                                  MISCELLANEOUS

         Section 4.1. EXPENSES. Except as expressly set forth herein, each party
hereto shall pay its own expenses (including, without limitation, the fees,
costs and disbursements of counsel and other advisors) incident to preparing
for, entering into and carrying out this Agreement and the consummation of the
transactions contemplated hereby.

         Section 4.2. FURTHER ASSURANCES. From time to time, at the reasonable
request of Parent, each of the other parties hereto shall execute and deliver or
cause to be executed and delivered such additional documents and instruments and
take all such further action as may be necessary or desirable to consummate the
transactions contemplated by this Agreement.

         Section 4.3. SPECIFIC PERFORMANCE. Each of the Shareholders agrees that
Parent would be irreparably damaged if for any reason such Shareholder fails to
perform any of its obligations under this Agreement, and that Parent would not
have an adequate remedy at law for money damages in such event. Accordingly,
Parent shall be entitled to seek specific performance and injunctive and other
equitable relief to enforce the performance of this Agreement by such
Shareholder. This provision is without prejudice to any other rights that Parent
may have against such Shareholder for any failure to perform its obligations
under this Agreement.

                                      -6-
<PAGE>

         Section 4.4. NOTICES. All notices or communications hereunder shall be
in writing (including facsimile or similar writing) addressed as follows:

         To Parent:

         Newfield Exploration Company
         363 N. Sam Houston Pkwy E.
         Suite 2020
         Houston, Texas 77060
         Attention: Terry W. Rathert
         Facsimile No.: (281) 847-6006

         with a copy (which shall not constitute notice) to:

         Vinson & Elkins L.L.P.
         2300 First City Tower
         1001 Fannin St.
         Houston, Texas 77002-6760
         Attention: James H. Wilson
         Facsimile No.: (713) 615-5926

         To any of the Warburg Shareholders:

         c/o Warburg, Pincus & Co.
         466 Lexington Avenue
         New York, New York 10017
         Attention: Peter R. Kagan
         Facsimile No.: (212) 878-9351

         With a copy (which shall not constitute notice) to:

         Willkie Farr & Gallagher
         787 Seventh Avenue
         New York, NY 10019
         Attention: Maurice M. Lefkort
         Facsimile No.: (212) 728-8111

         To any of the Individual Shareholders:

         c/o EEX Corporation
         2500 CityWest Blvd.
         Suite 1400
         Houston, Texas 77042
         Facsimile No.: (713) 243-3359

                                      -7-
<PAGE>

         To David A. Trice or Terry W. Rathert

         c/o Newfield Exploration Company
         363 N. Sam Houston Pkwy E.
         Suite 2020
         Houston, Texas 77060
         Facsimile No.:  (281) 847-6006

Any such notice or communication shall be deemed given (i) when made, if made by
hand delivery, and upon confirmation of receipt, if made by facsimile, (ii) one
Business Day after being deposited with a nationally recognized next-day courier
or (iii) three Business Days after being sent certified or registered mail,
return receipt requested, postage prepaid, in each case addressed as above (or
to such other address as such party may designate in writing from time to time).

         Section 4.5. INTERPRETATION. Capitalized terms that are used but not
defined herein shall have the meanings ascribed to them in the Merger Agreement.
When a reference is made in this Agreement to Sections or Articles, such
reference shall be to a Section or Article of this Agreement unless otherwise
indicated. The headings contained in this Agreement are for reference purposes
only and shall not affect in any way the meaning or interpretation of this
Agreement. Whenever the words "include," "includes" or "including" are used in
this Agreement, they shall be deemed to be followed by the words "without
limitation." Unless the context otherwise requires, "or" is disjunctive but not
necessarily exclusive, and words in the singular include the plural and in the
plural include the singular.

         Section 4.6. COUNTERPARTS. This Agreement may be executed in two or
more counterparts, all of which shall be considered one and the same agreement.

         Section 4.7. ENTIRE AGREEMENT; NO THIRD PARTY BENEFICIARIES.

                  (a) This Agreement constitutes the entire agreement and
supersedes all prior agreements and understandings, both written and oral, among
the parties with respect to the subject matter hereof.

                  (b) Except as set forth in Section 2.1(b) hereof, no Person
other than the parties hereto is an intended beneficiary of this Agreement or
any portion hereof. For greater certainty, Section 2.1(b) hereof shall inure to
the benefit of, and shall be enforceable against the parties hereto by, Company.

         Section 4.8. GOVERNING LAW. This Agreement shall be governed and
construed in accordance with the internal laws of the State of Texas, without
giving effect to the principles of conflicts of law thereof that would require
the application of another state's law. Each of the parties hereto hereby
irrevocably and unconditionally consents to submit to the exclusive jurisdiction
of the courts of the State of Texas for any litigation arising out of or
relating to this Agreement and the transactions contemplated hereby (and agrees
not to commence any litigation relating thereto except in such courts), waives
any objection to the laying of venue of any such litigation in such courts and
agrees not to plead or claim that litigation brought in such courts has been
brought in an inconvenient forum.

                                      -8-
<PAGE>

         Section 4.9. BINDING EFFECT. This Agreement shall be binding upon, and
inure to the benefit of, the parties hereto and their respective heirs, personal
representatives, successors and assigns.

         Section 4.10. AMENDMENT; WAIVER.

                  (a) Except as provided in Section 4.10(b) below, this
Agreement may not be modified, amended, altered or supplemented, except upon the
execution and delivery of a written agreement executed by each of the parties
hereto.

                  (b) Without the consent of each of the parties hereto, (i)
Article II and Sections 4.13(b) and 4.13(c) hereof may be modified, amended,
altered or supplemented upon the execution and delivery of a written agreement
executed by Parent and the Warburg Shareholders and (ii) the Warburg
Shareholders may waive their termination right under Section 4.13(c) upon the
execution and delivery of a written waiver executed by the Warburg Shareholders.
Any amendment or waiver of any provision of this Agreement pursuant to this
Section 4.10(b) shall have no effect on the rights or obligations under this
Agreement of the parties hereto that are not party to such amendment or waiver.

         Section 4.11. SEVERABILITY. Whenever possible, each provision or
portion of any provision of this Agreement will be interpreted in such manner as
to be effective and valid but if any provision or portion of any provision of
this Agreement is held to be invalid, illegal or unenforceable in any respect,
such invalidity, illegality or unenforceability will not affect any other
provision or portion of any provision, and this Agreement will be reformed,
construed and enforced as if such invalid, illegal or unenforceable provision or
portion of any provision had never been contained herein. The parties shall
endeavor in good faith negotiations to replace any invalid, illegal or
unenforceable provision with a valid provision the effects of which come as
close as possible to those of such invalid, illegal or unenforceable provision.

         Section 4.12. ATTORNEYS' FEES. If any action at law or in equity is
necessary to enforce or interpret the terms of this Agreement, the prevailing
party shall be entitled to reasonable attorneys' fees, costs and necessary
disbursements, in addition to any other relief to which such party may be
entitled.

         Section 4.13. TERMINATION.

         (a) This Agreement shall terminate and be of no further force and
effect upon the first to occur of (i) the Effective Time; (ii) the termination
of the Merger Agreement by any party thereto in accordance with its terms; or
(iii) any amendment of the Merger Agreement without the written consent of the
Shareholders that (x) provides for a reduction in the Merger Consideration or
(y) changes the form of the payment of the Merger Consideration; provided,
however, that Articles II and IV shall survive the termination of this Agreement
pursuant to clause (i) of this Section 4.13(a).

         (b) Upon any amendment of the Merger Agreement without the written
consent of the Warburg Shareholders that has the effect of increasing the Merger
Consideration payable to the holders of the Company Common Stock or decreasing
the Merger Consideration payable to the holders of the Company Preferred Stock,
the Warburg Shareholders may elect to terminate this

                                      -9-
<PAGE>

Agreement as it relates to the Warburg Shareholders; provided, however, that the
Warburg Shareholders shall be required, with respect to any such amendment, to
exercise their right to terminate this Agreement pursuant to this Section
4.13(b) no later than three Business Days after receiving notice of such
amendment in accordance with the Merger Agreement.

         (c) If, prior to the Effective Time, Parent shall purchase or agree to
purchase any shares of Company Common Stock at a per share purchase price
greater than the Negotiated Price, the Warburg Shareholders may elect to
terminate this Agreement (other than Article II hereof) as it relates to the
Warburg Shareholders; provided, however, that the Warburg Shareholders shall be
required, with respect to any particular purchase by Parent, to exercise their
right to terminate this Agreement (other than Article II hereof) pursuant to
this Section 4.13(c) no later than three Business Days after receiving notice
from Parent of such purchase. Parent hereby agrees to provide prompt notice to
the Warburg Shareholders of any such purchase by Parent. If the Warburg
Shareholders elect to terminate this Agreement (other than Article II hereof)
pursuant to this Section 4.13(c), Article II of this Agreement shall remain in
full force and effect as it relates to the Warburg Shareholders. For the
purposes of this Section 4.13(c), "NEGOTIATED PRICE" shall mean the product of
(i) 0.05703 multiplied by (ii) (A) in the case of any purchase by Parent of
shares of Company Common Stock in any regular way, block or other trades on the
New York Stock Exchange ("NYSE"), the then prevailing market price per share of
Parent Common Stock as reported by the NYSE or (B) in the case of any purchase
by Parent of shares of Company Common Stock by any other means, the average of
the high and low sales prices, as reported by the NYSE, of Parent Common Stock
for the most recently completed trading day.

                            [Signature pages follow]

                                      -10-
<PAGE>

         IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
duly executed as of the day and year first above written.

                                       NEWFIELD EXPLORATION COMPANY

                                       By: /s/ David A. Trice
                                          --------------------------------------
                                       Name: David A. Trice
                                       Title: Pres. and CEO

                                       WARBURG, PINCUS EQUITY PARTNERS, L.P.

                                       By:  Warburg, Pincus & Co., its General
                                            Partner

                                            By: /s/ Peter R. Kagan
                                               ---------------------------------
                                               Peter R. Kagan
                                               Managing Director

                                       WARBURG, PINCUS NETHERLANDS EQUITY
                                       PARTNERS I, C.V.

                                       By:  Warburg, Pincus & Co., its General
                                            Partner

                                            By: /s/ Peter R. Kagan
                                               ---------------------------------
                                               Peter R. Kagan
                                               Managing Director

                                       WARBURG, PINCUS NETHERLANDS EQUITY
                                       PARTNERS II, C.V.

                                       By:  Warburg, Pincus & Co., its General
                                            Partner

                                            By: /s/ Peter R. Kagan
                                               ---------------------------------
                                               Peter R. Kagan
                                               Managing Director

                                      -11-
<PAGE>

                                       WARBURG, PINCUS NETHERLANDS EQUITY
                                       PARTNERS III, C.V.

                                       By:  Warburg, Pincus & Co., its General
                                            Partner

                                            By: /s/ Peter R. Kagan
                                               ---------------------------------
                                               Peter R. Kagan
                                               Managing Director

                                       /s/ Thomas M. Hamilton
                                       -----------------------------------------
                                       Thomas M Hamilton

                                       /s/ David R. Henderson
                                       -----------------------------------------
                                       David R. Henderson

                                       /s/ Richard S. Langdon
                                       -----------------------------------------
                                       Richard S. Langdon

                                       /s/ David A. Trice
                                       -----------------------------------------
                                       David A. Trice

                                       /s/ Terry W. Rathert
                                       -----------------------------------------
                                       Terry W. Rathert

                                      -12-
<PAGE>

                                     ANNEX A

                               SHAREHOLDER SHARES

<Table>
<Caption>
                                                       SHARES OF COMPANY   SHARES OF COMPANY
                    SHAREHOLDER                          COMMON STOCK       PREFERRED STOCK
                    -----------                        -----------------   -----------------
<S>                                                    <C>                 <C>
Warburg, Pincus Equity Partners, L.P.                                 --           1,830,888

Warburg, Pincus Netherlands Equity Partners I, C.V                    --              58,123

Warburg, Pincus Netherlands Equity Partners II, C.V                   --              38,749

Warburg, Pincus Netherlands Equity Partners III, C.V                  --               9,687

Thomas M Hamilton                                                384,133                  --

David R. Henderson                                                67,700                  --

Richard S. Langdon                                                58,934                  --

     Total Shareholder Shares                                    510,767           1,937,447

</Table>

                                      -13-<PAGE>
                                                                    EXHIBIT 10.3

                          REGISTRATION RIGHTS AGREEMENT

                  REGISTRATION RIGHTS AGREEMENT (this "Agreement"), dated as of
May 29, 2002 by and between Newfield Exploration Company, a Delaware corporation
(the "Company"), and certain of the shareholders (the "Shareholders") of EEX
Corporation, a Texas corporation ("EEX"), as set forth on the signature pages
hereto.

                                    RECITALS

                  A. Concurrently with the execution and delivery of this
Agreement, the Company, Newfield Operating Company, a Delaware corporation and a
direct, wholly owned subsidiary of the Company ("Merger Sub"), and EEX are
entering into an Agreement and Plan of Merger (the "Merger Agreement"), pursuant
to which, at the Effective Time, Merger Sub will be merged with and into EEX
(the "Merger") and the Company will issue shares of its common stock, par value
$0.01 per share (the "Common Stock"), to the Shareholders.

                  B. Also concurrently with the execution and delivery of this
Agreement, the Shareholders are entering into a Voting Agreement and Irrevocable
Proxy with the Company and certain other parties thereto (the "Voting
Agreement") relating to, among other matters, the approval of the Merger by the
Shareholders.

                  C. In order to induce the Shareholders to agree to the terms
of the Voting Agreement, the Company agreed to enter into this Agreement in
order to grant certain securities registration rights to the Shareholders as set
forth herein.

                                   AGREEMENTS

                  In consideration of the premises and the mutual covenants
herein contained and other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto hereby agree as
follows:

                  1. Definitions and General Interpretive Principles. In
addition to the capitalized terms defined elsewhere in this Agreement, the
following capitalized terms shall have the following meanings when used in this
Agreement:

                  "Agreement" has the meaning set forth in the Introduction.

                  "Board Meeting" has the meaning set forth in Section 3(a)(i).

                  "Business Day" means any day other than a Saturday, Sunday or
any other day on which commercial banks are authorized or required to close in
New York, New York.

                  "Commission" means the United States Securities and Exchange
Commission and any agency succeeding to its functions.

<PAGE>

                  "Common Stock" has the meaning set forth in the Recitals.

                  "Company" has the meaning set forth in the Introduction.

                  "EEX" has the meaning set forth in the Introduction.

                  "Effectiveness Period" has the meaning set forth in Section
2(b).

                  "Effectiveness Target Date" has the meaning set forth in
Section 2(b).

                  "Filing Target Date" has the meaning set forth in Section
2(b).

                  "Holder Representative" means Warburg or another
representative of the Holders selected by the Holders of a majority of the
Registrable Securities.

                  "Holders" means the Shareholders or their successors,
assignees or transferees or subsequent Holders as contemplated by Section 12
hereof, in each case for so long as such Holders own Registrable Securities.

                  "Included Registrable Securities" has the meaning set forth in
Section 3(a).

                  "Indemnified Party" has the meaning set forth in Section 7(c).

                  "Indemnifying Party" has the meaning set forth in Section
7(c).

                  "Initial Shelf Registration" has the meaning set forth in
Section 2(a).

                  "Loss" has the meaning set forth in Section 7(a).

                  "Merger" has the meaning set forth in the Recitals.

                  "Merger Agreement" has the meaning set forth in the Recitals.

                  "Merger Closing Date" has the meaning set forth in Section
2(b).

                  "Merger Sub" has the meaning set forth in the Recitals.

                  "NASD" means the National Association of Securities Dealers,
Inc.

                  "NYSE" means The New York Stock Exchange.

                  "Participant" has the meaning set forth in Section 7(a).

                  "Person" means a natural person, a partnership, a corporation,
a limited liability company, an association, a joint stock company, a trust, a
joint venture, an unincorporated organization or other entity, or a governmental
entity or any department agency or political subdivision thereof.

                  "Piggyback Registration" has the meaning set forth in Section
3(a).

                                       2
<PAGE>

                  "Registrable Securities" means (a) the Common Stock issued in
the Merger and (b) any other securities issued or issuable with respect to such
securities by way of a stock dividend or stock split or in connection with a
combination of shares, recapitalization, merger, consolidation or other
reorganization or otherwise; provided, however, that any of the foregoing
securities shall cease to be "Registrable Securities" to the extent that (i) a
registration statement with respect to their sale has been declared effective
under the Securities Act and they have been disposed of pursuant to such
registration statement, (ii) they have been sold pursuant to Rule 144 (or any
similar provision then in force) under the Securities Act or (iii) they are
eligible to be sold pursuant to Rule 144(k). For purposes of this Agreement, a
"class" of Registrable Securities shall mean all Registrable Securities with the
same terms, and a "percentage" or a "majority" of the Registrable Securities
(or, where applicable, of any other securities) shall be determined based on the
number of shares on a fully diluted basis of such securities.

                  "Securities Act" means the Securities Act of 1933, as amended,
and the rules and regulations of the Commission promulgated thereunder.

                  "Securities Exchange Act" means the Securities Exchange Act of
1934, as amended, and the rules and regulations of the Commission promulgated
thereunder.

                  "Shareholders" has the meaning set forth in the Introduction.

                  "Shelf Registration Statement" means a registration statement
of the Company filed with the Commission on Form S-3 (or any successors thereto)
for an offering to be made on a continuous or delayed basis pursuant to Rule 415
under the Securities Act (or any similar rule that may be adopted by the
Commission) covering all of the Registrable Securities.

                  "Subsequent Shelf Registration" has the meaning set forth in
Section 2(c).

                  "Underwritten Offering" means an offering (including an
offering pursuant to a Shelf Registration Statement) in which shares of Common
Stock are sold to an underwriter on a firm commitment basis for reoffering to
the public or an offering that is a "bought deal" with one or more investment
banks and with respect to which either (a) a preliminary prospectus is used in
connection with the offering, (b) the Company and the underwriter intend to
commence such offering more than three Business Days after the Company gives
notice thereof pursuant to Section 3(a), or (c) the Company and the underwriter
intend to commence such offering in three Business Days or less using a shelf
registration statement for the benefit of the Company and such offering is
approved by the Company's board of directors.

                  "Warburg" has the meaning set forth in Section 2(d).

                  "Warburg Partner Distribution" has the meaning set forth in
Section 2(d).

                  "Written Consent" has the meaning set forth in Section
3(a)(i).

                  Terms that are used but not defined herein shall have the
meanings assigned to them in the Merger Agreement. Whenever used in this
Agreement, except as otherwise expressly provided or unless the context
otherwise requires, any noun or pronoun shall be deemed to include the plural as
well as the singular and to cover all genders. The name assigned

                                       3
<PAGE>

this Agreement and the section captions used herein are for convenience of
reference only and shall not be construed to affect the meaning, construction or
effect hereof. Unless otherwise specified, the terms "hereof," "herein,"
"hereunder" and similar terms refer to this Agreement as a whole, and reference
herein to Sections refer to Sections of this Agreement.

                  2. Shelf Registration

                  (a) Shelf Registration. The Company shall file with the
Commission a Shelf Registration Statement in accordance with the terms of this
Agreement (the "Initial Shelf Registration"). The Initial Shelf Registration
shall be on Form S-3. The Company shall not permit any securities other than the
Registrable Securities to be included in the Initial Shelf Registration or any
Subsequent Shelf Registration.

                  (b) Time Periods. The Company will cause, by the 30th day
after the closing date of the Merger (the "Merger Closing Date"), the Initial
Shelf Registration to be prepared and filed with the Commission (the "Filing
Target Date") and have such Initial Shelf Registration Statement declared
effective by the Commission no later than 120 days after the Merger Closing Date
(the "Effectiveness Target Date"). The Company will cause the Initial Shelf
Registration to be continuously effective under the Securities Act until all
Registrable Securities covered by the Shelf Registration have been distributed
in the manner set forth and as contemplated in the Initial Shelf Registration
or, if applicable, a Subsequent Shelf Registration or there are no longer any
Registrable Securities outstanding (the "Effectiveness Period").

                  (c) Subsequent Shelf Registrations. If the Initial Shelf
Registration or any Subsequent Shelf Registration ceases to be effective for any
reason at any time during the Effectiveness Period (other than because of the
sale of all of the securities registered thereunder), the Company shall, in
addition to fulfilling its obligations under Section 2(e) below, within five
Business Days of such cessation of effectiveness, amend the Initial Shelf
Registration in a manner to obtain the withdrawal of the order suspending the
effectiveness thereof, or file an additional Shelf Registration Statement
pursuant to Rule 415 under the Securities Act covering all of the Registrable
Securities covered by and not sold under the Initial Shelf Registration or an
earlier Subsequent Shelf Registration (each, a "Subsequent Shelf Registration").
If a Subsequent Shelf Registration is filed, the Company will cause the
Subsequent Shelf Registration to be declared effective under the Securities Act
as soon as practicable after such filing and to keep such Subsequent Shelf
Registration continuously effective during the remainder of the Effectiveness
Period.

                  (d) Transfer Restrictions. Notwithstanding anything to the
contrary contained in this Section 2, prior to the first anniversary of the
Effective Time, each Shareholder agrees not to transfer or sell on the NYSE in
any month a number of Registrable Securities that is in excess of the greater of
(x) 25% of the average monthly trading volume of the Common Stock as reported by
the New York Stock Exchange for the previous two months or (y) 20% of the number
of shares of Common Stock issued to such Shareholder in the Merger; provided,
however, that the restrictions of this Section 2(d) shall not apply to (i) a
distribution by Warburg, Pincus Equity Partners, L.P., Warburg, Pincus
Netherlands Equity Partners I, C.V., Warburg, Pincus Netherlands Equity Partners
II, C.V. and Warburg, Pincus Netherlands Equity Partners III, C.V.
(collectively, "Warburg") to its general and limited partners (a "Warburg
Partner

                                       4
<PAGE>

Distribution"), (ii) the recipients of a Warburg Partner Distribution or their
transferees, or (iii) to an Underwritten Offering.

                  (e) Supplements and Amendments. The Company shall promptly
supplement and amend any Shelf Registration Statement if required by the rules,
regulations or instructions applicable to the registration form used for such
Shelf Registration Statement, if required by the Securities Act, or if
reasonably requested by the Holders of a majority in aggregate principal amount
of the Registrable Securities covered by such Shelf Registration Statement.

                  3. Piggyback Registrations.

                  (a) Participation.

                           (i) If the Company at any time proposes to file a
         registration statement or prospectus supplement to an already effective
         shelf registration statement with respect to an Underwritten Offering
         of Common Stock for its own account or for the account of any holders
         of Common Stock (other than (x) a registration relating solely to
         employee benefit plans, (y) a registration relating solely to a Rule
         145 transaction, or (z) a registration on any registration form which
         does not permit secondary sales or does not include substantially the
         same information as would be required to be included in a registration
         statement covering the sale of Registrable Securities), then, as soon
         as practicable following (A) the meeting of the Company's board of
         directors at which such Underwritten Offering is approved (the "Board
         Meeting") or (B) the execution by the directors of the Company of a
         unanimous written consent in lieu of such meeting approving such
         Underwritten Offering (the "Written Consent"), but in no event less
         than three Business Days prior to the proposed date of filing such
         registration statement or prospectus supplement, the Company shall give
         written notice of such proposed filing to the Holder Representative
         (provided that, in the case of an Underwritten Offering pursuant to
         clause (c) of the definition thereof, such notice shall be given
         concurrently with the approval of such Underwritten Offering by the
         Company's board of directors at the Board Meeting or concurrently with
         the circulation of the Written Consent to the Company's directors) and
         such notice shall offer the Holders the opportunity to include in such
         Underwritten Offering such number of Registrable Securities as each
         such Holder may request in writing (a "Piggyback Registration").
         Subject to Section 3(b), the Company shall include in such Underwritten
         Offering all such Registrable Securities ("Included Registrable
         Securities") with respect to which the Company has received written
         requests for inclusion therein within one Business Day after the
         Company's notice has been given in accordance with Section 16 (provided
         that, in the case of an Underwritten Offering pursuant to clause (c) of
         the definition thereof, such written requests for inclusion must be
         received by the Company no later than (x) if such Underwritten Offering
         is approved at a Board Meeting, the later of (A) 6:00 p.m. New York
         City time on the day of the Board Meeting and (B) three hours following
         the adjournment of the Board Meeting or (y) if such Underwritten
         Offering is approved by a Written Consent, three hours following the
         circulation of such Written Consent to the Company's directors). If at
         any time after giving written notice of its intention to undertake an
         Underwritten Offering and prior to the closing of such Underwritten
         Offering, the Company shall determine for any reason not to undertake
         or to delay such

                                       5
<PAGE>

         Underwritten Offering, the Company may, at its election, give written
         notice of such determination to the Holder Representative and, (x) in
         the case of a determination not to undertake such Underwritten
         Offering, shall be relieved of its obligation to register any Included
         Registrable Securities in connection with such Underwritten Offering,
         and (y) in the case of a determination to delay such Underwritten
         Offering, shall be permitted to delay offering any Included Registrable
         Securities for the same period as the delay in the Underwritten
         Offering.

                           (ii) Each Holder making a request for its Registrable
         Securities to be included therein must, and the Company shall make such
         arrangements with the underwriters so that each such Holder may,
         participate in such Underwritten Offering on the same terms as other
         Persons selling Common Stock in such Underwritten Offering. If the
         offering pursuant to such registration is to be on any other basis,
         then each Holder making a request for a Piggyback Registration pursuant
         to this Section 3(a) must participate in such offering on such basis.

                  (b) Priority of Piggyback Registration. If the managing
underwriter or underwriters of any proposed Underwritten Offering of Common
Stock included in a Piggyback Registration informs the Holders in writing that,
in its or their opinion, the total amount of Common Stock which such Holders and
any other Persons intend to include in such offering exceeds the number which
can be sold in such offering without being likely to have an adverse effect on
the price, timing or distribution of the Common Stock offered or the market for
the Common Stock, then the Common Stock to be included in such registration
shall be allocated as follows:

                           (i) first, 100% of the Common Stock that the Company
         or any Person (other than a Holder) exercising a contractual right to
         registration has proposed to sell shall be included therein;

                           (ii) second, and only if all the Common Stock
         referenced in clause (i) have been included, the number of Registrable
         Securities that, in the opinion of such underwriter or underwriters,
         can be sold without having such adverse effect shall be included
         therein, with such number to be allocated pro rata among the Holders
         which have requested participation in the Piggyback Registration
         (based, for each such Holder, on the percentage derived by dividing (A)
         the number of Registrable Securities beneficially owned by such Holder
         on a fully diluted basis; by (B) the aggregate number of Registrable
         Securities beneficially owned by all such Holders on a fully diluted
         basis); and

                           (iii) third, and only if all of the Common Stock
         referenced in clauses (i) and (ii) have been included, any other Common
         Stock eligible for inclusion in such registration which, in the opinion
         of such underwriters, can be sold without having such adverse effect
         shall be included therein.

                                       6
<PAGE>

                  4. Blackout Periods.

                  Notwithstanding anything to the contrary contained herein, the
Company may, upon written notice to the Holders whose Registrable Securities are
included in a Shelf Registration Statement, suspend such Holders' use of any
prospectus which is a part of the Shelf Registration Statement (in which event
the Holders shall discontinue sales of Registrable Securities pursuant to the
Shelf Registration Statement) if, in the reasonable judgment of counsel to the
Company, the Company possesses material nonpublic information; provided that the
Company may not suspend any such sales for more than an aggregate of 45
consecutive days or for an aggregate of 90 days in any period of 12 consecutive
months. Upon the termination of the condition described above, the Company shall
give prompt notice to the Holders whose Registrable Securities are included in
the Shelf Registration Statement, and shall promptly terminate any suspension of
sales it has put into effect and shall take such other actions to permit
registered sales of Registrable Securities as contemplated by this Agreement.

                  5. Registration Procedures.

                  (a) In connection with the Company's registration obligations
pursuant to this Agreement, the Company shall, subject to the limitations set
forth herein, effect such registration so as to permit the sale of the
applicable Registrable Securities in accordance with the intended method or
methods of distribution thereof (which in the case of Warburg shall include a
Warburg Partner Distribution, the listing (to the extent required by the
Securities Act) of the partners of Warburg in the registration statement and the
subsequent sale by the partners in Warburg of such Registrable Securities) and
in conformity with any required time periods set forth herein, and in connection
therewith the Company shall:

                           (i) before filing a registration statement or
         prospectus with the Commission, or any amendments or supplements
         thereto and in connection therewith, furnish to the Holders holding the
         Registrable Securities covered by such registration statement, copies
         of all documents prepared to be filed, which documents will be subject
         to the review and comment of such Holders and their respective counsel,
         and the Company shall make such changes as are reasonably requested by
         such Holders or counsel;

                           (ii) prepare and file with the Commission a
         registration statement relating to the registration on any appropriate
         form under the Securities Act, which form shall be available for the
         sale of the Registrable Securities; provided, however, the Company
         shall not file any registration statement or amendment thereto or any
         prospectus or any supplement thereto (it being understood that filings
         pursuant to the Exchange Act by the Company that are incorporated by
         reference are not amendments or supplements to such registration
         statement for purposes of this Section 5(a)(ii)) to which the Holders
         of a majority of the Registrable Securities covered by such
         registration statement shall, in a timely manner, reasonably object;

                           (iii) prepare and file with the Commission such
         amendments or supplements to the applicable registration statement or
         prospectus used in connection therewith as may be (A) reasonably
         requested by any participating Holder (to the extent

                                       7
<PAGE>

         such request relates to information relating to such Holder); (B)
         necessary to keep such registration effective for the period of time
         required by this Agreement; or (C) necessary to comply fully with the
         applicable provisions of Rules 424 and 430A under the Securities Act;

                           (iv) notify the Holder Representative with respect to
         clauses (A) and (B) and each selling Holder with respect to clauses (C)
         and (D) as soon as reasonably practicable after notice thereof is
         received by the Company (A) when the applicable registration statement
         or any amendment thereto has been filed or becomes effective and when
         the applicable prospectus or any amendment or supplement thereto has
         been filed, (B) of any written comments by the Commission or any
         request by the Commission for amendments or supplements to such
         registration statement or prospectus or for additional information, (C)
         of the issuance by the Commission of any stop order suspending the
         effectiveness of such registration statement or any order preventing or
         suspending the use of any preliminary or final prospectus or the
         initiation or threat of any proceedings for such purposes and (D) of
         the receipt by the Company of any notification with respect to the
         suspension of the qualification of the Registrable Securities for
         offering or sale in any jurisdiction or the initiation or threat of any
         proceeding for such purpose;

                           (v) promptly notify each selling Holder when the
         Company becomes aware of the happening of any event as a result of
         which the applicable registration statement or prospectus (as then in
         effect) contains any untrue statement of a material fact or omits to
         state a material fact necessary to make the statements therein (in the
         case of the prospectus and any preliminary prospectus, in light of the
         circumstances under which they were made) not misleading or, if for any
         other reason it shall be necessary to amend or supplement such
         registration statement or prospectus in order to comply with the
         Securities Act and, in either case as promptly as reasonably
         practicable thereafter, prepare and file with the Commission an
         amendment or supplement to such registration statement or prospectus
         which shall correct such statement or omission or effect such
         compliance;

                           (vi) make every reasonable effort to prevent or
         obtain at the earliest possible moment the withdrawal of any stop order
         with respect to the applicable registration statement or other order
         suspending the use of any preliminary or final prospectus;

                           (vii) promptly incorporate in a prospectus supplement
         or post-effective amendment to the applicable registration statement
         such information as any Holders reasonably request should be included
         therein relating to the plan of distribution with respect to such
         Registrable Securities, information with respect to the amount of
         Registrable Securities being distributed, the purchase price being paid
         therefor and any other terms of the distribution of the Registrable
         Securities to be sold in such offering; and make all required filings
         of such prospectus supplement or post-effective amendment as soon as
         reasonably practicable after being notified of the matters to be
         incorporated in such prospectus supplement or post-effective amendment;

                                       8
<PAGE>

                           (viii) furnish to each selling Holder, without
         charge, as many conformed copies as such Holder may reasonably request
         of the applicable registration statement, including all documents
         incorporated by reference therein or exhibits thereto;

                           (ix) deliver to each selling Holder, without charge,
         as many copies of the applicable prospectus (including each preliminary
         prospectus) as such Holder may reasonably request (it being understood
         that the Company consents to the lawful use of the prospectus by each
         of the selling Holders in connection with the offering and sale of the
         Registrable Securities covered by the prospectus);

                           (x) on or prior to the date on which the applicable
         registration statement is declared effective, register or qualify such
         Registrable Securities for offer and sale under the securities or "Blue
         Sky" laws of each state and other jurisdiction of the United States, as
         any such selling Holder or its counsel reasonably requests in writing,
         and do any and all other acts or things reasonably necessary or
         advisable to keep such registration or qualification in effect so as to
         permit the commencement and continuance of sales and dealings in such
         jurisdictions for as long as may be necessary to complete the
         distribution of the Registrable Securities covered by the registration
         statement; provided that the Company shall not be required (A) to
         qualify generally to do business in any jurisdiction where it is not
         then so qualified, or (B) to take any action which would subject it to
         taxation or general service of process in any such jurisdiction where
         it is not then so subject;

                           (xi) cooperate with the selling Holders to facilitate
         the timely preparation and delivery of certificates representing
         Registrable Securities to be sold and not bearing any restrictive
         legends, and upon consummation of a Warburg Partner Distribution
         registered pursuant hereto, issue or cause the transfer agent to issue
         to the recipients of such Warburg Partner Distribution certificates for
         the securities received free of any restrictive legend or stop transfer
         order;

                           (xii) not later than the effective date of the
         applicable registration statement, provide a CUSIP number for all
         Registrable Securities and provide the applicable transfer agent with
         printed certificates for the Registrable Securities which certificates
         shall be in a form eligible for deposit with The Depository Trust
         Company;

                           (xiii) in the event of an Underwritten Offering,
         obtain for delivery to the underwriter or underwriters (A) a comfort
         letter or letters from the independent accountants of the Company dated
         the date of the underwriting agreement, in customary form, scope and
         substance, and (B) an opinion or opinions from counsel for the Company
         and a bring-down comfort letter or letters from the independent
         accountants of the Company, in each case dated the date of the closing
         under the underwriting agreement, in customary form, scope and
         substance;

                           (xiv) cooperate with each selling Holder and their
         respective counsel in connection with any filings required to be made
         with the NASD;

                                       9
<PAGE>

                           (xv) use its reasonable best efforts to comply with
         all applicable rules and regulations of the Commission and make
         generally available to its securityholders consolidated earnings
         statements satisfying the provisions of Section 11(a) of the Securities
         Act and Rule 158 thereunder (or any similar rule promulgated under the
         Securities Act) no later than 45 days after the end of any 12-month
         period (or 90 days after the end of any 12-month period if such period
         is a fiscal year), commencing on the first day of the first fiscal
         quarter of the Company after the effective date of a registration
         statement, which statements shall cover said 12-month periods;

                           (xvi) provide and cause to be maintained a transfer
         agent and registrar for all Registrable Securities covered by the
         applicable registration statement from and after a date not later than
         the effective date of such registration statement;

                           (xvii) cause all Registrable Securities of a class
         covered by the applicable registration statement to be listed on each
         securities exchange on which any of the Company's securities of such
         class are then listed or quoted and on each inter-dealer quotation
         system on which any of the Company's securities of such class are then
         quoted;

                           (xviii) make available upon reasonable notice at
         reasonable times and for reasonable periods for inspection by the
         Holder Representative, by any managing underwriter or underwriters
         participating in any disposition of such Registrable Securities and by
         any attorney, accountant or other agent retained by such sellers or any
         such managing underwriter, all pertinent financial and other records,
         pertinent corporate documents and properties of the Company as shall be
         reasonably necessary to enable them to exercise their due diligence
         responsibility, and cause all of the Company's officers and directors
         and the independent public accountants who have audited its financial
         statements to make themselves available, upon reasonable notice and for
         reasonable periods during normal business hours, to discuss the
         business of the Company and to supply all information reasonably
         requested by any such Holder, underwriter, attorney, accountant or
         agent in connection with such registration statement as shall be
         reasonably necessary to enable them to exercise their due diligence
         responsibility (subject to the entry by each party referred to in this
         Section 5(a)(xviii) into customary confidentiality agreements in a form
         reasonably acceptable to the Company); and

                           (xix) if any fact or event contemplated by clause
         (a)(v) above shall exist or have occurred, prepare a supplement or
         post-effective amendment to the registration statement or related
         prospectus or any document incorporated therein by reference or file
         any other required document so that, as thereafter delivered to the
         purchasers of Registrable Securities, the prospectus shall not contain
         an untrue statement of a material fact or omit to state any material
         fact necessary to make the statements therein not misleading.

                  (b) The Company may require each selling Holder as to which
any registration is being effected to furnish to the Company such information
regarding the distribution of such Holders' Registrable Securities and such
other information relating to such Holder and its ownership of the applicable
Registrable Securities as the Company may from time to time reasonably request;
provided that (i) Warburg and the partners in Warburg shall not be

                                       10
<PAGE>

         obligated to furnish any information as to the beneficial owners of the
         partners in Warburg (except to the extent the Company is required by
         the Securities Act or the Securities Exchange Act to disclose such
         information in connection with this Agreement), and (ii) with respect
         to recipients of a Warburg Partner Distribution, information provided
         by Warburg shall be sufficient to satisfy the requirements of this
         sentence (except to the extent the Company is required by the
         Securities Act or the Securities Exchange Act to disclose additional
         information with respect to such recipients in connection with this
         Agreement). Each Holder agrees to furnish such information to the
         Company and to cooperate with the Company as necessary to enable the
         Company to comply with the provisions of this Agreement. The Company
         shall have the right to exclude any Holder that does not comply with
         the preceding sentence from the applicable registration.

                  (c) Each Holder agrees by acquisition of its Registrable
Securities that, upon receipt of any notice from the Company of the happening of
any event of the kind described in Section 5(a)(v), such Holder will discontinue
disposition of its Registrable Securities pursuant to such registration
statement until such Holder's receipt of the copies of the supplemented or
amended prospectus contemplated by Section 5(a)(xix) and of any additional or
supplemental filings that are incorporated by reference in the prospectus, or
until such Holder is advised in writing by the Company that the use of the
prospectus may be resumed, and has received copies and, if so directed by the
Company, such Holder will deliver to the Company (at the Company's expense) all
copies, other than permanent file copies then in such Holder's possession, of
the prospectus covering such Registrable Securities which are current at the
time of the receipt of such notice.

                  6. Registration Expenses.

                  The Company shall pay all of the following expenses in
connection with a registration under this Agreement of Registrable Securities:
(i) all registration and filing fees, and any other fees and expenses associated
with filings required to be made with the Commission or the NASD, (ii) all fees
and expenses of compliance with federal securities or state securities or "Blue
Sky" laws, (iii) all of its printing, duplicating, word processing, messenger,
telephone, facsimile and delivery expenses (including expenses of printing
certificates for the Registrable Securities in a form eligible for deposit with
The Depository Trust Company and of printing prospectuses), (iv) all fees and
disbursements of counsel for the Company and of all independent certified public
accountants of the Company, (v) Securities Act liability insurance or similar
insurance if the Company so desires or the underwriter or underwriters, if any,
so require in accordance with then-customary underwriting practice, (vi) all
fees and expenses incurred in connection with the listing of the Registrable
Securities on any securities exchange or the quotation of the Registrable
Securities on any inter-dealer quotation system, and (vii) the fees and expenses
of one counsel to the Holders (selected by the Holders of a majority of the
Registrable Securities included in the Registration Statement) in an amount not
to exceed $10,000. In addition, the Company shall pay its internal expenses
(including, without limitation, all salaries and expenses of its officers and
employees performing legal or accounting duties), the expense of any audit and
the fees and expenses of any Person, including special experts, retained by the
Company. The Company shall not be required to pay any other costs or expenses in
the course of the transactions contemplated hereby, including, without
limitation, (x) all expenses incurred by the Holders (except as provided in
clauses (i), (ii) and (vii) of the

                                       11
<PAGE>

preceding sentence), (y) underwriting discounts and commissions and transfer
taxes attributable to the sale of Registrable Securities and (z) the fees and
expenses of counsel to the underwriters.

                  7. Indemnification.

                  (a) Indemnification by the Company. The Company agrees to
indemnify and hold harmless, to the full extent permitted by law, each Holder
selling Registrable Securities and its respective officers, directors,
employees, partners, attorneys and agents and each Person who controls (within
the meaning of the Securities Act or the Securities Exchange Act) such selling
Holder ("Participant") from and against any and all losses, claims, damages,
judgments, liabilities and expenses (including reasonable costs of investigation
and legal expenses) caused by, arising out of, or based upon (i) any untrue or
alleged untrue statement of a material fact contained in any registration
statement under which such Registrable Securities were registered under the
Securities Act (including any final, preliminary, or summary prospectus
contained therein or any amendment thereof or supplement thereto or any
documents incorporated by reference therein) or (ii) any omission or alleged
omission to state therein a material fact required to be stated therein or
necessary to make the statements therein (in the case of a prospectus or
preliminary prospectus, in light of the circumstances under which they were
made) not misleading (each, a "Loss" and collectively "Losses"); provided,
however, that the Company shall not be liable to any Participant in any such
case to the extent that any such Loss is caused by written information furnished
to the Company by such Holder expressly for use in the preparation thereof, or
if such untrue statement or alleged untrue statement or omission or alleged
omission is corrected in an amendment or supplement to such prospectus which has
been made available to the Holders and the relevant Holder fails to deliver such
prospectus as so amended or supplemented prior to or concurrently with the sales
of the Registrable Securities to the Person asserting such Loss. This indemnity
shall be in addition to any liability the Company may otherwise have.

                  (b) Indemnification by the Holders. Each selling Holder agrees
(severally and not jointly) to indemnify and hold harmless, to the fullest
extent permitted by law, the Company, its directors, officers, employees,
attorneys and agents and each Person who controls the Company (within the
meaning of the Securities Act and the Securities Exchange Act) from and against
any Loss to the extent, but only to the extent, that such Loss is caused by any
information furnished in writing by such selling Holder to the Company
specifically for inclusion in such registration statement and was not corrected
in a subsequent writing prior to or concurrently with the sale of the
Registrable Securities to the Person asserting such Loss. The liability of any
Holder under this paragraph shall in no event exceed the amount by which the
proceeds received by such Holder from sales of Registrable Securities giving
rise to such obligations exceed the amount of any Loss that such Holder has
otherwise been required to pay by reason of such untrue statement or omission.
This indemnity shall be in addition to any liability such Holder may otherwise
have.

                  (c) Indemnification Proceedings. Any Person entitled to
indemnification hereunder (an "Indemnified Party") shall (i) give prompt written
notice to the Person from whom such indemnification may be sought (the
"Indemnifying Party") of any claim with respect to which it seeks
indemnification; provided, however, that the failure to so notify the
Indemnifying Party shall not relieve it of any obligation or liability which it
may have hereunder or otherwise

                                       12
<PAGE>

except to the extent it is materially prejudiced by such failure, and (ii)
permit such Indemnifying Party to assume the defense of such claim with counsel
reasonably satisfactory to the Indemnified Party; provided, however, that the
Indemnified Party shall have the right to select and employ separate counsel and
to participate in the defense of such claim, but the fees and expenses of such
counsel shall be at the expense of the Indemnified Party unless (A) the
Indemnifying Party has agreed in writing to pay such fees or expenses, (B) the
Indemnifying Party shall have failed to assume the defense of such claim within
a reasonable time after having received notice of such claim from the
Indemnified Party and to employ counsel reasonably satisfactory to the
Indemnified Party, or (C) in the reasonable judgment of the Indemnified Party,
based upon advice of its counsel, a conflict of interest may exist between the
Indemnified Party and the Indemnifying Party with respect to such claims or the
Indemnified Party has defenses separate and apart from the defenses of the
Indemnifying Party with respect to such claims (in which case, if the
Indemnified Party notifies the Indemnifying Party in writing that the
Indemnified Party intends to employ separate counsel at the expense of the
Indemnifying Party, the Indemnifying Party shall not have the right to assume
the defense of such claim on behalf of such Person). If such defense is assumed
by the Indemnifying Party, the Indemnifying Party shall not be subject to any
liability for any settlement made without its consent, but such consent may not
be unreasonably withheld; provided, that an Indemnifying Party shall not be
required to consent to any settlement involving the imposition of equitable
remedies or involving the imposition of any material obligations on such
Indemnifying Party other than financial obligations for which such Indemnified
Party will be indemnified hereunder. If the Indemnifying Party assumes the
defense, the Indemnifying Party shall have the right to settle such action
without the consent of the Indemnified Party; provided, that the Indemnifying
Party shall be required to obtain such consent (which consent may be withheld in
the Indemnified Party's sole discretion) if the settlement includes any
admission of wrongdoing on the part of the Indemnified Party or any equitable
remedies or restriction on the Indemnified Party or its officers, directors or
employees or if the Indemnified Party reasonably believes that the Indemnifying
Party may not be able to satisfy its obligations thereunder. No Indemnifying
Party shall consent to entry of any judgment or enter into any settlement which
does not include as an unconditional term thereof the giving by the claimant or
plaintiff to each Indemnified Party of an unconditional release from all
liability in respect to such claim or litigation. The Indemnifying Party shall
not, in connection with any proceeding or related proceedings in the same
jurisdiction, be liable for the reasonable fees, disbursements and other charges
of more than one separate firm admitted to practice in such jurisdiction at any
one time from all Indemnified Parties unless (x) the employment of more than one
counsel has been authorized in writing by the Indemnifying Party or (y) a
conflict or potential conflict exists or may exist (based on advice of counsel
to an Indemnified Party) between such Indemnified Parties, in each of which
cases the Indemnifying Party shall be obligated to pay the reasonable fees and
expenses of such additional counsel or counsels. The indemnification provided
for under this Agreement shall remain in full force and effect regardless of any
investigation made by or an behalf of the Indemnified Party or any officer,
director or controlling Person of such Indemnified Party and shall survive the
transfer of securities.

                  (d) Contribution. If for any reason the indemnification
provided for in the paragraphs (a) and (b) of this Section 7 is unavailable to
an Indemnified Party or insufficient to hold it harmless as contemplated by
paragraphs (a) and (b) of this Section 7, then the Indemnifying Party shall
contribute to the amount paid or payable by the Indemnified Party as a

                                       13
<PAGE>

result of such Loss in such proportion as is appropriate to reflect the relative
fault of the Indemnifying Party on the one hand and the Indemnified Party on the
other. The relative fault shall be determined by reference to, among other
things, whether the untrue or alleged untrue statement of a material fact or the
omission or alleged omission to state a material fact relates to information
supplied by the Indemnifying Party or the Indemnified Party and the parties'
relative intent, knowledge, access to information and opportunity to correct or
prevent such untrue statement or omission. Notwithstanding anything in this
Section 7(d) to the contrary, no Indemnifying Party (other than the Company)
shall be required pursuant to this Section 7(d) to contribute any amount in
excess of the amount by which the net proceeds received by such Indemnifying
Party from the sale of Registrable Securities in the offering to which the
Losses of the Indemnified Parties relate exceed the amount of any damages that
such Indemnifying Party has otherwise been required to pay by reason of such
untrue statement or omission. The parties hereto agree that it would not be just
and equitable if contribution pursuant to this Section 7(d) were determined by
pro rata allocation or by any other method of allocation that does not take
account of the equitable considerations referred to in the second preceding
sentence. No person guilty of fraudulent misrepresentation (within the meaning
of Section 11(f) of the Securities Act) shall be entitled to contribution from
any Person who was not guilty of such fraudulent misrepresentation. If
indemnification is available under this Section 7, the Indemnifying Parties
shall indemnify each Indemnified Party to the full extent provided in Sections
7(a) and 7(b) hereof without regard to the relative fault of said Indemnifying
Parties or Indemnified Party.

                  8. Compliance with Rule 144.

                  The Company shall file the reports required to be filed by it
under the Securities Act and the Securities Exchange Act, so long as the Company
is obligated to file such reports, and it shall take such further action as any
Holder may reasonably request, all to the extent required from time to time to
enable such Holder to sell Registrable Securities without registration under the
Securities Act within the limitation of the exemptions provided by (a) Rule 144
under the Securities Act, as such Rule may be amended from time to time or (b)
any similar rules or regulations hereafter adopted by the Commission. Upon the
written request of any Holder, the Company shall deliver to such Holder a
written statement as to whether it has complied with such requirements.

                  9. Underwriting Agreements.

                  The Holders holding any Registrable Securities to be included
in any Underwritten Offering pursuant to Section 3 shall enter into an
underwriting agreement reasonably satisfactory in substance and form to the
Company and the underwriters. No Holder shall be required in any such
underwriting agreement to make any representations or warranties to or
agreements with the Company or the underwriters other than customary
representations, warranties or agreements regarding such Holder, such Holder's
Registrable Securities, such Holder's intended method of distribution and any
other representations required by law.

                                       14
<PAGE>

                  10. Effectiveness; Termination.

                  (a) This Agreement and the rights and obligations of the
parties hereto shall become effective only upon the closing of the Merger at the
Effective Time. Prior to the Effective Time, this Agreement shall be of no force
and effect.

                  (b) This Agreement shall terminate upon the earlier of (i) the
termination of the Merger Agreement in accordance with its terms prior to the
Effective Date and (ii) the end of the Effectiveness Period. If this Agreement
is terminated in accordance with clause (ii) above, the provisions of Sections
7, 10-16 and 20 shall survive any such termination.

                  11. Amendments and Waivers.

                  The Provisions of this Agreement may be amended or waived at
any time only by the written agreement of the Company and the Holders holding a
majority of the Registrable Securities; provided, however, (i) any amendment or
waiver of Section 7, 11 or 20 shall only be binding on those Holders that have
expressly agreed to such amendment or waiver and (ii) for a period of two years
after the Effective Time, any amendment or waiver of Section 10 shall only be
binding on those Holders that have expressly agreed to such amendment or waiver.
Any waiver, permit, consent or approval of any kind or character on the part of
any such Holders of any provision or condition of this Agreement must be made in
writing and shall be effective only to the extent specifically set forth in
writing. Any amendment or waiver effected in accordance with this Section 11
shall be binding upon each Holder and the Company, except as provided in the
proviso to the first sentence of this Section 11. Each Holder acknowledges that
by operation of this Section 11 the Holders holding a majority of the
Registrable Securities, acting in conjunction with the Company, will have the
right and power to diminish or eliminate all rights pursuant to this Agreement,
except as provided in the proviso to the first sentence of this Section 11.

                  12. Successors, Assigns and Transferees.

                  (a) The registration rights of any Holder under this Agreement
with respect to any Registrable Securities may be transferred and assigned,
provided that no such transfer or assignment shall be binding upon or obligate
the Company to any such transferee or assignee unless and until the Company
shall have received notice of such transfer or assignment and a written
agreement of the transferee or assignee to be bound by the provisions of this
Agreement.

                  (b) In the event that, either immediately prior to or
subsequent to the effectiveness of any registration statement, any Holder shall
distribute Registrable Securities to its partners, such Holder shall so advise
the Company and provide such information as shall be necessary to permit an
amendment to such registration statement to provide information with respect to
such partners, as selling stockholders. Promptly following receipt of such
information, the Company shall file an appropriate amendment to such
registration statement reflecting the information so provided.

                  (c) This Agreement shall be binding upon and shall inure to
the benefit of the parties hereto, and their respective successors and permitted
assigns as well as the parties referenced in Section 20.

                                       15
<PAGE>

                  13. Final Agreement.

                  This Agreement constitutes the final agreement of the parties
concerning the matters referred to herein, and supersedes all prior agreements
and understandings.

                  14. Severability.

                  Whenever possible, each provision of this Agreement will be
interpreted in such manner as to be effective and valid under applicable law,
but if any provision of this Agreement is held to be prohibited by or invalid
under applicable law, such provision will be ineffective only to the extent of
such prohibition or invalidity, without invalidating the remainder of this
Agreement. Furthermore, in lieu of any such invalid or unenforceable term or
provision, the parties hereto intend that there shall be added as a part of this
Agreement a provision as similar in terms to such invalid or unenforceable
provision as may be possible and be valid and enforceable.

                  15. Notices.

                  All notices, demands or other communications to be given or
delivered under or by reason of the provisions of this Agreement shall be in
writing and shall be deemed to have been given (a) when delivered personally to
the recipient, (b) when sent to the recipient by telecopy (receipt
electronically confirmed by sender's telecopy machine) if during normal business
hours of the recipient, otherwise on the next business day, (c) one business day
after the date when sent to the recipient by reputable express courier service
(charges prepaid), or (d) five Business Days after the date when mailed to the
recipient by certified or registered mail, return receipt requested and postage
prepaid. Such notices, demands and other communications shall be sent to the
parties at the addresses indicated below, or to such other address as any party
hereto may, from time to time, designate in writing delivered pursuant to the
terms of this Section 15.

                  If to Holders, to the addresses set forth on the stock record
books of the Company; provided, however, that any notices to recipients of a
Warburg Partner Distribution shall be delivered to Warburg, which shall forward
such notice to such recipients. Warburg shall indemnify the Company for any
actual damages (but not consequential or punitive damages) incurred as a result
of the failure of Warburg to fulfill its obligations to forward to the
recipients of a Warburg Partner Distribution a notice given by the Company
pursuant to Section 4. Warburg's obligations under this Section shall be limited
to the assets of Warburg, and no party shall have any recourse to any partner or
affiliate of Warburg.

                  If to the Company, to:

                           Newfield Exploration Company
                           363 N. Sam Houston Parkway E., Suite 2020
                           Houston, TX 77060
                           Attention: Terry W. Rathert
                           Telephone: (281) 847-6036
                           Facsimile: (281) 405-4255

                                       16
<PAGE>

                  16. Governing Law, Service of Process; Consent to
Jurisdiction.

                  (a) THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN
ACCORDANCE WITH THE LAWS OF THE STATE OF DELAWARE APPLICABLE TO AGREEMENTS MADE
AND TO BE PERFORMED WITHIN THE STATE.

                  (b) To the fullest extent permitted by applicable law, each
party hereto (i) agrees that any claim, action or proceeding by such party
seeking any relief whatsoever arising out of, or in connection with, this
Agreement or the transactions contemplated hereby may be brought in the United
States District Court for the Southern District of New York and in any New York
State court located in the Borough of Manhattan, (ii) agrees to submit to the
jurisdiction of such courts located in the State of New York for purposes of all
legal proceedings brought in such courts and arising out of, or in connection
with, this Agreement or the transactions contemplated hereby, and (iii)
irrevocably waives any objection which it may now or hereafter have to the
laying of the venue of any such proceeding brought in such a court and any claim
that any such proceeding brought in such a court has been brought in an
inconvenient forum.

                  17. Counterparts and Facsimile Execution.

                  This Agreement may be executed in any number of counterparts,
each of which when so executed and delivered shall be deemed an original, and
such counterparts together shall constitute one instrument. This agreement may
be executed by the exchange of signatures by facsimile transmission. Each party
shall receive a duplicate original of the counterpart copy or copies executed by
it and the Company.

                  18. Specific Performance.

                  Without limiting or waiving in any respect any rights or
remedies of the parties under this Agreement now or hereinafter existing at law
or in equity or by statute, each of the parties hereto shall be entitled to seek
specific performance of the obligations to be performed by the other in
accordance with the provisions of this Agreement.

                  19. No Inconsistent Agreements.

                  The Company shall not, on or after the date of this Agreement,
enter into any agreement with respect to its securities that is inconsistent
with the rights granted to the Holders in this Agreement or otherwise conflicts
with the provisions hereof. The rights granted to the Holders hereunder do not
in any way conflict with and are not inconsistent with the rights granted to the
holders of the Company's securities under any agreement in effect on the date
hereof. In the event of a conflict between the terms of this Agreement and the
Plan, the terms of this Agreement shall govern.

                  20. Third Party Beneficiaries.

                  Holders of Registrable Securities, the Indemnified Parties and
the officers, directors, employees and affiliates of each Indemnified Party are
intended third party

                                       17
<PAGE>

beneficiaries of this Agreement, and this Agreement shall
inure to the benefit of, and may be enforced by, such Persons.

      [Remainder of page intentionally left blank. Signature pages follow.]

                                       18
<PAGE>

                  IN WITNESS WHEREOF, the parties hereto have caused this
Agreement to be duly executed as of the date first written above.

                                       NEWFIELD EXPLORATION COMPANY

                                       By: /s/ David A. Trice
                                          --------------------------------------
                                       Name: David A. Trice
                                       Title: President and Chief Executive
                                              Officer

                                       WARBURG, PINCUS EQUITY PARTNERS, L.P.

                                       By: Warburg, Pincus & Co.,
                                               its general partner

                                       By: /s/ Peter R. Kagan
                                          --------------------------------------
                                       Name: Peter R. Kagan
                                       Title: Managing Director

                                       WARBURG, PINCUS NETHERLANDS EQUITY
                                       PARTNERS I, C.V.

                                       By: Warburg, Pincus & Co.,
                                               its general partner

                                       By: /s/ Peter R. Kagan
                                          -----------------------
                                       Name: Peter R. Kagan
                                       Title: Managing Director

                                       WARBURG, PINCUS NETHERLANDS EQUITY
                                       PARTNERS II, C.V.

                                       By: Warburg, Pincus & Co.,
                                               its general partner

                                       By: /s/ Peter R. Kagan
                                          --------------------------------------
                                       Name: Peter R. Kagan
                                       Title: Managing Director

                                       19
<PAGE>

                                       WARBURG, PINCUS NETHERLANDS EQUITY
                                       PARTNERS III, C.V.

                                       By: Warburg, Pincus & Co.,
                                               its general partner

                                       By: /s/ Peter R. Kagan
                                          --------------------------------------
                                       Name: Peter R. Kagan
                                       Title: Managing Director

                                       20

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