Document:

ex10-60.htm

Exhibit 10-60

    8-K DISCLOSURE
NOTICE

    

    Institutions
subject to SEC regulation may be required to disclosure certain information
regarding this amendment within four days
following implementation of this or any other executive or director
compensation program. Institutions should consult with SEC counsel as to
applicability of this requirement to this amendment.

    

    

    IMPORTANT NOTICE ABOUT THE
PRACTICE OF LAW AND ACCOUNTING

    

    Nothing
in this document should be construed as tax, legal, or accounting
advice.  Benmark does not practice law or accounting.  The
attached Split Dollar Amendment contains recommended changes intended to
facilitate discussion between you and your legal and/or tax
advisor.  Benmark strongly recommends that you seek review by outside
counsel before signing this amendment.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     Amendment

    to
the

    Temecula
Valley Bank

    Split
Dollar Agreement for

    Donald
A. Pitcher

    

    Temecula
Valley Bank (“Company”) and Donald A. Pitcher (“Executive”) originally entered
into the Temecula Valley Bank Split Dollar Agreement (“Agreement”) on December
29, 2006. Pursuant to Section 7 of the Agreement, the Company and the Executive
hereby adopt this Split Dollar Amendment, effective September 30,
2007.

    

    RECITALS

    

    

    1)
Section 2.2.1, “Death During Active Service”, shall be amended to delete the
words “$793,974 (Seven Hundred Ninety-three Thousand Nine Hundred Seventy-four
Dollars)” and to replace them with the words “$992,467 (Nine Hundred Ninety-two
Thousand Four Hundred Sixty-Seven Dollars)”.

    

    

    Therefore,
the foregoing changes are agreed to.

    

    

    

    /s/Stephen H.
Wacknitz                                                                           /s/Donald A.
Pitcher

    For the
Company                                                                           Donald
A. Pitcher

    

    

    Date:
December 31,
2007                                                                                     Date:
December 31, 2007ex10-61.htm

Exhibit 10-61

    8-K DISCLOSURE
NOTICE

    

    Institutions
subject to SEC regulation may be required to disclosure certain information
regarding this amendment within four days
following implementation of this or any other executive or director
compensation program. Institutions should consult with SEC counsel as to
applicability of this requirement to this amendment.

    

    

    IMPORTANT NOTICE ABOUT THE
PRACTICE OF LAW AND ACCOUNTING

    

    Nothing
in this document should be construed as tax, legal, or accounting
advice.  Benmark does not practice law or accounting.  The
attached Split Dollar Amendment contains recommended changes intended to
facilitate discussion between you and your legal and/or tax
advisor.  Benmark strongly recommends that you seek review by outside
counsel before signing this amendment.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     Amendment

    to
the

    Temecula
Valley Bank

    Split
Dollar Agreement for

    Jim
Andrews

    

    Temecula
Valley Bank (“Company”) and Jim Andrews (“Executive”) originally entered into
the Temecula Valley Bank Split Dollar Agreement (“Agreement”) on December 29,
2006. Pursuant to Section 7 of the Agreement, the Company and the Executive
hereby adopt this Split Dollar Amendment, effective September 30,
2007.

    

    RECITALS

    

    

    1)
Section 2.2.1, “Death During Active Service”, shall be amended to delete the
words “$793,974 (Seven Hundred Ninety-three Thousand Nine Hundred Seventy-four
Dollars)” and to replace them with the words “$992,467 (Nine Hundred Ninety-two
Thousand Four Hundred Sixty-Seven Dollars)”.

    

    

    Therefore,
the foregoing changes are agreed to.

    

    

    

    /s/Stephen H.
Wacknitz                                                      /s/Jim
Andrews

    For the
Company                                                                           Jim
Andrews

    

    

    Date:
December 31,
2007                                                                                     Date:
December 31, 2007ex10_61.htm

     

    Exhibit  10.6.1

     

    FORM
OF OPTION COMMITMENT

     

    Notice is
hereby given that, effective this · day of ·, 200· (the “Effective
Date”) Storm Cat Energy Corporation (the “Company”) has granted to · (the “Service
Provider”), an Option to acquire · Common Shares
(“Optioned’ Shares”) up to 5:00 p.m. Vancouver Time on the · day of ·, 200· (the “Expiry Date”)
at an Exercise Price of CDN$· per
share.

     

    At the
date of grant of the Option, the [Company’s Common Shares are listed
for trading on the TSX Venture and the Company is classified as a Tier
· Issuer / Company’s Common Shares are
listed for trading on the TSX].

     

    Optioned
Shares will vest and may be exercised as follows:

     

    
      	
               
      

            	
              ·      
      in accordance with the vesting provisions set out in Schedule B of
      the Plan

            

    

     

    or

     

    
      	
               
      

            	
              ·      
      as follows:  ·

            

    

     

    The grant
of the Option evidenced hereby is made subject to the terms and conditions of
the Company’s Amended & Restated Share Option Plan (the “Plan”) dated
for reference June 27, 2006, the terms and conditions of which are hereby
incorporated herein. The Company will provide you with a copy of the Plan upon
your request.

     

    To
exercise your Option, deliver a written notice specifying the number of Optioned
Shares you wish to acquire, together with cash or a certified cheque payable to
the Company for the aggregate Exercise Price, to the Company. A certificate for
the Optioned Shares so acquired will be issued by the Company’s transfer agent
as soon as practicable thereafter and will bear a minimum four month
non-transferability legend from the date of this Option Commitment. [Tier 1 Issuers on the TSX Venture
and companies listed on the TSX may grant stock options without a hold period,
provided the exercise price of the options has been set at or above the market
price of the Company’s shares on such stock exchange rather than
below.]

     

    The
Company and the Service Provider represent that the Service Provider under the
terms and conditions of the Plan is a bona fide [EMPLOYEE/ CONSULTANT/MANAGEMENT
COMPANY EMPLOYEE] · of the Company,
entitled to receive Options under Exchange Policies (as such term is defined in
the Plan).

     

    STORM
CAT ENERGY CORPORATION

     

    
      	 
      	 
      
	
              Authorized
      Signatoryex10_71.htm

    Exhibit  10.7.1

     

    FORM OF RSU
AGREEMENT

     

    STORM CAT ENERGY CORPORATION

    RESTRICTED SHARE UNIT PLAN — RSU
AGREEMENT

     

    This RSU Agreement is entered into between Storm Cat
Energy Corporation (the “Company”) and the
Eligible Person named below, pursuant to
the Company’s Restricted Share Unit Plan (the “Plan”), a copy of
which is attached hereto, and confirms that:

     

    
      	
               
      

            	
              1. on ____________________ (the “Grant Date”);

            

    

     

    
      	
               
      

            	
              2.  ____________________________(the “Eligible Person”);

            

    

     

    
      	
               
      

            	
              3. was granted _________________ Restricted Share
      Units (the “RSUs”), in accordance with the terms of the
      Plan;

            

    

     

    
      	
               
      

            	
              4.  the RSUs will vest as
    follows:

            

    

     

    
      
        	
                Number
      of RSUs

              	 
      	
                Vesting
      On

              
	 
      	 
      	 
      
	 
      	 
      	 
      
	 
      	 
      	 
      
	 
      	 
      	 
      
	 
      	 
      	 
      
	 
      	 
      	 
      

      

all on the terms and subject to the conditions set out
in the Plan.

     

    By signing this
agreement, the Participant:

     

     

    
      	
               
      

            	
              (a) acknowledges that he or she has read and
      understands the Plan, agrees with the terms and conditions thereof which
      shall be deemed to be incorporated into and form part of this RSU
      Agreement (subject to any specific
      variations contained in this RSU
  Agreement);

            

    

     

    
      	
               
      

            	
              (b) acknowledges that he or she will be solely
      responsible for paying any applicable withholding taxes arising from the
      grant or vesting of any RSU, as
      provided in Section 4.10 of the
Plan;

            

    

     

    
      	
               
      

            	
              (c) where allowed by applicable legislation, agrees to
      assume any employer’s social security contributions due upon the grant
      or vesting of any RSU;

            

    

     

    
      	
               
      

            	
              (d)  agrees that an RSU does not carry any voting
      rights;

            

    

     

    
      	
               
      

            	
              (e) acknowledges that the value of the RSUs granted
      herein is in C$ denomination, and such value is not
      guaranteed;

            

    

     

    
      	
               
      

            	
              (f) recognises that the value of an RSU upon delivery is subject
      to stock market fluctuations;
and

            

    

     

    
      	
               
      

            	
              (g) recognises that, at the sole discretion of the
      Company, the Plan can be administered by a designee of the Company by
      virtue of paragraph 3.2(h) and any
      communication from or to the designee shall be deemed to be from or to the
      Company.

            

    

     

    IN WITNESS WHEREOF the Company and the Eligible Person
have executed this RSU Agreement as of __________________.

     

    STORM CAT ENERGY CORPORATION

     

    
      	
              By:

            	 
      
	
              Name:

            	 
      
	
              Title:

            	 
      
	 
      	 
      
	
              By:

            	 
      
	
              Name:

            	 
      
	
              Title:

            	 
      
	 
      	 
      
	 
      	 
      
	
              Name of Eligible Person

            	 
      
	 
      	 
      
	 
      	 
      
	
              Signature of Eligible
Person

            	 
      

    

    

    Note to Plan Participants

    This Agreement must be signed where indicated and
returned to the Company within 30
days of receipt.

     

    Failure to acknowledge acceptance of this grant will
result in the cancellation of your RSUs.

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