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Exhibit 10.5.1
FIRST AMENDMENT TO
NEWFIELD EXPLORATION COMPANY
2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN
WHEREAS , Newfield Exploration Company (the “
Company ”) has heretofore adopted the Newfield
Exploration Company 2000 Non-Employee Director Restricted Plan (the
“ Plan ”); and
WHEREAS , the Company desires to amend the Plan;
NOW, THEREFORE , the Plan shall be amended as follows:
1. The
first sentence of Paragraph V of the Plan shall be deleted in
its entirety and replaced with the following sentence:
“The aggregate number of shares
of Stock that may be issued under the Plan may not exceed 200,000
shares.”
2. Paragraph VI(a)
of the Plan shall be deleted in its entirety and replaced with the
following:
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(a) |
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“ Annual Issuance of Restricted Shares .
Subject to the limitation of the number of shares of Stock set
forth in Paragraph V, (i) as of the date of the annual
meeting of the stockholders of the Company in each year that the
Plan is in effect as provided in Paragraph VIII hereof, each
Non-Em |
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