Consulting Agreement [Amendment] - A.T. Massey Coal Co. Inc. and James L. Gardner
December 18, 2000
James L. Gardner, Esquire
P. O. Box 815
Louisville, Tennessee 37777
Re: Amendment to Consulting Agreement dated February 23, 2000
Dear Jim:
The purpose of this letter is to confirm our agreement to modify that
certain Agreement dated February 23, 2000 between yourself and A. T. Massey Coal
Company, Inc. (the "Company") described herein.
The term of the Agreement shall be extended through December 31, 2002.
In addition, the period of time during which you shall be entitled to
purchase family medical and dental insurance coverage pursuant to paragraph
2(iii) of the Agreement shall be extended for a further period of 24 calendar
months in addition to the period of 36 calendar months initially set forth in
such paragraph.
All other terms and conditions of the Agreement shall remain as set forth
therein.
Kindly indicate your agreement of the foregoing by executing the duplicate
originals of this letter in the space below and returning a fully signed
duplicate original to us.
A. T. MASSEY COAL COMPANY, INC.
By: /s/ Don L. Blankenship
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Don L. Blankenship
Chairman, President & CEO
ACCEPTED AND AGREED:
By: /s/ James L. Gardner
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James L. Gardner