Sample Business Contracts

Consulting Agreement [Amendment] - A.T. Massey Coal Co. Inc. and James L. Gardner

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                               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

     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
                                                 Don L. Blankenship
                                                 Chairman, President & CEO


By: /s/ James L. Gardner
     James L. Gardner