Chord Energy (WLLBW) 10-K 2010 FY Annual report

Exhibit 10.9

Director Compensation

Effective June 1, 2010, non-employee director compensation is as follows:

			Committee Service
	Board  Service		Audit		Compensation		Nominating and Governance
Annual Retainer	$	45,000
Restricted Stock (value), three year vesting	$	115,000
Committee Chair Annual Retainer			$	25,000	$	15,000	$	15,000
Committee Chair Restricted Stock (value)			$	25,000	$	15,000	$	15,000
Committee Member Annual Retainer			$	5,000	$	3,000	$	3,000
Meeting Fee	$	1,500	$	1,500	$	1,500	$	1,500