Chord Energy (WLLBW) 10-K 2012 FY Annual report

Exhibit 10.9

Director Compensation

Effective June 1, 2012, non-employee director compensation is as follows:

			Committee Service
	Board Service		Audit		Compensation		Nominating and Governance
Annual retainer	$	45,000
Restricted stock (value), one year vesting	$	150,000
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			$	7,500	$	5,000	$	5,000
Meeting fee	$	1,500	$	1,500	$	1,500	$	1,500