FIRST AMENDMENT TO SEAGULL ENERGY CORPORATION MANAGEMENT STABILITY PLAN WHEREAS, Seagull Energy Corporation (the "Company") has heretofore adopted and currently maintains the Seagull Energy Corporation Management Stability Plan (the "Plan"); and WHEREAS, pursuant to Section 7.11 of the Agreement and Plan of Merger by and among Seagull Energy Corporation, GNR Merger Corporation and Global Natural Resources Inc. dated as of July 22, 1996 (the "Merger Agreement"), the Company has agreed to provide benefits under the Plan to employees of Global Natural Resources Inc. ("Global") that are employed by Global as of Effective Time (as such term is defined in the Merger Agreement) (the "Effective Time"); and WHEREAS, the Company desires to amend the Plan to accomplish such purpose; NOW, THEREFORE, the Plan is hereby amended, effective as of the Effective Time: 1. The following sentence shall be added to Section 1.1(c) of the Plan: "Further, with respect to a Covered Employee who was employed by Global Natural Resources Inc. ('Global') as of the Effective Time (as such term is defined in the Agreement and Plan of Merger by and among Seagull Energy Corporation, GNR Merger Corporation and Global Natural Resources Inc. dated as of July 22, 1996 (the 'Merger Agreement')) (the 'Effective Time'), 'Change of Control' shall mean the consummation of the merger contemplated by the Merger Agreement." 2. Section 1.1(j) of the Plan shall be deleted and the following shall be substituted therefor: "'EIP' shall mean the Seagull Energy Corporation Executive Incentive Plan or any successor thereto. Further, with respect to a Covered Employee who was employed by Global as of the Effective Time, 'EIP' shall mean the Global incentive bonus program or, as applicable, the Seagull Energy Corporation Executive Incentive Plan or any successor thereto." 3. Section 1.1(k) of the Plan shall be deleted and the following shall be substituted therefor: "'Employer' shall mean the Company, Global and each eligible organization designated as an Employer in accordance with the provisions of Section 4.4 of the Plan." 4. The following sentence shall be added to Section 1.1(m) of the Plan: "Further, for purposes of this provision, the 'Grade' of a Covered Employee who was employed by Global as of the Effective Time shall be determined in accordance with the procedures of the Company." 5. Section 1.1(o) of the Plan shall be deleted. 6. Section 2.1(b) of the Plan shall be deleted and the following shall be substituted therefor: "(b) A lump sum cash payment in an amount equal to the remaining portion of any award to the Covered Employee under any prior years' EIP. Further, if a Covered Employee's Involuntary Termination occurs on or after the date an award has been earned under the EIP, but prior to the date such award is paid, the Covered Employee shall receive an additional lump sum cash payment in an amount equal to his Targeted EIP Award." 7. As amended hereby, the Plan is specifically ratified and reaffirmed. EXECUTED this 9th day of November, 1996. SEAGULL ENERGY CORPORATION By: /s/Jack M. Robertson Name: Jack M. Robertson Title: Vice President, Human Resources GLOBAL NATURAL RESOURCES INC. By: /s/ William L. Transier Name: William L. Transier Title: Senior Vice President, Chief Financial Officer and Assistant Secretary