EX-4
from S-8
1 page
[Letterhead of Sheffield Exploration Company, Inc. Appears Here] December 12, 1995 Jerry D. Smothermon Sheffield Exploration Company, Inc. 1801 Broadway, Suite #600 Denver, Co 80202 Dear Jerry: Sheffield Exploration Company, Inc. Is Pleased to Inform You That, in Recognition of Your Services to the Company During 1994, the Board of Directors Has Authorized the Payment to You of a Bonus Consisting of 10,000 Shares of Common Stock. the Shares Will Be Issued to You in January, 1995. Very Truly Yours, Sheffield Exploration Company, Inc. /S/ J. Samuel Butler J. Samuel Butler President and Chief Executive Officer Jsb:mh
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EX-4
from S-8
1 page
Letterhead of Sheffield Exploration Company, Inc. Appears Here] December 12, 1995 David L. Milanesi Sheffield Exploration Company, Inc. 1801 Broadway, Suite #600 Denver, Co 80202 Dear David: Sheffield Exploration Company, Inc. Is Pleased to Inform You That, in Recognition of Your Services to the Company During 1994, the Board of Directors Has Authorized the Payment to You of a Bonus Consisting of 10,000 Shares of Common Stock. the Shares Will Be Issued to You in January, 1995. Very Truly Yours, Sheffield Exploration Company, Inc. /S/ J. Samuel Butler J. Samuel Butler President and Chief Executive Officer Jsb:mh
12/34/56
EX-4
from S-8
1 page
Letterhead of Sheffield Exploration Company, Inc. Appears Here] December 28, 1995 J. Samuel Butler Sheffield Exploration Company, Inc. 1801 Broadway, Suite #600 Denver, Co 80202 Dear Sam: Sheffield Exploration Company, Inc. Is Pleased to Inform You That, in Recognition of Your Services to the Company During 1995, the Board of Directors Has Authorized the Payment to You of a Bonus Consisting of 33,333 Shares of Common Stock. the Shares Will Be Issued to You in January, 1996. Very Truly Yours, Sheffield Exploration Company, Inc. /S/ Edwin Morgens Edwin H. Morgens Chairman
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