Exhibits to Pleadings

Annex A: List of Plan Documents

Exhibit
Number
Document
1. Medical Premium Reimbursement Allowance and Catastrophic Retiree Medical Plan – Peabody Investment Corp. and Affiliates Welfare Benefit Plan, effective February 18, 2005 Click Here

2. Medical Premium Reimbursement Allowance and Catastrophic Retiree Medical Plan – Peabody Salaried Employee Guide to Medical Benefits, dated August 2006 Click Here

3. Medical Premium Reimbursement Allowance and Catastrophic Retiree Medical Plan – Peabody Salaried Employee Guide to Medical Benefits, dated July 2007 Click Here

4. Medical Premium Reimbursement Allowance and Catastrophic Retiree Medical Plan – Patriot Midwest Salaried Employee Guide to Medical Benefits, dated November 2007 Click Here

5. Medical Premium Reimbursement Allowance and Catastrophic Retiree Medical Plan – Patriot Salaried Employee Guide to Medical Benefits, dated November 2007 Click Here

6. Medical Premium Reimbursement Allowance and Catastrophic Retiree Medical Plan – Patriot Midwest Non-Represented Hourly Retiree Guide to Benefits After Retirement, dated January 2010 Click Here

7. Medical Premium Reimbursement Allowance and Catastrophic Retiree Medical Plan – Patriot Salaried and Non-Represented Hourly Retiree Guide: Catastrophic Medical and Prescription Drug Benefit Plan, dated January 2010 Click Here

8. Medical Premium Reimbursement Allowance and Catastrophic Retiree Medical Plan – Patriot Salaried Retiree Guide to Benefits After Retirement, dated January 2010 Click Here

9. Claims Procedures for the Welfare Benefit Plans Administered by Peabody Holding Company, Inc. for all Affiliates, effective January 1, 2003 Click Here

10. Medical Premium Reimbursement Allowance and Catastrophic Retiree Medical Plan – 2003 Enrollment Guide Click Here

11. Medical Premium Reimbursement Allowance and Catastrophic Retiree Medical Plan – 2004 Enrollment Guide Click Here

12. Medical Premium Reimbursement Allowance and Catastrophic Retiree Medical Plan – 2005 Enrollment Guide Click Here

13. Medical Premium Reimbursement Allowance and Catastrophic Retiree Medical Plan – 2006 Enrollment Guide Click Here

14. Medical Premium Reimbursement Allowance and Catastrophic Retiree Medical Plan – Midwest Region Salaried Employee 2006 Benefits Enrollment Guide Click Here

15. Medical Premium Reimbursement Allowance and Catastrophic Retiree Medical Plan – Appalachia Region 2007 Benefits Enrollment Guide Click Here

16. Medical Premium Reimbursement Allowance and Catastrophic Retiree Medical Plan – 2008 Dodge Hill Mining Co., LLC Hourly Employees Enrollment Guide Click Here

17. Medical Premium Reimbursement Allowance and Catastrophic Retiree Medical Plan – 2008 Grand Eagle Mining/Ohio County Coal Company Hourly Employees Enrollment Guide Click Here

Retiree Choice Accounts – Peabody Salaried Employee Guide to Medical Benefits, dated August 2006 – see Exhibit 2

Retiree Choice Accounts – Peabody Salaried Employee Guide to Medical Benefits, dated July 2007 – see Exhibit 3


A-2

Exhibit
Number
Document
Retiree Choice Accounts – Patriot Midwest Salaried Employee Guide to Medical Benefits, dated November 2007 – see Exhibit 4

Retiree Choice Accounts – Patriot Salaried Employee Guide to Medical Benefits, dated November 2007 – see Exhibit 5
18. Retiree Choice Accounts – Patriot National Employee Guide to Medical Benefits, dated November 2007 Click Here

Retiree Choice Accounts – 2005 Enrollment Guide – see Exhibit 12

Retiree Choice Accounts – 2006 Enrollment Guide – see Exhibit 13

Retiree Choice Accounts – Midwest Region Salaried Employee Benefits 2006 Enrollment Guide – see Exhibit 14

Retiree Choice Accounts – Appalachia Region 2007 Benefits Enrollment Guide – see Exhibit 15
19. Retiree Choice Accounts – Appalachia Region Salaried Employees 2008 Enrollment Guide Click Here

20. Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees – Group Life, Accidental Death & Dismemberment, Long Term Disability, Accident and Health and Major Medical Coverages, dated September 1976 Click Here

21. Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees – Peabody Group Health and Life Plan for Salaried Employees, dated March 9, 1989, for the plan effective June 1, 1985 Click Here

22. Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees – Peabody Group Health and Life Plan for Salaried Employees, dated March 1, 1990 Click Here

23. Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees – The Key to Medical and Vision Benefits, dated January 1995 Click Here

24. Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees – The Key to Medical Benefits, dated January 1997 Click Here

25. Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees – The Key to Medical Benefits, dated April 2000 Click Here

26. Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees – Peabody Group Health and Life Plan for Salaried Employees, effective June 1, 1985, as amended and restated January 1, 1997 Click Here

27. Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees – Peabody Group Health and Life Plan for Salaried Employees, effective June 1, 1985, as restated January 1, 2001 Click Here

Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees – Peabody Investment Corp. and Affiliates Welfare Benefit Plan, effective February 18, 2005 – see Exhibit 1

Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees – Peabody Salaried Employee Guide to Medical Benefits, dated August 2006 – see Exhibit 2

Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees – Peabody Salaried Employee Guide to Medical Benefits, dated July 2007 – see Exhibit 3

Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees – Patriot Midwest Salaried Employee Guide to Medical Benefits, dated November 2007 – see Exhibit 4


A-3

Exhibit
Number
Document
Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees – Patriot Salaried Employee Guide to Medical Benefits, dated November 2007 – see Exhibit 5
28. Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees – Your Guide to Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees, dated January 2010 Click Here

Claims Procedures for the Welfare Benefit Plans Administered by Peabody Holding Company, Inc. for all Affiliates, effective January 1, 2003 – see Exhibit 9
29. Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees – 2007 Medical Coverage News for Retired Employees Click Here

30. Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees – Patriot Coal Corporation 2008 Medical Coverage News for Retired Employees Click Here

31. Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees – Patriot Coal Corporation 2009 Medical Coverage News for Retired Employees Click Here

32. Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees – Patriot Coal Corporation 2010 Medical Coverage News for Retired Employees Click Here

33. Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees – Patriot Coal Corporation 2011 Enrollment for Retired Employees Click Here

34. Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees – Patriot Coal Corporation 2012 Enrollment for Retired Employees Click Here

35. Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees – Notification letter to West Virginia retirees, dated November 1995 Click Here

36. Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees – Notification letter to St. Louis and Midwest retirees, dated November 1995 Click Here

37. Patriot Salaried Retiree Medical Benefit Plan for Legacy Peabody Energy Corporation Retirees – Notification letter to disabled employees, dated December 1995 Click Here

38. Patriot Medical Plan for Legacy Magnum Retirees – Arch Mineral Corporation Health Care Plan, dated September 1990 Click Here

39. Patriot Medical Plan for Legacy Magnum Retirees – Arch Mineral Corporation Salaried Employees Health Care Plan, dated September 1990 Click Here

40. Patriot Medical Plan for Legacy Magnum Retirees – Health Care Plan for Full-Time Employees, dated December 1992 Click Here

41. Patriot Medical Plan for Legacy Magnum Retirees – Your Benefits in Retirement for Full-Time Employees, dated December 1992 Click Here

42. Patriot Medical Plan for Legacy Magnum Retirees – Benefits After Retirement, dated January 1998 Click Here

43. Patriot Medical Plan for Legacy Magnum Retirees – Benefits After Retirement, dated January 2001 Click Here

44. Patriot Medical Plan for Legacy Magnum Retirees – Benefits After Retirement, dated January 2004 Click Here

45. Patriot Medical Plan for Legacy Magnum Retirees – Magnum Coal Company and Subsidiaries or Affiliates Welfare Plan, as amended and restated effective January 1, 2007 Click Here



A-4

Exhibit
Number
Document
46 Patriot Medical Plan for Legacy Magnum Retirees – Benefits After Retirement, dated January 2007 Click Here

47 Patriot Medical Plan for Legacy Magnum Retirees – Your Medical Benefits, dated January 2007 Click Here

48 Patriot Medical Plan for Legacy Magnum Retirees – Patriot Salaried and Non-Represented Hourly Retiree Guide to Benefits After Retirement for Legacy Magnum Retirees, dated January 2010 Click Here

49 Patriot Medical Plan for Legacy Magnum Retirees – Your Guide to Patriot Medical Benefit Plan for Legacy Magnum Retirees, dated January 2010 Click Here

50 Patriot Medical Plan for Legacy Magnum Retirees – Patriot Coal Corporation 2010 Medical Coverage News for Retired Employees Click Here

51 Patriot Medical Plan for Legacy Magnum Retirees – Patriot Coal Corporation 2011 Enrollment for Retired Employees Click Here

52 Patriot Medical Plan for Legacy Magnum Retirees – Patriot Coal Corporation 2012 Enrollment for Retired Employees Click Here

53 Plan of Medical – Hospital Benefits for Retired Employees and Dependents, Coal Division, Eastern Gas and Fuel Associates, dated January 1, 1958 Click Here

54 Plan of Medical – Hospital Benefits for Retired Employees and Dependents, Eastern Associated Coal Corp., dated July 1966 Click Here

55 Eastern Associated Coal Corporation Medical, Dental and Life Insurance Benefits – Group Insurance Protection for Retired Employees of Eastern Associated Coal Corp. and Subsidiaries, dated 1973 Click Here

56 Eastern Associated Coal Corp. Medical, Dental and Life Insurance Benefits for Salaried Employees Retired Before March 1, 1990, dated August 1998 Click Here

Eastern Associated Coal Corporation Medical, Dental and Life Insurance Benefits – Peabody Investment Corp. and Affiliates Welfare Benefit Plan, effective February 18, 2005 – see Exhibit 1
57 Eastern Associated Coal Corporation Medical, Dental and Life Insurance Benefits – Eastern Associated Coal Corp. Medical, Dental and Life Insurance Benefits for Salaried Employees Retired Before March 1, 1990, dated August 2004 Click Here

Claims Procedures for the Welfare Benefit Plans Administered by Peabody Holding Company, Inc. for all Affiliates, effective January 1, 2003 – see Exhibit 9
58 Eastern Associated Coal Corporation Medical, Dental and Life Insurance Benefits for Salaried Employees Receiving Disability Benefits under the Eastern Gas and Fuel Associates Long-Term Disability Plan and Eligible Spouses of EACC Employees – Eastern Associated Coal Corp. Health Care Plan, as amended through April 29, 1979 Click Here

59 Eastern Associated Coal Corporation Medical, Dental and Life Insurance Benefits for Salaried Employees Receiving Disability Benefits under the Eastern Gas and Fuel Associates Long-Term Disability Plan and Eligible Spouses of EACC Employees – Eastern Associated Coal Corp. Health Care Plan, effective December 1, 1951, as amended through January 1, 1982 Click Here

60 Eastern Associated Coal Corp. Medical, Dental and Life Insurance Benefits for Salaried Employees Receiving Disability Benefits under the Eastern Gas and Fuel Associates Long-Term Disability Plan; Eligible Surviving Spouses of EACC Employees, dated August 1998 Click Here



A-5

Exhibit
Number
Document
Eastern Associated Coal Corporation Medical, Dental and Life Insurance Benefits for Salaried Employees Receiving Disability Benefits under the Eastern Gas and Fuel Associates Long-Term Disability Plan and Eligible Spouses of EACC Employees – Peabody Investment Corp. and Affiliates Welfare Benefit Plan, effective February 18, 2005 – see Exhibit 1

Claims Procedures for the Welfare Benefit Plans Administered by Peabody Holding Company, Inc. for all Affiliates, effective January 1, 2003 – see Exhibit 9
61 Diamond Shamrock Retirees Benefit Plan – Your Benefits in Retirement, dated January 1, 1987 Click Here

62 Catastrophic Group Health Plan for Salaried Employees Terminated Through a Reduction in Force – The Key to Medical Benefits, dated December 1995 Click Here

63 Catastrophic Group Health Plan for Salaried Employees Terminated Through a Reduction in Force – The Key to Medical Benefits, dated January 2000 Click Here

64 Catastrophic Group Health Plan for Salaried Employees Terminated Through a Reduction in Force – Summary Plan Description of the March 1998 Retirement Bridge Program: Employees Affected by the Wells Business Unit Work Force Reduction, dated March 1998 Click Here

65 Catastrophic Group Health Plan for Salaried Employees Terminated Through a Reduction in Force – Summary of material modification attached to January 2000 SPD Click Here

66 Catastrophic Group Health Plan for Salaried Employees Terminated Through a Reduction in Force – Patriot Coal Corporation 2010 Medical Coverage News for Retired Employees Click Here

67 Catastrophic Group Health Plan for Salaried Employees Terminated Through a Reduction in Force – Patriot Coal Corporation 2011 Enrollment for Retired Employees Click Here

68 Catastrophic Group Health Plan for Salaried Employees Terminated Through a Reduction in Force – Patriot Coal Corporation 2012 Enrollment for Retired Employees Click Here

69 Amherst Coal Company Employee Benefit Plan for Salaried Employees, effective June 1, 1982 Click Here

Retiree Life Insurance – Peabody Group Health and Life Plan for Salaried Employees, dated March 1, 1990 – see Exhibit 22
70 Retiree Life Insurance – General American Life Insurance Company Certificate of Coverage for Peabody Holding Company, Inc., as of January 1, 1996 Click Here

Retiree Life Insurance – Peabody Group Health and Life Plan for Salaried Employees, effective June 1, 1985, as amended and restated January 1, 1997 – see Exhibit 26

Retiree Life Insurance – Peabody Group Health and Life Plan for Salaried Employees, effective June 1, 1985, as restated January 1, 2001 – see Exhibit 27
71 Retiree Life Insurance – The Key to Life and AD&D Benefits, dated January 1995 Click Here

72 Retiree Life Insurance – The Key to Life and AD&D Benefits, dated January 1997 Click Here

73 Retiree Life Insurance – The Key to Life and AD&D Benefits, dated September 2002 Click Here

Retiree Life Insurance – Peabody Investment Corp. and Affiliates Welfare Benefit Plan, effective February 18, 2005 – see Exhibit 1
74 Retiree Life Insurance – Appalachia Salaried Employee Guide to Basic, Supplemental and Dependent Life and Basic AD&D Benefits, dated July 2007 Click Here



A-6

Exhibit
Number
Document
75 Retiree Life Insurance – Peabody Salaried Employee Guide to Basic, Supplemental and Dependent Life and Basic AD&D Benefits, dated July 2007 Click Here

76 Retiree Life Insurance – Patriot Salaried Employee Guide to Life and AD&D Benefits, dated November 2007 Click Here

77 Retiree Life Insurance – Patriot Guide to Retiree Life Insurance Benefits, dated January 2009 Click Here

Retiree Life Insurance – Patriot Salaried Retiree Guide to Benefits After Retirement, dated January 2010 – see Exhibit 8

Patriot Medical Plan for Legacy Magnum Retirees – Patriot Salaried and Non-Represented Hourly Retiree Guide to Benefits After Retirement for Legacy Magnum Retirees, dated January 2010 – see Exhibit 48

Claims Procedures for the Welfare Benefit Plans Administered by Peabody Holding Company, Inc. for all Affiliates, effective January 1, 2003 – see Exhibit 9
78 Retiree Life Insurance – 1997 Enrollment Guide Click Here

79 Retiree Life Insurance – 2002 Enrollment Guide Click Here

Retiree Life Insurance – 2003 Enrollment Guide – see Exhibit 10

Retiree Life Insurance – 2004 Enrollment Guide – see Exhibit 11

Retiree Life Insurance – 2005 Enrollment Guide – see Exhibit 12

Retiree Life Insurance – 2006 Enrollment Guide – see Exhibit 13

Retiree Life Insurance – Midwest Region Salaried Employee Benefits 2006 Enrollment Guide – see Exhibit 14

Retiree Life Insurance – Appalachia Region 2007 Benefits Enrollment Guide – see Exhibit 15

Retiree Life Insurance – Appalachia Region Salaried Employees 2008 Enrollment Guide – see Exhibit 19
80 Retiree Life Insurance – 2009 Enrollment Guide Click Here

81 Retiree Life Insurance – 2009 Dodge Hill Mining Co., LLC Hourly Employees Enrollment Guide Click Here

82 Retiree Life Insurance – 2009 Grand Eagle Mining/Ohio County Coal Company Hourly Employees Enrollment Guide Click Here

Retiree Life Insurance – Notification letter to West Virginia retirees, dated November 1995 – see Exhibit 35

Retiree Life Insurance – Notification letter to St. Louis and Midwest retirees, dated November 1995 – see Exhibit 36

Retiree Life Insurance – Notification letter to disabled employees, dated December 1995 – see Exhibit 37