Summary of LEGACY RESERVES LP

Change in Directors or Principal Officers, Financial Statements and Exhibits

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 31, 2008, Legacy Reserves LP (the "Partnership") and Legacy Reserves Services, Inc., a wholly owned subsidiary of the Partnership, entered into amendments to the following employment agreements with the following named executive officers of Legacy Reserves GP, LLC, the general partner of the Partnership:

Name             Agreement
Cary D. Brown    Employment Agreement
Chairman of the  dated as of March 15,
Board and Chief  2006 between Cary D.
Executive        Brown and Legacy
Officer          Reserves Services,
                 Inc.
Steven H. Pruett Employment Agreement
President, Chief dated as of March 15,
Financial        2006 between Steven H.
Officer and      Pruett and Legacy
Secretary        Reserves Services,
                 Inc.
Kyle A. McGraw   Employment Agreement
Director,        dated as of March 15,
Executive Vice   2006 between Kyle A.
President -      McGraw and Legacy
Business         Reserves Services,
Development and  Inc.
Land

Paul T. Horne    Employment Agreement
Executive Vice   dated as of March 15,
President -      2006 between Paul T.
Operations       Horne and Legacy
                 Reserves Services,
                 Inc.
William M.       Employment Agreement
Morris           dated as of March 15,
Vice President,  2006 between William

Chief Accounting M. Morris and Legacy
Officer and Reserves Services,
Controller Inc.

The primary purpose of these technical amendments was to conform such employment agreements to the requirements of Section 409A of the Internal Revenue Code of 1986, as amended (the "Code"), and the final Treasury Regulations related thereto and include required gross-up of any excise tax imposed under Section 4999 of the Code (the "Excise Tax"), as well as interest or penalties paid with respect to such Excise Tax. The amendments are filed herewith as Exhibits 10.1 though 10.5 to this Current Report on form 8-K and are incorporated herein by reference; the amendments should be read in their entirety for a complete description of their provisions.

Item 9.01 Financial Statements and Exhibits.

(d)      Exhibits.

Exhibit Number                   Description
 Exhibit 10.1      Section 409A Compliance Amendment to the
                 Employment Agreement of Cary D. Brown dated
                              December 31, 2008.
 Exhibit 10.2      Section 409A Compliance Amendment to the
                Employment Agreement of Steven H. Pruett dated
                              December 31, 2008.
 Exhibit 10.3      Section 409A Compliance Amendment to the
                 Employment Agreement of Kyle A. McGraw dated
                             December 31, 2008.
 Exhibit 10.4      Section 409A Compliance Amendment to the
                 Employment Agreement of Paul T. Horne dated
                             December 31, 2008.
 Exhibit 10.5      Section 409A Compliance Amendment to the
               Employment Agreement of William M. Morris dated
                             December 31, 2008.