Item 5.02. Departure, Election, or Appointment of Directors or Officers;
Compensatory Arrangements of Officers.
On January 12, 2009, the Compensation Committee of the Board of Directors of Far
East Energy Corporation (the "Company") approved the amendment of the amended
and restated option agreement (the "Option Agreement") between the Company and
Michael R. McElwrath dated January 29, 2002 for the purchase of up to 60,000
shares of the Company's common stock at a price of $0.65 per share. The
amendment extends the expiration date of the Option Agreement from January 29,
2009 to January 29, 2012.
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