X0303 4 2008-12-31 0 0001172139 BILL BARRETT CORP BBG 0001237472 MOGG JIM W 25952 FERN GULCH ROAD EVERGREEN CO 80439 1 0 0 0 Common Stock 2008-12-31 4 J 0 21 59.41 A 7017 D Common Stock 2008-12-31 4 J 0 38 32.11 A 7055 D Common Stock 2008-12-31 4 J 0 674 21.13 A 7729 D Option: Right to Buy 21.13 2009-01-01 4 A 0 10000 0.00 A 2010-01-01 2016-01-01 Common Stock 10000 10000 D The Reporting Person is a director of the Issuer and elected to receive his director fees in the form of the Issuer's common stock issued pursuant to the Issuer's 2004 Stock Incentive Plan. Pursuant to this arrangement, after each quarter, shares with a value equal to the fees payable for that quarter, calculated using the closing price on the New York Stock Exchange ("NYSE") on the last trading day of the quarter, are delivered to each eligible director who elected before that quarter to receive shares in payment of the director fees. Represents shares delivered for directors fees earned during the second quarter of 2008 for serving as Chair of the Nominating and Corporate Governance Committee but inadvertently not previously paid. As described in Footnote 1, these shares were calculated using the closing price on the NYSE on the last trading day of that quarter. Represents shares delivered for directors fees earned during the third quarter of 2008 for serving as Chair of the Nominating and Corporate Governance Committee but inadvertently not previously paid. As described in Footnote 1, these shares were calculated using the closing price on the NYSE on the last trading day of that quarter. These options are exercisable 25% on each of January 1, 2010, 2011, 2012 and 2013. /s/ Francis B. Barron, as Attorney-in-Fact 2009-01-05