X0303 4 2009-07-16 0 0001164256 DAYBREAK OIL & GAS INC DBRM 0001422124 Adams Karol Lynn DAYBREAK OIL AND GAS, INC. 601 WEST MAIN AVE., SUITE 1012 SPOKANE WA 99201 0 1 0 0 Corp Sec, Chief Compliance Off Common Stock ($0.001 par value) 2009-07-16 4 A 0 200000 0.12 A 200000 D Restricted shares were granted on July 16, 2009 pursuant to the Company's 2009 Restricted Stock and Restricted Stock Unit Plan, and are restricted from sale or transfer until fully vested. Generally, these restricted shares fully vest, and restrictions are terminated, in four equal annual installments beginning on the first anniversary of the date of grant as set forth in the award agreement. /s/Karol L Adams 2009-07-16