Four Seasons Hotels Inc Sample Contracts

Four Seasons Hotels Inc – RESTATED DIRECTOR, EXECUTIVE AND EMPLOYEE STOCK OPTION PLAN (July 1st, 2004)

Exhibit 4.1 FOUR SEASONS HOTELS INC. AMENDMENT NO. 1 TO RESTATED DIRECTOR, EXECUTIVE AND EMPLOYEE STOCK OPTION PLAN AS AMENDED THROUGH FEBRUARY 26, 2004 Effective as of May 12, 2004, paragraph 3 of the Four Seasons Hotels Inc. Restated Director, Executive and Employee Stock Option Plan is amended by increasing the maximum number of Limited Voting Shares issuable thereunder from 8,638,603 to 9,138,603. This amendment is adopted effective the 12th day of May, 2004. FOUR SEASONS HOTELS INC. By: /s/ Randolph Weisz ------------------------- By: /s/ Sarah Cohen ---