AMENDMENT TO RESTRICTED STOCK AND RESTRICTED STOCK UNIT AGREEMENT
Exhibit 10.2.12
AMENDMENT TO RESTRICTED STOCK
AND RESTRICTED STOCK UNIT AGREEMENT
AND RESTRICTED STOCK UNIT AGREEMENT
THIS AMENDMENT TO RESTRICTED STOCK AND RESTRICTED STOCK UNIT AGREEMENT (the “Amendment”) is
made and effective as of December 8, 2008.
WHEREAS, MGIC Investment Corporation, a Wisconsin corporation (the “Company”), and Xxxx X.
Xxxxxx have entered into a Restricted Stock and Restricted Stock Unit Agreement dated January 26,
2005 (the “Agreement”).
NOW, THEREFORE, the Agreement is hereby amended in the manner set forth below:
1. Definition of Separation of Service. The phrase “, defined as a good-faith and
complete termination of the relationship with the Company in accordance with Treasury Regulation
1.409A-1(h), which is incorporated herein by this reference” is hereby inserted after the words
“separation of service” in the definition of the Restricted Stock Units Settlement Date that
follows Xx. Xxxxxx’x signature in the Agreement.
2. Continuing Effect of the Agreement. Except as set forth above, the provisions of
the Agreement are and shall remain in full force and effect. From and after the date hereof, all
references made in the Agreement to “the Agreement” and “this Agreement” shall be a reference to
the Agreement as amended by this Amendment.
3. Governing Law. This Amendment shall be governed and construed in accordance with
the laws of the State of Wisconsin applicable to contracts made and to be performed therein between
residents thereof.
IN WITNESS WHEREOF, the Company and Xx. Xxxxxx have caused this Amendment to be executed by
its duly authorized officer.
MGIC INVESTMENT CORPORATION | ||||||||
By: Name: |
/s/ Xxxxx X. Xxxxxxx
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/s/ Xxxx X. Xxxxxx
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Title:
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Assistant Secretary |