ContractLetter Agreement • August 9th, 2011 • Cit Group Inc • Finance lessors
*** INDICATES CONFIDENTIAL MATERIAL OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND FILED WITH THE SECURITIES AND EXCHANGE COMMISSION SEPARATELY WITH A REQUEST FOR CONFIDENTIAL TREATMENT.
CIT Group Inc. Long-Term Incentive Plan Restricted Stock Unit Award AgreementRestricted Stock Unit Award Agreement • August 9th, 2011 • Cit Group Inc • Finance lessors • Delaware
Effective as of the “Date of Award” (as such term is defined in the “Award Summary” that was delivered to the Participant by the Company), this Award Agreement sets forth the grant of Restricted Stock Units (“RSUs”) by CIT Group Inc., a Delaware corporation (the “Company”), to the Participant named in the Award Summary, pursuant to the provisions of the Amended and Restated CIT Group Inc. Long-Term Incentive Plan (the “Plan”). This Award Agreement memorializes the terms and conditions as approved by the Compensation Committee of the Board (the “Committee”). All capitalized terms shall have the meanings ascribed to them in the Plan, unless specifically set forth otherwise herein.
CIT GROUP, INC. 11 West 42nd Street New York, NY 10036Cit Group Inc • August 9th, 2011 • Finance lessors
Via Hand Delivery March 14, 2011 C. Jeffrey Knittel CIT Group, Inc. 11 West 42nd Street New York, NY 10036 Re. Extension of Term of Employment Agreement Dear Jeff: This letter will confirm that the Board of Directors of CIT Group Inc. (the “Company”) has determined to extend the “Term” of your Amended and Restated Employment Agreement with the Company dated as of May 8, 2008, as amended (your “Employment Agreement”) for one year, through December 31, 2011. You and the Company agree that the provisions of your Employment Agreement, as revised and extended by this letter remain in full force and the Term shall continue through December 31, 2011 without interruption. Nothing in this letter is intended to confer any rights on any person other than you or the Company. Please acknowledge your agreement by signing the enclosed copy of this letter and returning it to me as soon as possible. On behalf of the Board, I thank you for your continued service with the Company. Very truly yours,
