0000950123-10-014198 Sample Contracts

AMENDMENT TO NONEMPLOYEE DIRECTOR NONSTATUTORY STOCK OPTION AGREEMENTS 2003 THROUGH 2006
Graco Inc • February 18th, 2010 • Pumps & pumping equipment

AMENDMENT made this 4th day of December 2009, (“Amendment”) to Nonemployee Director Nonstatutory Stock Option Agreements between GRACO INC., a Minnesota corporation (the “Company”) and Mark H. Rauenhorst (the “Nonemployee Director”) made in the years 2003 through 2006.

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NONEMPLOYEE DIRECTOR AMENDED AND RESTATED STOCK INCENTIVE PLAN (2006) STOCK OPTION AGREEMENT (NSO)
Stock Incentive Plan • February 18th, 2010 • Graco Inc • Pumps & pumping equipment • Minnesota

THIS AGREEMENT, made this day of , 200___by and between Graco Inc., a Minnesota corporation (the “Company”) and «NAME» (the “Nonemployee Director”).

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