0000950123-10-081324 Sample Contracts

APPENDIX EMULEX CORPORATION AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT FOR NON-U.S. GRANTEES
Restricted Stock Unit Award Agreement • August 26th, 2010 • Emulex Corp /De/ • Computer communications equipment

This Appendix includes additional terms and conditions that govern the grant (the “Award”) of restricted stock units (the “Restricted Stock Units”) to Grantee under the Emulex Corporation Amended and Restated 2005 Equity Incentive Plan (the “Plan”) if Grantee resides in one of the countries listed below. Capitalized terms not otherwise defined herein shall have the same meanings ascribed to them in the Plan and/or the Restricted Stock Unit Award Agreement (the “Agreement”), as applicable.

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APPENDIX EMULEX CORPORATION AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT, RESTRICTED STOCK UNIT AWARD AGREEMENT, NONQUALIFIED STOCK OPTION AGREEMENT, AND INCENTIVE STOCK OPTION AGREEMENT FOR CHANGE IN CONTROL...
Restricted Stock Award Agreement • August 26th, 2010 • Emulex Corp /De/ • Computer communications equipment

This Appendix includes additional and amended terms and conditions that govern the grant of restricted stock awards, restricted stock units, nonqualified stock options, and incentive stock options to Grantee/Optionee under the Emulex Corporation Amended and Restated 2005 Equity Incentive Plan (the “Plan”) because Grantee/Optionee either is a designated participant in the Emulex Change in Control Retention Plan (the “Retention Plan”) or is party to a Key Employee Retention Agreement (“KERA”). Capitalized terms not otherwise defined herein shall have the same meanings ascribed to them in the Plan, the Retention Plan, the KERA, the Restricted Stock Award Agreement (“RSA Agreement”), the Restricted Stock Unit Award Agreement (“RSU Agreement”), the Nonqualified Stock Option Agreement (“NQSO Agreement”), and the Incentive Stock Option Agreement (“ISO Agreement”) as applicable.

EMULEX CORPORATION 2005 EQUITY INCENTIVE PLAN AMENDMENT TO INCENTIVE STOCK OPTION AGREEMENTS
Incentive Stock Option Agreements • August 26th, 2010 • Emulex Corp /De/ • Computer communications equipment

This Amendment (the “Amendment”) to any and all Incentive Stock Option Agreements (the “Agreements”) by and between Emulex Corporation, a Delaware corporation (the “Company”), and the person named below as Optionee, is hereby entered into effective April 20, 2010. All capitalized terms used herein not otherwise defined shall have the same meanings ascribed to them in the Agreements.

EMULEX CORPORATION 2005 EQUITY INCENTIVE PLAN AMENDMENT TO RESTRICTED STOCK UNIT AGREEMENTS
Restricted Stock Unit Agreements • August 26th, 2010 • Emulex Corp /De/ • Computer communications equipment

This Amendment (the “Amendment”) to any and all Restricted Stock Unit Agreements (the “Agreements”) by and between Emulex Corporation, a Delaware corporation (the “Company”), and the person named below as Grantee, is hereby entered into effective April 20, 2010. All capitalized terms used herein not otherwise defined shall have the same meanings ascribed to them in the Agreements.

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