0000950134-06-002621 Sample Contracts

Imation Corp. 2005 Stock Incentive Plan Stock Option Agreement
Stock Option Agreement • February 13th, 2006 • Imation Corp • Magnetic & optical recording media • Delaware

This STOCK OPTION AGREEMENT (the “Agreement”) effective as of «GrantDt» is between Imation Corp., a Delaware corporation (the “Company”), and «Name», an employee of the Company or one of its Affiliates (the “Participant”), pursuant to and subject to the terms and conditions of the Imation Corp. 2005 Stock Incentive Plan (the “Plan”).

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Imation Corp. 2005 Stock Incentive Plan Restricted Stock Award Agreement
Restricted Stock Award Agreement • February 13th, 2006 • Imation Corp • Magnetic & optical recording media • Delaware

This RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) effective as of «GrantDt» is between Imation Corp., a Delaware corporation (the “Company”), and «Name», a non-employee Director of the Company (the “Participant”), pursuant to and subject to the terms and conditions of the Imation Corp. 2005 Stock Incentive Plan (the “Plan”).

Imation Corp. 2000 Stock Incentive Plan, as Amended February 6, 2003 Amendment to Stock Option Agreement
Stock Option Agreement • February 13th, 2006 • Imation Corp • Magnetic & optical recording media

This Amendment to Stock Option Agreement (the “Amendment”), effective as of , 2006, between Imation Corp., a Delaware corporation (the “Company”) and , an employee of the Company or one of its Affiliates (the “Participant”).

Imation Corp. 2000 Stock Incentive Plan, as Amended February 6, 2003 Amendment to Stock Option Agreement
Stock Option Agreement • February 13th, 2006 • Imation Corp • Magnetic & optical recording media

This STOCK OPTION AGREEMENT AMENDMENT effective as of , 2006, is entered into between Imation Corp., a Delaware corporation (the “Company”) and Bruce A. Henderson, an employee of the Company (the “Participant”), pursuant and subject to the terms and conditions of the Imation Corp. 2000 Stock Incentive Plan, as Amended February 6, 2003 (the “Plan”).

Imation Corp. 2005 Stock Incentive Plan Amendment to Restricted Stock Award Agreement
Restricted Stock Award Agreement • February 13th, 2006 • Imation Corp • Magnetic & optical recording media

This Amendment to Restricted Stock Award Agreement (the “Amendment”), effective as of , 2006, between Imation Corp., a Delaware corporation (the “Company”) and , an employee of the Company or one of its Affiliates (the “Participant”).

Imation Corp. 2005 Stock Incentive Plan Amendment to Restricted Stock Award Agreement
Restricted Stock Award Agreement • February 13th, 2006 • Imation Corp • Magnetic & optical recording media

This Amendment to Restricted Stock Award Agreement (the “Amendment”), effective as of , 2006, between Imation Corp., a Delaware corporation (the “Company”) and , a non-employee Director of the Company or one of its Affiliates (the “Participant”).

Imation Corp. 2005 Stock Incentive Plan Amendment to Stock Option Agreement
Stock Option Agreement • February 13th, 2006 • Imation Corp • Magnetic & optical recording media

This Amendment to Stock Option Agreement (the “Amendment”), effective as of , 2006, between Imation Corp., a Delaware corporation (the “Company”) and , a non-employee Director of the Company or one of its Affiliates (the “Participant”).

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