SPECIAL TERMINATION AGREEMENTSpecial Termination Agreement • May 12th, 2008 • Bearingpoint Inc • Services-management consulting services • Delaware
THIS SPECIAL TERMINATION AGREEMENT (the “Agreement”) is made as of the 12th day of May, 2008, between BearingPoint, Inc., a Delaware corporation (the “Company”), and Eileen Kamerick (the Executive”) (collectively referred to as the “parties”).
BEARINGPOINT, INC. RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • May 12th, 2008 • Bearingpoint Inc • Services-management consulting services • Virginia
BearingPoint, Inc. (collectively with its subsidiaries and affiliates, the “Company”) has granted to the individual (the “Award Recipient”) named in the Award Notice of Restricted Stock Unit Grant (the “RSU Award Notice”) to which this Restricted Stock Unit Agreement (the “Agreement”) relates, an award consisting of restricted stock units, subject to the terms and conditions set forth in the RSU Award Notice and this Agreement. The award has been granted pursuant to the BearingPoint, Inc. 2000 Long-Term Incentive Plan (the “Plan”). By signing the RSU Award Notice, the Award Recipient: (a) acknowledges receipt of and represents that the Award Recipient has read and is familiar with the RSU Award Notice, this Agreement and the Plan, (b) accepts the award subject to all of the terms and conditions of the RSU Award Notice, this Agreement and the Plan and (c) agrees to accept as binding, conclusive and final all decisions or interpretations of the Compensation Committee (the “Committee”) of
MANAGING DIRECTOR AGREEMENTManaging Director Agreement • May 12th, 2008 • Bearingpoint Inc • Services-management consulting services • New South Wales
This Managing Director Agreement (“Agreement”) is between BearingPoint Australia Pty. Ltd. (“BearingPoint”) and David Hunter (“You” and all similar references) as of March 13, 2008 (the “Effective Date”):
BEARINGPOINT, INC. STOCK OPTION AGREEMENT FOR NON-U.S. EMPLOYEESStock Option Agreement • May 12th, 2008 • Bearingpoint Inc • Services-management consulting services • Delaware
BearingPoint, Inc., a Delaware corporation (the “Company”), hereby grants to the individual (the “Optionee”) named in the award notice attached hereto (the “Award Notice”) as of the date set forth in the Award Notice (the “Option Date”), pursuant to the provisions of the BearingPoint, Inc. 2000 Long-Term Incentive Plan (the “Plan”), a non-statutory stock option to purchase from the Company the number of shares of its common stock, $0.01 par value (“Stock”), set forth in the Award Notice (the “Option”), at the price per share set forth in the Award Notice, upon and subject to the terms and conditions set forth below, in the Award Notice and in the Plan. Capitalized terms not defined herein shall have the meanings specified in the Plan.
