0000950152-08-003727 Sample Contracts

HARRIS INTERACTIVE INC. NON-QUALIFIED STOCK OPTION AGREEMENT (Employee Participant — Revised Effective for Grants Made After May 1, 2008)
Non-Qualified Stock Option Agreement • May 9th, 2008 • Harris Interactive Inc • Services-management consulting services

THIS AGREEMENT, entered into as of the Grant Date (as defined in Section 1), by and between the Participant and Harris Interactive Inc. (the “Company”);

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HARRIS INTERACTIVE INC. RESTRICTED STOCK AGREEMENT (Employee Participant — Revised Effective for Grants Made After May 1, 2008)
Restricted Stock Agreement • May 9th, 2008 • Harris Interactive Inc • Services-management consulting services • Delaware

This Agreement is made effective on , between HARRIS INTERACTIVE INC., a Delaware Corporation (the “Company”), and (“Participant”).

EMPLOYMENT AGREEMENT AMENDMENT 1
Employment Agreement • May 9th, 2008 • Harris Interactive Inc • Services-management consulting services

This Amendment amends the Employment Agreement (“Employment Agreement”)made between Company and Executive effective as of April 30, 2007. All terms of the Employment Agreement, except as amended hereby, remain in full force and effect. Capitalized terms not otherwise defined herein shall have the meanings given to them in the Agreement.

HARRIS INTERACTIVE INC. RESTRICTED STOCK AGREEMENT (Directors — Revised for Grants Made After May 1, 2008)
Restricted Stock Agreement • May 9th, 2008 • Harris Interactive Inc • Services-management consulting services • Delaware

This Agreement is made effective on , between HARRIS INTERACTIVE INC., a Delaware Corporation (the “Company”), and (“Participant”).

EMPLOYMENT AGREEMENT AMENDMENT 1
Employment Agreement • May 9th, 2008 • Harris Interactive Inc • Services-management consulting services

This Amendment amends the Employment Agreement (“Employment Agreement”)made between Company and Executive effective as of September 1, 2007. All terms of the Employment Agreement, except as amended hereby, remain in full force and effect. Capitalized terms not otherwise defined herein shall have the meanings given to them in the Agreement.

CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • May 9th, 2008 • Harris Interactive Inc • Services-management consulting services

On April 30, 2008, the Compensation Committee approved the Company’s entry into a Change in Control Agreement with Dr. David G. Bakken who was appointed on April 30, 2008 by the Board of Directors as an executive officer of the Company.

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