0000950152-08-006997 Sample Contracts

FOREST CITY ENTERPRISES, INC. Nonqualified Stock Option Agreement
Nonqualified Stock Option Agreement • September 5th, 2008 • Forest City Enterprises Inc • Operators of nonresidential buildings • Ohio

WHEREAS, a grant of Option Rights to the Grantee was authorized by a resolution of the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company that was duly adopted on (the “Date of Grant”), and the execution of a Nonqualified Stock Option Agreement in the form hereof (this “Agreement”) to evidence such grant was authorized by a resolution of the Committee that was duly adopted on ; and

Sample 1
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FOREST CITY ENTERPRISES, INC. Restricted Shares Agreement
Restricted Shares Agreement • September 5th, 2008 • Forest City Enterprises Inc • Operators of nonresidential buildings • Ohio

WHEREAS, a grant of Restricted Shares to the Grantee was authorized by a resolution of the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company that was duly adopted on (the “Date of Grant”), and the execution of a Restricted Shares Agreement in the form hereof (this “Agreement”) to evidence such grant was authorized by a resolution of the Committee that was duly adopted on ; and

Sample 1
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