0000950152-09-001413 Sample Contracts

ADDENDUM TO EMPLOYMENT AGREEMENT
Employment Agreement • February 17th, 2009 • Kansas City Southern • Railroads, line-haul operating

This Addendum to Employment Agreement (“Addendum”) dated this 12th day of February, 2009 is between The Kansas City Southern Railway Company, a Missouri corporation (“KCSR” or the “Company”), Kansas City Southern, a Delaware corporation (“KCS”) and Patrick J. Ottensmeyer, an individual (“Executive”) (collectively, the “Parties”)).

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EMPLOYMENT AGREEMENT
Employment Agreement • February 17th, 2009 • Kansas City Southern • Railroads, line-haul operating

THIS AGREEMENT, made and entered into as of the 1st day of April, 2003, by and between The Kansas City Southern Railway Company, a Missouri corporation (“Railway”), Kansas City Southern, a Delaware corporation (“KCS”) and Larry M. Lawrence, an individual (“Executive”).

ADDENDUM TO EMPLOYMENT AGREEMENT
Employment Agreement • February 17th, 2009 • Kansas City Southern • Railroads, line-haul operating

This Addendum to Employment Agreement (“Addendum”) dated the day of August 18, 2004 is between The Kansas City Southern Railway Company, a Missouri corporation (“Railway”), Kansas City Southern, a Delaware corporation (“formerly known as Kansas City Southern Industries, Inc.”) and Scott E. Arvidson, an individual (“Executive”).

AMENDMENT No. 3 AND WAIVER NO. 2 to CREDIT AGREEMENT dated as of February 11, 2009 among KANSAS CITY SOUTHERN DE MÉXICO, S.A. DE C.V., as Borrower, ARRENDADORA KCSM, S. DE R.L. DE C.V., as Guarantor, CERTAIN LENDERS, and BANK OF AMERICA, N.A., as...
Credit Agreement • February 17th, 2009 • Kansas City Southern • Railroads, line-haul operating • New York

THIS AMENDMENT NO. 3 AND WAIVER NO. 2 TO CREDIT AGREEMENT, dated as of February 11, 2009 (this “Amendment”), is entered into among KANSAS CITY SOUTHERN DE MÉXICO, S.A. DE C.V., a corporation with variable capital (sociedad anónima de capital variable) organized under the laws of México (the “Borrower”), ARRENDADORA KCSM, S. DE R.L. DE C.V., a corporation with variable capital (sociedad de responsabilidad limitada de capital variable) organized under the laws of Mexico (the “Guarantor”), each of the lenders that is a signatory hereto under the caption “LENDERS” on the signature pages hereto and each other Person that becomes a “Lender” pursuant to Section 11.8(b) of the Existing Credit Agreement, and BANK OF AMERICA, N.A., as the administrative agent for the Lenders (in such capacity, together with its successors in such capacity, the “Administrative Agent”).

ADDENDUM TO EMPLOYMENT AGREEMENT
Employment Agreement • February 17th, 2009 • Kansas City Southern • Railroads, line-haul operating

This Addendum to Employment Agreement (“Addendum”) dated the day of August 18, 2004 is between Kansas City Southern, a Delaware corporation (“KCS”), formerly known as Kansas City Southern Industries, Inc. or KCSI, and Larry M. Lawrence, an individual (“Executive”).

AMENDMENT No. 2 to CREDIT AGREEMENT
Credit Agreement • February 17th, 2009 • Kansas City Southern • Railroads, line-haul operating • New York

THIS AMENDMENT NO. 2 TO CREDIT AGREEMENT, dated as of December 19, 2008 (this “Amendment”), is entered into among KANSAS CITY SOUTHERN DE MÉXICO, S.A. DE C.V., a corporation with variable capital (sociedad anónima de capital variable) organized under the laws of Mexico (the “Borrower”), ARRENDADORA KCSM, S. DE R.L. DE C.V., a corporation with variable capital (sociedad de responsabilidad limitada de capital variable) organized under the laws of Mexico (the “Guarantor”), each of the lenders that is a signatory hereto under the caption “LENDERS” on the signature pages hereto and each other Person that becomes a “Lender” pursuant to Section 11.8(b) of the Credit Agreement, and BANK OF AMERICA, N.A., as the administrative agent for the Lenders (in such capacity, together with its successors in such capacity, the “Administrative Agent”).

KANSAS CITY SOUTHERN 2008 STOCK OPTION AND PERFORMANCE AWARD PLAN RESTRICTED SHARES AWARD AND PERFORMANCE SHARES AWARD AGREEMENT
Restricted Shares Award and Performance Shares Award Agreement • February 17th, 2009 • Kansas City Southern • Railroads, line-haul operating • Delaware

By this Agreement, Kansas City Southern, a Delaware corporation (the “Company”), awards to you, [Name], an employee of the Company or of an Affiliate, as Grantee, the number of Restricted Shares of the Company’s Common Stock, $.01 par value, set forth below (“Restricted Shares”), and the number of Performance Shares set forth below for each specified Performance Period, which Performance Shares represent a conditional right to receive a number of shares of the Company’s Common Stock, $.01 par value, determined by the satisfaction of target performance goals for the applicable Performance Period (“Performance Shares”). This Award of Restricted Shares and this Award of target Performance Shares are subject to the terms and conditions set forth below and in the attached Exhibit A hereto and in the Kansas City Southern 2008 Stock Option and Performance Award Plan (including Committee rules, regulations, policies and procedures established thereunder), as may from time to time be amended (t

ADDENDUM TO EMPLOYMENT AGREEMENT
Employment Agreement • February 17th, 2009 • Kansas City Southern • Railroads, line-haul operating

This Addendum to Employment Agreement (“Addendum”) dated this 12th day of February, 2009 is between The Kansas City Southern Railway Company, a Missouri corporation (“KCSR” or “Railway” or the “Company”), Kansas City Southern, a Delaware corporation (“KCS”) and Scott E. Arvidson, an individual (“Executive”) (collectively, the “Parties”)).

KANSAS CITY SOUTHERN INDUSTRIES, INC. 2008 STOCK OPTION AND PERFORMANCE AWARD PLAN NON-QUALIFIED STOCK OPTION AWARD AGREEMENT
Kansas City Southern • February 17th, 2009 • Kansas City Southern • Railroads, line-haul operating • Delaware

This Option shall become exercisable on [Exercisable Date], provided you remain continuously employed by the Company or an Affiliate from the Grant Date to such date the Option becomes exercisable. The term of the Option shall be ten (10) years from the Grant Date unless terminated earlier as provided in Exhibit A or in the Plan.

KANSAS CITY SOUTHERN 2008 STOCK OPTION AND PERFORMANCE AWARD PLAN RESTRICTED SHARES AWARD AGREEMENT
Option and Performance Award Plan • February 17th, 2009 • Kansas City Southern • Railroads, line-haul operating • Delaware

By this Agreement, Kansas City Southern, a Delaware corporation (the “Company”), awards to you, [Name], an employee of the Company or an Affiliate, as Grantee, that number of shares (“Restricted Shares”) of the Company’s Common Stock, $.01 par value, set forth below, subject to the terms and conditions set forth below and in the attached Exhibit A hereto and in the Kansas City Southern 2008 Stock Option and Performance Award Plan (including Committee rules, regulations, policies and procedures established thereunder), as may from time to time be amended (the “Plan”), all of which are an integral part of this Agreement.

KANSAS CITY SOUTHERN 2008 STOCK OPTION AND PERFORMANCE AWARD PLAN RESTRICTED SHARES AWARD AGREEMENT
Option and Performance Award Plan • February 17th, 2009 • Kansas City Southern • Railroads, line-haul operating • Delaware

By this Agreement, Kansas City Southern, a Delaware corporation (the “Company”), awards to you, [Name], an employee of the Company or an Affiliate, as Grantee, that number of shares (“Restricted Shares”) of the Company’s Common Stock, $.01 par value, set forth below, subject to the terms and conditions set forth below and in the attached Exhibit A hereto and in the Kansas City Southern 2008 Stock Option and Performance Award Plan (including Committee rules, regulations, policies and procedures established thereunder), as may from time to time be amended (the “Plan”), all of which are an integral part of this Agreement.

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • February 17th, 2009 • Kansas City Southern • Railroads, line-haul operating

THIS AMENDMENT to Employment Agreement, made and entered into as of January 1, 2001, by and among The Kansas City Southern Railway Company, a Missouri corporation (“Railway”), Kansas City Southern Industries, Inc., a Delaware corporation (“KCSI”) and Scott E. Arvidson, an individual (“Executive”).

KANSAS CITY SOUTHERN 2008 STOCK OPTION AND PERFORMANCE AWARD PLAN RESTRICTED SHARES AWARD AGREEMENT
Option and Performance Award Plan • February 17th, 2009 • Kansas City Southern • Railroads, line-haul operating • Delaware

By this Agreement, Kansas City Southern, a Delaware corporation (the “Company”), awards and sells to you, [Name], an employee of the Company or an Affiliate, as Grantee, that number of shares (“Restricted Shares”) of the Company’s Common Stock, $.01 par value, set forth below, subject to the terms and conditions set forth below and in the attached Exhibit A hereto and in the Kansas City Southern 2008 Stock Option and Performance Award Plan, as may from time to time be amended (the “Plan”), all of which are an integral part of this Agreement.

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