0001047469-05-006109 Sample Contracts

RESTRICTED STOCK AWARDS]
Restricted Stock Award Agreement • March 11th, 2005 • Warner Music Group Corp. • New York

In connection with the execution and delivery of the Award Agreement, the Executive was provided with a copy of the Stockholders Agreement, dated as of February 29, 2004 (as amended, supplemented or otherwise modified from time to time, the “Stockholders Agreement”), by and among Parent, WMG Holdings Corp., WMG Acquisition Corp. and certain stockholders of Parent and WMG Holdings Corp.

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