0001140361-09-002900 Sample Contracts

AMENDED AND RESTATED SEVERANCE AGREEMENT
Severance Agreement • February 6th, 2009 • Harman International Industries Inc /De/ • Household audio & video equipment • Delaware

THIS AMENDED AND RESTATED SEVERANCE AGREEMENT (the “Agreement”), dated as of December 22, 2008, is made and entered by and between Harman International Industries, Incorporated (“Harman” or, including any successor thereto, the “Company”), a Delaware corporation, and Herbert K. Parker (the “Executive”).

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FORM] SEVERANCE AGREEMENT
Severance Agreement • February 6th, 2009 • Harman International Industries Inc /De/ • Household audio & video equipment • Delaware

THIS SEVERANCE AGREEMENT (the “Agreement”), dated as of _______________, is made and entered by and between Harman International Industries, Incorporated (“Harman” or, including any successor thereto, the “Company”), a Delaware corporation, and _________________ (the “Executive”).

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED RESTRICTED SHARE UNIT AGREEMENT
Restricted Share Unit Agreement • February 6th, 2009 • Harman International Industries Inc /De/ • Household audio & video equipment • Delaware

THIS RESTRICTED SHARE UNIT AGREEMENT (this “Agreement”), dated as of September 17, 2008, is entered into between HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED a Delaware corporation (the “Company”), and Herbert Parker (“Grantee”).

FORM] HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED AMENDED AND RESTATED 2002 STOCK OPTION AND INCENTIVE PLAN PERFORMANCE BASED RESTRICTED SHARE UNIT AGREEMENT FOR OFFICERS AND KEY EMPLOYEES
Restricted Share Unit Agreement • February 6th, 2009 • Harman International Industries Inc /De/ • Household audio & video equipment • Delaware

THIS RESTRICTED SHARE UNIT AGREEMENT (this “Agreement”), dated as of ____________, is entered into between HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED a Delaware corporation (the “Company”), and ____________ (“Grantee”). Capitalized terms used herein but not defined shall have the meanings assigned to those terms in the Company’s Amended and Restated 2002 Stock Option and Incentive Plan, as amended (the “Plan”)

December 26, 2008
Letter Agreement • February 6th, 2009 • Harman International Industries Inc /De/ • Household audio & video equipment

Reference is made to the Letter Agreement dated as of May 8, 2007, as amended by the Letter Agreement dated as of November 29, 2007, each by and between Harman International Industries, Incorporated (the “Company”) and you (collectively, the “Letter Agreement”).

FORM] HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED AMENDED AND RESTATED 2002 STOCK OPTION AND INCENTIVE PLAN RESTRICTED SHARE UNIT AGREEMENT FOR NON-OFFICER DIRECTORS
Restricted Share Unit Agreement • February 6th, 2009 • Harman International Industries Inc /De/ • Household audio & video equipment • Delaware

THIS RESTRICTED SHARE UNIT AGREEMENT (this “Agreement”), dated as of __________, is entered into between HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED a Delaware corporation (the “Company”), and __________ (“Grantee”). Capitalized terms used herein but not defined shall have the meanings assigned to those terms in the Company’s Amended and Restated 2002 Stock Option and Incentive Plan, as amended (the “Plan”)

FORM] HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED AMENDED AND RESTATED 2002 STOCK OPTION AND INCENTIVE PLAN NONQUALIFIED STOCK OPTION AGREEMENT
Nonqualified Stock Option Agreement • February 6th, 2009 • Harman International Industries Inc /De/ • Household audio & video equipment • Delaware

THIS NONQUALIFIED STOCK OPTION AGREEMENT (this “Agreement”), dated as of ________________, is entered into between HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED, a Delaware corporation (the “Company”), and Dinesh Paliwal (“Optionee”). Capitalized terms used herein but not defined shall have the meanings assigned to those terms in the Company’s Amended and Restated 2002 Stock Option and Incentive Plan, as amended (the “Plan”).

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