0001156973-09-000107 Sample Contracts

AMENDMENT TO THE EMPLOYMENT AGREEMENT
The Employment Agreement • February 26th, 2009 • Aspen Insurance Holdings LTD • Fire, marine & casualty insurance

THIS AMENDMENT (the “Amendment”) to the Employment Agreement (the “Agreement”), dated as of the 12th day of January, 2004 and amended effective as of the 5th day of February, 2008 and further amended as of the 28th day of October, 2008, between Aspen Insurance U.S. Services, Inc., a Delaware corporation (the “Employer”), and Brian M. Boornazian (the “Executive”), is made effective as of the 31st day of December, 2008:

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ASPEN INSURANCE HOLDINGS LIMITED RESTRICTED SHARE UNIT AWARD AGREEMENT
Restricted Share Unit Award Agreement • February 26th, 2009 • Aspen Insurance Holdings LTD • Fire, marine & casualty insurance

THIS AWARD AGREEMENT (the “Agreement”), is made effective as of the ___day of ___, between Aspen Insurance Holdings Limited, a Bermuda corporation (hereinafter called the “Company”), and NAME (hereinafter called the “Participant”):

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