RED HAT, INC. Red Hat, Inc. 2004 Long-Term Incentive Plan Director Deferred Stock Unit Agreement (With Vesting) Cover SheetStock Unit Agreement • May 16th, 2005 • Red Hat Inc • Services-computer programming, data processing, etc. • Delaware
Red Hat, Inc., a Delaware corporation, hereby grants as of the date below (the “Grant Date”) to the person named below (the “Director” or “Participant”) and the Director hereby accepts, the number of deferred stock units (the “Deferred Stock Units”) listed below with respect to the Company’s common stock, $.0001 par value per share with a vesting start date (the “Vesting Start Date”) listed below, such grant to be on the terms and conditions specified in the Red Hat, Inc. 2004 Long-Term Incentive Plan and in the attached Exhibit A.
EXHIBIT A RED HAT, INC. Non-Qualified Stock Option Agreement Terms and ConditionsRed Hat Inc • May 16th, 2005 • Services-computer programming, data processing, etc. • Delaware
EXHIBIT A RED HAT, INC. Incentive Stock Option Agreement Terms and ConditionsIncentive Stock Option Agreement • May 16th, 2005 • Red Hat Inc • Services-computer programming, data processing, etc. • Delaware
