0001193125-05-244931 Sample Contracts

HARTE-HANKS, INC. NON-QUALIFIED PERFORMANCE STOCK OPTION AGREEMENT
Non-Qualified Performance Stock Option Agreement • December 19th, 2005 • Harte Hanks Inc • Services-direct mail advertising services • Texas

THIS AGREEMENT, effective as of the day of (the “Award Date”) is between Harte-Hanks, Inc., a Delaware corporation (hereinafter referred to as the “Corporation”), and (hereinafter referred to as the “Participant”).

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AMENDMENT TO HARTE-HANKS, INC. NON-QUALIFIED PERFORMANCE STOCK OPTION AGREEMENT
Non-Qualified Performance Stock Option Agreement • December 19th, 2005 • Harte Hanks Inc • Services-direct mail advertising services

THIS AGREEMENT, effective as of the day of December, 2005 (the “Amendment Date”) is between Harte-Hanks, Inc., a Delaware corporation (hereinafter referred to as the “Corporation”), and (hereinafter referred to as the “Participant”).

AMENDMENT TO HARTE-HANKS, INC. NON-QUALIFIED PERFORMANCE STOCK OPTION AGREEMENT
Non-Qualified Performance Stock Option Agreement • December 19th, 2005 • Harte Hanks Inc • Services-direct mail advertising services

THIS AGREEMENT, effective as of the day of December, 2005 (the “Amendment Date”) is between Harte-Hanks, Inc., a Delaware corporation (hereinafter referred to as the “Corporation”), and (hereinafter referred to as the “Participant”).

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