0001193125-06-120428 Sample Contracts

K2 INC. 2006 LONG-TERM INCENTIVE PLAN [FORM OF NONQUALIFIED STOCK OPTION AGREEMENT - NON-EMPLOYEE DIRECTOR]
Agreement • May 26th, 2006 • K2 Inc • Sporting & athletic goods, nec • Delaware
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K2 INC. 2006 LONG-TERM INCENTIVE PLAN [FORM OF RESTRICTED STOCK UNIT AGREEMENT - EMPLOYEE]
Restricted Stock Unit Agreement • May 26th, 2006 • K2 Inc • Sporting & athletic goods, nec • Delaware

This Restricted Stock Unit Agreement (the “Agreement”) dated as of May 23, 2006, between K2 INC., a Delaware Corporation (the “Company”, which term shall include its wholly-owned subsidiaries), and [NAME] (the “Employee”), a full-time employee of the Company or a Subsidiary of the Company, under the following terms and conditions. The Agreement is issued pursuant to Section 7 of the K2 Inc. 2006 Long-Term Incentive Plan (the “Plan”). Unless otherwise defined in this Agreement, capitalized terms used herein have the meanings designated in the Plan.

K2 INC. 2006 LONG-TERM INCENTIVE PLAN [FORM OF RESTRICTED STOCK UNIT AGREEMENT - NON-EMPLOYEE DIRECTOR]
Restricted Stock Unit Agreement • May 26th, 2006 • K2 Inc • Sporting & athletic goods, nec • Delaware

This Restricted Stock Unit Agreement (the “Agreement”) dated as of May 23, 2006, between K2 INC., a Delaware Corporation (the “Company”, which term shall include its wholly-owned subsidiaries), and [NAME] (the “Director”), a member of the Company’s Board, under the following terms and conditions. The Agreement is issued pursuant to Section 7 of the K2 Inc. 2006 Long-Term Incentive Plan (the “Plan”). Unless otherwise defined in this Agreement, capitalized terms used herein have the meanings designated in the Plan.

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