0001193125-07-150921 Sample Contracts

MF GLOBAL LTD. NON-EXECUTIVE CHAIRMAN RESTRICTED SHARE AWARD AGREEMENT
Restricted Share Award Agreement • July 6th, 2007 • MF Global Ltd. • Security & commodity brokers, dealers, exchanges & services • New York

THIS AGREEMENT sets forth the terms and conditions of the award (this “Award”) granted to the recipient set forth in Section 2 (the “Grantee”) by MF Global Ltd., a Bermuda exempted company (the “Company”), under the MF Global Ltd. 2007 Long Term Incentive Plan (the “Plan”), of Restricted Shares of the Company (the “Director Shares”) on the terms and conditions set forth herein.

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FORM OF RIGHTS AGREEMENT dated as of between MF GLOBAL LTD. and Computershare Trust Company, N.A.
Rights Agreement • July 6th, 2007 • MF Global Ltd. • Security & commodity brokers, dealers, exchanges & services

RIGHTS AGREEMENT (as amended from time to time, this “Agreement”), dated as of •, 2007, between MF Global Ltd., a Bermuda company (the “Company”), and Computershare Trust Company, N.A., as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).

MF GLOBAL LTD. NON-EMPLOYEE DIRECTOR RESTRICTED SHARE AWARD AGREEMENT
Restricted Share Award Agreement • July 6th, 2007 • MF Global Ltd. • Security & commodity brokers, dealers, exchanges & services • New York

THIS AGREEMENT sets forth the terms and conditions of the award (this “Award”) granted to the recipient set forth in Section 2 (the “Grantee”) by MF Global Ltd., a Bermuda exempted company (the “Company”), under the MF Global Ltd. 2007 Long Term Incentive Plan (the “Plan”), of Restricted Shares of the Company (the “Director Shares”) on the terms and conditions set forth herein.

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