0001193125-08-004002 Sample Contracts

RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • January 9th, 2008 • Learning Tree International Inc • Services-educational services • Delaware

Learning Tree International, Inc. (“Learning Tree”) has adopted the 2007 Equity Incentive Plan (the “Plan”) under which Learning Tree may grant shares of Learning Tree’s Common Stock, $.0001 par value (the “Common Stock”). We are pleased to inform you that the Compensation Committee of our Board of Directors (the “Committee”) has decided to grant you an award of restricted stock (the “Shares”) under the Plan (your “Award”).

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Learning Tree International, Inc. STOCK OPTION AWARD AGREEMENT
Stock Option Award Agreement • January 9th, 2008 • Learning Tree International Inc • Services-educational services • Delaware

Learning Tree International, Inc. (“Learning Tree”) has adopted the 2007 Equity Incentive Plan (the “Plan”) under which Learning Tree may grant options to purchase shares of Learning Tree's Common Stock, $.0001 par value (the “Common Stock”). We are pleased to inform you that the Compensation Committee of our Board of Directors (the “Committee”) has decided to grant you an option under the Plan (your “Option”).

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