0001193125-09-022689 Sample Contracts

Unitrin, Inc. 2005 Restricted Stock and Restricted Stock Unit Plan PERFORMANCE- BASED RESTRICTED STOCK AWARD AGREEMENT
Performance-Based Restricted Stock Award Agreement • February 9th, 2009 • Unitrin Inc • Fire, marine & casualty insurance • New York

This PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT (“Agreement”) is made as of this day of , 2 (“Grant Date”) between UNITRIN, INC., a Delaware corporation (the “Company” or “Unitrin”), and «Name» (the “Restricted Stockholder”) for an award of restricted stock consisting of an aggregate of «shares» shares of restricted stock.

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Unitrin, Inc. 2009 Performance Incentive Plan MULTI-YEAR INCENTIVE AWARD AGREEMENT
Multi-Year Incentive Award Agreement • February 9th, 2009 • Unitrin Inc • Fire, marine & casualty insurance • Illinois

This MULTI-YEAR INCENTIVE AWARD AGREEMENT (“Agreement”) is made as of this day of , 2 (“Grant Date”) between [EMPLOYER NAME] (the “Company”), and «Name» (the “Participant”).

Unitrin, Inc. 2009 Performance Incentive Plan MULTI-YEAR INCENTIVE AWARD AGREEMENT
Multi-Year Incentive Award Agreement • February 9th, 2009 • Unitrin Inc • Fire, marine & casualty insurance • Illinois

This MULTI-YEAR INCENTIVE AWARD AGREEMENT (“Agreement”) is made as of this day of , 2 (“Grant Date”) between [EMPLOYER NAME] (the “Company”), and «Name» (the “Participant”), and its effectiveness is contingent upon receipt of shareholder approval at the Unitrin, Inc. 2009 Annual Meeting of Shareholders of the provisions of the 2009 Performance Incentive Plan which apply to the award granted under this Agreement.

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