0001193125-09-165473 Sample Contracts

FORM OF OMNIBUS AMENDMENT TO STOCK INCENTIVE PLAN AWARD AGREEMENTS
Agreements • August 5th, 2009 • Plum Creek Timber Co Inc • Real estate investment trusts • Washington

This Omnibus AMENDMENT (“Amendment”), dated as of May 4, 2009, amends the terms and conditions of those certain stock incentive plan award agreements governing the terms of incentive awards granted under the Company’s 2000 Stock Incentive Plan and its Amended and Restated Stock Incentive Plan (together, the “Plan”), by and between Plum Creek Timber Company, Inc., a Delaware corporation (the “Company”), and [Name of Employee] (“Employee”), an employee of Plum Creek Timberlands, L.P., a Delaware limited partnership and wholly owned subsidiary of the Company. Terms used herein, unless otherwise defined herein, shall have the meanings ascribed to them in the Plan and in the specified award agreement.

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