AMYLIN PHARMACEUTICALS, INC. RESTRICTED STOCK UNIT AWARD AGREEMENTRestricted Stock Unit Award Agreement • May 5th, 2011 • Amylin Pharmaceuticals Inc • Pharmaceutical preparations • California
Pursuant to the Restricted Stock Unit Award Grant Notice (the “Grant Notice”) and this Restricted Stock Unit Award Agreement (the “Agreement”) (collectively, the “Award”) and in consideration of your services rendered or to be rendered, as applicable, Amylin Pharmaceuticals, Inc. (the “Company”) has granted you a Restricted Stock Unit Award under its 2003 Non-Employee Directors’ Equity Incentive Plan (the “Plan”). The Award is also granted under the terms of the Company’s 2009 Equity Incentive Plan or any successor equity incentive plan thereto (the “Incentive Plan”), and any shares of the Company’s Common Stock issued in respect of the Award will be issued out of shares reserved for issuance under the Incentive Plan. Capitalized terms not explicitly defined in this Agreement but defined in the Incentive Plan shall have the same definitions as in the Incentive Plan except to the extent otherwise defined in the Plan or the Grant Notice.
Amylin Letterhead]Amylin Pharmaceuticals Inc • May 5th, 2011 • Pharmaceutical preparations
