0001193125-12-003686 Sample Contracts

Participant Name
Performance Stock Unit Participation Agreement • January 5th, 2012 • Heidrick & Struggles International Inc • Services-employment agencies • Illinois

This Performance Stock Unit Participation Agreement (the “Agreement”) is dated as of this day of , 20 and sets forth the terms and conditions of the Award described below made by Heidrick & Struggles International, Inc. (the “Company”) to (the “Participant”), pursuant to the 2007 Heidrick & Struggles GlobalShare Program, (the “Program”).

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Restricted Stock Unit Participation Agreement
Restricted Stock Unit Participation Agreement • January 5th, 2012 • Heidrick & Struggles International Inc • Services-employment agencies • Illinois

This Restricted Stock Unit Participation Agreement (the “Agreement”) is dated as of this day of , 20 and sets forth the terms and conditions of the Award described below made by Heidrick & Struggles International, Inc. (the “Company”) to (the “Participant”), pursuant to the 2007 Heidrick & Struggles GlobalShare Program, (the “Program”).

Non-Qualified Stock Option Grant Agreement
Non-Qualified Stock Option Grant Agreement • January 5th, 2012 • Heidrick & Struggles International Inc • Services-employment agencies • Illinois

This Non-Qualified Stock Option Grant Agreement (the “Agreement”) is dated as of this of , 20 and sets forth the terms and conditions of the Award described below made by Heidrick & Struggles International, Inc. (the “Company”) to (the “Participant”), pursuant to the 2007 Heidrick & Struggles GlobalShare Program (the “Program”).

December 30, 2011 Mr. L. Kevin Kelly Hinsdale, Illinois 60521 Dear Kevin:
Heidrick & Struggles International Inc • January 5th, 2012 • Services-employment agencies • Illinois

On behalf of Heidrick & Struggles International, Inc. (the “Company”), I am pleased to confirm the amended terms of your employment arrangement in this letter agreement (the “Agreement”).

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