0001193125-12-111004 Sample Contracts

MICHAEL BAKER CORPORATION Michael Baker Corporation Long-Term Incentive Plan AMENDMENT TO RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • March 13th, 2012 • Michael Baker Corp • Services-management services

WHEREAS, Michael Baker Corporation (the “Corporation”) and , an employee of the Corporation (the “Grantee”) have previously entered into an agreement (the “Agreement”) dated as of June 17, 2010 regarding a restricted stock award (the “Restricted Stock Award”) granted on such date under the Michael Baker Corporation Long-Term Incentive Plan;

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AMENDMENT NO. 9 TO CONSULTING AGREEMENT
Consulting Agreement • March 13th, 2012 • Michael Baker Corp • Services-management services

This AMENDMENT NO. 9 to the Consulting Agreement between the parties is entered into by and between Michael Baker Corporation, a Pennsylvania Corporation (the “Corporation”) and Richard L. Shaw, an individual (the “Executive”).

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