0001193125-12-374298 Sample Contracts

RESTRICTED STOCK UNIT AWARD AGREEMENT UNITED STATES (Time-Based Vesting) Towers Watson & Co.
Restricted Stock Unit Award Agreement • August 29th, 2012 • Towers Watson & Co. • Services-management consulting services • Delaware

This RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), made as of this 15th day of September, 2011, between Towers Watson & Co., a Delaware corporation (the “Company”), and (the “Participant”), is made pursuant to the terms of the Company’s 2009 Long Term Incentive Plan (the “Plan”). Capitalized terms used herein but not defined shall have the meanings set forth in the Plan.

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RESTRICTED STOCK UNIT AWARD AGREEMENT (Performance-Based Vesting) Towers Watson & Co.
Restricted Stock Unit Award Agreement • August 29th, 2012 • Towers Watson & Co. • Services-management consulting services • Delaware

This RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), made as of this day of , 20 , between Towers Watson & Co., a Delaware corporation (the “Company”), and [NAME] (the “Participant”), is made pursuant to the terms of the Company’s 2009 Long Term Incentive Plan (the “Plan”). Capitalized terms used herein but not defined shall have the meanings set forth in the Plan.

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Watson Wyatt Share Incentive Plan 2005 Deed to Change the Trust Deed and Rules
Towers Watson & Co. • August 29th, 2012 • Services-management consulting services
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