FORM OF ANNUAL PERFORMANCE AWARD AGREEMENT FOR PERFORMANCE STOCK UNITS FOR MANAGING DIRECTORS UNDER THE MSCI INC. 2007 AMENDED AND RESTATED EQUITY INCENTIVE COMPENSATION PLANAnnual Performance Award Agreement • April 29th, 2016 • MSCI Inc. • Services-business services, nec • New York
FORM OF AWARD AGREEMENT FOR RESTRICTED STOCK UNITS FOR MANAGING DIRECTORS UNDER THE MSCI INC. 2007 AMENDED AND RESTATED EQUITY INCENTIVE COMPENSATION PLANAward Agreement • April 29th, 2016 • MSCI Inc. • Services-business services, nec • New York
FORM OF MULTI-YEAR PERFORMANCE AWARD AGREEMENT FOR PERFORMANCE STOCK UNITS FOR THE EXECUTIVE COMMITTEE UNDER THE MSCI INC. 2016 OMNIBUS INCENTIVE PLANAward Agreement • April 29th, 2016 • MSCI Inc. • Services-business services, nec
FORM OF AWARD AGREEMENT FOR RESTRICTED STOCK UNITS FOR DIRECTORS UNDER THE MSCI INC. 2016 NON-EMPLOYEE DIRECTORS COMPENSATION PLANAward Agreement • April 29th, 2016 • MSCI Inc. • Services-business services, nec
MSCI Inc. (“MSCI,” together with its subsidiaries, the “Company”) hereby grants to you Restricted Stock Units (“RSUs”) as described below. The awards are being granted under the MSCI Inc. 2016 Non-Employee Directors Compensation Plan (as may be amended from time to time, the “Plan”).
FORM OF MULTI-YEAR PERFORMANCE AWARD AGREEMENT FOR PERFORMANCE STOCK UNITS FOR THE EXECUTIVE COMMITTEE UNDER THE MSCI INC. 2007 AMENDED AND RESTATED EQUITY INCENTIVE COMPENSATION PLANCompensation Plan • April 29th, 2016 • MSCI Inc. • Services-business services, nec • New York
March 10, 2016 Value Act Capital Management, L.P. One Letterman Drive, Building D 4th Floor San Francisco, CA 94129 Attention: General Counsel Mr. D. Robert Hale Ladies and Gentlemen:MSCI Inc. • April 29th, 2016 • Services-business services, nec
We refer to the Cooperation Agreement dated January 29, 2015 among members of the Value Act Group named therein, MSCI Inc., and D. Robert Hale, in his individual capacity and as a member of the Value Act Group. Terms defined in the Cooperation Agreement are used herein as therein defined.
