TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE ALLIANCE DATA SYSTEMS CORPORATION 2005 LONG-TERM INCENTIVE PLANRestricted Stock Unit Award Agreement • March 30th, 2009 • Alliance Data Systems Corp • Services-business services, nec • Delaware
THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (the “Agreement”), made as of March 27, 2009 (the “Grant Date”) by and between Alliance Data Systems Corporation (the “Company”) and J. Michael Parks (the “Participant”) who is an employee of the Company or one of its Affiliates, evidences the grant by the Company of an award of restricted stock units (the “Award”) to the Participant and the Participant’s acceptance of the Award in accordance with the provisions of the Alliance Data Systems Corporation 2005 Long-Term Incentive Plan (the “Plan”). The Company and the Participant agree as follows:
TRANSITION AGREEMENTTransition Agreement • March 30th, 2009 • Alliance Data Systems Corp • Services-business services, nec • Texas
This Transition Agreement (hereinafter “Agreement”) is entered into by and between J. Michael Parks (hereinafter “Executive”) and ADS Alliance Data Systems, Inc., a Delaware corporation with its principal place of business at 17655 Waterview Parkway, Dallas, Texas (“ADSI”).
SEPARATION AGREEMENT AND GENERAL RELEASE OF CLAIMSSeparation Agreement and General Release of Claims • March 30th, 2009 • Alliance Data Systems Corp • Services-business services, nec • Ontario
This Separation Agreement and General Release of Claims (hereinafter “Agreement”) is entered into by and between John Scullion of (hereinafter “Executive”) and LoyaltyOne, Inc., a Canadian corporation with its principal place of business at 438 University Ave. Suite 600, Toronto, Ontario M5G 2L1 Canada (individually “LoyaltyOne Canada”), Alliance Data Systems Corporation, a United States corporation with its principal place of business at 17655 Waterview Parkway, Dallas, Texas, and parent company to LoyaltyOne Canada (individually “ADSC”) together with their parents, affiliates and subsidiaries (hereinafter collectively “LoyaltyOne”).
