0001362310-07-003352 Sample Contracts

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • December 12th, 2007 • Lennox International Inc • Air-cond & warm air heatg equip & comm & indl refrig equip

This Amendment to Employment Agreement is by and between Lennox International Inc., a Delaware corporation (the “Company”), and (the “Executive”), dated as of the 7th day of December, 2007.

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AMENDMENT TO CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • December 12th, 2007 • Lennox International Inc • Air-cond & warm air heatg equip & comm & indl refrig equip

This Amendment to Change of Control Employment Agreement is by and between Lennox International Inc., a Delaware corporation (the “Company”), and ________________________ (the “Executive”), dated as of the 7th day of December, 2007.

LENNOX INTERNATIONAL INC. 2007 Long-Term Incentive Award Agreement U.S. Employees
Term Incentive Award Agreement • December 12th, 2007 • Lennox International Inc • Air-cond & warm air heatg equip & comm & indl refrig equip • Delaware

THIS AGREEMENT (“Agreement”) is made as of the December 6, 2007 (the “Award Date”), by and between Lennox International Inc., a Delaware corporation (the “Company”), and «First» «Last» (“Participant”).

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