0001564590-17-020125 Sample Contracts

AFFINION GROUP HOLDINGS, INC. RESTRICTED STOCK UNIT AGREEMENT FOR DIRECTORS
Equity Incentive Plan • October 26th, 2017 • Affinion Group Holdings, Inc. • Services-business services, nec • Delaware

This Restricted Stock Unit Agreement (the “Agreement”) is made and entered into by and between Affinion Group Holdings, Inc., a Delaware corporation (the “Company”), and [•] (the “Participant”) as of October __, 2017 (the “Date of Grant”).

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INDEMNITY AGREEMENT
Indemnity Agreement • October 26th, 2017 • Affinion Group Holdings, Inc. • Services-business services, nec • Delaware

This Indemnity Agreement (this “Agreement”) is made effective as of July 30, 2017 (the “Effective Date”) by and between (i) Affinion Group Holdings, Inc., a Delaware corporation (the “Company”), and (ii) ______________, a director of the Company and one or more of the Company’s subsidiaries (the “Indemnitee”).

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