THE TIMBERLAND COMPANY ANNUAL AWARD RESTRICTED STOCK UNIT AGREEMENTAnnual Award • August 6th, 2009 • Timberland Co • Footwear, (no rubber) • New Hampshire
Contract Type FiledAugust 6th, 2009 Company Industry JurisdictionThe Timberland Company, a Delaware corporation (“Timberland”), hereby grants effective as of [DATE] to [DIRECTOR] (“Participant”) [ ] Restricted Stock Units (“RSUs”), which, if and when vested, will be delivered to Participant on a one for one basis, in shares of Class A Common Stock of Timberland and otherwise upon the terms and conditions set forth herein and in Timberland’s 2007 Incentive Plan, as amended to date (the “Plan”).