Director Stock Plan Sample Contracts

CARNIVAL CORPORATION AMENDED AND RESTATED RESTRICTED STOCK UNIT AWARD AGREEMENT
Director Stock Plan • January 29th, 2008 • Carnival Corp • Water transportation • Florida

THIS AGREEMENT (the “Agreement”) made between Carnival Corporation, a corporation organized under the laws of the Republic of Panama (the “Company”) and _________ (the “Director”). The Company hereby grants to the Director, on ____________ (the “Grant Date”), the Restricted Stock Unit Award (the “RSU Award”), consisting of ___________ restricted stock units (“RSUs”), on the following terms and conditions, and subject to the Director’s execution of this Agreement and the terms and conditions of the Carnival Corporation Amended and Restated 2001 Outside Director Stock Plan (the “Plan”):

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PHOENIX TECHNOLOGIES LTD STOCK OPTION AGREEMENT
Director Stock Plan • December 29th, 2005 • Phoenix Technologies LTD • Services-prepackaged software • California

Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Option Agreement.

DIRECTOR STOCK PLAN NON-QUALIFIED STOCK OPTION AGREEMENT (FOR ANNUAL STOCK OPTION GRANT)
Director Stock Plan • December 7th, 2004 • Tupperware Corp • Plastics products, nec
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