Kansas City Southern 2008 Stock Option and Performance Award Plan Sample Contracts

KANSAS CITY SOUTHERN 2008 STOCK OPTION AND PERFORMANCE AWARD PLAN NON-QUALIFIED STOCK OPTION, RESTRICTED SHARE AND PERFORMANCE SHARE AWARD AGREEMENT
Kansas City Southern 2008 Stock Option and Performance Award Plan • March 1st, 2011 • Kansas City Southern • Railroads, line-haul operating • Delaware

This Option shall become exercisable in accordance with the schedule below, provided you remain continuously employed by the Company or an Affiliate from the Grant Date to such date. The term of the Option shall be ten (10) years from the Grant Date unless terminated earlier as provided in Exhibit A or in the Plan.

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RESTRICTED SHARES AWARD AGREEMENT
Kansas City Southern 2008 Stock Option and Performance Award Plan • September 17th, 2010 • Kansas City Southern • Railroads, line-haul operating • Delaware

By this Agreement, Kansas City Southern, a Delaware corporation (the “Company”), grants to you, [Name], an employee of the Company or an Affiliate, (“you”), that number of shares (“Restricted Shares”) of the Company’s Common Stock, $.01 par value, set forth below, subject to the terms and conditions set forth below and in the attached Exhibit A and in the Kansas City Southern 2008 Stock Option and Performance Award Plan (including Committee rules, regulations, policies and procedures established thereunder), as may from time to time be amended (the “Plan”), all of which are an integral part of this Agreement.

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