RESTRICTED STOCK AGREEMENT (this “Agreement”) dated as of November 8, 2006, between AFFINION GROUP HOLDINGS, INC., a Delaware corporation, (the “Company”) and THOMAS A. WILLIAMS (the “Purchaser”).Restricted Stock Agreement • March 23rd, 2007 • Affinion Group, Inc. • Services-business services, nec • Delaware
Contract Type FiledMarch 23rd, 2007 Company Industry JurisdictionWHEREAS, the Company, acting with the consent of the Company’s Board of Directors (the “Board”) will grant to the Purchaser, effective as of the January 1, 2007, the date Purchaser’s employment commences with Affinion Group, Inc. (the “Grant Date”), under the Affinion Group Holdings, Inc. 2005 Stock Incentive Plan (the “Plan”) a number of shares of Common Stock (“Shares”) on the terms and subject to the conditions set forth in this Agreement and the Plan; and
ContractRestricted Stock Agreement • May 8th, 2006 • Affinion Loyalty Group, Inc. • Delaware
Contract Type FiledMay 8th, 2006 Company JurisdictionWHEREAS, pursuant to the Purchase Agreement made and entered into as of the 26th day of July, 2005, by and among Affinion Group, Inc. (f/k/a Affinity Acquisition, Inc.), the Company (f/k/a Affinity Acquisition Holdings, Inc.) and Cendant Corporation, the Company will acquire all of the equity interests in Cendant Marketing Group, LLC (formerly Cendant Membership Services Holdings LLC) and Cendant International Holdings Limited (the “Transaction”);