NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT (NON-QUALIFYING STOCK OPTION) AFLAC INCORPORATED Columbus, Georgia 31999 (Hereinafter called "the Company") <FirstName> <MiddleName> <LastName>Non-Employee Director Stock Option Agreement • January 28th, 2005 • Aflac Inc • Accident & health insurance • Georgia
Pursuant to Section 12 of the 2004 AFLAC Incorporated Long-Term Incentive Plan (the "Plan"), adopted by the Company's Board of Directors on February 10, 2004, and approved by the shareholders of the Company on May 3, 2004, <FirstName> <MiddleName> <LastName> (the "Grantee") is hereby granted by action of the Board of Directors an option (the "Option") to purchase <SharesGranted> shares (the "Option Shares") of common stock of the Company, par value $0.10 per share ("Company Stock"), at the price of <OptionPrice> per share, subject to the terms and conditions of this Stock Option Agreement (this "Agreement") and subject to the terms of the Plan.
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT AFLAC INCORPORATED RESTRICTED STOCK AWARD AGREEMENTNon-Employee Director Restricted Stock Award Agreement • January 28th, 2005 • Aflac Inc • Accident & health insurance • Georgia
This restricted stock award agreement (the "Agreement") is made this _____ day of __________________, ___________, by and between AFLAC Incorporated, a Georgia corporation, (the "Company"), and ______________________________________, a resident of __________________________, ____________________ ("Participant").
AFLAC INCORPORATED 1997 STOCK OPTION PLAN OFFICER STOCK OPTION AGREEMENT (INCENTIVE STOCK OPTION) Non-Transferable AFLAC INCORPORATED Columbus, Georgia 31999 (hereinafter called "the Company") <Name>Incorporated 1997 Stock Option Plan Officer Stock Option Agreement • January 28th, 2005 • Aflac Inc • Accident & health insurance • Georgia
The Company's Board of Directors hereby grants to <Name> (hereinafter called the "Grantee") the option to purchase <isogranted> shares of common stock of the Company at the price of <isoprice> per share, under the terms and conditions of this Stock Option Agreement and subject to the terms of the AFLAC Incorporated 1997 Stock Option Plan (the "Plan") adopted by the Company's Board of Directors on February 11, 1997, adopted by the shareholders on May 5, 1997. Terms not defined herein shall have the meanings ascribed to them in the Plan.
AFLAC INCORPORATED 1997 STOCK OPTION PLAN OFFICER STOCK OPTION AGREEMENT (NON- QUALIFYING STOCK OPTION) Non-Transferable AFLAC INCORPORATED Columbus, Georgia 31999 (hereinafter called "the Company") <Name>Incorporated 1997 Stock Option Plan Officer Stock Option Agreement • January 28th, 2005 • Aflac Inc • Accident & health insurance • Georgia
The Company's Board of Directors hereby grants to <Name> (hereinafter called the "Grantee") the option to purchase <nqgranted> shares of common stock of the Company at the price of <nqprice> per share, under the terms and conditions of this Stock Option Agreement and subject to the terms of the AFLAC Incorporated 1997 Stock Option Plan (the "Plan") adopted by the Company's Board of Directors on February 11, 1997, adopted by the shareholders on May 5, 1997. Terms not defined herein shall have the meanings ascribed to them in the Plan.
