0000004977-05-000021 Sample Contracts

EMPLOYEE STOCK OPTION AGREEMENT (INCENTIVE STOCK OPTION) AFLAC INCORPORATED Columbus, Georgia 31999 (Hereinafter called "the Company") <FirstName> <MiddleName> <LastName>
Employee Stock Option Agreement • February 7th, 2005 • Aflac Inc • Accident & health insurance • Georgia

Pursuant to 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 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"), the attached Notice of Grant of Stock Options (the "Notice of Grant"), which forms a part hereof, and the Plan.

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AFLAC INCORPORATED RESTRICTED STOCK AWARD AGREEMENT
Aflac Incorporated Restricted Stock Award Agreement • February 7th, 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 ______________________________________ (the "Participant"), subject to the terms and conditions of this Restricted Stock Award Agreement (this "Agreement"), the attached Notice of Grant of Restricted Stock (the "Notice of Grant"), which forms a part hereof, and the 2004 AFLAC Incorporated Long-Term Incentive Plan (the "Plan").

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