0000038074-07-000013 Sample Contracts

DIRECTOR RESTRICTED STOCK AGREEMENT Under The 2007 Equity Incentive Plan Of Forest Laboratories, Inc.
Director Restricted Stock Agreement • August 14th, 2007 • Forest Laboratories Inc • Pharmaceutical preparations • New York

In consideration of services to be rendered by you (the "Grantee") to Forest Laboratories, Inc., a Delaware company (the "Company"), as a non-employee director of the Company, you have been awarded a stock grant (the "Grant") under the Company’s 2007 Equity Incentive Plan (the "2007 Plan"), which is incorporated herein by reference, covering a number of shares of Common Stock of the Company, par value $.10 per share (the "Shares") as listed on the Grantee’s restricted stock grant page (the "Information Page") on the website of the Stock Plan Administrator (as defined in Section 10 below) subject to the terms and conditions of this Agreement and the 2007 Plan.

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