CHANGE IN CONTROL AGREEMENTChange in Control Agreement • May 11th, 2009 • McDermott International Inc • Fabricated plate work (boiler shops) • Texas
THIS AGREEMENT is made as of the 1st day of April, 2009 by and between McDermott International, Inc., a corporation duly organized under the laws of the Republic of Panama (the “Company”) and Stephen M. Johnson (“Executive”.)
STOCK OPTION GRANT AGREEMENTStock Option Grant Agreement • May 11th, 2009 • McDermott International Inc • Fabricated plate work (boiler shops)
On ________, _____ (the “Date of Grant”) the Compensation Committee of the Board of Directors (the “Committee”) of McDermott International, Inc. (the “Company”) selected you to receive a grant of Non-Qualified Stock Options (the “Options”) under the Company’s 2009 McDermott International, Inc. Long-Term Incentive Plan (the “Plan”). The provisions of the Plan are incorporated herein by reference.
PERFORMANCE SHARE GRANT AGREEMENTPerformance Share Grant Agreement • May 11th, 2009 • McDermott International Inc • Fabricated plate work (boiler shops)
On _____, ____ (the “Date of Grant”), the Compensation Committee of the Board of Directors (the “Committee”) of McDermott International, Inc. (the “Company”) selected you to receive a grant of Performance Shares under the Company’s 2009 McDermott International, Inc. Long-Term Incentive Plan (the “Plan”). The provisions of the Plan are incorporated herein by reference.
Restricted Stock Unit Grant AgreementRestricted Stock Unit Grant Agreement • May 11th, 2009 • McDermott International Inc • Fabricated plate work (boiler shops)
On _____, ____ (the “Date of Grant”), the Compensation Committee of the Board of Directors (the “Committee”) of McDermott International, Inc. (the “Company”) selected you to receive a grant of Restricted Stock Units (“RSUs”) under the Company’s 2009 McDermott International, Inc. Long-Term Incentive Plan (the “Plan”). The provisions of the Plan are incorporated herein by reference.
