SCHOLASTIC CORPORATION 2007 OUTSIDE DIRECTORS’ STOCK INCENTIVE PLAN Restricted Stock Unit AgreementRestricted Stock Unit Agreement • January 9th, 2008 • Scholastic Corp • Books: publishing or publishing & printing
SCHOLASTIC CORPORATION, a Delaware corporation (the “Company”), hereby grants to ______________________ (the “Outside Director”) One Thousand Two Hundred (1,200) Restricted Stock Units in respect of shares of common stock, par value $.01 per share, of the Company (the “Common Stock”), in all respects subject to the terms and provisions of the Scholastic Corporation 2007 Outside Directors’ Stock Incentive Plan (the “Plan”), which terms and provisions are incorporated by reference herein. Unless the context herein otherwise requires, the terms defined in the Plan shall have the same meanings in this Agreement.
SCHOLASTIC CORPORATION 2007 OUTSIDE DIRECTORS’ STOCK INCENTIVE PLAN Stock Option AgreementStock Option Agreement • January 9th, 2008 • Scholastic Corp • Books: publishing or publishing & printing
SCHOLASTIC CORPORATION, a Delaware corporation (the “Company”), hereby grants to ______________________ (the “Outside Director”) an option (the “Option”) to purchase three thousand (3,000) shares of common stock, par value $.01 per share, of the Company (the “Common Stock”), at the price and on the terms set forth herein, and in all respects subject to the terms and provisions of the Scholastic Corporation 2007 Outside Directors’ Stock Incentive Plan (the “Plan”), which terms and provisions are incorporated by reference herein. Unless the context herein otherwise requires, the terms defined in the Plan shall have the same meanings in this Agreement.
AGREEMENT AND GENERAL RELEASEGeneral Release Agreement • January 9th, 2008 • Scholastic Corp • Books: publishing or publishing & printing • New York
