0000930413-09-003936 Sample Contracts

SCHOLASTIC CORPORATION 2007 OUTSIDE DIRECTORS’ STOCK INCENTIVE PLAN Restricted Stock Unit Agreement
Stock Incentive Plan Restricted Stock Unit Agreement • July 30th, 2009 • 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.

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SCHOLASTIC CORPORATION 2001 STOCK INCENTIVE PLAN Non-Qualified Stock Option Agreement
Qualified Stock Option Agreement • July 30th, 2009 • Scholastic Corp • Books: publishing or publishing & printing

Effective as of ______________ (the “Grant Date”), SCHOLASTIC CORPORATION, a Delaware corporation (the “Company”), hereby grants to ___________________ (the “Optionee”) a non-qualified option (the “Option”) to purchase _______________ (______) shares of common stock, par value $.01, of the Company (the “Common Stock”), at an exercise price of $_____ and on the terms set forth herein, and in all respects subject to the terms and provisions of the Scholastic Corporation 2001 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.

STOCK UNIT AGREEMENT UNDER THE SCHOLASTIC CORPORATION 2001 STOCK INCENTIVE PLAN
Stock Unit Agreement • July 30th, 2009 • Scholastic Corp • Books: publishing or publishing & printing

This Agreement (the “Agreement”) is entered into as of , by and between Scholastic Corporation (the “Company”) and (the “Participant”).

AGREEMENT AND GENERAL RELEASE
Agreement and General Release • July 30th, 2009 • Scholastic Corp • Books: publishing or publishing & printing • New York

Agreement and General Release ("Agreement"), by and between Devereux Chatillon ("Employee" or "you") a resident of the City of New York and Scholastic Inc. (the "Company").

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