SCHOLASTIC CORPORATION 2011 STOCK INCENTIVE PLAN Restricted Stock Unit AgreementRestricted Stock Unit Agreement • December 22nd, 2011 • Scholastic Corp • Books: publishing or publishing & printing • Delaware
Effective as of ______________ (the “Grant Date”), SCHOLASTIC CORPORATION, a Delaware corporation (the “Company”), hereby grants to ___________________ (the “Participant”) ____ (____) Restricted Stock Units in respect of shares of common stock, par value $.01 per share, of the Company (the “Common Stock”) on the terms set forth herein, and in all respects subject to the terms and provisions of the Scholastic Corporation 2011 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 2011 STOCK INCENTIVE PLAN Stock Option AgreementStock Option Agreement • December 22nd, 2011 • Scholastic Corp • Books: publishing or publishing & printing • Delaware
Effective as of ______________ (the “Grant Date”), SCHOLASTIC CORPORATION, a Delaware corporation (the “Company”), hereby grants to ___________________ (the “Participant”) a non-qualified stock option (the “Stock Option”) to purchase _______________ (______) shares of common stock, par value $.01 per share, of the Company (the “Common Stock”), at an exercise price of $_____ per share and on the terms set forth herein, and in all respects subject to the terms and provisions of the Scholastic Corporation 2011 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.
AMENDMENT NO. 2 Dated as of October 25, 2011 to CREDIT AGREEMENT Dated as of June 1, 2007Credit Agreement • December 22nd, 2011 • Scholastic Corp • Books: publishing or publishing & printing • New York
THIS AMENDMENT NO. 2 (“Amendment”) is made as of October 25, 2011 by and among Scholastic Corporation (the “Holding Company”), Scholastic Inc. (the “Operating Company”; the Holding Company and the Operating Company are, collectively, the “Borrowers” and, individually, each a “Borrower”), the financial institutions listed on the signature pages hereof and JPMorgan Chase Bank, N.A., as Administrative Agent (the “Agent”), under that certain Credit Agreement dated as of June 1, 2007 and as amended to date by and among the Borrowers, the financial institutions party thereto (the “Lenders”) and the Agent (the “Credit Agreement”). Capitalized terms used herein and not otherwise defined herein shall have the respective meanings given to them in the Credit Agreement.
