MARTHA STEWART LIVING OMNIMEDIA, INC. AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT1999 Stock Incentive Plan Restricted Stock Unit Award Agreement • September 25th, 2003 • Martha Stewart Living Omnimedia Inc • Periodicals: publishing or publishing & printing • Delaware
This RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), made and entered into as of October 24, 2003 (the “Grant Date”), by and between (the “Participant”) and Martha Stewart Living Omnimedia, Inc., a Delaware corporation (the “Company”), sets forth herein the terms and conditions of the restricted stock units granted pursuant to the Company’s Amended and Restated 1999 Stock Incentive Plan, as amended from time to time (the “Plan”). This Agreement is being entered into in connection with the Company’s Offer to Exchange filed with the Securities and Exchange Commission on the Company’s Schedule TO dated September 25, 2003, in which certain of the nonqualified stock options held by the Participant were cancelled in consideration of the grant of the restricted stock units hereunder (the “Offer to Exchange”). Any capitalized terms used but not defined herein shall have the meaning prescribed in the Plan.
Contract1999 Stock Incentive Plan Stock Option Agreement • September 25th, 2003 • Martha Stewart Living Omnimedia Inc • Periodicals: publishing or publishing & printing
This NONQUALIFIED STOCK OPTION AGREEMENT (this “Agreement”), made and entered into as of the day of , 200 , by and between (the “Participant”) and Martha Stewart Living Omnimedia, Inc., a Delaware corporation (the “Company”), sets forth the terms and conditions of the Stock Options (as defined below) issued pursuant to the Company’s 1999 Stock Incentive Plan (the “Plan”) and this Agreement. Any capitalized terms used but not defined herein shall have the meaning prescribed in the Plan.
VOTING AGREEMENTVoting Agreement • September 25th, 2003 • Martha Stewart Living Omnimedia Inc • Periodicals: publishing or publishing & printing • Delaware
THIS VOTING AGREEMENT (this “Agreement”) is made and entered into as of September 25, 2003, by and between Martha Stewart Living Omnimedia, Inc., a Delaware corporation (the “Company”), and Martha Stewart (the “Stockholder”).
