0000950123-08-005440 Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • May 9th, 2008 • Allied World Assurance Co Holdings LTD • Fire, marine & casualty insurance • New York

This EMPLOYMENT AGREEMENT is made and entered into as of this 16th day of January, 2008 by and between Allied World National Assurance Company, a New Hampshire corporation (the “Company”), and W. Gordon Knight (“Employee”).

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ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN RSU AWARD AGREEMENT
Rsu Award Agreement • May 9th, 2008 • Allied World Assurance Co Holdings LTD • Fire, marine & casualty insurance • New York

This RSU Award Agreement (this “RSU Agreement”) sets forth the terms and conditions of an award (this “Award”) of restricted stock units (“RSUs”) granted to you under the Allied World Assurance Company Holdings, Ltd Second Amended and Restated 2004 Stock Incentive Plan (the “Plan”).

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