AMENDMENT TO RIGHTS AGREEMENTRights Agreement • February 29th, 2008 • Pride International Inc • Oil & gas field services, nec • Delaware
THIS AMENDMENT TO RIGHTS AGREEMENT (this “Amendment”), dated as of January 29, 2008, is entered into by and between Pride International, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, as rights agent (the “Rights Agent”), pursuant to Section 27 of the Rights Agreement, dated as of September 12, 2001 (the “Rights Agreement”), between the Company and the Rights Agent.
PRIDE INTERNATIONAL, INC. 2004 DIRECTORS’ STOCK INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • February 29th, 2008 • Pride International Inc • Oil & gas field services, nec • Delaware
This Restricted Stock Unit Agreement (“Agreement”) between PRIDE INTERNATIONAL, INC. (the “Company”) and ____________ (the “Grantee”), a nonemployee Director of the Company, regarding an award (“Award”) of ______ units of Common Stock (as defined in the Pride International, Inc. 2004 Directors’ Stock Incentive Plan (the “Plan”), such Common Stock comprising this Award referred to herein as “Restricted Stock Units”) awarded to the Grantee on ______ (the “Award Date”), such number of Restricted Stock Units subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
