0000950130-10-002518 Sample Contracts

ENERSYS AWARD AGREEMENT FOR EMPLOYEES – MARKET SHARE UNITS UNDER THE AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN
Award Agreement for Employees – Market Share Units • June 1st, 2010 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • Pennsylvania

THIS AWARD AGREEMENT FOR EMPLOYEES – MARKET SHARE UNITS (this “Agreement”), dated as of , is between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).

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ENERSYS AWARD AGREEMENT FOR EMPLOYEES – RESTRICTED STOCK UNITS UNDER THE AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN
Award Agreement for Employees – Restricted Stock Units • June 1st, 2010 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • Pennsylvania

THIS AWARD AGREEMENT FOR EMPLOYEES – RESTRICTED STOCK UNITS (this “Agreement”), dated as of , is between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).

CONSULTING AND SEPARATION AGREEMENT
Consulting and Separation Agreement • June 1st, 2010 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • Pennsylvania

This CONSULTING AND SEPARATION AGREEMENT (the “Agreement”) is entered into on November 23, 2009, by and between EnerSys, a Delaware corporation (the “Company”), and Michael T. Philion (the “Executive”).

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