0000950134-05-023029 Sample Contracts

PERFORMANCE SHARE PROGRAM AWARD AGREEMENT — 200_-200_-200_
Performance Share Program Award Agreement • December 13th, 2005 • Lennox International Inc • Air-cond & warm air heatg equip & comm & indl refrig equip • Delaware

THIS AGREEMENT (“Agreement”) is made as of the (the “Award Date”), by and between Lennox International Inc., a Delaware corporation (the “Company”), and «First» «Last» (“Participant”).

Sample 1
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Stock Appreciation Rights Agreement • December 13th, 2005 • Lennox International Inc • Air-cond & warm air heatg equip & comm & indl refrig equip • Delaware

THIS STOCK APPRECIATION RIGHTS AGREEMENT (“Agreement”) is made as of ___ (the “Grant Date”), by and between LENNOX INTERNATIONAL INC., a Delaware corporation (the “Company”), and ___ (“Grantee”).

Sample 1
EMPLOYEE RESTRICTED STOCK GRANT AGREEMENT
Employee Restricted Stock Grant Agreement • December 13th, 2005 • Lennox International Inc • Air-cond & warm air heatg equip & comm & indl refrig equip • Delaware

THIS AGREEMENT (“Agreement”) is made as of ___(the “Grant Date”), by and between Lennox International Inc., a Delaware corporation (the “Company”), and «First» «Last» (“Participant”) and shall be effective upon the signature of the Participant (“Effective Date”) on the date provided below.

Sample 1
Contract
Employee Stock Appreciation Rights Agreement • December 13th, 2005 • Lennox International Inc • Air-cond & warm air heatg equip & comm & indl refrig equip • Delaware

THIS STOCK APPRECIATION RIGHTS AGREEMENT (“Agreement”) is made as of ___ (the “Grant Date”), by and between LENNOX INTERNATIONAL INC., a Delaware corporation (the “Company”), and ___ (“Grantee”).

Sample 1
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK GRANT AGREEMENT
Non-Employee Director Restricted Stock Grant Agreement • December 13th, 2005 • Lennox International Inc • Air-cond & warm air heatg equip & comm & indl refrig equip • Delaware

THIS AGREEMENT (“Agreement”) is made as of ___(the “Grant Date”), by and between Lennox International Inc., a Delaware corporation (the “Company”), and «First» «Last» (“Participant”) and shall be effective upon the signature of the Participant (“Effective Date”) on the date provided below.

Sample 1
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