0000950135-09-001151 Sample Contracts

AMENDMENT TO CHAIRMANSHIP AGREEMENT
Chairmanship Agreement • February 25th, 2009 • Hasbro Inc • Games, toys & children's vehicles (no dolls & bicycles)

The agreement, dated August 30, 2005 (the “Agreement”), by and between Hasbro, Inc. (“Hasbro” or “the Company”), and Alan G. Hassenfeld (“Mr. Hassenfeld”), currently Chairman of the Board of the Company (the “Board”), is hereby amended, effective as of May 22, 2008 (“the “Effective Date”), in the manner set forth below:

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RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • February 25th, 2009 • Hasbro Inc • Games, toys & children's vehicles (no dolls & bicycles)

THIS AGREEMENT, entered into effective as of the Grant Date (as defined in paragraph 1), is made by and between the Participant (as defined in paragraph 1) and Hasbro, Inc. (the “Company”).

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