0000950137-08-003482 Sample Contracts

CHANGE OF CONTROL AND SEVERANCE AGREEMENT KEVIN L. CRUDDEN
Change of Control and Severance Agreement • March 10th, 2008 • Digital River Inc /De • Wholesale-computers & peripheral equipment & software • Minnesota

This Agreement is made effective as of March 4, 2008 between Digital River, Inc., a Delaware corporation (the “Company”), with its principal administrative office at 9625 W. 76th Street, Eden Prairie, MN 55344, and Kevin L. Crudden (the “Executive”).

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Digital River, Inc. PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • March 10th, 2008 • Digital River Inc /De • Wholesale-computers & peripheral equipment & software

Pursuant to the Performance Share Grant Notice (“Grant Notice”) and this Performance Share Agreement (collectively, the “Award”) and in consideration of your service, Digital River, Inc. (the “Company”) has awarded you a Performance Share Award under its 2007 Equity Incentive Plan (the “Plan”) for the number of shares of the Company’s Common Stock subject to the Award as indicated in the Grant Notice. Defined terms not explicitly defined in this Performance Share Agreement but defined in the Plan shall have the same definitions as in the Plan.

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