USG CORPORATION RESTRICTED STOCK UNITS AGREEMENTRestricted Stock Units Agreement • February 20th, 2009 • Usg Corp • Concrete, gypsum & plaster products • Delaware
WHEREAS, the Board of Directors of the Company (the “Board”) has granted to the Grantee, as set forth in the Award Summary on the Smith Barney website on the “Date of Grant”, Restricted Stock Units (as defined in the Plan) (the “RSUs”) pursuant to the Company’s Long-Term Incentive Plan, as amended (the “Plan”), subject to the terms and conditions of the Plan and the terms and conditions hereinafter set forth; and
USG CORPORATION PERFORMANCE SHARES AGREEMENTPerformance Shares Agreement • February 20th, 2009 • Usg Corp • Concrete, gypsum & plaster products • Delaware
WHEREAS, the Board of Directors of the Company (the “Board”) has granted to the Grantee, as set forth in the Award Summary on the Smith Barney website on the “Date of Grant”, the number of Performance Shares (as defined in the Plan) pursuant to the Company’s Long-Term Incentive Plan, as amended (the “Plan”), subject to the terms and conditions of the Plan and the terms and conditions hereinafter set forth; and
USG CORPORATION NONQUALIFIED STOCK OPTION AGREEMENTNonqualified Stock Option Agreement • February 20th, 2009 • Usg Corp • Concrete, gypsum & plaster products • Delaware
WHEREAS, the Board of Directors of the Company (the “Board”) has granted to the Optionee, as set forth in the Grant Summary on the Smith Barney website the “Date of Grant”, an Option Right (the “Option”) pursuant to the Company’s Long-Term Incentive Plan, as amended (the “Plan”) to purchase Common Shares of the Company at a price per share, which represents the Market Value per Share on the Date of Grant (the “Option Price”), subject to the terms and conditions of the Plan and the terms and conditions hereinafter set forth;
