STOCK UNIT AWARD AGREEMENT The Ultimate Software Group, Inc. Amended and Restated 2005 Equity and Incentive PlanStock Unit Award Agreement • May 16th, 2007 • Ultimate Software Group Inc • Services-prepackaged software • Delaware
This STOCK UNIT AWARD AGREEMENT (this “Agreement”) made as of this ___ day of __________________, 20___, between The Ultimate Software Group, Inc., a Delaware corporation (the “Company”), and __________________ (the “Participant”), is made pursuant to the terms of The Ultimate Software Group, Inc. Amended and Restated 2005 Equity and Incentive Plan (the “Plan”).
RESTRICTED STOCK AWARD AGREEMENT The Ultimate Software Group, Inc. Amended and Restated 2005 Equity and Incentive PlanRestricted Stock Award Agreement • May 16th, 2007 • Ultimate Software Group Inc • Services-prepackaged software • Delaware
This RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) made as of this ___ day of __________________, 20___, between The Ultimate Software Group, Inc., a Delaware corporation (the “Company”), and __________________ (the “Grantee”), is made pursuant to the terms of The Ultimate Software Group, Inc. Amended and Restated 2005 Equity and Incentive Plan (the “Plan”). Capitalized terms used herein but not defined shall have the meanings set forth in the Plan.
NONQUALIFIED STOCK OPTION AWARD AGREEMENT The Ultimate Software Group, Inc. Amended and Restated 2005 Equity and Incentive PlanNonqualified Stock Option Award Agreement • May 16th, 2007 • Ultimate Software Group Inc • Services-prepackaged software • Delaware
This Award Agreement (the “Agreement”) made as of this ___ day of __________________, 20___, between The Ultimate Software Group, Inc., a Delaware corporation (the “Company”), and __________________ (the “Optionee”), is made pursuant to the terms of The Ultimate Software Group, Inc. Amended and Restated 2005 Equity and Incentive Plan (the “Plan”). Capitalized terms used herein but not defined shall have the meanings set forth in the Plan.
