0000950144-07-010594 Sample Contracts

EXIDE TECHNOLOGIES OFFER TO AMEND ELIGIBLE OPTIONS NOVEMBER 16, 2007 THIS OFFER EXPIRES AT 11:59 P.M., EASTERN TIME, ON DECEMBER 18, 2007, UNLESS THIS OFFER IS EXTENDED
Amendment Agreement • November 16th, 2007 • Exide Technologies • Miscellaneous electrical machinery, equipment & supplies

This Offer is a voluntary opportunity for Eligible Optionees to elect to have Eligible Options amended to increase their exercise price and receive the Cash Payment with respect to those Eligible Options.

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STOCK OPTION AMENDMENT AND CASH PAYMENT AGREEMENT
Cash Payment Agreement • November 16th, 2007 • Exide Technologies • Miscellaneous electrical machinery, equipment & supplies

THIS AGREEMENT made between Exide Technologies (the “Company”) and you (the “Optionee”) shall be effective on the date of the Company’s acceptance of your intended options for amendment pursuant to the Offer to Amend Eligible Options (the “Offer”) and will constitute a binding agreement between the Company and you upon the terms and subject to the conditions of the Offer.

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