0001016125-09-000011 Sample Contracts

RESTRICTED STOCK UNIT AWARD AGREEMENT The Ultimate Software Group, Inc.
Restricted Stock Unit Award Agreement • May 18th, 2009 • Ultimate Software Group Inc • Services-prepackaged software • Delaware

This RESTRICTED 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”).

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