0001016125-16-000212 Sample Contracts

RESTRICTED STOCK UNIT AWARD AGREEMENT The Ultimate Software Group, Inc.
Restricted Stock Unit Award Agreement • August 5th, 2016 • 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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RESTRICTED STOCK AWARD AGREEMENT The Ultimate Software Group, Inc. Amended and Restated 2005 Equity and Incentive Plan
Restricted Stock Award Agreement • August 5th, 2016 • 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.

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