0001047469-05-003689 Sample Contracts

REGAL ENTERTAINMENT GROUP 2002 STOCK INCENTIVE PLAN RESTRICTED STOCK AGREEMENT
Incentive Plan Restricted Stock Agreement • February 14th, 2005 • Regal Entertainment Group • Services-motion picture theaters • Delaware

Regal Entertainment Group, a Delaware corporation (the "Company"), hereby grants its shares of class A common stock, $.001 par value, (the "Common Stock") to the Grantee named below, subject to the vesting conditions set forth in the attachment. Additional terms and conditions of the grant are set forth in this cover sheet, in the attachment, and in the Company's 2002 Stock Incentive Plan (the "Plan").

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