0001047469-07-009642 Sample Contracts

EMPLOYMENT PROTECTION AGREEMENT
Employment Protection Agreement • November 30th, 2007 • Genlyte Group Inc • Electric lighting & wiring equipment • Delaware

THIS AGREEMENT between The Genlyte Group Incorporated, a Delaware corporation (the “Corporation”), and Daniel R. Fuller (“the Executive”), dated as of the 18th day of February, 1999.

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Re: Employment Agreement
Employment Agreement • November 30th, 2007 • Genlyte Group Inc • Electric lighting & wiring equipment • New York

This is your EMPLOYMENT AGREEMENT (this “Agreement”) with Philips Holding USA Inc., a Delaware corporation (the “Company”). It sets forth the terms of your employment with the Company.

GENLYTE 2003 STOCK OPTION PLAN
Stock Option Agreement • November 30th, 2007 • Genlyte Group Inc • Electric lighting & wiring equipment • Delaware

STOCK OPTION AGREEMENT, dated as of (the “Grant Date”), between THE GENLYTE GROUP INCORPORATED, a Delaware corporation (the "Corporation") and, (the "Optionee").

Re: Employment Agreement
Employment Agreement • November 30th, 2007 • Genlyte Group Inc • Electric lighting & wiring equipment • New York

This is your EMPLOYMENT AGREEMENT (this “Agreement”) with Philips Holding USA Inc., a Delaware corporation (the “Company”). It sets forth the terms of your employment with the Company.

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