Tyco International Ltd. Director Compensation FY09 DSU Award Agreement Effective Date: September 29, 2008Director Compensation • November 19th, 2008 • Tyco International LTD /Ber/ • Services-miscellaneous business services
In recognition of your service as a member of the Board of Directors of Tyco International Ltd. (the “Company”), on September 29, 2008, you have been awarded 3,521 deferred stock units (the “Units”) under the terms of the Tyco International Ltd. 2004 Stock and Incentive Plan (the “Plan”), a copy of which is enclosed herewith. The effective date of the grant is September 29, 2008, and the number of Units you were granted represents the value of $120,000 divided by the closing stock price on the date of grant. Based on Tyco’s closing stock price per share of $34.09, the grant date value of your FY09 DSU award was $120,031.
