0001054833-09-000037 Sample Contracts

FORM OF PERFORMANCE STOCK UNITS AGREEMENT
Performance Stock Units Agreement • August 7th, 2009 • Coventry Health Care Inc • Hospital & medical service plans • Maryland

THIS PERFORMANCE STOCK UNITS AGREEMENT (“Agreement”) is made and entered into as of ___________________ by and between COVENTRY HEALTH CARE, INC., a Delaware corporation, (the “Company”) and ___________________ (“Holder”).

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FORM OF RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • August 7th, 2009 • Coventry Health Care Inc • Hospital & medical service plans • Maryland

THIS RESTRICTED STOCK AWARD AGREEMENT (“Agreement”) is made and entered into as of ____________ by and between COVENTRY HEALTH CARE, INC., a Delaware corporation, (the “Company”) and __________ (“Holder”).

FORM OF RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • August 7th, 2009 • Coventry Health Care Inc • Hospital & medical service plans • Maryland

THIS RESTRICTED STOCK AWARD AGREEMENT (“Agreement”) is made and entered into as of the ____________ by and between COVENTRY HEALTH CARE, INC., a Delaware corporation, (the “Company”) and ______________________ (“Holder”).

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