0001101215-16-000409 Sample Contracts

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE ALLIANCE DATA SYSTEMS CORPORATION
Restricted Stock Unit Award Agreement • August 8th, 2016 • Alliance Data Systems Corp • Services-business services, nec • Delaware

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (the "Agreement"), made as of June 27, 2016 (the "Grant Date") by and between Alliance Data Systems Corporation (the "Company") and [NAME] (the "Participant") who is a non-employee director of the Company.

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