0001104659-07-058831 Sample Contracts

Citigroup Inc. Management Committee Long-Term Incentive Program Award Agreement
Award Agreement • August 3rd, 2007 • Citigroup Inc • National commercial banks • New York

This Appendix constitutes part of the Award Agreement (the “Agreement”) and is applicable to the Management Committee Long-Term Incentive Program award summarized on the first page of this Agreement. This Appendix sets forth the terms and conditions and other information applicable to the deferred stock award made to Participant under the Program, as described in the Award Summary on page 1. Deferred stock awards made hereunder are hereinafter referred to as “Awards”. All Awards are denominated in shares of Citigroup common stock, par value $.01 per share (referred to herein as “shares” or “Citigroup stock”). The “Company”, for purposes of this Agreement, shall mean Citigroup and its subsidiaries that participate in the Program, except where provided otherwise herein.

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