0001104659-09-011533 Sample Contracts

ABBOTT LABORATORIES PERFORMANCE RESTRICTED STOCK AGREEMENT
Performance Restricted Stock Agreement • February 23rd, 2009 • Abbott Laboratories • Pharmaceutical preparations • Illinois

This Performance Restricted Stock Agreement (the “Agreement”), made on «DateAwded» (the “Grant Date”), between Abbott Laboratories, an Illinois corporation (the “Company”), and «Name» (the “Employee”), provides for the grant by the Company to the Employee of a Performance Restricted Stock Award (the “Award”) under section 10 of the Company’s 1996 Incentive Stock Program (the “Program”). This Agreement incorporates and is subject to the provisions of the Program. To the extent not defined herein, capitalized terms shall have the same meaning as in the Program, and in the event of any inconsistency between the provisions of this Agreement and the provisions of the Program, the Program shall control.

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ABBOTT LABORATORIES RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • February 23rd, 2009 • Abbott Laboratories • Pharmaceutical preparations • Illinois

This Restricted Stock Agreement (the “Agreement”), made on «DateAwded» (the “Grant Date”), between Abbott Laboratories, an Illinois corporation (the “Company”), and «Name» (the “Employee”), provides for the grant by the Company to the Employee of a Restricted Stock Award (the “Award”) under the Company’s 1996 Incentive Stock Program (the “Program”). This Agreement incorporates and is subject to the provisions of the Program. To the extent not defined herein, capitalized terms shall have the same meaning as in the Program, and in the event of any inconsistency between the provisions of this Agreement and the provisions of the Program, the Program shall control.

ABBOTT LABORATORIES RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • February 23rd, 2009 • Abbott Laboratories • Pharmaceutical preparations • Illinois

This Restricted Stock Unit Agreement (the “Agreement”), made on «DateAwded» (the “Grant Date”), between Abbott Laboratories, an Illinois corporation (the “Company”), and «Name» (the “Employee”), provides for the grant by the Company to the Employee of a Restricted Stock Unit Award (the “Award”) under the Company’s 1996 Incentive Stock Program (the “Program”). This Agreement incorporates and is subject to the provisions of the Program. To the extent not defined herein, capitalized terms shall have the same meaning as in the Program, and in the event of any inconsistency between the provisions of this Agreement and the provisions of the Program, the Program shall control.

ABBOTT LABORATORIES NON-QUALIFIED REPLACEMENT STOCK OPTION AGREEMENT
Non-Qualified Replacement Stock Option Agreement • February 23rd, 2009 • Abbott Laboratories • Pharmaceutical preparations • Illinois

This Option is granted this «Grant_Day» day of «Grant_Month», 20 , under the Company’s 1996 Incentive Stock Program (the “Program”) for the purpose of furnishing to the Employee an appropriate incentive to improve operations and increase profits and encouraging the Employee to continue employment with the Company and its Subsidiaries. This Agreement incorporates, and is subject to, the provisions of the Program. To the extent not defined herein, capitalized terms shall have the same meaning as in the Program, and in the event of any inconsistency between the provisions of this Agreement and the provisions of the Program, the Program shall control.

ABBOTT LABORATORIES NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • February 23rd, 2009 • Abbott Laboratories • Pharmaceutical preparations • Illinois

This Option is granted this «Grant_Day» day of «Grant_Month», 20 under the Company’s 1996 Incentive Stock Program (the “Program”) for the purpose of furnishing to the Employee an appropriate incentive to improve operations and increase profits and encouraging the Employee to continue employment with the Company and its Subsidiaries. This Agreement incorporates, and is subject to, the provisions of the Program. To the extent not defined herein, capitalized terms shall have the same meaning as in the Program, and in the event of any inconsistency between the provisions of this Agreement and the provisions of the Program, the Program shall control.

ABBOTT LABORATORIES NON-EMPLOYEE DIRECTOR NON-QUALIFIED REPLACEMENT STOCK OPTION AGREEMENT
Non-Qualified Replacement Stock Option Agreement • February 23rd, 2009 • Abbott Laboratories • Pharmaceutical preparations • Illinois

This Option is granted this «Grant_Day» day of «Grant_Month», 20 , under the Company’s 1996 Incentive Stock Program (the “Program”). This Agreement incorporates and is subject to the provisions of the Program. To the extent not defined herein, capitalized terms shall have the same meaning as in the Program, and in the event of any inconsistency between the provisions of this Agreement and the provisions of the Program, the Program shall control.

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