Restricted Stock Unit Agreement Under The Estée Lauder Companies Inc. Amended and Restated Fiscal 2002 Share Incentive Plan (the “Plan”)Restricted Stock Unit Agreement • October 30th, 2009 • Estee Lauder Companies Inc • Perfumes, cosmetics & other toilet preparations • New York
This RESTRICTED STOCK UNIT AGREEMENT (“Agreement”) provides for the granting by The Estée Lauder Companies Inc., a Delaware corporation (the “Company”), to the participant, an employee of the Company or one of its subsidiaries (the “Participant”), of Stock Units under the Plan representing a notional account equal to a corresponding number of shares of the Company’s Class A Common Stock, par value $0.01 (the “Shares”), subject to the terms below (the “Restricted Stock Units”). The name of the “Participant,” the “Grant Date,” the “Number of Restricted Stock Units,” the “Vesting Commencement Date,” the “Vesting Schedule,” and the “Vesting Period” are stated in the attached “Notice of Grant” and are incorporated by reference. The other terms of this award are stated in this Agreement and in the Plan. Terms not defined in this Agreement are defined in the Plan, as amended.
Performance Share Unit Award Agreement Under The Estée Lauder Companies Inc. Amended and Restated Fiscal 2002 Share Incentive Plan (the “Plan”)Performance Share Unit Award Agreement • October 30th, 2009 • Estee Lauder Companies Inc • Perfumes, cosmetics & other toilet preparations • New York
This PERFORMANCE SHARE UNIT AWARD AGREEMENT (“Agreement”) provides for the granting of performance share unit awards by The Estée Lauder Companies Inc., a Delaware corporation (the “Company”), to the participant, an employee of the Company or one of its subsidiaries (the “Participant”), representing a notional account equal to a corresponding number of shares of the Company’s Class A Common Stock, par value $0.01 (the “Shares”), subject to the terms below (the “Performance Share Units”). The name of the “Participant,” the “Grant Date,” the aggregate number of Shares representing the Target Award, and the Plan Achievement (as defined below) goals are stated in the attached “Notice of Grant,” and are incorporated by reference. The other terms of this Performance Share Unit Award are stated in this Agreement and in the Plan. Terms not defined in this Agreement are defined in the Plan, as amended.
Stock Option AgreementStock Option Agreement • October 30th, 2009 • Estee Lauder Companies Inc • Perfumes, cosmetics & other toilet preparations • New York
This STOCK OPTION AGREEMENT (the “Agreement”) provides for the granting of options by The Estée Lauder Companies Inc., a Delaware corporation (the “Company”), to the participant, an employee of the Company or one of its subsidiaries (the “Employee” or the “Participant”), to purchase shares of the Company’s Class A Common Stock, par value $0.01 (the “Shares”), subject to the terms below (the “Stock Options” or “Options”). The name of the “Participant,” the “Grant Date,” the aggregate number of Shares that may be purchased pursuant to this Agreement, and the “Exercise Price” per Shares are stated in the attached “Notice of Grant,” and are incorporated by reference. The other terms of the Options are stated in this Agreement and in the Plan. Terms not defined in this Agreement are defined in the Plan, as amended.
Amendment to Employment AgreementEmployment Agreement • October 30th, 2009 • Estee Lauder Companies Inc • Perfumes, cosmetics & other toilet preparations
THIS AMENDMENT (“Amendment”), dated as of July 1, 2009, to the Employment Agreement, dated as of July 1, 2000 and amended as of July 1, 2002, November 16, 2005 and December 31, 2008 (the “Agreement”), between The Estée Lauder Companies Inc., a Delaware corporation (the “Company”), and Leonard A. Lauder, a resident of [omitted], (the “Executive”).
Amendment to Employment AgreementEmployment Agreement • October 30th, 2009 • Estee Lauder Companies Inc • Perfumes, cosmetics & other toilet preparations
THIS AMENDMENT (“Amendment”), dated as of July 1, 2009, to the Employment Agreement, dated as of July 1, 2008 (the “Agreement”), between The Estée Lauder Companies Inc., a Delaware corporation (the “Company”), and Marc Cedric Yann Prouve, a resident of [OMITTED] (the “Executive”).
AMENDMENT NO. 7 TO STOCKHOLDERS’ AGREEMENTStockholders’ Agreement • October 30th, 2009 • Estee Lauder Companies Inc • Perfumes, cosmetics & other toilet preparations • New York
AMENDMENT NO. 7 (this “Amendment”), effective as of September 2, 2009, to that certain STOCKHOLDERS’ AGREEMENT (the “Stockholders’ Agreement”), dated November 22, 1995, as amended by that Amendment No. 1, effective September 11, 1996, and as amended by that Amendment No. 2, effective as of December 10, 1996, and as amended by that Amendment No. 3, effective as of February 4, 1997, and as amended by that Amendment No. 4, effective as of June 30, 2000, and as amended by that Amendment No. 5, effective as of April 5, 2002, and as amended by that Amendment No. 6, effective as of December 17, 2004 by and among Leonard A. Lauder, Ronald S. Lauder, William P. Lauder, Gary M. Lauder, LAL Family Partners L.P., The Ronald S. Lauder Foundation, Gary M. Lauder as Custodian under the New York Uniform Transfers to Minors Act f/b/o Rachel Lauder, Gary M. Lauder as Custodian under the New York Uniform Transfers to Minors Act f/b/o Danielle Lauder and the trustees of the various trusts set forth on the
