0001104659-13-048198 Sample Contracts

HARTE-HANKS, INC. NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • June 11th, 2013 • Harte Hanks Inc • Services-direct mail advertising services • Delaware

This Agreement sets forth the terms of the agreement between you and the Company with respect to the Option. By accepting this Agreement, you agree to be bound by all of the terms hereof.

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HARTE-HANKS, INC. RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • June 11th, 2013 • Harte Hanks Inc • Services-direct mail advertising services • Delaware

This Agreement sets forth the terms of the agreement between you and the Company with respect to the Restricted Stock Award. By accepting this Agreement, you agree to be bound by all of the terms hereof.

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HARTE-HANKS, INC. PERFORMANCE UNIT AWARD AGREEMENT
Performance Unit Award Agreement • June 11th, 2013 • Harte Hanks Inc • Services-direct mail advertising services • Delaware

This Agreement sets forth the terms of the agreement between you and the Company with respect to the Performance Units. By accepting this Agreement, you agree to be bound by all of the terms hereof.

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FORM OF SEVERANCE AGREEMENT
Severance Agreement • June 11th, 2013 • Harte Hanks Inc • Services-direct mail advertising services • Texas

THIS SEVERANCE AGREEMENT (this “Agreement”) is made as of , 20 , between Harte-Hanks, Inc., a Delaware corporation (the “Company”), and (the “Executive”).

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EMPLOYMENT AGREEMENT
Employment Agreement • June 11th, 2013 • Harte Hanks Inc • Services-direct mail advertising services • Texas

THIS EMPLOYMENT AGREEMENT (“Agreement”) is made by and between Harte-Hanks, Inc., a Delaware corporation (“Company”), and Robert A. Philpott (“Executive”).

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RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • June 11th, 2013 • Harte Hanks Inc • Services-direct mail advertising services • Texas

This RETIREMENT AND CONSULTING AGREEMENT (“Agreement”) is made and entered into by and between Harte-Hanks, Inc. (the “Company”), and Larry D. Franklin (“Consultant”), on June 7, 2013 (the “Effective Date”). The Company and Consultant are each referred to herein individually as a “Party” and collectively as the “Parties.”

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