INCORPORATED TERMS DATED AS OF _____________ TO RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • February 28th, 2014 • Mgic Investment Corp • Surety insurance • Wisconsin
The following are the “Incorporated Terms” referred to in the instrument entitled “Restricted Stock Unit Agreement” which refers to these Incorporated Terms and which has been signed by the Company and the Employee (the “Base Instrument”). The Incorporated Terms and the Base Instrument constitute a single agreement and that agreement consists of the Base Instrument and the Incorporated Terms. The Incorporated Terms dovetail with the Base Instrument; because the last paragraph of the Base Instrument is Paragraph 1, the Incorporated Terms begin with Paragraph 2.
CONSULTING AGREEMENTConsulting Agreement • February 28th, 2014 • Mgic Investment Corp • Surety insurance • Wisconsin
THIS CONSULTING AGREEMENT (this “Agreement”) is made and entered into as of the 3rd day of March, 2014, by and between Mortgage Guaranty Insurance Corporation (“MGIC”), a Wisconsin corporation, with its principal place of business located at 250 East Kilbourn Avenue, Milwaukee, Wisconsin 53202, on behalf of itself, its parent, subsidiaries and affiliated corporations (individually and collectively referred to as “MTG”) and J. Michael Lauer (“Lauer”).
SECOND AMENDMENT TO CONFIDENTIAL SETTLEMENT AGREEMENT AND RELEASEConfidential Settlement Agreement and Release • February 28th, 2014 • Mgic Investment Corp • Surety insurance • New York
This SECOND AMENDMENT TO CONFIDENTIAL SETTLEMENT AGREEMENT AND RELEASE (“Amendment”) is made and is effective as of this 8th day of November, 2013, by and among Mortgage Guaranty Insurance Corporation (“MGIC”), Countrywide Home Loans, Inc. (“CHL”) and Bank of America, N.A., in its capacity as master servicer or servicer of Subject Loans (“Servicer”). Capitalized terms used in this Amendment without definition have the meaning given them in the Settlement Agreement.
ContractConfidential Settlement Agreement and Release • February 28th, 2014 • Mgic Investment Corp • Surety insurance
CONFIDENTIAL TREATMENT REQUESTED. INFORMATION FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED IS OMITTED AND MARKED WITH “[***]” AND HAS BEEN FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION.
RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • February 28th, 2014 • Mgic Investment Corp • Surety insurance
THIS RESTRICTED STOCK UNIT AGREEMENT is made and entered into as of the date indicated on the signature page under “Date of Agreement” by and between MGIC Investment Corporation, a Wisconsin corporation (the “Company”), and the employee of Mortgage Guaranty Insurance Corporation, or one of its subsidiaries, whose signature is set forth on the signature page hereto (the “Employee”).
