0001141391-22-000150 Sample Contracts

DEFERRED STOCK UNIT AGREEMENT [for grants made on or after June 21, 2022]
Deferred Stock Unit Agreement • July 28th, 2022 • Mastercard Inc • Services-business services, nec

THIS AGREEMENT, dated as of _______________, 20__ (“Grant Date”) is between Mastercard Incorporated, a Delaware Corporation (the “Company”), and you (the “Director”). Capitalized terms that are used but not defined in this Agreement have the meanings given to them in the 2006 Non-Employee Director Equity Compensation Plan amended and restated as of June 22, 2021 (the “Plan”). The parties hereby agree as follows:

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RESTRICTED STOCK AGREEMENT [for grants made on or after June 21, 2022]
Restricted Stock Agreement • July 28th, 2022 • Mastercard Inc • Services-business services, nec

THIS AGREEMENT, dated as of _______________, 20__, (“Grant Date”) is between Mastercard Incorporated, a Delaware Corporation (the “Company”), and you (the “Director”). Capitalized terms that are used but not defined in this Agreement have the meanings given to them in the 2006 Non-Employee Director Equity Compensation Plan amended and restated as of June 22, 2021 (“Plan”) and, where applicable, in the 2006 Long Term Incentive Plan as amended and restated as of June 22, 2021 (“Omnibus Plan”).

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