0001141391-23-000131 Sample Contracts

FORM OF DEFERRED STOCK UNIT AGREEMENT [effective for awards granted on and subsequent to June 27, 2023]
Deferred Stock Unit Agreement • July 27th, 2023 • Mastercard Inc • Services-business services, nec

THIS AGREEMENT, dated as of June xx, 20xx (“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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FORM OF RESTRICTED STOCK AGREEMENT [effective for awards granted on and subsequent to June 27, 2023]
Restricted Stock Agreement • July 27th, 2023 • Mastercard Inc • Services-business services, nec

THIS AGREEMENT, dated as of June xx, 20xx, (“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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