0001144204-08-041915 Sample Contracts

July 25, 2008 Michael S. Klein Citigroup Inc. New York, NY 10022 Dear Michael:
Resignation Agreement • July 25th, 2008 • Citigroup Inc • National commercial banks • New York

This Letter Agreement, together with the attachment hereto (collectively, the “Agreement”), reflects our mutual understanding with respect to your resignation from Citigroup Global Markets Inc. (the “Company”) and sets forth the payments and benefits that you will be eligible to receive under this Agreement. For purposes of this Agreement, “Citigroup” shall mean Citigroup Inc., together with its subsidiaries and their affiliates, including, but not limited to, the Company.

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