0001144204-11-024416 Sample Contracts

FORM OF PERFORMANCE-VESTING RESTRICTED STOCK AWARD AGREEMENT UNDER THE DUFF & PHELPS CORPORATION AMENDED AND RESTATED 2007 OMNIBUS STOCK INCENTIVE PLAN
Omnibus Stock Incentive Plan • April 28th, 2011 • Duff & Phelps Corp • Security brokers, dealers & flotation companies • Delaware

This Performance-Vesting Restricted Stock Award Agreement (this “Agreement”), dated as of __________ (the “Date of Grant”), is made by and between Duff & Phelps Corporation, a Delaware corporation (the “Company”) and __________ (the “Participant”). Capitalized terms not defined or described herein shall have the meaning ascribed to them in the Company Amended and Restated 2007 Omnibus Stock Incentive Plan (the “Plan”). Where the context permits, references to the Company shall include any successor to the Company.

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