0001144204-12-032236 Sample Contracts

AMTRUST FINANCIAL SERVICES, INC. 2010 OMNIBUS INCENTIVE PLAN (AS AMENDED) PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • May 29th, 2012 • Amtrust Financial Services, Inc. • Fire, marine & casualty insurance

AmTrust Financial Services, Inc. a Delaware corporation, (the “Company”), hereby grants performance shares (“Performance Shares”) relating to shares of its common stock, $.01 par value, (the “Stock”) to the individual named below as the Grantee, subject to the vesting conditions set forth in this Agreement and Exhibit A attached hereto. This grant is subject to the terms and conditions set forth in (i) this Agreement, and (ii) the 2010 Omnibus Incentive Plan, as amended (the “Plan”). Unless otherwise defined or specified herein, capitalized terms used in this Agreement are defined in the Plan, and have the meaning set forth in the Plan.

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