0001171843-16-009881 Sample Contracts

Participant Full Name> Dear <Participant First Name>,
Restricted Stock Unit Agreement • May 10th, 2016 • HMS Holdings Corp • Services-business services, nec

Congratulations, HMS Holdings Corp. (the “Company”) has granted you restricted stock units (“RSUs”) under the Company’s Fourth Amended and Restated 2006 Stock Plan, as amended (the “Plan”). An RSU entitles you to receive a share of the Company’s common stock at a future date, assuming that you satisfy conditions of the Plan and the implementing grant agreement. We would like you to have an opportunity to share in the success of the Company through these RSUs under the Plan. The following represents a brief description of your grant. Additional details regarding your award are provided in the attached Restricted Stock Unit Grant Agreement (the “Grant Agreement”) and in the Plan.

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Participant Full Name> Dear <Participant First Name>,
Executive & SVP Nqso Agreement • May 10th, 2016 • HMS Holdings Corp • Services-business services, nec

Congratulations, HMS Holdings Corp. (the “Company”) has granted you a stock option grant under the Company’s Fourth Amended and Restated 2006 Stock Plan, as amended (the “Plan”). A stock option grant gives you the right to purchase a specific number of shares of the Company’s common stock at a fixed price, assuming that you satisfy conditions of the Plan and the implementing grant agreement. We would like you to have an opportunity to share in the success of the Company through this stock option grant under the Plan. The following represents a brief description of your grant. Additional details regarding your award are provided in the attached Nonqualified Stock Option Grant Agreement (the “Grant Agreement”) and in the Plan.

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