0001181431-05-045044 Sample Contracts

NATIONAL INSTRUMENTS CORPORATION Restricted Stock Unit Award Agreement (Non- Employee Director) Grant Number: <<RSU_Number>>
Restricted Stock Unit Award Agreement • August 5th, 2005 • National Instruments Corp /De/ • Services-prepackaged software

National Instruments Corporation (the "Company") hereby grants you, <<First>> <<Middle>> <<Last>> (the "Participant"), an award of restricted stock units ("Restricted Stock Units") under the National Instruments Corporation 2005 Stock Incentive Plan (the "Plan"). The date of this Restricted Stock Unit Award Agreement is ____________, 200__ (the "Award Agreement"). Subject to the provisions of Appendix A (attached) and of the Plan, the principal features of this Award are as follows:

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