KEY EMPLOYEE PHANTOM STOCK AGREEMENTKey Employee Phantom Stock Agreement • June 3rd, 2005 • Legg Mason Inc • Security brokers, dealers & flotation companies • Maryland
This Key Employee Phantom Stock Agreement (this “Agreement”) is made this day of between Legg Mason, Inc. (“Legg”) and (“Employee”), but intended to be effective as of the date of the approval of transfer to Legg Mason Wood Walker, Incorporated (“LMWW”) of Employee’s registration with the National Association of Securities Dealers, Inc., the New York Stock Exchange, Inc. and the state(s) in which Employee is licensed (the “Effective Date”).
LEGG MASON, INC. STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS STOCK OPTION AGREEMENT FOR [NAME] ( Shares)Stock Option Agreement • June 3rd, 2005 • Legg Mason Inc • Security brokers, dealers & flotation companies • Maryland
THIS STOCK OPTION AGREEMENT is made as of , between LEGG MASON, INC., (a corporation organized under the laws of the State of Maryland (the “Company”), and , a member of the Company’s Board of Directors (the “Director”). The option represented hereby is granted pursuant to the Legg Mason, Inc. Stock Option Plan For Non-Employee Directors, as amended (the “Plan”). The date of grant of the option shall for all purposes be .
