0001193125-05-227138 Sample Contracts

MAYTAG CORPORATION NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Non-Employee Director Stock Option Agreement • November 15th, 2005 • Maytag Corp • Household appliances • Delaware

Maytag Corporation, a Delaware corporation (the “Company”), hereby grants, on this day of , (“Option Date”), to DIRECTORS NAME (the “Director”), pursuant to the provisions of the Maytag Corporation 2002 Employee and Director Stock Incentive Plan (the “Plan”), an option to purchase from Maytag (the “Option”) shares of its common stock, $1.25 per share par value (“Shares”), at the Option Price of $ per Share but only upon and subject to the terms and conditions set forth below. Capitalized terms used and not defined in this Agreement have the meanings given them in the Plan.

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