0001193125-05-235968 Sample Contracts

FORM OF NONQUALIFIED STOCK OPTION AGREEMENT FOR EXECUTIVE OFFICERS
Nonqualified Stock Option Agreement • December 2nd, 2005 • Acuity Brands Inc • Wholesale-chemicals & allied products • Delaware

WHEREAS, the Company has adopted the Acuity Brands, Inc. Long-Term Incentive Plan (the “Plan”) in order to provide additional incentive to certain officers and key employees of the Company and its Subsidiaries; and

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FORM OF ACUITY BRANDS, INC. LONG-TERM INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • December 2nd, 2005 • Acuity Brands Inc • Wholesale-chemicals & allied products • Delaware

THIS AGREEMENT, made and entered into as of , 2005 by and between Acuity Brands, Inc., a Delaware Corporation, (the “Company”) and (“Grantee”).

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