0001193125-06-007278 Sample Contracts

AZZ incorporated FORM OF RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • January 17th, 2006 • Azz Inc • Electric lighting & wiring equipment • Texas

This Restricted Stock Award Agreement (“Agreement”) is effective as of , 2006 (the “Date of Grant”), between AZZ incorporated, a Texas corporation (the “Company”) and (the “Grantee”).

Sample 1
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AZZ incorporated FORM OF STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • January 17th, 2006 • Azz Inc • Electric lighting & wiring equipment • Texas

This Stock Unit Award Agreement (“Agreement”) is effective as of , 2006 (the “Date of Grant”), between AZZ incorporated, a Texas corporation (the “Company”) and (the “Grantee”).

Sample 1
AZZ incorporated FORM OF PERFORMANCE AWARD AGREEMENT
Performance Award Agreement • January 17th, 2006 • Azz Inc • Electric lighting & wiring equipment

This Performance Award Agreement (“Agreement”) is effective as of , 2006, between AZZ incorporated, a Texas corporation (the “Company”) and (the “Grantee”).

Sample 1
AZZ incorporated FORM OF INCENTIVE STOCK OPTION AWARD AGREEMENT
Incentive Stock Option Award Agreement • January 17th, 2006 • Azz Inc • Electric lighting & wiring equipment • Texas

This Incentive Stock Option Award Agreement (“Agreement”) is effective as of , 2006 (the “Date of Grant”), between AZZ incorporated, a Texas corporation (the “Company”) and (the “Optionee”).

Sample 1
AZZ incorporated FORM OF STOCK APPRECIATION RIGHT AWARD AGREEMENT
Stock Appreciation Right Award Agreement • January 17th, 2006 • Azz Inc • Electric lighting & wiring equipment • Texas

This Stock Appreciation Right Award Agreement (“Agreement”) is effective as of , 2006 (the “Grant Date”), between AZZ incorporated, a Texas corporation (the “Company”) and (the “Grantee”).

Sample 1
AZZ incorporated FORM OF NONQUALIFIED STOCK OPTION AWARD AGREEMENT
Nonqualified Stock Option Award Agreement • January 17th, 2006 • Azz Inc • Electric lighting & wiring equipment • Texas

This Nonqualified Stock Option Award Agreement (“Agreement”) is effective as of , 2006 (the “Date of Grant”), between AZZ incorporated, a Texas corporation (the “Company”) and (the “Optionee”).

Sample 1
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