THE WALT DISNEY COMPANY Performance-Based Stock Unit Award (Award in Lieu of Adjustment of Stock Options)Stock Unit Award • August 1st, 2007 • Walt Disney Co/ • Services-miscellaneous amusement & recreation • Delaware
AWARD AGREEMENT, dated as of , between The Walt Disney Company, a Delaware corporation ("Disney"), and (the "Participant"). This Award is granted by the Compensation Committee of the Disney Board of Directors (the "Committee") pursuant to the terms of the 2002 Executive Performance Plan (the "Plan") and the Amended and Restated 2005 Stock Incentive Plan (the "Stock Plan"). The applicable terms of the Plan and the Stock Plan are incorporated herein by reference, including the definitions of terms contained therein.
