FORM OF WABCO HOLDINGS INC. STOCK OPTION GRANT AGREEMENT FOR U.S. EMPLOYEESStock Option Grant Agreement • November 8th, 2007 • WABCO Holdings Inc. • Motor vehicles & passenger car bodies • Delaware
WABCO HOLDINGS INC., a Delaware corporation (“Grantor”), hereby grants to (“Participant”), an employee of Grantor or one of its subsidiaries, the option to purchase (“Option”), at the exercise price set forth below, a total of shares of Common Stock, par value $.01 per share (“Common Stock”), of the Grantor, pursuant to and subject to the terms and conditions set forth in the Grantor’s Omnibus Incentive Plan (the “Plan”) and to such further terms and conditions as are set forth below in this Stock Option Grant Agreement (the “Agreement). Unless otherwise defined herein, the terms defined in the Plan shall have the same meanings in this Agreement.
FORM OF WABCO HOLDINGS INC. STOCK OPTION GRANT AGREEMENT FOR NON-U.S. EMPLOYEESStock Option Grant Agreement • November 8th, 2007 • WABCO Holdings Inc. • Motor vehicles & passenger car bodies • Delaware
WABCO HOLDINGS INC., a Delaware corporation (“Grantor”), hereby grants to (“Participant”), an employee of Grantor or one of its subsidiaries, the option to purchase (“Option”), at the exercise price set forth below, a total of shares of Common Stock, par value $.01 per share (“Common Stock”), of the Grantor, pursuant to and subject to the terms and conditions set forth in the Grantor’s Omnibus Incentive Plan (the “Plan”) and to such further terms and conditions as are set forth below in this Stock Option Grant Agreement (the “Agreement). Unless otherwise defined herein, the terms defined in the Plan shall have the same meanings in this Agreement.
EXECUTIVE PLAN Adoption Agreement IMPORTANT NOTEAdoption Agreement • November 8th, 2007 • WABCO Holdings Inc. • Motor vehicles & passenger car bodies
This document has not been approved by the Department of Labor, the Internal Revenue Service or any other governmental entity. An Employer must determine whether the plan is subject to the Federal securities laws and the securities laws of the various states. An Employer may not rely on this document to ensure any particular tax consequences or to ensure that the Plan is “unfunded and maintained primarily for the purpose of providing deferred compensation to a select group of management or highly compensated employees” under the Employee Retirement Income Security Act with respect to the Employer’s particular situation. Fidelity Management Trust Company, its affiliates and employees cannot and do not provide legal or tax advice or opinions in connection with this document. This document does not constitute legal or tax advice or opinions and is not intended or written to be used, and it cannot be used by any taxpayer, for the purposes of avoiding penalties that may be imposed on the ta
FORM OF WABCO HOLDINGS INC. RESTRICTED UNIT GRANT AGREEMENT FOR NON-U.S. EMPLOYEESRestricted Unit Grant Agreement • November 8th, 2007 • WABCO Holdings Inc. • Motor vehicles & passenger car bodies • Delaware
WABCO HOLDINGS INC., a Delaware corporation (“Grantor”), hereby grants to (“Participant”), an employee of Grantor or one of its subsidiaries, Restricted Units, pursuant to and subject to the terms and conditions set forth in the Grantor’s Omnibus Incentive Plan (the “Plan”) and to such further terms and conditions as are set forth below in this Restricted Unit Grant Agreement (the “Agreement). Unless otherwise defined herein, the terms defined in the Plan shall have the same meanings in this Agreement.
CONTRACT OF EMPLOYMENTEmployment Agreement • November 8th, 2007 • WABCO Holdings Inc. • Motor vehicles & passenger car bodies
Amendment to the Employment Contract of March 1, 2003Employment Contract • November 8th, 2007 • WABCO Holdings Inc. • Motor vehicles & passenger car bodies
• that the Employee has been working for the Employer since March 3, 2003 and, until March 31, 2005, discharged the duties of CFO—Trane Commercial Systems, EMAIR;
FORM OF WABCO HOLDINGS INC. RESTRICTED UNIT GRANT AGREEMENT FOR U.S. EMPLOYEESRestricted Unit Grant Agreement • November 8th, 2007 • WABCO Holdings Inc. • Motor vehicles & passenger car bodies • Delaware
WABCO HOLDINGS INC., a Delaware corporation (“Grantor”), hereby grants to (“Participant”), an employee of Grantor or one of its subsidiaries, Restricted Units, pursuant to and subject to the terms and conditions set forth in the Grantor’s Omnibus Incentive Plan (the “Plan”) and to such further terms and conditions as are set forth below in this Restricted Unit Grant Agreement (the “Agreement). Unless otherwise defined herein, the terms defined in the Plan shall have the same meanings in this Agreement.
WABCO HOLDINGS INC. CHANGE OF CONTROL SEVERANCE PLANChange of Control Severance Plan • November 8th, 2007 • WABCO Holdings Inc. • Motor vehicles & passenger car bodies • Delaware
