0001193125-08-043513 Sample Contracts

FORM OF NON-OFFICER PERFORMANCE SHARE AGREEMENT – [PERFORMANCE GOAL] POLYCOM, INC. PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • February 29th, 2008 • Polycom Inc • Telephone & telegraph apparatus • California

Polycom, Inc. (the “Company”) hereby grants you, [Name] (the “Employee”), an award of Performance Shares under the Company’s 2004 Equity Incentive Plan (the “Plan”). The date of this Performance Share Agreement (the “Agreement”) is [DATE] (the “Grant Date”). Subject to the provisions of Appendix A (attached), Appendix B (attached) and of the Plan, the principal features of this award are as follows:

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SUPPLEMENTAL RELEASE
Supplemental Release • February 29th, 2008 • Polycom Inc • Telephone & telegraph apparatus • Texas

This Supplemental Release (the “Agreement”) is entered into by and between James E. Ellett (“Employee”) and Polycom, Inc. (“Company”) (jointly referred to as the “Parties”):

SUPPLEMENTAL RELEASE
Supplemental Release • February 29th, 2008 • Polycom Inc • Telephone & telegraph apparatus • Georgia

This Supplemental Release (the “Agreement”) is entered into by and between Philip B. Keenan (“Employee”) and Polycom, Inc. (“Company”) (jointly referred to as the “Parties”):

FORM OF AMENDMENT FOR U.S. FORMS OF PERFORMANCE SHARE AGREEMENTS] POLYCOM, INC. AMENDMENT TO PERFORMANCE SHARE AGREEMENT[S]
Performance Share Agreement • February 29th, 2008 • Polycom Inc • Telephone & telegraph apparatus • California

WHEREAS: The Company granted [INSERT NAME] (the “Employee”) [an award] [awards] of Performance Shares on [INSERT DATE(S)] under the Company’s 2004 Equity Incentive Plan (the “Plan”) and [a performance share agreement] [performance share agreements] between the Company and the Employee (the “Performance Share Agreement[s]”);

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