RED HAT, INC. NON-EXECUTIVE CHAIRMAN AGREEMENTNon-Executive Chairman Agreement • April 29th, 2008 • Red Hat Inc • Services-computer programming, data processing, etc. • North Carolina
THIS NON-EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”) is made as of the 28 th day of February, 2008, by and between Red Hat, Inc., a Delaware corporation (the “Company”), and Matthew J. Szulik (the “Chairman”).
RED HAT, INC. Red Hat, Inc. 2004 Long-Term Incentive Plan, as amended Director Deferred Stock Unit Agreement Cover SheetStock Unit Agreement • April 29th, 2008 • Red Hat Inc • Services-computer programming, data processing, etc. • Delaware
This Agreement evidences the grant by Red Hat, Inc., a Delaware corporation (the “Company”), on the date set forth below (the “Grant Date”) to the person named below (the “Director” or “Participant”) of a Deferred Stock Unit Award (the “Award”) of the number of deferred stock units listed below (the “Deferred Stock Units”). Each unit ultimately earned represents the right to receive one share of the Company’s common stock, $.0001 par value per share (“Common Stock”). This Award is subject to the terms and conditions specified in the Red Hat, Inc. 2004 Long-Term Incentive Plan, as amended (the “Plan”) and in the Agreement, consisting of this Cover Sheet, the attached Exhibit A and Appendix A thereto.
EXECUTIVE TRANSITION AGREEMENTExecutive Transition Agreement • April 29th, 2008 • Red Hat Inc • Services-computer programming, data processing, etc. • North Carolina
FORM OF AMENDMENT TO PERFORMANCE SHARE UNIT AGREEMENTPerformance Share Unit Agreement • April 29th, 2008 • Red Hat Inc • Services-computer programming, data processing, etc.
This Amendment to Performance Share Unit Agreement (the “Amendment”) is by and between Red Hat, Inc. (the “Company”) and (the “Participant”).
