0001193125-08-110330 Sample Contracts

ICF INTERNATIONAL, INC. RESTRICTED STOCK AWARD AGREEMENT (Non-Employee Director Award)
Restricted Stock Award Agreement • May 12th, 2008 • ICF International, Inc. • Services-management consulting services • Delaware

This Restricted Stock Award Agreement (this “Agreement”) is by and between ICF International, Inc., a Delaware corporation (the “Corporation”), and Eileen O’Shea Auen (the “Participant”), a non-employee director of the Corporation, and is effective as of the closing of business on March 14, 2008 (the “Effective Date”).

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