0001193125-08-214965 Sample Contracts

PERFORMANCE SHARES AGREEMENT Under the Bristol-Myers Squibb Company
Performance Shares Agreement • October 23rd, 2008 • Bristol Myers Squibb Co • Pharmaceutical preparations • New York

This Performance Shares Agreement (the “Agreement”) confirms the authorization of a grant of a Performance Award, by BRISTOL-MYERS SQUIBB COMPANY, a Delaware corporation (the “Company”), to the Participant named below (“you”), under Section 7 of the 2002 Stock Incentive Plan (the “Plan”), such Performance Award to be designated as “Performance Shares,” on the terms and conditions specified in this Agreement, as follows:

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