EXPONENT, INC. Restricted Stock Award Plan Amendment to Restricted Stock Unit Employee Grant Agreement(s)Restricted Stock Unit Agreement • December 11th, 2008 • Exponent Inc • Services-management consulting services
This Amendment to the Restricted Stock Unit Agreement(s) (the “Amendment”) is dated as of , 2008 and is entered into between Exponent, Inc., a Delaware corporation (the “Company”), and (the “Employee”) for the purpose of addressing certain matters under Internal Revenue Code (the “Code”) Section 409A. It amends certain outstanding restricted stock units (“Restricted Stock Units”) relating to shares (“Shares”) of the Company’s Common Stock granted by the Company under its Restricted Stock Award Plan (the “Plan”), each such award being reflected in a Restricted Stock Unit Grant Agreement (each such agreement, an “RSU Agreement”) entered into by the parties. A summary of such awards and related agreements are set forth on Exhibit A. Capitalized terms used but not defined in this Amendment shall have the meaning specified in the Agreement or the Plan, as the context requires.
