0001193125-09-035207 Sample Contracts

FORM OF RESTRICTED STOCK AWARD AGREEMENT

Restricted Stock Award Agreement • February 23rd, 2009 • Max Capital Group Ltd. • Fire, marine & casualty insurance • New York

• Contract Type
  Restricted Stock Award Agreement
• Filed
  February 23rd, 2009
• Company
  Max Capital Group Ltd.
• Industry
  Fire, marine & casualty insurance
• Jurisdiction
  New York

This Restricted Stock Award Agreement (the “Agreement”) is made, effective as of the 17th day of February, 2009 (the “Grant Date”), by and between Max Capital Group Ltd. (the “Company”) and W. Marston Becker (the “Grantee”).

FORM OF NON-QUALIFIED STOCK OPTION AGREEMENT

Non-Qualified Stock Option Agreement • February 23rd, 2009 • Max Capital Group Ltd. • Fire, marine & casualty insurance • New York

• Contract Type
  Non-Qualified Stock Option Agreement
• Filed
  February 23rd, 2009
• Company
  Max Capital Group Ltd.
• Industry
  Fire, marine & casualty insurance
• Jurisdiction
  New York

THIS AGREEMENT, made this 17th day of February, 2009 (the “Grant Date”), by and between Max Capital Group Ltd. (the “Company”) and W. Marston Becker (the “Optionee”).