0001193125-09-036413 Sample Contracts

EXPONENT, INC. STOCK OPTION AGREEMENT
Stock Option Agreement • February 25th, 2009 • Exponent Inc • Services-management consulting services • Delaware

THIS STOCK OPTION AGREEMENT (the “Agreement”) dated [GRANT DATE] (“Grant Date”) between Exponent, Inc., a Delaware corporation (the “Company”), and [EMPLOYEE NAME] (“Optionee”), is entered into as follows:

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EXPONENT, INC. Restricted Stock Award Plan Amended and Restated Restricted Stock Unit Bonus Grant Agreement
Restricted Stock Unit Bonus Grant Agreement • February 25th, 2009 • Exponent Inc • Services-management consulting services • California

This Restricted Stock Unit Bonus Grant Agreement (the “Agreement”) is dated as of , 200 and is entered into between Exponent, Inc., a Delaware corporation (the “Company”), and (the “Employee”).

EXPONENT, INC. Restricted Stock Award Plan Amended and Restated Restricted Stock Unit Director Grant Agreement
Restricted Stock Unit Director Grant Agreement • February 25th, 2009 • Exponent Inc • Services-management consulting services • California

This Restricted Stock Unit Director Grant Agreement (the “Agreement”) is dated as of and is entered into between Exponent, Inc., a Delaware corporation (the “Company”), and (the “Director”).

EXPONENT, INC. Restricted Stock Unit Director Grant Agreement
Restricted Stock Unit Director Grant Agreement • February 25th, 2009 • Exponent Inc • Services-management consulting services • California

This Restricted Stock Unit Director Grant Agreement (the “Agreement”) is entered into between Exponent, Inc., a Delaware corporation (the “Company”), and (the “Director”).

EXPONENT, INC. Restricted Stock Unit Employee Matching Grant Agreement
Restricted Stock Unit Employee Matching Grant Agreement • February 25th, 2009 • Exponent Inc • Services-management consulting services • California

This Restricted Stock Unit Employee Matching Grant Agreement (the “Agreement”) is entered into between Exponent, Inc., a Delaware corporation (the “Company”), and (the “Employee”).

EXPONENT, INC. Restricted Stock Unit Employee Bonus Grant Agreement
Restricted Stock Unit Employee Bonus Grant Agreement • February 25th, 2009 • Exponent Inc • Services-management consulting services • California

This Restricted Stock Unit Employee Bonus Grant Agreement (the “Agreement”) is entered into between Exponent, Inc., a Delaware corporation (the “Company”), and (the “Employee”).

EXPONENT, INC. Restricted Stock Award Plan Amended and Restated Restricted Stock Unit Matching Grant Agreement
Restricted Stock Unit Matching Grant Agreement • February 25th, 2009 • Exponent Inc • Services-management consulting services • California

This Restricted Stock Unit Matching Grant Agreement (the “Agreement”) is dated as of , 200 and is entered into between Exponent, Inc., a Delaware corporation (the “Company”), and (the “Employee”).

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