0001193125-09-042231 Sample Contracts

Form Of CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • March 2nd, 2009 • Horace Mann Educators Corp /De/ • Fire, marine & casualty insurance • Delaware

This CHANGE IN CONTROL AGREEMENT (this “Agreement”) dated as of Date, is entered into by and among Horace Mann Educators Corporation, a Delaware corporation (“HMEC” or the “Parent Company”), Horace Mann Service Corporation, an Illinois corporation (the “Employer Company” and, together with HMEC, the “Company”), and Name (the “Executive”).

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Employment Agreement
Employment Agreement • March 2nd, 2009 • Horace Mann Educators Corp /De/ • Fire, marine & casualty insurance • Illinois

THIS EMPLOYMENT AGREEMENT (“Agreement”) is by and between Horace Mann Service Corporation, an Illinois corporation, headquartered in Springfield, Illinois (“Company”) and Steve Cardinal (“Executive”).

Revised Specimen HORACE MANN EDUCATORS CORPORATION Amended and Restated 2002 Incentive Compensation Plan Stock Option Agreement
Stock Option Agreement • March 2nd, 2009 • Horace Mann Educators Corp /De/ • Fire, marine & casualty insurance • Delaware

This Stock Option Agreement (the “Agreement”) confirms the grant on XXXXX (the “Grant Date”) by HORACE MANN EDUCATORS CORPORATION, a Delaware corporation (the “Company”), to Name (“Employee”) of an incentive stock option (the “Option”) to purchase shares of Common Stock, par value $.001 per share (the “Shares”), as follows:

Revised Specimen HORACE MANN EDUCATORS CORPORATION Amended and Restated 2002 Incentive Compensation Plan Restricted Stock Units Agreement — Employee
Restricted Stock Units Agreement • March 2nd, 2009 • Horace Mann Educators Corp /De/ • Fire, marine & casualty insurance • Delaware

This Restricted Stock Units Agreement (the “Agreement”) confirms the grant on , (the “Grant Date”) by HORACE MANN EDUCATORS CORPORATION, a Delaware corporation (the “Company”), to (“Employee”), under Sections 6(e) and 7 of the Amended and Restated 2002 Incentive Compensation Plan (the “Plan”), of Restricted Stock Units (the “Units”), including rights to Dividend Equivalents as specified herein, as follows:

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 2nd, 2009 • Horace Mann Educators Corp /De/ • Fire, marine & casualty insurance

On this 22 nd day of December, 2008, Horace Mann Educators Corporation, a Delaware Corporation (“Employer”), and Louis G. Lower II (“Employee”), hereby agree as follows:

Form of SEVERANCE AGREEMENT
Severance Agreement • March 2nd, 2009 • Horace Mann Educators Corp /De/ • Fire, marine & casualty insurance • Delaware

This SEVERANCE AGREEMENT (this “Agreement”), dated as of , 20 , is made and entered into by and between Horace Mann Educators Corporation (“HMEC”), a Delaware Corporation (the “Parent Company”), Horace Mann Service Corporation (“HMSC”), an Illinois corporation (the “Employer Company”), (HMEC and HMSC collectively referred to as the “Company”), and (the “Executive”).

Revised Specimen HORACE MANN EDUCATORS CORPORATION Amended and Restated 2002 Incentive Compensation Plan Restricted Stock Units Agreement — Director
Restricted Stock Units Agreement • March 2nd, 2009 • Horace Mann Educators Corp /De/ • Fire, marine & casualty insurance • Delaware

This Restricted Stock Units Agreement (the “Agreement”) confirms the grant on , (the “Grant Date”) by HORACE MANN EDUCATORS CORPORATION, a Delaware corporation (the “Company”), to (“Director”), under Section 6(e) and 7 of the Amended and Restated 2002 Incentive Compensation Plan (the “Plan”), of Restricted Stock Units (the “Units”), including rights to Dividend Equivalents as specified herein, as follows:

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