RED HAT, INC. Red Hat, Inc. 2004 Long-Term Incentive Plan Restricted Stock Agreement Cover SheetRestricted Stock Agreement • April 29th, 2011 • Red Hat Inc • Services-computer programming, data processing, etc. • Delaware
Red Hat, Inc., a Delaware corporation, hereby grants as of the date below (the “Grant Date”) to the person named below (the “Participant”) and the Participant hereby accepts, the number of restricted shares (the “Restricted Stock”) listed below of the Company’s common stock, $.0001 par value per share, with a vesting start date (the “Vesting Start Date”) listed below, such grant to be on the terms and conditions specified in the Red Hat, Inc. 2004 Long-Term Incentive Plan and in the attached Exhibit A.
EXHIBIT A RED HAT, INC. Incentive Stock Option Agreement Terms and ConditionsIncentive Stock Option Agreement • April 29th, 2011 • Red Hat Inc • Services-computer programming, data processing, etc. • Delaware
RED HAT, INC. Red Hat, Inc. 2004 Long-Term Incentive Plan Non-Qualified Stock Option Agreement for Directors Cover SheetNon-Qualified Stock Option Agreement • April 29th, 2011 • Red Hat Inc • Services-computer programming, data processing, etc. • Delaware
Red Hat, Inc., a Delaware corporation, hereby grants as of the date below (the “Grant Date”) to the person named below (the “Director”) and the Director hereby accepts, an option to purchase the number of shares (the “Option Shares”) listed below of the Company’s common stock, $.0001 par value per share, at the exercise price per share and with a vesting start date (the “Vesting Start Date”) listed below, such option to be on the terms and conditions specified in the Red Hat, Inc. 2004 Long-Term Incentive Plan and in the attached Exhibit A.
Confidential Materials omitted and filed separately with the Securities and Exchange Commission. Asterisks denote omissions. LIMITED LIABILITY COMPANY AGREEMENT OF OPEN INVENTION NETWORK LLCLimited Liability Company Agreement • April 29th, 2011 • Red Hat Inc • Services-computer programming, data processing, etc. • Delaware
This Limited Liability Company Agreement (this “Agreement”) of OPEN INVENTION NETWORK LLC (the “Company”), dated and effective as of November 8, 2005, is entered into among INTERNATIONAL BUSINESS MACHINES CORPORATION, a New York corporation, NOVELL, INC., a Delaware corporation, RED HAT, INC., a Delaware corporation, SONY CORPORATION OF AMERICA, a New York corporation, and ROYAL PHILIPS ELECTRONICS NORTH AMERICA CORPORATION, a Delaware corporation.
