0001193125-12-043620 Sample Contracts

RESTRICTED STOCK UNIT AWARD AGREEMENT (Performance-Based Vesting) Amended January 2012 Towers Watson & Co.
Restricted Stock Unit Award Agreement • February 7th, 2012 • Towers Watson & Co. • Services-management consulting services • Delaware

This RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), made as of this day of , 20 , between Towers Watson & Co., a Delaware corporation (the “Company”), and [NAME] (the “Participant”), is made pursuant to the terms of the Company’s 2009 Long Term Incentive Plan (the “Plan”). Capitalized terms used herein but not defined shall have the meanings set forth in the Plan.

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