PERFORMANCE AWARD AGREEMENT FOR PERFORMANCE STOCK UNITS FOR CHIEF EXECUTIVE OFFICER UNDER THE MSCI INC. 2007 AMENDED AND RESTATED EQUITY INCENTIVE COMPENSATION PLANPerformance Award Agreement • February 28th, 2014 • MSCI Inc. • Services-business services, nec • New York
Contract Type FiledFebruary 28th, 2014 Company Industry JurisdictionMSCI Inc. (together with all of its Subsidiaries, the “Company”) hereby grants to you Performance Stock Units (“PSUs”) as described below. The awards are being granted under the MSCI Inc. 2007 Amended and Restated Equity Incentive Compensation Plan (as may be amended from time to time, the “Plan”).
CONFIDENTIAL MORGAN STANLEY CAPITAL INTERNATIONAL INDEX LICENSE AGREEMENT FOR FUNDSIndex License Agreement • February 28th, 2014 • MSCI Inc. • Services-business services, nec • New York
Contract Type FiledFebruary 28th, 2014 Company Industry JurisdictionAGREEMENT, dated as of March 18, 2000, by and between MORGAN STANLEY CAPITAL INTERNATIONAL INC. (“MSCI”), a Delaware corporation, having an office at 1585 Broadway, New York, NY 10036, and Barclays Global Investors, N.A. (“Licensee”), having an office at 45 Fremont Street, San Francisco, CA 94105.
AWARD AGREEMENT FOR RESTRICTED STOCK UNITS FOR EXECUTIVE OFFICERS UNDER THE MSCI INC. 2007 AMENDED AND RESTATED EQUITY INCENTIVE COMPENSATION PLANAward Agreement • February 28th, 2014 • MSCI Inc. • Services-business services, nec • New York
Contract Type FiledFebruary 28th, 2014 Company Industry JurisdictionMSCI Inc. (together with all of its Subsidiaries, the “Company”) hereby grants to you Restricted Stock Units (“RSUs”) as described below. The awards are being granted under the MSCI Inc. 2007 Amended and Restated Equity Incentive Compensation Plan (as may be amended from time to time, the “Plan”).
AMENDMENTMSCI Inc. • February 28th, 2014 • Services-business services, nec • New York
Company FiledFebruary 28th, 2014 Industry JurisdictionAMENDMENT to the Index License Agreement for Funds (the “Agreement”), dated as of March 18, 2000, by and between MSCI Inc. (f/k/a Morgan Stanley Capital International Inc.) (“MSCI”) and BlackRock Institutional Trust Company, N.A. (formerly known as Barclays Global Investors, N.A.) (“Licensee”), as previously amended. Capitalized terms used herein but not otherwise defined herein shall have the meanings ascribed in the Agreement.
PERFORMANCE AWARD AGREEMENT FOR PERFORMANCE STOCK UNITS FOR EXECUTIVE OFFICERS UNDER THE MSCI INC. 2007 AMENDED AND RESTATED EQUITY INCENTIVE COMPENSATION PLANAward Agreement • February 28th, 2014 • MSCI Inc. • Services-business services, nec • New York
Contract Type FiledFebruary 28th, 2014 Company Industry JurisdictionMSCI Inc. (together with all of its Subsidiaries, the “Company”) hereby grants to you Performance Stock Units (“PSUs”) as described below. The awards are being granted under the MSCI Inc. 2007 Amended and Restated Equity Incentive Compensation Plan (as may be amended from time to time, the “Plan”).
AMENDMENTMSCI Inc. • February 28th, 2014 • Services-business services, nec • New York
Company FiledFebruary 28th, 2014 Industry JurisdictionAMENDMENT to the Index License Agreement for Funds (the “Agreement”), dated as of March 18, 2000, by and between MSCI Inc. (f/k/a Morgan Stanley Capital International Inc.) (“MSCI”) and BlackRock Institutional Trust Company, N.A. (formerly known as Barclays Global Investors, N.A.) (“Licensee”), as previously amended. Capitalized terms used herein but not otherwise defined herein shall have the meanings ascribed in the Agreement.
AMENDMENTMSCI Inc. • February 28th, 2014 • Services-business services, nec • New York
Company FiledFebruary 28th, 2014 Industry JurisdictionAMENDMENT to the Index License Agreement for Funds dated as of March 18, 2000 with MSCI internal reference IXF_00040 (as previously amended, the “Agreement”) by and between MSCI Inc. (f/k/a Morgan Stanley Capital International Inc.) (“MSCI”) and BlackRock Institutional Trust Company, N.A. (formerly known as Barclays Global Investors, N.A.) (“Licensee”). Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Agreement.
AMENDMENTMSCI Inc. • February 28th, 2014 • Services-business services, nec • New York
Company FiledFebruary 28th, 2014 Industry JurisdictionAMENDMENT to the Index License Agreement for Funds (the “Agreement”), dated as of March 18, 2000, by and between MSCI Inc. (f/k/a Morgan Stanley Capital International Inc.) (“MSCI”) and BlackRock Institutional Trust Company, N.A. (formerly known as Barclays Global Investors, N.A.) (“Licensee”), as previously amended. Capitalized terms used herein but not otherwise defined herein shall have the meanings ascribed in the Agreement.
AMENDMENTMSCI Inc. • February 28th, 2014 • Services-business services, nec • New York
Company FiledFebruary 28th, 2014 Industry JurisdictionAMENDMENT to the Index License Agreement for Funds (the “Agreement”), dated as of March 18, 2000, by and between MSCI Inc. (“MSCI”), a Delaware corporation, and Blackrock Institutional Trust Company, N.A. (formerly known as Barclays Global Investors, N.A.) (“Licensee”). Capitalized terms used herein but not otherwise defined herein shall have the meanings ascribed in the Agreement.
AWARD AGREEMENT UNDER THE MSCI INC. 2007 AMENDED AND RESTATED EQUITY INCENTIVE COMPENSATION PLANAward Agreement • February 28th, 2014 • MSCI Inc. • Services-business services, nec • New York
Contract Type FiledFebruary 28th, 2014 Company Industry JurisdictionMSCI Inc. (together with all of its Subsidiaries, “MSCI” or the “Company”) hereby grants to you the non-qualified stock options (the “Options”) described below. The awards are being granted under the MSCI Inc. 2007 Amended and Restated Equity Incentive Compensation Plan (the “Plan”).
AMENDMENTMSCI Inc. • February 28th, 2014 • Services-business services, nec • New York
Company FiledFebruary 28th, 2014 Industry JurisdictionAMENDMENT to the Index License Agreement for Funds (the “Agreement”), dated as of March 18, 2000, by and between MSCI Inc. (f/k/a Morgan Stanley Capital International Inc.) (“MSCI”) and BlackRock Institutional Trust Company, N.A. (formerly known as Barclays Global Investors, N.A.) (“Licensee”), as previously amended. Capitalized terms used herein but not otherwise defined herein shall have the meanings ascribed in the Agreement.
AMENDMENTMSCI Inc. • February 28th, 2014 • Services-business services, nec • New York
Company FiledFebruary 28th, 2014 Industry JurisdictionAMENDMENT (this “Amendment”) to the Index License Agreement for Funds dated as of March 18, 2000 (the “Agreement”) by and between MSCI Inc. (formerly known as Morgan Stanley Capital International Inc.) (“MSCI”) and BlackRock Institutional Trust Company, N.A. (formerly known as Barclays Global Investors, N.A.) (“Licensee”).
AMENDMENTMSCI Inc. • February 28th, 2014 • Services-business services, nec • New York
Company FiledFebruary 28th, 2014 Industry JurisdictionAMENDMENT to the Index License Agreement for Funds (the “Agreement”), dated as of March 18, 2000, by and between MSCI Inc. (f/k/a Morgan Stanley Capital International Inc.) (“MSCI”) and BlackRock Institutional Trust Company, N.A. (formerly known as Barclays Global Investors, N.A.) (“Licensee”), as previously amended. Capitalized terms used herein but not otherwise defined herein shall have the meanings ascribed in the Agreement.
AMENDMENTMSCI Inc. • February 28th, 2014 • Services-business services, nec • New York
Company FiledFebruary 28th, 2014 Industry JurisdictionAMENDMENT (this “Amendment”) to the Index License Agreement for Funds (MSCI reference number 1Xif’_00040) dated as of March 18, 2000 (as previously amended, the “Agreement”) by and between MSCI Inc. (formerly known as Morgan Stanley Capital International Inc.) (“MSCI”) and BlackRock Institutional Trust Company, N.A. (formerly known as Barclays Global Investors, N.A.) (“Licensee”). Capitalized terms used herein but not defined herein shall have the meanings ascribed to them in the Agreement.