Executive Officer Incentive Plan (Section 162(m) Performance-Based Awards) LONG-TERM PERFORMANCE STOCK AWARD AGREEMENT UNDER THE MICROSOFT CORPORATION 2001 STOCK PLAN Award Number 0000001417045Award Agreement • January 26th, 2015 • Microsoft Corp • Services-prepackaged software • Washington
This Award Agreement sets forth the terms and conditions of an award (the “Award”) of long-term performance stock awards (“LTPSAs”) awarded to Satya Nadella (“Awardee”) by Microsoft Corporation (the “Company”) in the exercise of its sole discretion under the Microsoft Corporation 2001 Stock Plan (the “Plan”) and pursuant to the Microsoft Corporation Executive Officer Incentive Plan (the “EOIP”) on 2/4/2014 (the “Award Date”). Capitalized terms used but not defined in this Award Agreement shall have the meanings assigned to them in the Plan.
