0001193125-15-072748 Sample Contracts

Stock Appreciation Rights with a Maximum Share Value Award Agreement Dear [Participant Name]:
Award Agreement • March 2nd, 2015 • Genworth Financial Inc • Life insurance • Delaware

This Award Agreement and the 2012 Genworth Financial, Inc. Omnibus Incentive Plan (the “Plan”) together govern your rights under this Award and set forth all of the conditions and limitations affecting such rights. Unless the context otherwise requires, capitalized terms used in this Award Agreement shall have the meanings ascribed to them in the Plan. If there is any inconsistency between the terms of this Award Agreement and the terms of the Plan, the Plan’s terms shall supersede and replace the conflicting terms of this Award Agreement.

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Restricted Stock Unit Award Agreement Dear [Participant Name]:
Restricted Stock Unit Award Agreement • March 2nd, 2015 • Genworth Financial Inc • Life insurance • Delaware

This Award Agreement and the 2012 Genworth Financial, Inc. Omnibus Incentive Plan (the “Plan”) together govern your rights under this Award and set forth all of the conditions and limitations affecting such rights. Unless the context otherwise requires, capitalized terms used in this Award Agreement shall have the meanings ascribed to them in the Plan. If there is any inconsistency between the terms of this Award Agreement and the terms of the Plan, the Plan’s terms shall supersede and replace the conflicting terms of this Award Agreement.

AMENDMENT NO. 1 to CAPITAL MAINTENANCE AGREEMENT
Capital Maintenance Agreement • March 2nd, 2015 • Genworth Financial Inc • Life insurance • Kansas

This Amendment No. 1, dated as of December 1, 2013, by and between General Electric Capital Corporation, a Delaware Corporation (“GECC”) and Union Fidelity Life Insurance Company, a Kansas-domiciled stock life insurance company (“UFLIC”).

NOTICE TO EMPLOYEE: THIS IS A LEGAL DOCUMENT. YOU ARE ADVISED TO CONSULT WITH AN ATTORNEY PRIOR TO SIGNING THIS AGREEMENT. SEPARATION AGREEMENT & RELEASE
Separation Agreement • March 2nd, 2015 • Genworth Financial Inc • Life insurance • Virginia

This is an Agreement between Genworth Financial, Inc. and its affiliates (collectively, the “Company”) and JAMES BOYLE (the “Employee”).

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