0001277277-05-000032 Sample Contracts

FORM OF WASHINGTON MUTUAL, INC. RESTRICTED STOCK AWARD AGREEMENT (language in brackets reflects terms that may appear in some but not other agreements)
Restricted Stock Award Agreement • January 24th, 2005 • Washington Mutual Inc • Savings institution, federally chartered • Washington

Washington Mutual, Inc. (the "Company"), by action of the Board and approval of its shareholders established the Washington Mutual, Inc. 2003 Equity Incentive Plan (the "Plan"). The Participant is employed by the Company or a Related Company and the Company desires to encourage the Participant to own Common Stock for the purposes stated in Section 1 of the Plan. In consideration of the foregoing, the parties have entered into this Restricted Stock Award Agreement (this "Agreement") to govern the terms of the Restricted Stock Award (as defined below) granted by the Company. Defined terms in the Plan shall have the same meaning in this Agreement, except where the context otherwise requires.

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