0001362310-08-008300 Sample Contracts

LENNOX INTERNATIONAL INC. 2009 Long-Term Incentive Award Agreement U.S. Employees — Vice President
Incentive Award Agreement • December 17th, 2008 • Lennox International Inc • Air-cond & warm air heatg equip & comm & indl refrig equip • Delaware

THIS AGREEMENT (“Agreement”) is made as of the December 11, 2008 (the “Award Date”), by and between Lennox International Inc., a Delaware corporation (the “Company”), and «First» «Last» (“Participant”).

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LENNOX INTERNATIONAL INC. CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • December 17th, 2008 • Lennox International Inc • Air-cond & warm air heatg equip & comm & indl refrig equip • Texas

THIS CHANGE IN CONTROL AGREEMENT (this “Agreement”), effective as of December 11, 2008 (the “Effective Date”) is made by and between Lennox International Inc., a Delaware corporation (the “Company”), and [Name] (“Executive”).

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