0001362310-09-005127 Sample Contracts

ADMINISTRATIVE SERVICES AGREEMENT
Administrative Services Agreement • April 10th, 2009 • American National Insurance Co /Tx/ • Texas

THIS ADMINISTRATIVE SERVICES AGREEMENT (“Agreement”) is entered into and effective on the 17th day of October, 2007 (the “Effective Date”), by and between American National Insurance Company, hereinafter referred to as “American National,” an insurance company organized under the laws of the State of Texas, and Transaction Applications Group, Inc., hereinafter referred to as “TAG,” a Nebraska corporation, with reference to the following facts:

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STOCK APPRECIATION RIGHT AGREEMENT
Stock Appreciation Right Agreement • April 10th, 2009 • American National Insurance Co /Tx/ • Texas

THIS STOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”) is made as of the 1st day of May, 2008, between AMERICAN NATIONAL INSURANCE COMPANY, a Texas insurance corporation (the “Company”), and (the “Officer”).

RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • April 10th, 2009 • American National Insurance Co /Tx/ • Texas

THIS RESTRICTED STOCK AGREEMENT (this “Agreement”) is made as of the 1st day of May, 2008, between AMERICAN NATIONAL INSURANCE COMPANY, a Texas insurance corporation (the “Company”), and _____ (the “Director”).

RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • April 10th, 2009 • American National Insurance Co /Tx/ • Texas

THIS RESTRICTED STOCK AGREEMENT (this “Agreement”) is made as of the 1st day of May, 2008, between AMERICAN NATIONAL INSURANCE COMPANY, a Texas insurance corporation (the “Company”), and _____ (the “Employee”).

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