Amendment to Long-Term Incentive Plan Sample Contracts

CNO FINANCIAL GROUP, INC.
Amendment to Long-Term Incentive Plan • May 5th, 2015 • CNO Financial Group, Inc. • Accident & health insurance

CNO Financial Group, Inc., a Delaware corporation (the "Company"), is amending the treatment of awards under the Company's Amended and Restated Long-Term Incentive Plan (the "Plan") in the event that your employment is terminated due to death or disability or in connection with a Change in Control. Capitalized terms used in this letter agreement without definition shall have the meaning set forth in the original award agreement(s).

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CNO FINANCIAL GROUP, INC.
Amendment to Long-Term Incentive Plan • May 5th, 2015 • CNO Financial Group, Inc. • Accident & health insurance

CNO Financial Group, Inc., a Delaware corporation (the "Company"), is amending the treatment of awards under the Company's Amended and Restated Long-Term Incentive Plan (the "Plan") in the event that your employment is terminated due to death or disability or in connection with a Change in Control. Capitalized terms used in this letter agreement without definition shall have the meaning set forth in the original award agreement(s).

AMENDMENT TO HELIX ENERGY SOLUTIONS GROUP, INC.
Amendment to Long Term Incentive Plan • March 2nd, 2009 • Helix Energy Solutions Group Inc • Oil & gas field services, nec

WHEREAS, the Board of Directors of Helix Energy Solutions Group, Inc. (the “Board of Directors”) previously adopted the Helix Energy Solutions Group, Inc. 2005 Long Term Incentive Plan (the “Plan”);

CNO FINANCIAL GROUP, INC.
Amendment to Long-Term Incentive Plan • May 5th, 2015 • CNO Financial Group, Inc. • Accident & health insurance

CNO Financial Group, Inc., a Delaware corporation (the "Company"), is amending the treatment of awards under the Company's Amended and Restated Long-Term Incentive Plan (the "Plan") in the event that your employment is terminated due to death or disability or in connection with a Change in Control. Capitalized terms used in this letter agreement without definition shall have the meaning set forth in the original award agreement(s).

AMENDMENT TO THE PATTERSON-UTI ENERGY, INC. AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN
Amendment to Long-Term Incentive Plan • August 9th, 2004 • Patterson Uti Energy Inc • Drilling oil & gas wells

WHEREAS, the Sponsor maintains the Plan known as the “Patterson-UTI Energy, Inc. Amended and Restated 1997 Long-Term Incentive Plan” (the “Plan”); and

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