Combined Elective Grant and Deferral Election Agreement Sample Contracts

UTi WORLDWIDE INC. AMENDED AND RESTATED 2004 NON-EMPLOYEE DIRECTORS SHARE INCENTIVE PLAN Combined Elective Grant and Deferral Election Agreement (For Use Pursuant to Section 6 of the Plan)
Combined Elective Grant and Deferral Election Agreement • June 9th, 2008 • UTi WORLDWIDE INC • Arrangement of transportation of freight & cargo

Attached is the form you may use if you wish to defer the receipt of all or a percentage of the Quarterly Compensation pursuant to Section 6 of the Amended and Restated 2004 Non-Employee Directors Share Incentive Plan (the “Plan”). You must submit a copy of this Combined Elective Grant and Deferral Election Agreement executed by you to the Company as provided for in the form. An election to defer receipt of your Quarterly Compensation may not be revoked.

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UTi WORLDWIDE INC. 2004 NON-EMPLOYEE DIRECTORS SHARE INCENTIVE PLAN
Combined Elective Grant and Deferral Election Agreement • April 18th, 2005 • UTi WORLDWIDE INC • Arrangement of transportation of freight & cargo

AGREEMENT, made this ___day of , ___, by and between me, as a participant in the UTi Worldwide Inc. 2004 Non-Employee Directors Share Incentive Plan (the “Plan”), and UTi Worldwide Inc. (the “Company”).

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