UTi WORLDWIDE INC. Deferral and Distribution Election FormDeferral and Distribution Election Form • 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”). This Agreement shall control the distribution of any of the Company’s ordinary shares (“Shares”) that I become entitled to receive pursuant to my Restricted Share Unit Award Agreement (the “Award Agreement”) having a grant date of ___, 20___(the “Grant Date”). We agree that any term that begins herein with initial capital letters shall have the special meaning defined in the Plan or the Award Agreement, unless the context clearly requires otherwise.
