AMENDMENTS TO DIRECTOR AWARD AGREEMENTS UNDER THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (Effective December 31, 2008)Director Award Agreements • January 27th, 2009 • Goldman Sachs Group Inc • Security brokers, dealers & flotation companies
Each of the “Director Award Agreements” (as defined below) for awards of restricted stock units granted under The Goldman Sachs Amended and Restated Stock Incentive Plan is hereby amended, as set forth below, effective December 31, 2008. These Amendments apply only to United States taxpayers.
