Equity Awards With Independent Directors Sample Contracts

FORM OF AMENDMENT TO EQUITY AWARDS WITH INDEPENDENT DIRECTORS
Equity Awards With Independent Directors • January 9th, 2009 • Red Hat Inc • Services-computer programming, data processing, etc.

Red Hat, Inc. (the “Company”) and (the “Director”) hereby enter into this agreement (the “Amendment Agreement”) effective as of the last date that each of the parties has signed this Amendment Agreement (the “Effective Date”) if the Director is then still a member of the Company’s Board of Directors.

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