Long-Term Performance Stock Award Agreement Sample Contracts

Executive Officer Incentive Plan (Section 162(m) Performance-Based Awards) LONG-TERM PERFORMANCE STOCK AWARD AGREEMENT UNDER THE MICROSOFT CORPORATION 2001 STOCK PLAN Award Number 0000001417045

Long-Term Performance Stock Award Agreement • January 26th, 2015 • Microsoft Corp • Services-prepackaged software • Washington

• Contract Type
  Long-Term Performance Stock Award Agreement
• Filed
  January 26th, 2015
• Company
  Microsoft Corp
• Industry
  Services-prepackaged software
• Jurisdiction
  Washington

This Award Agreement sets forth the terms and conditions of an award (the “Award”) of long-term performance stock awards (“LTPSAs”) awarded to Satya Nadella (“Awardee”) by Microsoft Corporation (the “Company”) in the exercise of its sole discretion under the Microsoft Corporation 2001 Stock Plan (the “Plan”) and pursuant to the Microsoft Corporation Executive Officer Incentive Plan (the “EOIP”) on 2/4/2014 (the “Award Date”). Capitalized terms used but not defined in this Award Agreement shall have the meanings assigned to them in the Plan.