MARTHA STEWART LIVING OMNIMEDIA, INC. OMNIBUS STOCK AND OPTION COMPENSATION PLANMartha Stewart Living • May 21st, 2008 • Martha Stewart Living Omnimedia Inc • Periodicals: publishing or publishing & printing
MARTHA STEWART LIVING OMNIMEDIA, INC. OMNIBUS STOCK AND OPTION COMPENSATION PLAN STOCK GRANT AGREEMENTMartha Stewart Living • May 21st, 2008 • Martha Stewart Living Omnimedia Inc • Periodicals: publishing or publishing & printing • Delaware
This Stock Grant Agreement (the “Agreement”) is made and entered into by and between Martha Stewart Living Omnimedia, Inc., a Delaware corporation (the “Company”), and the non-employee member of the Company’s Board (referred to herein as “you”, “your”, “his” or “her”) who is receiving this Agreement pursuant to his or her election to receive a certain percentage of his or her total annual retainer(s) and meeting fees received from time to time (the “Fees”) the in the form of a fully vested stock grant under the Martha Stewart Living Omnimedia, Inc. Omnibus Stock and Option Compensation Plan (the “Plan”). To the extent any capitalized terms used in this Agreement are not defined, they shall have the meaning ascribed to them in the Plan, which is attached to, and made a part of, this Agreement. In the event of a conflict between the terms and provisions of the Plan and the terms and provisions of this Agreement, the Plan terms and provisions shall prevail.
