Mii Restricted Stock Grant Agreement Sample Contracts

McDermott International, Inc. 2009 Long-Term Incentive Plan
Mii Restricted Stock Grant Agreement • March 1st, 2011 • McDermott International Inc • Fabricated plate work (boiler shops)

Pursuant to the Restructuring Transaction Retention Agreement between you and McDermott International, Inc. (“MII”) dated December 10, 2010, the Compensation Committee of the Board of Directors (the “Committee”) of MII has awarded you a grant of shares of restricted stock (the “Restricted Stock”) under MII’s 2009 Long-Term Incentive Plan (the “Plan”). The provisions of the Plan are incorporated herein by reference.

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