Performance Share Unit Award Agreement / Restricted Stock Unit Agreement / Deferred Cash Agreement Sample Contracts

Amendment to [Performance Share Unit Award Agreement /
Performance Share Unit Award Agreement / Restricted Stock Unit Agreement / Deferred Cash Agreement • February 26th, 2016 • Citizens Financial Group Inc/Ri • State commercial banks • Delaware

Unless defined in this amendment to the award agreement (this “Amendment”), capitalized terms shall have the meanings assigned to them in the [Citizens Financial Group, Inc. 2014 Omnibus Incentive Plan (the “Plan”)]1[Deferred Cash Award Agreement Terms and Conditions (the “Award Agreement”)]2.

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