Stock Retainer Plan for Non-Employee Directors Sample Contracts

NATIONWIDE FINANCIAL SERVICES, INC. SECOND AMENDED AND RESTATED STOCK RETAINER PLAN FOR NON-EMPLOYEE DIRECTORS Form of Deferred Stock Units Award Agreement –Cash Settlement
Stock Retainer Plan for Non-Employee Directors • March 1st, 2006 • Nationwide Financial Services Inc/ • Life insurance

In accordance with the terms of the Nationwide Financial Services, Inc. Second Amended and Restated Stock Retainer Plan for Non-Employee Directors (the “Plan”) and this award agreement (the “Award Agreement”), Nationwide Financial Services, Inc. (“the Company”) hereby grants to you, as part of your retainer for service on the Company’s Board of Directors (“the Board”) in 200 , an award of Deferred Stock Units (the “DSU Award”), as set forth below:

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NATIONWIDE FINANCIAL SERVICES, INC. SECOND AMENDED AND RESTATED STOCK RETAINER PLAN FOR NON-EMPLOYEE DIRECTORS Form of Deferred Stock Units Award Agreement – Share Settlement
Stock Retainer Plan for Non-Employee Directors • March 1st, 2006 • Nationwide Financial Services Inc/ • Life insurance

In accordance with the terms of the Nationwide Financial Services, Inc. Second Amended and Restated Stock Retainer Plan for Non-Employee Directors (the “Plan”) and this award agreement (the “Award Agreement”), Nationwide Financial Services, Inc. (“the Company”) hereby grants to you, as part of your retainer for service on the Company’s Board of Directors (the “Board”) in 200_, an award of Deferred Stock Units (the “DSU Award”), as set forth below:

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