FORM OF DIRECTOR SHARE AWARD LETTER UNDER THE ALLIANCE DATA SYSTEMS CORPORATION 2003 LONG-TERM INCENTIVE PLANExecutive Compensation Plan Agreement |
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EXHIBIT
10.2
FORM
OF DIRECTOR SHARE AWARD LETTER
UNDER THE ALLIANCE DATA SYSTEMS CORPORATION
2003 LONG-TERM INCENTIVE PLAN
Pursuant to the 2003 Long-Term Incentive Plan
(the “Plan”), you have been awarded [ ] shares of fully
vested common stock of Alliance Data Systems Corporation (the
“Company”) as compensation for your services as a member of the
Company’s Board of Directors (the “Board”).
Certificates representing these shares will
be held in escrow by the Company until one year after your last day of service
as a member of the Board (the “Transfer Date”). Should your service
terminate as a result of your death, such shares shall be transferred on the
Transfer Date to the Beneficiary named in the most recent written beneficiary
designation filed by you with the Committee or, if there is no designated
Beneficiary or surviving designated Beneficiary, then such shares shall be
transferred to the person, persons, trust or trusts entitled by will or the
laws of descent and distribution to receive such shares.
As evidenced by your signature hereto, you acknowledge that you have received a copy of the Plan and that you have read and understand the terms of the Plan and this Award letter, and that you agree to be bound by their terms and conditions. In the event of a conflict or inconsistency between the terms and provisions of the Plan and the provisions of this Award letter, the Plan shall govern and control. All capitalized terms not defined herein shall have the meaning ascribed to them as set forth in the Plan.
