These excerpts taken from the C 8-K filed Jan 21, 2009.
2009 Performance Stock Award Program (the “Program”). The terms, conditions and restrictions of your award are contained in this Equity Award Agreement, including the attached Appendix (together, the “Agreement”), and are summarized, along with additional information, in the
2009 Performance Stock Award Program award summarized on the first page of this Agreement. This Appendix is part of the Agreement and sets forth the terms and conditions and other information applicable to the deferred stock award (the “Award”) made to Participant under the Program, as described in the Award Summary on page 1. The Award is denominated in shares of Citigroup common stock, par value $.01 per share (referred to herein as “shares” or “Citigroup stock”). The “Company”, for purposes of this Agreement, shall mean Citigroup and its subsidiaries that participate in the Program, except where provided otherwise herein.