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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.
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