This excerpt taken from the GPS 10-Q filed Dec 12, 2007.
DIRECTOR STOCK UNIT AGREEMENT
The Gap, Inc. (the Company) hereby grants to (the Director), the number of Stock Units under the Companys 2006 Long-Term Incentive Plan (the Plan) indicated below. This award is subject to all of the terms and conditions contained in this Director Stock Unit Agreement (the Agreement), including the terms and conditions contained in the attached Appendix A. The date of this Agreement is «Award_Date». Subject to the provisions of Appendix A and of the Plan, the principal features of this award are as follows:
Your signature below indicates your agreement and understanding that this award is subject to all of the terms and conditions contained in Appendix A and the Plan. PLEASE BE SURE TO READ ALL OF APPENDIX A, WHICH CONTAINS THE SPECIFIC TERMS AND CONDITIONS OF THIS AWARD.
IN WITNESS WHEREOF, the Company and the Director have executed this Agreement, in duplicate, to be effective as of the day and year first above written.
My signature below indicates that I understand that this award is subject to all of the terms and conditions of this Agreement (including the attached Appendix A) and of the Plan.