RHT » Topics » (Amendment No. )

This excerpt taken from the RHT DEFA14A filed Jul 2, 2009.

(Amendment No.      )

 

Filed by the Registrant x                            Filed by a Party other than the Registrant ¨

Check the appropriate box:

 

¨ Preliminary Proxy Statement

 

¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

¨ Definitive Proxy Statement

 

x Definitive Additional Materials

 

¨ Soliciting Material Pursuant to §240.14a-12

 

 

This excerpt taken from the RHT 10-K filed Apr 29, 2008.

Amendment

Section 3(c)(iii) of the PSU Agreement is hereby amended by deleting the table set forth therein and inserting in lieu thereof the following:

 

Average Percentile Rank

   Payout Percentage  

25% or less

   200 %

30%

   175 %

35%

   150 %

40%

   125 %

45%

   110 %

50%

   100 %

55%

   90 %

60%

   75 %

65%

   50 %

70%

   25 %

More than 70%

   0 %

IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of the last date set forth below.

 

RED HAT, INC.       EXECUTIVE
By:  

 

   

 

Name:       Name:
Title:       Date:
Date:      
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