X- I/A Table of Contents Each director of Holdings not employed by Holdings or KKR will receive the following: • At the time of their appointment, a one-time grant of 158,182 options to purchase shares of common stock of Holdings pursuant to the 2007 Equity Plan, with a strike price equal to the fair market value at the time of grant to vest in equal annual installments on the first three anniversaries of the grant date. • An annual grant of restricted stock of Holdings equivalent in value to $125,000, both at the time of their appointment and during the first quarter of each subsequent calendar year during which they continue to serve pursuant to the 2007 Equity Plan on the following terms: • 20% vesting upon later of end of lockup period following an initial public offering, and one year from the grant date; • 40% vesting upon later of end of lockup period following an initial public offering. and two years from the grant date: • 40% vesting upon later of end of lockup period following an initial public offering, and three years from the grant date; • Forfeiture of unvested awards upon termination of Board service for any reason other than death or disability: and • In the event of death or disability, Holdings shall exercise call rights and pay 100% of the fair market value for unvested awards. • Annual cash retainer of $75,000 to be paid in quarterly installments on the first day of each calendar quarter. All cash compensation may be deferred under the Director Deferred Comp Plan based upon the election made prior to each calendar year by each director. All amounts deferred will accrue earnings based on the performance of Holdings common stock and be paid to the director upon termination of the director's service, subject to acceleration of the payout under certain circumstances. 178 httplAvevw.see.gov/Archi vestedgar/data=3980/000119312515334479/d31022ds la.htmill 0/14/2015 9:06:38 AM] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)