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DOCUMENT TITLE:  MSCI EQUITY INCENTIVE COMPENSATION PLAN 2008 AWARD CERTIFICATE FOR STOCK UNITS FOR EXECUTIVE OFFICERS AND THE GENERAL COUNSEL .
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Clause Heading
SECTION 1. - Stock Units Generally.
(a) - Vesting Schedule.
(b) - Conversion.
SECTION 3. - Six-Month Delay for Specified Employees.
SECTION 4. - Dividend Equivalent Payments.
SECTION 5. - Death and Disability.
(a) - Termination of Employment due to Death.
(b) - Termination of Employment due to Disability.
SECTION 6. - Full Career Retirement.
SECTION 7. - Involuntary Termination by the Company.
SECTION 8. - Governmental Service Termination.
SECTION 9. - Qualifying Termination.
SECTION 10. - Qualifying Change in Control.
(a) - Cancellation of Unvested Awards.
(b) - General Treatment of Vested Awards.
(c) - Cancellation Events.
SECTION 12. - Tax and Other Withholding Obligations.
SECTION 13. - Satisfaction of Obligations.
SECTION 14. - Nontransferability.
SECTION 15. - Designation of a Beneficiary.
(a) - Generally.
(b) - Following Conversion.
SECTION 17. - Securities Law Compliance Matters.
SECTION 18. - Compliance with Laws and Regulations.
(a) - No Right to Continued Employment.
(b) - No Right to Future Awards.
(c) - No Effect on Future Employment Compensation.
SECTION 20. - Consents under Local Law.
SECTION 21. - Award Modification.
SECTION 22. - Severability.
SECTION 23. - Successors.
SECTION 24. - Governing Law.
SECTION 25. - Rule of Construction for Timing of Conversion.
SECTION 26. - Defined Terms.