X0202 4 2008-02-28 0000876437 MGIC INVESTMENT CORP MTG 0001041968 LANE JEFFREY H MGIC PLAZA 250 EAST KILBOURN AVENUE MILWAUKEE WI 53202 0 1 0 0 Executive Vice President Common Stock 2008-02-28 4 A 0 32400 0 A 156203 D Common Stock 2008-02-28 4 A 0 24300 0 A 180503 D Employee Stock Options (Right to Buy) 45.375 2010-01-26 Common Stock 17550 17550 D Employee Stock Options (Right to Buy) 57.88 2011-01-24 Common Stock 25000 25000 D Employee Stock Options (Right to Buy) 63.80 2012-01-23 Common Stock 40000 40000 D Employee Stock Options (Right to Buy) 43.70 2013-01-22 Common Stock 10800 10800 D Employee Stock Options (Right to Buy) 68.20 2014-01-28 Common Stock 27000 27000 D These shares are subject to certain restrictions, and vest when such restrictions lapse. Partial vesting of these shares occurs on February 10 of each of the three years beginning in 2009, based on certain performance standards. If it is not possible to determine whether the performance standards have been met on any particular vesting date, the vesting date will be extended until such determination can be made. Any of these shares not vested as of February 10, 2011 will be forfeited. This award also will be forfeited if shareholders do not approve the performance goals from which the performance standards in the award are derived. These shares are subject to certain restrictions, and vest when such restrictions lapse. One-third of these shares vest on February 10 of each of the three years beginning in 2009, subject to certain performance standards. If it is not possible to determine whether the performance standards have been met on any particular vesting date, the vesting date will be extended until such determination can be made. Any of these shares not vested as of February 10, 2011, may vest over the next two years if the performance standards are then satisfied. Any of these shares not vested as of February 10, 2013, will be forfeited. This award also will be forfeited if shareholders do not approve the performance goals from which the performance standards in the award are derived. These shares were awarded to the reporting person pursuant to the Issuer's 2002 Stock Incentive Plan and no price was paid by the reporting person for the shares. Partial vesting of these options occurred on January 26 of each of the five years beginning in 2001, based on certain performance standards. Any portion of the option which did not vest at January 26, 2005 will become vested on January 26, 2009 based on the reporting person's continued service to the Issuer. All of these options are vested and exercisable in full. One-fifth of these options vest on January 22 of each of the five years beginning in 2004. One-fifth of these options vest on January 28 of each of the five years beginning in 2005. This form is signed by the reporting person's attorney-in-fact pursuant to a previously filed power of attorney. Dan D. Stilwell, Attorney-in-fact 2008-02-28