Shareholder approval of Plan amendment. Company hereby awards to Grantee the number of shares of Restricted Stock stated above (“Award”). This Award is conditional on shareholder approval of the amendment of Plan Section 3.a. This Award shall become effective if and only if at the 2014 annual meeting, as the same may be adjourned or postponed, Company shareholders approve amendment of Plan Section 3.a. This Award shall become null and void automatically if at the 2014 annual meeting (or adjourned or postponed meeting) Company shareholders do not approve amendment of Plan Section 3.a.
