NOTICE OF RESTRICTED STOCK Bonus AWARDRestricted Stock Bonus Award Agreement • August 17th, 2016 • Brooke Robert T. • Services-commercial physical & biological research
Contract Type FiledAugust 17th, 2016 Company IndustryYou (the “Grantee”) have been granted shares of Common Stock of the Company (the “Award”), subject to the terms and conditions of this Notice of Restricted Stock Bonus Award (the “Notice”), and the Restricted Stock Bonus Award Agreement (the “Agreement”) attached hereto, as follows. Unless otherwise defined herein, the terms defined in the Vitality Biopharma, Inc. 2012 Stock Incentive Plan, as amended from time to time (the “Plan”) shall have the same defined meanings in this Notice.