Common Contracts

2 similar Award Agreement contracts by TSS, Inc.

AWARD AGREEMENT
Award Agreement • March 29th, 2024 • TSS, Inc. • Services-management consulting services

This Award Agreement (this “Agreement”) is made as of November 2, 2022 (“Grant Date”), between TSS, Inc. (the “Company”) and Todd Marrott (the “Executive”). The Board of Directors of the Company has authorized the grant to the Executive of (a) restricted shares (the “Restricted Stock”) of the Company’s common stock (“Common Stock”) and (b) an option (the “Option”) to purchase shares of Common Stock, subject to the terms and provisions of this Agreement. For the avoidance of doubt, neither the Restricted Stock nor the Option is being granted under the Company’s 2015 Omnibus Incentive Compensation Plan. The Company and the Executive have entered into that certain Executive Employment Agreement effective as of the date hereof (the “Employment Agreement”). Capitalized terms used in this Agreement and not otherwise defined in this Agreement shall have the meanings set forth in the Employment Agreement.

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AWARD AGREEMENT
Award Agreement • May 15th, 2019 • TSS, Inc. • Services-management consulting services • Delaware

This Award Agreement (this “Agreement”) is made as of January 27, 2018 (“Grant Date”), between TSS, Inc. (the “Company”) and Kieran Brennan (the “Executive”). The Board of Directors of the Company has authorized the grant to the Executive of (a) restricted shares (the “Restricted Stock”) of the Company’s common stock (“Common Stock”) and (b) an option (the “Option”) to purchase shares of Common Stock, subject to the terms and provisions of this Agreement. For the avoidance of doubt, neither the Restricted Stock nor the Option is being granted under the Company’s 2015 Omnibus Incentive Compensation Plan. The Company and the Executive have entered into that certain Executive Employment Agreement effective as of the date hereof (the “Employment Agreement”). Capitalized terms used in this Agreement and not otherwise defined in this Agreement shall have the meanings set forth in the Employment Agreement.

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