Amended and Restated Cal-Maine Foods, Inc. 2012 Omnibus Long-Term Incentive PlanOmnibus Long-Term Incentive Plan • October 2nd, 2020 • Cal-Maine Foods Inc • Agricultural prod-livestock & animal specialties • Mississippi
Page 8.7 Death of Optionee 10 8.8 Modification or Assumption of SARs 10 8.9 Tax Considerations Related to SAR Modifications 10 8.10 No Dividend Equivalent Rights 10 ARTICLE 9. RESTRICTED SHARES 10 9.1 Restricted Stock Agreement 10 9.2 Payment for Awards 10 9.3 Vesting Conditions 10 9.4 Voting and Dividend Rights 11 9.5 Section 83(b) Election 11 ARTICLE 10. STOCK UNITS 11 10.1 Stock Unit Agreement 11 10.2 Payment for Awards 11 10.3 Vesting Conditions 11 10.4 Voting and Dividend Rights 11 10.5 Form and Time of Settlement of Stock Units 11 10.6 Death of Recipient 12 10.7 Creditors' Rights 12 ARTICLE 11. OTHER AWARDS 12 11.1 Awards under Other Plans 12 ARTICLE 12. PROTECTION AGAINST DILUTION 12 12.1 Adjustments 12 12.2 Dissolution or Liquidation 12 12.3 Reorganizations 12 ARTICLE 13. PAYMENT OF DIRECTOR'S FEES IN SECURITIES 13 13.1 Effective Date 13 13.2 Elections to Receive NSOs, Restricted Shares or Stock Units 13 13.3 Number and Terms of NSOs, Restricted Shares or Stock Units 13 ARTICLE
