0000100378-13-000031 Sample Contracts

RESTRICTED STOCK GRANT AGREEMENT
Restricted Stock Grant Agreement • July 31st, 2013 • Twin Disc Inc • General industrial machinery & equipment

WHEREAS, the Company adopted a Long-Term Incentive Compensation Plan in 2010, whereby the Compensation Committee of the Board of Directors (the “Committee”) is authorized to award shares of common stock of the Company to officers and key employees carrying restrictions such as a prohibition against disposition and establishing a substantial risk of forfeiture; and

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PERFORMANCE STOCK UNIT AWARD GRANT AGREEMENT
Performance Stock Unit Award Grant Agreement • July 31st, 2013 • Twin Disc Inc • General industrial machinery & equipment

THIS PERFORMANCE STOCK UNIT AWARD GRANT AGREEMENT (the “Agreement”), by and between TWIN DISC, INCORPORATED (the “Company”) and _____________________________________ (the “Employee”) is dated as of the 25th day of July, 2013, to memorialize an award of performance stock units of even date herewith.

PERFORMANCE STOCK AWARD GRANT AGREEMENT
Performance Stock Award Grant Agreement • July 31st, 2013 • Twin Disc Inc • General industrial machinery & equipment

THIS PERFORMANCE STOCK AWARD GRANT AGREEMENT (the “Agreement”), by and between TWIN DISC, INCORPORATED (the “Company”) and _____________________________________ (the “Employee”) is dated this 25th day of July, 2013, to memorialize an award of performance stock of even date herewith.

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