0000100378-14-000045 Sample Contracts

RESTRICTED STOCK GRANT AGREEMENT
Restricted Stock Grant Agreement • August 5th, 2014 • 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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CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • August 5th, 2014 • Twin Disc Inc • General industrial machinery & equipment • Wisconsin

THIS AGREEMENT is executed and entered into as of this ___ day of _________, 2014, by and between Twin Disc, Incorporated, a Wisconsin corporation, with its principal offices located at 1328 Racine Street, Racine, Wisconsin ("Corporation"), and ________________ ("Employee").

PERFORMANCE STOCK UNIT AWARD GRANT AGREEMENT
Performance Stock Unit Award Grant Agreement • August 5th, 2014 • 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 30th day of July, 2014, to memorialize an award of performance stock units of even date herewith.

PERFORMANCE STOCK AWARD GRANT AGREEMENT
Performance Stock Award Grant Agreement • August 5th, 2014 • 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 30th day of July, 2014, to memorialize an award of performance stock of even date herewith.

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