0000745981-18-000075 Sample Contracts

RESTRICTED STOCK AGREEMENT FOR DIRECTORS PURSUANT TO THE MIDSOUTH BANCORP, INC. 2018 LONG-TERM INCENTIVE COMPENSATION PLAN
Restricted Stock Agreement • May 30th, 2018 • Midsouth Bancorp Inc • National commercial banks • Louisiana

THIS RESTRICTED STOCK AGREEMENT FOR DIRECTORS (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between MidSouth Bancorp, Inc., a Louisiana corporation (the “Company”), and the Participant specified above, pursuant to the MidSouth Bancorp, Inc. 2018 Long-Term Incentive Compensation Plan, as in effect and as amended from time to time (the “Plan”), which is administered by the Committee; and

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PERFORMANCE-BASED RESTRICTED STOCK UNIT AGREEMENT FOR EMPLOYEES PURSUANT TO THE MIDSOUTH BANCORP, INC. 2018 LONG-TERM INCENTIVE COMPENSATION PLAN
Performance-Based Restricted Stock Unit Agreement • May 30th, 2018 • Midsouth Bancorp Inc • National commercial banks • Louisiana

THIS PERFORMANCE-BASED RESTRICTED STOCK UNIT AGREEMENT FOR EMPLOYEES (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between MidSouth Bancorp, Inc., a Louisiana corporation (the “Company”), and the Participant specified above, pursuant to the MidSouth Bancorp 2018 Long-Term Incentive Compensation Plan, as in effect and as amended from time to time (the “Plan”), which is administered by the Committee; and

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