0000759944-15-000016 Sample Contracts

CITIZENS FINANCIAL GROUP, INC. 2014 OMNIBUS INCENTIVE PLAN Restricted Stock Unit Award Agreement Terms and Conditions
Restricted Stock Unit Award Agreement • March 3rd, 2015 • Citizens Financial Group Inc/Ri • State commercial banks • Delaware

Unless defined in this award agreement (this “Award Agreement”), capitalized terms shall have the meanings assigned to them in the Citizens Financial Group, Inc. 2014 Omnibus Incentive Plan (the “Plan”). In the event of a conflict among the provisions of the Plan and this Award Agreement, the provisions of the Plan shall prevail.

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CITIZENS FINANCIAL GROUP, INC. Deferred Cash Award Agreement Terms and Conditions
Deferred Cash Award Agreement • March 3rd, 2015 • Citizens Financial Group Inc/Ri • State commercial banks • Delaware
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EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • March 3rd, 2015 • Citizens Financial Group Inc/Ri • State commercial banks • New York

This EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is made as of July 1, 2014 by and between Citizens Financial Group, Inc. (the “Company”) and Stephen Gannon (“Executive”) (certain capitalized terms used herein being defined in Section 17).

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CITIZENS FINANCIAL GROUP, INC. 2014 OMNIBUS INCENTIVE PLAN Performance Share Unit Award Agreement (Annual Grant) Terms and Conditions
Performance Share Unit Award Agreement • March 3rd, 2015 • Citizens Financial Group Inc/Ri • State commercial banks • Delaware

Unless defined in this award agreement (this “Award Agreement”), capitalized terms shall have the meanings assigned to them in the Citizens Financial Group, Inc. 2014 Omnibus Incentive Plan (the “Plan”). In the event of a conflict among the provisions of the Plan and this Award Agreement, the provisions of the Plan shall prevail.

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CITIZENS FINANCIAL GROUP, INC. 2014 OMNIBUS INCENTIVE PLAN Role-Based Allowance - Share Award Agreement Terms and Conditions
Share Award Agreement • March 3rd, 2015 • Citizens Financial Group Inc/Ri • State commercial banks • Delaware

Unless defined in this award agreement (this “Award Agreement”), capitalized terms will have the meanings assigned to them in the Citizens Financial Group, Inc. 2014 Omnibus Incentive Plan (the “Plan”).

Sample 1
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