ContractRestricted Stock Unit Award Agreement • May 29th, 2018 • Lci Industries • Motor vehicle parts & accessories • Indiana
By signing below or otherwise evidencing your acceptance of this Agreement in a manner approved by the Company, you agree to all of the terms and conditions contained in this Agreement and in the Plan document. You acknowledge that you have received and reviewed these documents. With respect to this Award, if there is any conflict between the provisions of this Agreement and any other agreement between you and the Company, the provisions of this Agreement will govern.
ContractDeferred Stock Unit Master Agreement • May 29th, 2018 • Lci Industries • Motor vehicle parts & accessories • Indiana
This is a Deferred Stock Unit Master Agreement (the “Agreement”), effective as of December 31, 2018, between LCI Industries, a Delaware corporation (the “Company”), and you, [ ]. Any capitalized term used but not defined in this Agreement shall have the meaning set forth in the Plan (defined below) as it currently exists or as it is amended in the future.
ContractPerformance Stock Unit Award Agreement • May 29th, 2018 • Lci Industries • Motor vehicle parts & accessories • Indiana
By signing below or otherwise evidencing your acceptance of this Agreement in a manner approved by the Company, you agree to all of the terms and conditions contained in this Agreement and in the Plan document. You acknowledge that you have received and reviewed these documents. With respect to this Award, if there is any conflict between the provisions of this Agreement and any other agreement between you and the Company (including any employment agreement), the provisions of this Agreement will govern.
ContractAgreement for Common Stock in Lieu of Cash Compensation for Non-Employee Directors • May 29th, 2018 • Lci Industries • Motor vehicle parts & accessories • Delaware
This AGREEMENT FOR COMMON STOCK IN LIEU OF CASH COMPENSATION FOR NON-EMPLOYEE DIRECTORS (this “Agreement”) made and entered into as of _____________, 2018, between LCI INDUSTRIES, a Delaware corporation (the “Company”), and you, _________________, sets forth the terms and conditions of grants of shares of common stock, par value $0.01 per share, of the Company (the “Shares”) to you in lieu of certain cash compensation payable to you as a non-employee Director of the Company related to 2018.
ContractRestricted Stock Unit Award Agreement • May 29th, 2018 • Lci Industries • Motor vehicle parts & accessories • Indiana
By signing below or otherwise evidencing your acceptance of this Agreement in a manner approved by the Company, you agree to all of the terms and conditions contained in this Agreement and in the Plan document. You acknowledge that you have received and reviewed these documents. With respect to this Award, if there is any conflict between the provisions of this Agreement and any other agreement between you and the Company (including any employment agreement), the provisions of this Agreement will govern.
