0000891092-12-002723 Sample Contracts

AMENDED AND RESTATED RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • May 10th, 2012 • Alico Inc • Agricultural production-crops

This AMENDED AND RESTATED RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is made this 29th day of September, 2011 effective as of the 26th day of May, 2011 (the “Award Date”) between Ken Smith (the “Recipient”) and Alico, Inc., (the “Company”). This Amended and Restated Restricted Stock Award Agreement amends, restates and clarifies the Restricted Stock Award Agreement between the Company and the Recipient dated May 26, 2011.

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