Restricted Stock AgreementRestricted Stock Agreement • July 29th, 2010 • Hawkins Inc • Wholesale-chemicals & allied products • Minnesota
This is a Restricted Stock Agreement (“Agreement”) between Hawkins, Inc., a Minnesota corporation (the “Company”), and the above-named member of the Board of Directors (the “Director”).
AMENDED AND RESTATED ARTICLES OF INCORPORATION OF HAWKINS, INC. (As amended through July 28, 2010)Articles of Incorporation • July 29th, 2010 • Hawkins Inc • Wholesale-chemicals & allied products
An agreement for consolidation or merger with one or more foreign or domestic corporations may be authorized by vote of the shareholders entitled to exercise at least two-thirds of the shares entitled to vote unless the necessary affirmative vote to authorize any particular merger or consolidation is reduced by the Board of Directors, which reduction shall be to not less than a majority of the shares entitled to vote.
HAWKINS, INC.Performance-Based Unit Award Notice and Restricted Stock Agreement • July 29th, 2010 • Hawkins Inc • Wholesale-chemicals & allied products • Minnesota
This is a Performance-Based Unit Award Notice and Restricted Stock Agreement (“Agreement”) between Hawkins, Inc., a Minnesota corporation (the “Company”), and the above-named participant (the “Participant”) effective as of the Unit Grant Date specified above.
