DIRECTOR’S ANNUAL RESTRICTED STOCK GRANTPatrick Industries Inc • March 30th, 2010 • Millwood, veneer, plywood, & structural wood members
As consideration for your valuable services as a Non-Employee Director of Patrick Industries, Inc. (the "Company"), and per the Stock Awards section of the amended 1987 Stock Option Plan, you are hereby granted a Stock Award for _________ shares of the Company's Common Stock, fully paid and non-assessable (the "Shares"). Concurrently with this letter, the Company has registered a certificate for the Shares in your name and will deposit the certificate with the Company. You shall have all of the rights of a shareholder with respect to the Shares, including the right to vote and to receive all dividends or other distributions paid or made with respect to the Shares. However, at any and all times prior to ____________, ________, the Shares (and any securities of the Company which may be issued with respect to such Shares by virtue of any stock split, combination, stock dividend or recapitalization) shall be subject to the following restrictions:
OFFICERS RETIREMENT AGREEMENTOfficers Retirement Agreement • March 30th, 2010 • Patrick Industries Inc • Millwood, veneer, plywood, & structural wood members
THIS AGREEMENT made and entered into this ____ day of ____________, _____, by and between PATRICK INDUSTRIES, INC., an Indiana corporation, hereinafter referred to as “COMPANY,” and _____________________, hereinafter referred to as “EMPLOYEE,”
NON-QUALIFIED STOCK OPTIONNon-Qualified Stock Option • March 30th, 2010 • Patrick Industries Inc • Millwood, veneer, plywood, & structural wood members • Indiana
THIS NON-QUALIFIED STOCK OPTION granted this _______ day of ____, 20XX (the “Grant Date”), by PATRICK INDUSTRIES, INC. (hereinafter called the "Company"), to “_____________” (hereinafter called the "Employee"), pursuant to the Patrick Industries, Inc. ______ Stock Option Program, as Amended and Restated (the “Plan”). Capitalized terms not otherwise defined herein shall have the meanings assigned to such terms in the Plan.
EMPLOYMENT AGREEMENTEmployment Agreement • March 30th, 2010 • Patrick Industries Inc • Millwood, veneer, plywood, & structural wood members • Indiana
THIS AGREEMENT, made and entered into this _____ day of __________, ____, by and between PATRICK INDUSTRIES, INC., an Indiana corporation, hereinafter referred to for convenience as “PATRICK”, and ___________________, hereinafter referred to for convenience as “EMPLOYEE,”
