0000950129-08-003574 Sample Contracts

MAIN STREET CAPITAL CORPORATION RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • June 20th, 2008 • Main Street Capital CORP • Texas

This Restricted Stock Agreement (“Agreement”) between Main Street Capital Corporation (the “Company”) and (the “Grantee”), an employee of the Company or one of its subsidiaries, regarding an award (“Award”) of shares of Common Stock (as defined in the 2008 Equity Incentive Plan (the “Plan”), such Common Stock comprising this Award referred to herein as “Restricted Stock”) awarded to the Grantee as an Initial Award under the Plan, effective on the (the “Award Date”), such number of shares subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:

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MAIN STREET CAPITAL CORPORATION RESTRICTED STOCK AGREEMENT FOR NON-EMPLOYEE DIRECTORS ON ANNUAL MEETING DATE
Restricted Stock Agreement • June 20th, 2008 • Main Street Capital CORP • Texas

This Restricted Stock Agreement (“Agreement”) between Main Street Capital Corporation (the “Company”) and (the “Grantee”), a member of the Board of Directors of the Company (the “Board”), regarding an award (“Award”) of shares of Common Stock (as defined in the 2008 Non-Employee Director Equity Incentive Plan (the “Plan”), such Common Stock comprising this Award referred to herein as “Restricted Stock”) awarded to the Grantee as an Initial Award under the Plan, effective on the (the “Award Date”), such number of shares subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:

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