METHODE ELECTRONICS, INC. AMENDED AND RESTATED RESTRICTED STOCK UNIT AWARD AGREEMENT (EXECUTIVE AWARD / PERFORMANCE-BASED)Restricted Stock Unit Award Agreement • March 2nd, 2007 • Methode Electronics Inc • Electronic connectors • Illinois
Contract Type FiledMarch 2nd, 2007 Company Industry JurisdictionThis agreement (the “Award Agreement”) effective as of June 18, 2004 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and Donald W. Duda (the “Grantee”). This Award Agreement amends and restates the Restricted Stock Award Agreement by and between the Company and the Grantee dated June 18, 2004 (the “Predecessor Agreement”). As of the date this Award Agreement is accepted by both parties, the Predecessor Agreement will be void and otherwise superseded by this Award Agreement, and the Grantee will return any Restricted Stock awarded to him under the Predecessor Agreement. All capitalized terms used and not otherwise defined herein shall have the meanings ascribed to them by the Methode Electronics, Inc. 2000 Stock Plan, as amended (the “Plan”).
METHODE ELECTRONICS, INC. AMENDED AND RESTATED RESTRICTED STOCK UNIT AWARD AGREEMENT (EXECUTIVE AWARD / CLIFF VESTING)Restricted Stock Unit Award Agreement • March 2nd, 2007 • Methode Electronics Inc • Electronic connectors • Illinois
Contract Type FiledMarch 2nd, 2007 Company Industry JurisdictionThis agreement (the “Award Agreement”), effective as of June 18, 2004 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and Donald W. Duda (the “Grantee”). This Award Agreement amends and restates the Restricted Stock Award Agreement by and between the Company and the Grantee dated June 18, 2004 (the “Predecessor Agreement”). As of the date this Award Agreement is accepted by both parties, the Predecessor Agreement will be void and otherwise superseded by this Award Agreement, and the Grantee will return any Restricted Stock awarded to him under the Predecessor Agreement. All capitalized terms used and not otherwise defined herein shall have the meanings ascribed to them by the Methode Electronics, Inc. 2000 Stock Plan, as amended (the “Plan”).