0000950144-08-003907 Sample Contracts

TRIANGLE CAPITAL CORPORATION NON-EMPLOYEE DIRECTOR RESTRICTED SHARE AWARD AGREEMENT
Restricted Share Award Agreement • May 9th, 2008 • Triangle Capital CORP • Maryland

THIS RESTRICTED SHARE AWARD AGREEMENT (this “Agreement”) is made and entered into as of the day of , 20___(the “Grant Date”), between Triangle Capital Corporation, a Maryland corporation (the “Company”), and (the “Grantee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the Triangle Capital Corporation Amended and Restated 2007 Equity Incentive Plan.

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TRIANGLE CAPITAL CORPORATION EXECUTIVE OFFICER RESTRICTED SHARE AWARD AGREEMENT
Restricted Share Award Agreement • May 9th, 2008 • Triangle Capital CORP • Maryland

THIS RESTRICTED SHARE AWARD AGREEMENT (this “Agreement”) is made and entered into as of the ___day of , 20___(the “Grant Date”), between Triangle Capital Corporation, a Maryland corporation (the “Company”), and (the “Employee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the Triangle Capital Corporation Amended and Restated 2007 Equity Incentive Plan.

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