0000950144-09-001385 Sample Contracts

RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • February 17th, 2009 • Castle Brands Inc • Beverages • New York

WHEREAS, on _________, the Company’s Board of Directors (“Board”), or a committee thereof, approved a grant to the Employee of _______ shares of common stock of the Company, $.01 par value (“Shares”), pursuant to the terms and conditions of the Company’s 2003 Stock Incentive Plan, as amended (“Plan”) and conditioned upon the Employee’s acceptance thereof upon the terms and conditions set forth in this Agreement and subject to the terms of the Plan; and

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