AMENDED AND RESTATED 2018 STOCK INCENTIVE PLAN OFRestricted Stock Unit Agreement • November 1st, 2022 • Resideo Technologies, Inc. • Wholesale-hardware • Delaware
RESTRICTED STOCK UNIT AGREEMENT (this “Agreement”) as of the [DAY] day of [MONTH, YEAR] (the “Award Date”) between Resideo Technologies, Inc. (the “Company”) and [EMPLOYEE NAME] (the “Participant”).
AMENDED AND RESTATED 2018 STOCK INCENTIVE PLAN OF RESIDEO TECHNOLOGIES, INC. AND ITS AFFILIATES FORM OF PERFORMANCE STOCK UNIT AGREEMENTPerformance Stock Unit Agreement • November 1st, 2022 • Resideo Technologies, Inc. • Wholesale-hardware • Delaware
PERFORMANCE STOCK UNIT AGREEMENT (this “Agreement”) as of the [DAY] day of [MONTH, YEAR] (the “Award Date”) between Resideo Technologies, Inc. (the “Company”) and [EMPLOYEE NAME] (the “Participant”).
AMENDED AND RESTATED 2018 STOCK INCENTIVE PLAN OF RESIDEO TECHNOLOGIES, INC. AND ITS AFFILIATES OMNIBUS AMENDMENT TO PERFORMANCE STOCK UNIT AGREEMENTSPerformance Stock Unit Agreement • November 1st, 2022 • Resideo Technologies, Inc. • Wholesale-hardware
This Amendment dated [DATE], 2022, amends the terms and conditions of the performance stock unit award agreements governing the terms of all performance stock units (PSUs) that have been granted under the Amended and Restated 2018 Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates (the “Plan”) before the date hereof, by Resideo Technologies, Inc. (the “Company”), and you, as a holder of one or more PSUs (“Participant”). Unless otherwise defined in this Amendment, the capitalized terms used herein shall have the definitions set forth in the Plan or the Award Agreement.
THIRD SUPPLEMENTAL INDENTURESupplemental Indenture • November 1st, 2022 • Resideo Technologies, Inc. • Wholesale-hardware • New York
Third Supplemental Indenture (this “Supplemental Indenture”), dated as of September 26, 2022, among Electronic Custom Distributors, Inc., a Texas corporation (the “Guaranteeing Subsidiary”), Resideo Funding Inc. (the “Issuer”), and U.S. Bank Trust Company, National Association (as successor in interest to U.S. Bank National Association), as trustee (the “Trustee”). The Guaranteeing Subsidiary is a subsidiary of Resideo Technologies, Inc., one of the Guarantors (as defined in the Indenture referred to below) and the parent company of the Issuer.
