0000950170-24-103735 Sample Contracts

Walter (Bud) Aspatore Board Chairman Methode Electronics, Inc
Methode Electronics Inc • September 5th, 2024 • Electronic connectors
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METHODE ELECTRONICS, INC. LONG-TERM TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock Unit Award Agreement • September 5th, 2024 • Methode Electronics Inc • Electronic connectors

This Long-Term Time-Based Restricted Stock Unit Award Agreement (the “Award Agreement”), effective as of July 15, 2024 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and Jonathan DeGaynor (the “Grantee”).

CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • September 5th, 2024 • Methode Electronics Inc • Electronic connectors

This Change in Control Agreement is dated as of July 15, 2024, between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Jonathan DeGaynor (“Employee”).

METHODE ELECTRONICS, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock Unit Award Agreement • September 5th, 2024 • Methode Electronics Inc • Electronic connectors

This Long-Term Performance-Based Restricted Stock Unit Award Agreement (the “Award Agreement”), effective as of July 15, 2024 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and Jonathan DeGaynor (the “Grantee”).

METHODE ELECTRONICS, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock Unit Award Agreement • September 5th, 2024 • Methode Electronics Inc • Electronic connectors • Illinois

This Restricted Stock Unit Award Agreement (the “Award Agreement”), dated and effective as of July 15th, 2024 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Jonathan DeGaynor (“Grantee”).

EXECUTIVE SEVERANCE AND RETENTION AGREEMENT
Executive Severance and Retention Agreement • September 5th, 2024 • Methode Electronics Inc • Electronic connectors

This Executive Severance and Retention Agreement (this “Agreement”), dated effective this 15 day of July 2024 (“Effective Date”), by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Jonathan DeGaynor (“Executive”). This Agreement sets forth the terms and conditions of contingent severance arrangements between the Company and Executive and cancels and supersedes all other severance-related agreements between the parties (except it does not cancel and supersede the Change in Control Agreement between Executive and the Company).

METHODE ELECTRONICS, INC. FORM ANNUAL BONUS PERFORMANCE GRANT AWARD AGREEMENT (FISCAL 2024)
Award Agreement • September 5th, 2024 • Methode Electronics Inc • Electronic connectors

This Annual Bonus Performance Grant Award Agreement, effective as of July ____, 2023 (the “Award Agreement”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and ____________________ (“Grantee”).

METHODE ELECTRONICS, INC. FORM AMENDMENT TO ANNUAL BONUS PERFORMANCE GRANT AWARD AGREEMENT (FISCAL 2024)
Restricted Stock Unit Award Agreement • September 5th, 2024 • Methode Electronics Inc • Electronic connectors

This Amendment, effective as of July 25, 2024 (the “Amendment”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and ____________________ (“Grantee”).

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