Re: Knight Transportation, Inc.: Incentive Stock Option and Non-Qualified Option Grant AgreementKnight Transportation Inc • March 1st, 2013 • Trucking (no local) • Arizona
Re: Knight Transportation, Inc.: Restricted Stock Unit Grant AgreementStock Unit Grant Agreement • March 1st, 2013 • Knight Transportation Inc • Trucking (no local) • Arizona
The Compensation Committee (the “Committee”) of the Board of Directors of Knight Transportation, Inc. (the “Company”) has awarded you, as of the date of this letter (the “Grant Date”), a Restricted Stock Unit grant (the “Grant”). The Grant entitles you to receive a maximum of [_________] shares of the Company’s voting common stock (the “Stock”), par value $0.01 per share (the “Stock Award”) to be issued when and as provided by this Restricted Stock Unit Grant Agreement (this "Agreement"). This Grant is made pursuant to the authority of the Company’s [Amended and Restated 2003 Stock Option and Equity Compensation Plan, as amended][2012 Equity Compensation Plan effective as of May 18, 2012] (the “Plan”). This Grant is made subject to the terms and conditions of this Agreement and the Plan. In this Agreement, the Company is sometimes referred to as “we” or “us.” Terms used in this Agreement that are defined in the Plan have the same meaning as stated in the Plan.
Re: Knight Transportation, Inc.: Restricted Stock Grant AgreementKnight Transportation Inc • March 1st, 2013 • Trucking (no local) • Arizona
