0001022368-06-000058 Sample Contracts

RESTRICTED STOCK UNIT AGREEMENT FOR DIRECTORS
Restricted Stock Unit Agreement for Directors • October 30th, 2006 • Schiff Nutrition International, Inc. • Wholesale-groceries & related products • Delaware

THIS RESTRICTED STOCK UNIT AGREEMENT FOR DIRECTORS (the “Agreement”) is made effective as of _______________ (the “Grant Date”) by and between Schiff Nutrition International, Inc., a Delaware corporation hereinafter referred to as “Company,” and ___________________________, a non-employee director of the Company hereinafter referred to as “Director”:

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RESTRICTED STOCK AGREEMENT FOR DIRECTORS
Restricted Stock Agreement for Directors • October 30th, 2006 • Schiff Nutrition International, Inc. • Wholesale-groceries & related products • Delaware

THIS RESTRICTED STOCK AGREEMENT FOR DIRECTORS (the “Agreement”), effective as of _______________ (the “Issuance Date”), is made by and between Schiff Nutrition International, Inc., a Delaware corporation hereinafter referred to as the “Company,” and ___________________________, a non-employee director of the Company hereinafter referred to as “Director”:

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