CONSENT TO TERMINATION OF RIGHTS UNDER THE PH HOLDING LLC WOODSIDE SHARE UNIT PLANConsent to Termination of Rights • July 11th, 2014 • Woodside Homes, Inc. • Operative builders • Utah
Contract Type FiledJuly 11th, 2014 Company Industry JurisdictionThis Consent and Release of Claims Agreement (the “Agreement”) is entered into by and between Woodside Homes Company, LLC (the “Company” or “Woodside”) and (the “Participant”) on behalf of (the Company and the Participant are collectively referred to herein as the “Parties”) as of (the “Execution Date”).
NONSTATUTORY STOCK OPTION AGREEMENTNonstatutory Stock Option Agreement • July 11th, 2014 • Woodside Homes, Inc. • Operative builders • Delaware
Contract Type FiledJuly 11th, 2014 Company Industry JurisdictionThis NONSTATUTORY STOCK OPTION AGREEMENT (this “Agreement”), dated [ ], 20[ ] (the “Date of Grant”), is between Woodside Homes, Inc., a Delaware corporation (the “Company”), and [ ] (the “Participant”). The Award hereunder is granted pursuant to the terms of the Company’s 2014 Equity Incentive Plan (the “Plan”). Capitalized terms used herein but not defined shall have the respective meanings set forth in the Plan.
RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • July 11th, 2014 • Woodside Homes, Inc. • Operative builders • Delaware
Contract Type FiledJuly 11th, 2014 Company Industry JurisdictionThis RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”), dated [ ], 20[ ] (the “Date of Grant”), is between Woodside Homes, Inc., a Delaware corporation (the “Company”), and [ ] (the “Participant”). The Award hereunder is granted pursuant to the terms of the Company’s 2014 Equity Incentive Plan (the “Plan”). Capitalized terms used herein but not defined shall have the respective meanings set forth in the Plan.
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • July 11th, 2014 • Woodside Homes, Inc. • Operative builders • Delaware
Contract Type FiledJuly 11th, 2014 Company Industry JurisdictionThis RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”), dated [ ], 20[ ] (the “Date of Grant”), is between Woodside Homes, Inc., a Delaware corporation (the “Company”), and [ ] (the “Participant”). The Award hereunder is granted pursuant to the terms of the Company’s 2014 Equity Incentive Plan (the “Plan”). Capitalized terms used herein but not defined shall have the respective meanings set forth in the Plan.
PH HOLDING LLCPerformance Share Units Award Agreement • July 11th, 2014 • Woodside Homes, Inc. • Operative builders • Delaware
Contract Type FiledJuly 11th, 2014 Company Industry JurisdictionPH Holding LLC, a Delaware limited liability company (the “Company”), hereby grants effective as of September 30, 2011 (“Grant Date”) to Joel Shine (the “Participant”), 190,000 Shine Incentive PSUs with a grant price of $0.00 on the following terms and conditions:
STOCKHOLDERS AGREEMENT of WOODSIDE HOMES, INC. dated as of [·], 2014Stockholders Agreement • July 11th, 2014 • Woodside Homes, Inc. • Operative builders • Delaware
Contract Type FiledJuly 11th, 2014 Company Industry JurisdictionTHIS STOCKHOLDERS AGREEMENT (as amended from time to time, this “Agreement”) is entered into as of [·], 2014, among WOODSIDE HOMES, INC., a Delaware corporation (the “Company”), and each of [Oaktree Funds] (each, a “Stockholder” and collectively, the “Stockholders”). Capitalized terms used herein without definition have the meaning given to them in Section 1.1.
PH HOLDING LLC WOODSIDE SHARE UNIT PLAN Amended and Restated as of May 30, 2012 Originally Effective as of January 1, 2011Share Unit Plan • July 11th, 2014 • Woodside Homes, Inc. • Operative builders • Utah
Contract Type FiledJuly 11th, 2014 Company Industry Jurisdiction
·] Shares WOODSIDE HOMES, INC. Class A Common Stock FORM OF UNDERWRITING AGREEMENTUnderwriting Agreement • July 11th, 2014 • Woodside Homes, Inc. • Operative builders • Delaware
Contract Type FiledJuly 11th, 2014 Company Industry Jurisdiction