AMENDMENT TO OCTOBER 2, 2015 STOCK OPTION AGREEMENTStock Option Agreement • February 29th, 2016 • Rockwell Medical, Inc. • Electromedical & electrotherapeutic apparatus
WHEREAS, the October 2, 2015 resolutions of the Compensation Committee authorizing the October 2, 2015 Tranche B grant of 275,000 options (the “Tranche B Options”) to Optionee provide that the related option agreement shall state that such options are not intended to be exempt from Section 162(m) of the Internal Revenue Code of 1986;
FORM OF RESTRICTED STOCK AWARD AGREEMENT (Directors Version)Restricted Stock Award Agreement • February 29th, 2016 • Rockwell Medical, Inc. • Electromedical & electrotherapeutic apparatus • Michigan
THIS AGREEMENT (the “Agreement”) is made effective as of (the “Grant Date”), between Rockwell Medical, Inc., a Michigan corporation (the “Company”), and the individual whose name is set forth on the signature page hereof, who is a nonemployee director of the Company (the “Director”). Capitalized terms not otherwise defined herein shall have the same meanings as in the Amended and Restated 2007 Long Term Incentive Plan (the “Plan”).
