0001059790-07-000022 Sample Contracts

SECOND AMENDED AND RESTATED POZEN INC. 2000 EQUITY COMPENSATION PLAN RESTRICTED STOCK UNIT AGREEMENT [For Non-Employee Directors]
Restricted Stock Unit Agreement • August 7th, 2007 • Pozen Inc /Nc • Pharmaceutical preparations • Delaware

This RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”), dated as of _________, 20__ (the “Date of Grant”), is delivered by POZEN Inc. (“POZEN” or the “Company”), to _________________ (the “Grantee”).

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