0001104659-11-047001 Sample Contracts

CIFC CORP. Restricted Stock Unit Award Agreement—Directors
Restricted Stock Unit Award Agreement—directors • August 15th, 2011 • CIFC Corp. • Finance services • Delaware

This Agreement (the “Agreement”), dated (the “Effective Date”), between CIFC Corp., a Delaware corporation (the “Company”), and [ ] (the “Participant”), is made pursuant and subject to the Company’s First Amended and Restated Stock Incentive Plan (the “Plan”), a copy of which is attached hereto. All terms used herein that are defined in the Plan have the meanings given them in the Plan.

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