CHANGE IN CONTROL AGREEMENTChange in Control Agreement • June 20th, 2024 • Innovative Solutions & Support Inc • Services-computer programming services • Pennsylvania
This Change in Control Agreement (“Agreement”) is entered into as of June 20, 2024 (the “Effective Date”), by and among Innovative Solutions and Support, Inc. (the “Company”) and Jeffrey DiGiovanni, an adult individual (“Executive”).
RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE INNOVATIVE SOLUTIONS AND SUPPORT, INC. 2019 STOCK-BASED INCENTIVE COMPENSATION PLANRestricted Stock Unit Award Agreement • June 20th, 2024 • Innovative Solutions & Support Inc • Services-computer programming services • Pennsylvania
THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) evidences an award of Restricted Stock Units by Innovative Solutions and Support, Inc., a Pennsylvania corporation (the “Company”) to Jeff DiGiovanni (the “Grantee”) under the terms and conditions of the Innovative Solutions and Support, Inc. Amended and Restated 2019 Stock-Based Incentive Compensation Plan (as it may be amended and/or restated from time to time, the “Plan”), with such grant having been made on June 13, 2024 (the “Grant Date”). This Agreement constitutes an Award Agreement for purposes of the Plan.
