0001144204-10-025680 Sample Contracts

STONERIDGE, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN
Long-Term Incentive Plan • May 10th, 2010 • Stoneridge Inc • Motor vehicle parts & accessories

Stoneridge, Inc., an Ohio corporation (the “Company”), pursuant to the terms and conditions hereof, hereby grants to _____________ (“Grantee”) XXX Common Shares, without par value, of the Company (the “Restricted Shares”). As set forth below, the grant of Restricted Shares is comprised of two separate mutually exclusive parts, Award I and Award II.

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STONERIDGE, INC. LONG-TERM CASH INCENTIVE PLAN
Phantom Share Grant Agreement • May 10th, 2010 • Stoneridge Inc • Motor vehicle parts & accessories

Stoneridge, Inc., an Ohio corporation (the “Company”), pursuant to the terms and conditions hereof, hereby grants to ______________(“Grantee”) the right to receive an amount of cash equal to the value of XXXX Common Shares, without par value, of the Company (the “Phantom Shares”). The grant of Phantom Shares (the “Award”), as embodied by this Agreement (the “Agreement”), is described below.

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