UNIVERSAL CORPORATION Restricted Stock Units Award AgreementRestricted Stock Units Award Agreement • May 26th, 2011 • Universal Corp /Va/ • Wholesale-farm product raw materials • Virginia
THIS RESTRICTED STOCK UNITS AWARD AGREEMENT, dated as of this ___ day of ____, 2011, between Universal Corporation, a Virginia corporation (the “Company”) and _________ (the “Participant”), is made pursuant and subject to the provisions of the Company’s 2007 Stock Incentive Plan, as amended, and any future amendments thereto (the “Plan”). The Plan, as it may be amended from time to time, is incorporated herein by reference. All terms used herein that are defined in the Plan shall have the same meanings given them in the Plan.
UNIVERSAL CORPORATION Performance Share Award AgreementPerformance Share Award Agreement • May 26th, 2011 • Universal Corp /Va/ • Wholesale-farm product raw materials • Virginia
THIS PERFORMANCE SHARE AWARD AGREEMENT, effective as of the Award Date, between Universal Corporation, a Virginia corporation (the “Company”), and the Participant, is made pursuant and subject to the Company’s 2007 Stock Incentive Plan, as approved on August 7, 2007, which is incorporated herein by reference, and any future amendments thereto (the “Plan”). All terms used herein that are defined in the Plan shall have the same meanings given them in the Plan. For purposes of this Agreement, the term “Performance Share” shall have the same meaning as the term “Stock Unit” used in the Plan. This agreement, along with the accompanying letter detailing an award during ______ of Performance Shares to the Participant (“Award Letter”), constitutes a single agreement governing the terms and conditions of the Participant’s award under the Plan, and is referred to herein as the “Agreement.”
UNIVERSAL CORPORATION STOCK APPRECIATION RIGHTS AGREEMENTStock Appreciation Rights Agreement • May 26th, 2011 • Universal Corp /Va/ • Wholesale-farm product raw materials • Virginia
THIS AGREEMENT dated as of _______________, between Universal Corporation, a corporation organized under the laws of Virginia (the “Company”), and _____________ (the “Executive”), is made pursuant and subject to the provisions of the Company’s 2007 Stock Incentive Plan, which is incorporated herein by reference, and any future amendments thereto (the “Plan”). Capitalized terms not otherwise defined herein have the meanings given them in the Plan.
