0001144204-15-029451 Sample Contracts

ZAIS GROUP HOLDINGS, INC. BOARD OF DIRECTORS RESTRICTED STOCK UNITS AGREEMENT
Restricted Stock Units Agreement • May 11th, 2015 • ZAIS Group Holdings, Inc. • Investment advice

This Board of Directors Restricted Stock Units Agreement (this “Agreement”), dated as of the Grant Date first stated above, is delivered by ZAIS Group Holdings, Inc., a Delaware corporation, to the Participant named above (the “Participant”), who is a member of the Board of Directors of the Company.

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