HALLMARK FINANCIAL SERVICES, INC. INCENTIVE STOCK OPTION GRANT AGREEMENTIncentive Stock • June 2nd, 2015 • Hallmark Financial Services Inc • Insurance carriers, nec
You (“Optionee”) have been granted an incentive stock option to purchase shares of the Common Stock of Hallmark Financial Services, Inc. (the “Company”) as follows:
HALLMARK FINANCIAL SERVICES, INC. NON-QUALIFIED STOCK OPTION GRANT AGREEMENTNon-Qualified Stock Option Grant Agreement • June 2nd, 2015 • Hallmark Financial Services Inc • Insurance carriers, nec • Texas
HALLMARK FINANCIAL SERVICES, INC. RESTRICTED STOCK UNIT AWARD AGREEMENTRestricted Stock Unit Award Agreement • June 2nd, 2015 • Hallmark Financial Services Inc • Insurance carriers, nec
The attached Terms and Conditions comprise an integral part of this Restricted Stock Unit Award Agreement (this “Agreement”), and the Units granted hereby are subject to such Terms and Conditions. The Units are granted pursuant to and subject to all of the terms and conditions of the Hallmark Financial Services, Inc. 2015 Long Term Incentive Plan, as now or hereafter amended (the “2015 LTIP”). The Compensation Committee of the Company’s Board of Directors (the “Committee”) will administer this Agreement and any decision of the Committee will be final and conclusive. Terms not defined herein have the meanings provided in the 2015 LTIP.
