UNIVERSAL CORPORATION STOCK APPRECIATION RIGHTS AGREEMENTStock Appreciation Rights Agreement • May 31st, 2005 • Universal Corp /Va/ • Wholesale-farm product raw materials • Virginia
THIS AGREEMENT dated as of May 24, 2005, 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 2002 Executive Stock Plan, as amended and restated August 7, 2003, 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.
UNIVERSAL CORPORATION Restricted Stock Award AgreementRestricted Stock Award Agreement • May 31st, 2005 • Universal Corp /Va/ • Wholesale-farm product raw materials • Virginia
THIS RESTRICTED STOCK AWARD AGREEMENT, dated as of this 24th day of May, 2005, between Universal Corporation, a Virginia corporation (“the Company”) and (the “Participant”), is made pursuant and subject to the provisions of the Company’s 2002 Executive Stock 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.
