0001193125-06-096567 Sample Contracts

Restricted Stock Unit Award Agreement for Officers HENNESSY ADVISORS, INC.
Restricted Stock Unit Award Agreement • May 2nd, 2006 • Hennessy Advisors Inc • Investment advice • California

This Restricted Share Unit Award is granted under and governed by the terms and conditions of the Plan. Additional provisions regarding your Award and definitions of capitalized terms used and not defined in this Award can be found in the Plan.

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Restricted Stock Unit Award Agreement for Directors HENNESSY ADVISORS, INC.
Restricted Stock Unit Award Agreement • May 2nd, 2006 • Hennessy Advisors Inc • Investment advice • California

This Restricted Share Unit Award is granted under and governed by the terms and conditions of the Plan. Additional provisions regarding your Award and definitions of capitalized terms used and not defined in this Award can be found in the Plan.

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