GREAT AMERICAN GROUP, INC. AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN Restricted Share Unit Award AgreementGreat American • September 22nd, 2009 • Great American Group, Inc. • Services-business services, nec • Delaware
You are hereby awarded Restricted Share Units (the “RSUs”) subject to the terms and conditions set forth in this Restricted Share Unit Award Agreement (the “Award Agreement” or “Award”), and in the Great American Group, Inc. Amended and Restated 2009 Stock Incentive Plan (the “Plan”). A copy of the Plan is attached as Exhibit A. You should carefully review the Plan and consult with your personal legal counsel and financial advisor, in order to fully understand the implications of this Award, including your tax alternatives and their consequences. This Award is conditioned on your execution of this Award Agreement (and its return to the Company) within 30 days after the “Award Date” specified in Section 1 below.
WARRANT AGREEMENT GREAT AMERICAN GROUP, INC. and CONTINENTAL STOCK TRANSFER & TRUST COMPANY, as Warrant Agent Dated as of September [ ], 2009Warrant Agreement • September 22nd, 2009 • Great American Group, Inc. • Services-business services, nec • New York
This WARRANT AGREEMENT dated as of [ ], 2009, is between Great American Group, Inc., a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, a New York corporation, as Warrant Agent (the “Warrant Agent”).
