0001193125-11-193329 Sample Contracts

RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • July 21st, 2011 • Omega Protein Corp • Fats & oils • Nevada

THIS RESTRICTED STOCK AGREEMENT (this “Agreement”) is made and entered into by and between Omega Protein Corporation, a corporation organized under the laws of the State of Nevada (the “Company”), and Andrew C. Johannesen, an individual (“Grantee”) on the 18th day of July, 2011 (the “Grant Date”), pursuant to the Omega Protein Corporation 2006 Incentive Plan (the “Plan”). The Plan is incorporated by reference herein in its entirety. Capitalized terms not otherwise defined in this agreement shall have the meaning given to such terms in the Plan.

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