0001193125-11-343942 Sample Contracts

FORM OF RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • December 16th, 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 , an individual (“Grantee”) on the 12th day of December, 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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