0001193125-12-210849 Sample Contracts

SEVERANCE AND CHANGE IN CONTROL AGREEMENT
Severance and Change in Control Agreement • May 4th, 2012 • Material Sciences Corp • Coating, engraving & allied services • Illinois

SEVERANCE AND CHANGE IN CONTROL AGREEMENT (the “Agreement”), effective as of July 1, 2011 (the “Effective Date”), by and between Material Sciences Corporation, a Delaware corporation (the “Company”), and (the “Executive”).

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MATERIAL SCIENCES CORPORATION RESTRICTED STOCK AWARD AGREEMENT MERIT/STOCK EXCHANGE PROGRAM UNDER THE 1992 OMNIBUS STOCK AWARDS PLAN FOR KEY EMPLOYEES
Restricted Stock Award Agreement • May 4th, 2012 • Material Sciences Corp • Coating, engraving & allied services • Illinois

Material Sciences Corporation, a Delaware corporation (the “Company”), hereby grants to (“Employee”), pursuant to the Merit/Stock Exchange Program under the Material Sciences Corporation 1992 Omnibus Stock Awards Plan for Key Employees (as amended, the “1992 Plan”), shares (the “Restricted Shares”) of its common stock, $.02 par value (the “Common Stock”), subject to the terms, conditions and restrictions set forth in this Agreement. The award of the Restricted Shares is subject to the terms and conditions set forth in the 1992 Plan and the following terms and conditions:

MATERIAL SCIENCES CORPORATION RESTRICTED STOCK AWARD AGREEMENT UNDER 1992 OMNIBUS STOCK AWARDS PLAN FOR KEY EMPLOYEES
Restricted Stock Award Agreement • May 4th, 2012 • Material Sciences Corp • Coating, engraving & allied services • Illinois

THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is dated as of (the “Grant Date”) between Material Sciences Corporation, a Delaware corporation (the “Company”), and CLIFFORD D. NASTAS (“Employee”) and is entered into pursuant to the 1992 Omnibus Stock Awards Plan for Key Employees, as in effect on the date hereof (the “Plan”), in order to effectuate the February 22, 2007 performance-based award of Restricted Shares (as defined below) to Employee with respect to fiscal year performance of the Company. Capitalized terms used herein and not otherwise defined have the meanings ascribed thereto in Section 15.

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