LIFETOUCH INC PERFORMANCE-BASED PHANTOM STOCK UNIT AGREEMENTStock Unit Agreement • April 4th, 2019 • Shutterfly Inc • Services-photofinishing laboratories • Minnesota
This is a PERFORMANCE-BASED PHANTOM STOCK UNIT AGREEMENT (“Agreement”) between Lifetouch Inc., a Minnesota corporation (the “Company”), and Michael Meek (the “Participant”) effective as of September 29, 2017.
Michael Meek 11000 Viking Drive Eden Prairie, Minnesota 55344 Re: Transition Agreement Dear Michael:Shutterfly Inc • April 4th, 2019 • Services-photofinishing laboratories • Minnesota
As we discussed, October 15, 2019 (the “Separation Date) will be your last day of employment with Shutterfly, Inc. and Lifetouch, Inc. (the “Company”). This letter (the “Transition Agreement”) outlines the terms and conditions of your employment relationship with the Company from this point forward.
LIFETOUCH INC TIME-BASED PHANTOM STOCK UNIT AGREEMENTStock Unit Agreement • April 4th, 2019 • Shutterfly Inc • Services-photofinishing laboratories • Minnesota
This is a TIME-BASED PHANTOM STOCK UNIT AGREEMENT (“Agreement”) between Lifetouch Inc., a Minnesota corporation (the “Company”), and Michael Meek (the “Participant”) effective as of September 29, 2017.
CHANGE IN CONTROL SEVERANCE AGREEMENTChange in Control Severance Agreement • April 4th, 2019 • Shutterfly Inc • Services-photofinishing laboratories • Minnesota
This CHANGE IN CONTROL SEVERANCE AGREEMENT (“Agreement”) is made and entered into as of August 21, 2017, by and between LIFETOUCH INC., a Minnesota corporation (“Lifetouch”) and Michael Meek, a resident of the state of Minnesota (“Executive”).
