0001193125-22-047836 Sample Contracts

ORION ENERGY SYSTEMS, INC. RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • February 22nd, 2022 • Orion Energy Systems, Inc. • Electric lighting & wiring equipment • Wisconsin

THIS AGREEMENT, dated as of February 21, 2022, but effective as of the Grant Date specified above (the “Grant Date”) by and between Orion Energy Systems, Inc., a Wisconsin corporation (the “Company”), and the Grantee specified above (“Grantee”).

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AMENDMENT TO AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AND SEVERANCE AGREEMENT
Employment and Severance Agreement • February 22nd, 2022 • Orion Energy Systems, Inc. • Electric lighting & wiring equipment

THIS AMENDMENT (the “Amendment”) is made as of February 21, 2022 but is effective as of the third business day after the Company publicly announces its fiscal 2022 fourth quarter and annual earnings results (“Effective Date”), by and between Orion Energy Systems, Inc. (“Orion” or the “Company”), and Michael W. Altschaefl (“Executive”). Orion and Executive are hereinafter collectively referred to as the “Parties.”

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