0001289419-16-000250 Sample Contracts

DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (As Amended and Restated Effective [December 3, 2015])
Director Restricted Stock Unit Award Agreement • February 26th, 2016 • Morningstar, Inc. • Investment advice • Illinois

THIS DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT, which includes the Online Grant Acceptance form (the “Grant Notice”) provided to the Participant named therein (together, the “Award Agreement”), is made under the Morningstar, Inc. 2011 Stock Incentive Plan (the “Plan”) as of the Grant Date specified in the Grant Notice. Any term capitalized but not defined in this Award Agreement will have the meaning set forth in the Plan.

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MORNINGSTAR, INC. 2011 STOCK INCENTIVE PLAN PERFORMANCE SHARE AWARD AGREEMENT (As Amended and Restated Effective December 3, 2015)
Performance Share Award Agreement • February 26th, 2016 • Morningstar, Inc. • Investment advice

THIS PERFORMANCE SHARE AWARD AGREEMENT (including Schedule 1 hereto, the “Award Agreement”) is made under the Morningstar, Inc. 2011 Stock Incentive Plan (the “Plan”) as of the Grant Date specified in Schedule 1 to this Award Agreement (“Schedule 1”). Any term capitalized but not defined in this Award Agreement will have the meaning set forth in the Plan.

PERFORMANCE SHARE AWARD AGREEMENT [(As Amended and Restated Effective December 3, 2015)]
Performance Share Award Agreement • February 26th, 2016 • Morningstar, Inc. • Investment advice

THIS PERFORMANCE SHARE AWARD AGREEMENT, which includes the Online Grant Acceptance form (the “Grant Notice”) provided to the Participant named therein (together, the “Award Agreement”) is made under the Morningstar, Inc. 2011 Stock Incentive Plan (the “Plan”) as of the Grant Date specified in the Grant Notice. Any term capitalized but not defined in this Award Agreement will have the meaning set forth in the Plan.

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