0001437749-11-004254 Sample Contracts

STOCK INCENTIVE PLAN OF 2011 RESTRICTED STOCK AWARD AGREEMENT NOTIFICATION OF AWARD AND TERMS AND CONDITIONS OF AWARD
Restricted Stock Award Agreement • June 24th, 2011 • Diversified Restaurant Holdings, Inc. • Services-management services • Nevada

This Restricted Stock Award Agreement (the “Agreement”) contains the terms and conditions of the restricted stock award granted to you by Diversified Restaurant Holdings, Inc., a Nevada corporation (the “Company”), under the Diversified Restaurant Holdings, Inc. Stock Incentive Plan of 2011, as amended from time to time (the "Plan").

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