0001437749-17-013989 Sample Contracts

RESTRICTED STOCK GRANT AGREEMENT
Restricted Stock Grant Agreement • August 8th, 2017 • Twin Disc Inc • General industrial machinery & equipment

WHEREAS, the Company adopted a Long-Term Incentive Compensation Plan in 2010 (the “Plan”), which was amended and restated on July 31, 2015, whereby the Compensation and Executive Development Committee of the Board of Directors (the “Committee”) is authorized to award shares of common stock of the Company to officers and key employees carrying restrictions such as a prohibition against disposition and establishing a substantial risk of forfeiture; and

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PERFORMANCE STOCK AWARD GRANT AGREEMENT
Performance Stock Award Grant Agreement • August 8th, 2017 • Twin Disc Inc • General industrial machinery & equipment

THIS PERFORMANCE STOCK AWARD GRANT AGREEMENT (the “Agreement”), by and between TWIN DISC, INCORPORATED (the “Company”) and _____________________________________ (the “Employee”) is dated this 2nd day of August, 2017, to memorialize an award of performance stock of even date herewith.

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