RESTRICTED STOCK GRANT AGREEMENTRestricted Stock Grant Agreement • August 9th, 2023 • Twin Disc Inc • General industrial machinery & equipment
WHEREAS, the Company adopted a Long-Term Incentive Compensation Plan in 2021 (the “Plan”), whereby the Compensation and Human Capital 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
PERFORMANCE STOCK AWARD GRANT AGREEMENTPerformance Stock Award Grant Agreement • August 9th, 2023 • 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 3rd day of August, 2023, to memorialize an award of performance stock of even date herewith.
AMENDMENT TO RESTRICTED STOCK UNIT GRANT AGREEMENTRestricted Stock Unit Grant Agreement • August 9th, 2023 • Twin Disc Inc • General industrial machinery & equipment
THIS AMENDMENT (“Amendment”) amends the Restricted Stock Unit Grant Agreement (the “Agreement”), by and between TWIN DISC, INCORPORATED (the “Company”) and John H. Batten (the “Employee”) dated August 3, 2022.
