DIAMOND FOODS, INC.Performance-Based Restricted Stock Unit Award Agreement • December 8th, 2014 • Diamond Foods Inc • Miscellaneous food preparations & kindred products • California
PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) is made by and between Diamond Foods, Inc., a Delaware corporation (the “Company”), and the Participant (“Participant”) identified on the attached Notice of Grant of Award and Award Agreement (the “Notice”) pursuant to the Company’s 2005 Equity Incentive Plan (the “Plan”). To the extent any capitalized terms used in this Agreement (including Appendix A and Appendix B) are not defined, they shall have the meaning ascribed to them in the Plan. The Award (as defined in Appendix A) and the “Award Units” transferrable thereunder are subject to all the terms and conditions set forth herein, in the attached Appendix A and Appendix B, and in the Plan, the provisions of which are incorporated herein by reference and all references to this Agreement include the Notice.
RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • December 8th, 2014 • Diamond Foods Inc • Miscellaneous food preparations & kindred products • California
THIS RESTRICTED STOCK UNIT AGREEMENT (this “Agreement”) is made by and between Diamond Foods, Inc., a Delaware corporation (the “Company”), and the person (“Participant”) identified on the attached Notice of Grant of Award and Award Agreement (the “Notice”) pursuant to the Company’s 2005 Equity Incentive Plan (the “Plan”). To the extent any capitalized terms used in this Agreement are not defined, they shall have the meaning ascribed to them in the Plan. The Notice is incorporated by reference into this Agreement, and all references to the Agreement include the Notice.
AMENDMENT TO CHANGE OF CONTROL AND RETENTION AGREEMENTChange of Control and Retention Agreement • December 8th, 2014 • Diamond Foods Inc • Miscellaneous food preparations & kindred products
This Amendment (the “Amendment”) to Change of Control and Retention Agreement is made and entered into as of December __, 2014 by and between Diamond Foods, Inc., a Delaware corporation (the “Company”), and _________ (the “Executive”).
