Re: Knight-Swift Transportation Holdings Inc.: Restricted Stock Unit (Time Vested) Grant AgreementRestricted Stock Unit Grant Agreement • August 7th, 2019 • Knight-Swift Transportation Holdings Inc. • Trucking (no local) • Delaware
The Compensation Committee (the “Committee”) of the Board of Directors of Knight-Swift Transportation Holdings Inc. (the “Company”) has awarded you, as of the date of this letter (the “Grant Date”), a Restricted Stock Unit grant (the “Grant”). This Grant and your Stock Award will settle in cash. The Grant entitles you to receive a cash payment equivalent to a maximum of /$AwardsGranted$/ shares of the Company’s voting Class A common stock (the “Stock”), par value $0.01 per share (the “Stock Award”). The cash paid will not exceed the total Stock Award. This Stock Award is governed by this Restricted Stock Unit Grant Agreement (this “Agreement”). This Grant is made pursuant to the authority of the Company’s Amended and Restated 2014 Omnibus Incentive Plan, as amended (the “Plan”). This Grant is made subject to the terms and conditions of this Agreement and the Plan. In this Agreement, the Company is sometimes referred to as “we” or “us,” and includes any subsidiaries of the Company in wh
Re: Knight-Swift Transportation Holdings Inc.: Performance Unit Officer Grant AgreementPerformance Unit Grant Agreement • August 7th, 2019 • Knight-Swift Transportation Holdings Inc. • Trucking (no local) • Delaware
The Compensation Committee (the “Committee”) of the Board of Directors of Knight-Swift Transportation Holdings Inc. (the “Company”) has awarded you, as of the date of this letter (the “Grant Date”), a Performance Unit grant (the “Grant”). This Grant will settle in cash. The Grant entitles you to receive a cash payment equivalent to shares of the Company’s Class A common stock (the “Stock”), par value $0.01 per share (the “Stock Award”) as specified in Section 1. This Grant will be settled upon the completion of the Vesting Period. This Grant is made subject to the terms and conditions of this Performance Unit Grant Agreement (this “Agreement”), and the Company’s Amended and Restated 2014 Omnibus Incentive Plan, as amended (the “Plan”). In this Agreement, the Company is sometimes referred to as “we” or “us,” and includes any subsidiaries of the Company in which the Company holds an equity or voting interest of fifty percent (50%) or more. Terms used in this Agreement that are defined in
