0001535929-20-000012 Sample Contracts

under the Voya Financial, Inc. 2014 Omnibus Employee Incentive Plan

Award Agreement • February 21st, 2020 • Voya Financial, Inc. • Life insurance • New York

• Contract Type
  Award Agreement
• Filed
  February 21st, 2020
• Company
  Voya Financial, Inc.
• Industry
  Life insurance
• Jurisdiction
  New York

VOYA FINANCIAL, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT

Restricted Stock Unit Award Agreement • February 21st, 2020 • Voya Financial, Inc. • Life insurance • New York

• Contract Type
  Restricted Stock Unit Award Agreement
• Filed
  February 21st, 2020
• Company
  Voya Financial, Inc.
• Industry
  Life insurance
• Jurisdiction
  New York

THIS AGREEMENT, (the “Award Agreement”), effective as of [DATE], is entered into by and between Voya Financial, Inc. (the “Company”) and [NAME], a director of the Company (the “Grantee”).

under the Voya Financial, Inc. 2014 Omnibus Employee Incentive Plan

Award Agreement • February 21st, 2020 • Voya Financial, Inc. • Life insurance • New York

• Contract Type
  Award Agreement
• Filed
  February 21st, 2020
• Company
  Voya Financial, Inc.
• Industry
  Life insurance
• Jurisdiction
  New York

MASTER TRANSACTION AGREEMENT BY AND BETWEEN VOYA FINANCIAL, INC., and RESOLUTION LIFE U.S. HOLDINGS INC.

Master Transaction Agreement • February 21st, 2020 • Voya Financial, Inc. • Life insurance • New York

• Contract Type
  Master Transaction Agreement
• Filed
  February 21st, 2020
• Company
  Voya Financial, Inc.
• Industry
  Life insurance
• Jurisdiction
  New York

MASTER TRANSACTION AGREEMENT, dated as of December 18, 2019 (this “Agreement”), by and between Voya Financial, Inc., a corporation organized under the laws of the State of Delaware (“Seller”) and Resolution Life U.S. Holdings Inc., a corporation organized under the laws of the State of Delaware (“Buyer”).