RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • October 29th, 2015 • Tuesday Morning Corp/De • Retail-variety stores • Delaware
This Restricted Stock Award Agreement (this “Agreement”) is entered into between Tuesday Morning Corporation, a Delaware corporation (the “Company”), and _______________ (the “Participant”) effective as of ________________ (the “Date of Grant”), pursuant to the Tuesday Morning Corporation 2014 Long-Term Incentive Plan, as amended (the “Plan”), the terms of which are incorporated by reference herein in their entirety.
CONSULTING AGREEMENTConsulting Agreement • October 29th, 2015 • Tuesday Morning Corp/De • Retail-variety stores • Texas
This Consulting Agreement (“Agreement”) is entered into on and effective as of August 20, 2015 (“Effective Date”), by and between Tuesday Morning, Inc., a Texas corporation (the “Company”), and William Montalto, an individual (“Consultant”).
NONQUALIFIED STOCK OPTION AWARD AGREEMENT FOR EMPLOYEESNonqualified Stock Option Award Agreement • October 29th, 2015 • Tuesday Morning Corp/De • Retail-variety stores • Delaware
This NONQUALIFIED STOCK OPTION AWARD AGREEMENT (this “Agreement”) is entered into between Tuesday Morning Corporation, a Delaware corporation (the “Company”), and ________________ (the “Participant”). The Board of Directors of the Company has adopted, and the stockholders of the Company have approved, the Tuesday Morning Corporation 2014 Long-Term Incentive Plan, as amended (the “Plan”), the terms of which are incorporated by reference herein in their entirety. The Company has agreed to grant the Participant this option to purchase shares of common stock of the Company as an inducement for the Participant’s continued and effective performance of services for the Company. Any term used in this Agreement that is not specifically defined herein shall have the meaning specified in the Plan.
