GOLDEN ENTERTAINMENT, INC.Restricted Stock Unit Award Agreement • November 17th, 2016 • Golden Entertainment, Inc. • Services-miscellaneous amusement & recreation • Minnesota
Golden Entertainment, Inc., a Minnesota corporation (the “Company”), pursuant to its 2015 Incentive Award Plan (the “Plan”), hereby grants to the individual listed below (“Participant”), an award of restricted stock units (“Restricted Stock Units” or “RSUs”) with respect to the number of shares of the Company’s common stock (the “Shares”) set forth below. This award for Restricted Stock Units (this “RSU Award”) is subject to all of the terms and conditions as set forth herein and in the Restricted Stock Unit Award Agreement attached hereto as Exhibit A (the “Restricted Stock Unit Agreement”) and the Plan, each of which are incorporated herein by reference. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Grant Notice and the Restricted Stock Unit Agreement.
EMPLOYMENT AGREEMENTEmployment Agreement • November 17th, 2016 • Golden Entertainment, Inc. • Services-miscellaneous amusement & recreation • Nevada
This Agreement (the "Agreement") is made and entered into as of this 15th day of November, 2016 (the "Effective Date"), by and between Charles Protell (the "Executive"), and Golden Entertainment, Inc., a Minnesota corporation, including its subsidiaries and Affiliates (as defined below) (collectively, the "Company").
EMPLOYMENT AGREEMENTEmployment Agreement • November 17th, 2016 • Golden Entertainment, Inc. • Services-miscellaneous amusement & recreation • Nevada
This Agreement (the “Agreement”) is made and entered into as of this 14th day of November, 2016 (the “Effective Date”), by and between Gary A. Vecchiarelli (the “Employee”), and Golden Entertainment, Inc., a Minnesota corporation, including its subsidiaries and Affiliates (as defined below) (collectively, the “Company”).
SEPARATION AND GENERAL RELEASE AGREEMENTSeparation and General Release Agreement • November 17th, 2016 • Golden Entertainment, Inc. • Services-miscellaneous amusement & recreation • Nevada
This Separation and General Release Agreement (“Agreement”) effects an agreeable separation of the employment relationship between Matthew Flandermeyer (“EXECUTIVE”) and Golden Entertainment, Inc., (“COMPANY”), as well as a resolution of any claims, known and unknown, now existing between the parties. The terms of the agreement are as follows:
STOCK OPTION GRANT NOTICE AND STOCK OPTION AGREEMENTStock Option Agreement • November 17th, 2016 • Golden Entertainment, Inc. • Services-miscellaneous amusement & recreation • Minnesota
Golden Entertainment, Inc., a Minnesota corporation (the “Company”), pursuant to its Amended and Restated 2007 Stock Option and Compensation Plan (as amended from time to time, the “Plan”), hereby grants to the individual listed below (“Participant”), an option to purchase the number of shares of the Company’s Common Stock set forth below (the “Option”). This Option is subject to all of the terms and conditions set forth in this Stock Option Grant Notice (the "Grant Notice") and in the Stock Option Agreement attached hereto as Exhibit A (the “Agreement”) and the Plan, each of which are incorporated herein by reference. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Grant Notice and the Agreement.
