0001566897-15-000032 Sample Contracts

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • May 26th, 2015 • Diamond Resorts International, Inc. • Hotels & motels

THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (“First Amendment”) dated this 20th day of May, 2015 (“Effective Date”) is entered into by and between David F. Palmer, an individual (“Executive”), and Hospitality Management and Consulting Service, L.L.C., a Nevada limited liability company (“Company”), sometimes referred to individually as “Party” and collectively as the “Parties.”

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FORM OF DIAMOND RESORTS INTERNATIONAL, INC. 2015 EQUITY INCENTIVE COMPENSATION PLAN [EMPLOYEE] [NON-EMPLOYEE DIRECTOR] RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • May 26th, 2015 • Diamond Resorts International, Inc. • Hotels & motels • Delaware

This Restricted Stock Agreement (the “Agreement”) dated ___________ (the “Grant Date”) is by and between Diamond Resorts International, Inc., a Delaware corporation (the “Company”) and ____________ (the “Grantee”).

Diamond Resorts International, Inc. Bonus Compensation Plan
Diamond Resorts International, Inc. • May 26th, 2015 • Hotels & motels • Delaware
FORM OF DIAMOND RESORTS INTERNATIONAL, INC. 2015 EQUITY INCENTIVE COMPENSATION PLAN [EMPLOYEE] [NON-EMPLOYEE] DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • May 26th, 2015 • Diamond Resorts International, Inc. • Hotels & motels • Delaware

This Restricted Stock Unit Agreement (the “Agreement”) dated ___________ (the “Grant Date”) is by and between Diamond Resorts International, Inc., a Delaware corporation (the “Company”) and ____________ (the “Grantee”).

FORM OF DIAMOND RESORTS INTERNATIONAL, INC. 2015 EQUITY INCENTIVE COMPENSATION PLAN NON-EMPLOYEE DIRECTOR DEFERRED STOCK AGREEMENT
Deferred Stock Agreement • May 26th, 2015 • Diamond Resorts International, Inc. • Hotels & motels • Delaware

This Director Deferred Stock Agreement (the “Agreement”) dated ___________ (the “Grant Date”) is by and between Diamond Resorts International, Inc., a Delaware corporation (the “Company”) and ____________ (the “Grantee”).

EMPLOYMENT AGREEMENT
Employment Agreement • May 26th, 2015 • Diamond Resorts International, Inc. • Hotels & motels • Nevada

This Amended & Restated Employment Agreement (the “Agreement”) is entered into as of May 19, 2015 (the “Start Date”) as a three (3) year agreement by and between Diamond Resorts International Marketing, Inc., a Delaware corporation (the “Company”), and Michael Flaskey (the “Executive”), with reference to the following facts:

FORM OF DIAMOND RESORTS INTERNATIONAL, INC. 2015 EQUITY INCENTIVE COMPENSATION PLAN NON-QUALIFIED STOCK OPTION AGREEMENT
Qualified Stock Option Agreement • May 26th, 2015 • Diamond Resorts International, Inc. • Hotels & motels • Delaware

This Stock Option Agreement (the “Agreement”) dated ____________ (the “Grant Date”) is by and between Diamond Resorts International, Inc., a Delaware corporation (the “Company”), and ____________ (the “Grantee”).

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