0001599489-16-000049 Sample Contracts

VERITIV CORPORATION FORM OF DIRECTOR DEFERRED SHARE UNIT AWARD AGREEMENT (Stock-Settled Award)
Director Deferred Share Unit Award Agreement • August 9th, 2016 • Veritiv Corp • Wholesale-paper & paper products • Delaware

This certifies that Veritiv Corporation (the “Company”) grants to the Grantee named below, subject to the provisions of the Veritiv Corporation 2014 Omnibus Incentive Plan (the “Plan”) and this Director Deferred Share Unit Award Agreement (this “Award Agreement”), including the attached terms and conditions (which are incorporated herein and made a part of this Award Agreement), the following number of Deferred Share Units, on the Grant Date set forth below (the “Deferred Share Units”). Capitalized terms used but not defined in this Award Agreement shall have the meanings assigned to such terms in the Plan. Each Deferred Share Unit represents the right to receive one Share.

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