FORM OF DEFERRED COMPENSATION AGREEMENT FOR NON-EMPLOYEE DIRECTOR FEESDeferred Compensation Agreement • July 31st, 2015 • AV Homes, Inc. • Operative builders • Delaware
Contract Type FiledJuly 31st, 2015 Company Industry JurisdictionThis Deferred Compensation Agreement (this “Agreement”), dated as of [___________], is made by and between AV Homes, Inc., a Delaware corporation (the “Company”), and you, [____________], a non-employee director of the Company, pursuant to the AV Homes, Inc. 2015 Incentive Compensation Plan (the “Plan”). To the extent any capitalized term used in this Agreement is not defined, it shall have the meaning assigned to it in the Plan as it currently exists or as it may be amended in the future.
FORM NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • July 31st, 2015 • AV Homes, Inc. • Operative builders • Delaware
Contract Type FiledJuly 31st, 2015 Company Industry JurisdictionThis RESTRICTED STOCK UNIT AGREEMENT, dated [_________] (this “Agreement”), is made by and between AV Homes, Inc., a Delaware corporation (the “Company”) and you, [_______________], A NON-EMPLOYEE DIRECTOR OF THE Company, pursuant to the AV Homes, Inc. 2015 Incentive Compensation Plan (the “Plan”). To the extent any capitalized term used in this Agreement is not defined, it shall have the meaning assigned to it in the Plan as it currently exists or as it may be amended in the future.