Director’s Compensatory Restricted Stock Grant Agreement Sample Contracts

Re: Knight Transportation, Inc.: Director’s Compensatory Restricted Stock Grant Agreement

Director’s Compensatory Restricted Stock Grant Agreement • August 10th, 2015 • Knight Transportation Inc • Trucking (no local) • Arizona

• Contract Type
  Director’s Compensatory Restricted Stock Grant Agreement
• Filed
  August 10th, 2015
• Company
  Knight Transportation Inc
• Industry
  Trucking (no local)
• Jurisdiction
  Arizona

As a member of the Board of Directors (the “Board”) of Knight Transportation, Inc. (the “Company”), you are entitled to receive a stock grant of the Company’s voting common stock (the “Stock”), par value $0.01 per share. Based on your election, you are entitled to receive Stock having a value of $______ (the “Grant”) as of the date of this letter. This Grant is made pursuant to the authority of the Company’s Amended and Restated 2015 Omnibus Incentive Plan, as amended (the “Plan”). This Grant is subject to the terms and conditions of this letter (“Agreement”) and to the Plan.