Equity Incentive Plan Restricted Stock Agreement for Directors Sample Contracts

CAPITALSOURCE INC. THIRD AMENDED AND RESTATED EQUITY INCENTIVE PLAN RESTRICTED STOCK AGREEMENT FOR DIRECTORS
Equity Incentive Plan Restricted Stock Agreement for Directors • February 29th, 2008 • Capitalsource Inc • Real estate investment trusts • Delaware

CapitalSource Inc., a Delaware corporation (the “Company”), hereby grants shares of its common stock (“Stock”) to the Grantee named below, subject to the vesting and other conditions set forth below. Additional terms and conditions of the grant are set forth in the attached Restricted Stock Agreement (the “Agreement”) and in the Company’s Third Amended and Restated Equity Incentive Plan (as amended from time to time, the “Plan”).

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