AMENDMENT TO 2012 AND 2013 INDEPENDENT DIRECTOR DEFERRED STOCK AWARD AGREEMENT FOR ERIC FORDIndependent Director Deferred Stock Award Agreement • February 24th, 2014 • Compass Minerals International Inc • Mining & quarrying of nonmetallic minerals (no fuels)
This Amendment is entered into this 20th day of August, 2013, by and between Eric Ford (“Director”) and Compass Mineral International, Inc. (the “Company”).
INDEPENDENT DIRECTOR DEFERRED STOCK AWARD AGREEMENTIndependent Director Deferred Stock Award Agreement • April 27th, 2012 • Compass Minerals International Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Delaware
This Agreement evidences the grant by Compass Minerals International, Inc., a Delaware corporation (the “Company”) of Deferred Stock to the above-referenced “Director” on April 1, 20__; July 1, 20__; October 1, 20__; and January 1, 20__ (each a “Quarterly Grant Date”) pursuant to the Compass Minerals International, Inc. 2005 Incentive Award Plan, as amended from time to time (the “Plan”). By accepting the Award, Director agrees to be bound in accordance with the provisions of the Plan, the terms and conditions of which are hereby incorporated in this Agreement by reference. Capitalized terms not defined herein shall have the same meaning as used in the Plan.
