KEITHLEY INSTRUMENTS, INC. 2002 STOCK INCENTIVE PLAN MANAGEMENT RESTRICTED UNIT AWARD AGREEMENTManagement Restricted Unit Award Agreement • February 9th, 2009 • Keithley Instruments Inc • Instruments for meas & testing of electricity & elec signals • Ohio
This restricted unit award agreement (the “Agreement”) is made as of this day of , 200__ (the “Award Date”), between Keithley Instruments, Inc., an Ohio corporation (the “Company”), and that key employee of the Company named at the bottom of this Agreement (“Key Employee”). Subject to the terms, conditions and limitations set forth in this Agreement (including, without limitation, the vesting provisions of paragraph 5 hereof), Key Employee hereby is granted and awarded restricted units the number of which are indicated on the Notice of Grant of Restricted Units attached hereto and incorporated herein by reference (the “Grant Notice”), with each such unit representing the economic value of a common share of the Company (the “Award”). When and whether Company common shares are issued to or in respect of Key Employee (if any) as a result of this Award shall be determined strictly in accordance with this Agreement, subject to the general provisions of the Plan.
