NON-MANAGEMENT DIRECTOR DEFERRED STOCK AWARD AGREEMENTNon-Management Director Deferred Stock Award Agreement • January 26th, 2018 • Kansas City Southern • Railroads, line-haul operating • Delaware
This Agreement evidences the grant by Kansas City Southern (the “Company”) of Deferred Stock to the above-referenced “Director” on [Date] (the “Grant Date”) pursuant to the Kansas City Southern 2017 Equity Incentive Plan, as amended from time to time (the “Plan”). Any reference to the "2008 Stock Option and Performance Award Plan" in the attached Exhibit A is deemed a reference to the Plan. By accepting this 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.
