Restricted Stock Sample Contracts

PART I
Restricted Stock • August 11th, 2008 • Englobal Corp • Services-engineering services • Texas
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CACI INTERNATIONAL INC 2016 AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNIT (RSU) GRANT AGREEMENT
Restricted Stock • August 21st, 2017 • Caci International Inc /De/ • Services-computer integrated systems design • Delaware

This Restricted Stock Unit (RSU) Grant Agreement (the “Agreement”) is entered into by and between CACI International Inc, a Delaware corporation (the “Company” or “CACI”) and <<Name>> (the “Grantee”), effective as of <<Grant Date>> (the “Grant Date”).

AMENDMENT OF RESTRICTED STOCK UNIT AWARD AGREEMENT (with related Dividend Equivalent Rights) (Canadian Version) TIM HORTONS INC.
Restricted Stock • August 9th, 2007 • Tim Hortons Inc. • Retail-eating places

This Amendment, made effective as of May 1, 2007, is between Tim Horton Inc., a Delaware Corporation (the “Company”), , a (the “Employer”), and (the “Grantee”) (collectively, the “Parties”).

GOHEALTH, INC. RESTRICTED STOCK UNIT AWARD GRANT NOTICE AND RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock • June 6th, 2022 • GoHealth, Inc. • Insurance agents, brokers & service • Delaware

GoHealth, Inc., a Delaware corporation (the “Company”), pursuant to its 2021 Inducement Award Plan, as amended from time to time (the “Plan”), hereby grants to the holder listed below (“Participant”) the number of Restricted Stock Units set forth below (the “RSUs”). The RSUs are subject to the terms and conditions set forth in this Restricted Stock Unit Grant Notice (the “Grant Notice”), the Restricted Stock Unit Agreement attached hereto as Exhibit A (the “Agreement”) and the Plan, each of which is incorporated herein by reference. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in the Grant Notice and the Agreement.

RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock • August 11th, 2004 • Motorola Inc • Radio & tv broadcasting & communications equipment • Illinois

This Restricted Stock Unit Award (“Award”) is made this day of 2004 “Date of Grant”), by Motorola, Inc. (the “Company” or “Motorola”) to (the “Grantee”).

Restricted Stock Award Granted by POAGE BANKSHARES, INC. under the POAGE BANKSHARES, INC.
Restricted Stock • April 19th, 2013 • Poage Bankshares, Inc. • Savings institution, federally chartered

This Restricted Stock Award Agreement (the “Restricted Stock Award” or this “Agreement”) is and will be subject in every respect to the provisions of the 2013 Equity Incentive Plan (the “Plan”) of Poage Bankshares, Inc. (the “Company”) which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. A copy of the Plan has been provided to each person granted a Restricted Stock Award pursuant to the Plan. The holder of this Restricted Stock Award (the “Participant”) hereby accepts this Restricted Stock Award, subject to all the terms and provisions of the Plan and this Agreement, and agrees that all decisions under and interpretations of the Plan and this Agreement by the Committee appointed to administer the Plan (“Committee”) or the Board will be final, binding and conclusive upon the Participant and the Participant’s heirs, legal representatives, successors and permitted assigns. Capitalized terms used herein but not defined will have th

RESTRICTED STOCK UNIT AWARD TERMS AND CONDITIONS (U.S.)
Restricted Stock • February 8th, 2024 • Warner Music Group Corp. • Services-amusement & recreation services • New York

This document contains the Terms and Conditions of the Restricted Stock Units awarded by the Company to the Participant indicated in the Notice of Award of Restricted Stock Units to which this document is attached (the “Notice”), and constitutes a binding agreement by and between Warner Music Group Corp. (the “Company”), and the employee whose name is set forth on the Notice. Capitalized terms used but not defined herein shall have the respective meanings given to them in the Warner Music Group Corp. 2020 Omnibus Incentive Plan, as amended from time to time (the “Plan”).

SEMTECH CORPORATION RESTRICTED STOCK UNIT AWARD CERTIFICATE (INDUCEMENT GRANT)
Restricted Stock • December 6th, 2023 • Semtech Corp • Semiconductors & related devices • California

THIS AWARD is made this 30th day of June 2023 (the “Award Date”) by Semtech Corporation, a Delaware corporation (the “Corporation”), to Paul H. Pickle (the “Grantee”).

Restricted Stock
Restricted Stock • August 12th, 2021 • Sypris Solutions Inc • Industrial instruments for measurement, display, and control

Effective as of [Date] (“Grant Date”), contingent on your continued employment as of that date, the Company hereby grants to [Employee Name] certain rights to ownership of up to [# shares]_ Restricted Shares on the terms of this Award Agreement (the “Terms”), the attached Program, and the 2020 Sypris Omnibus Plan (“Plan”) as follows:

GCM GROSVENOR INC. 2020 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD GRANT NOTICE AND RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock • May 10th, 2021 • GCM Grosvenor Inc. • Investment advice • Illinois

GCM Grosvenor Inc., a Delaware corporation (the “Company”), pursuant to its 2020 Incentive Award Plan, as amended from time to time (the “Plan”), hereby grants to the holder listed below (“Participant”) the number of Restricted Stock Units set forth below (the “RSUs”). The RSUs are subject to the terms and conditions set forth in this Restricted Stock Unit Grant Notice (the “Grant Notice”), the Restricted Stock Unit Agreement attached hereto as Exhibit A (the “Agreement”) and the Plan, each of which is incorporated herein by reference. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in the Grant Notice and the Agreement.

ALTERRA CAPITAL HOLDINGS LIMITED RESTRICTED STOCK RETENTION SHARE AWARD AGREEMENT
Restricted Stock • May 25th, 2010 • ALTERRA CAPITAL HOLDINGS LTD • Fire, marine & casualty insurance • New York

This Restricted Stock Award Agreement (the “Agreement”) is made, effective as of , 2010 (the “Grant Date”), by and between Alterra Capital Holdings Limited (the “Company”) and (the “Grantee”).

Restricted Stock Award Granted by OMNIAMERICAN BANCORP, INC. under the OMNIAMERICAN BANCORP, INC. 2011 EQUITY INCENTIVE PLAN
Restricted Stock • August 5th, 2011 • OmniAmerican Bancorp, Inc. • Savings institution, federally chartered

This restricted stock agreement (“Restricted Stock Award” or “Agreement”) is and will be subject in every respect to the provisions of the 2011 Equity Incentive Plan (the “Plan”) of OmniAmerican Bancorp, Inc. (the “Company”) which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. A copy of the Plan has been provided to each person granted a Restricted Stock Award pursuant to the Plan. The holder of this Restricted Stock Award (the “Participant”) hereby accepts this Restricted Stock Award, subject to all the terms and provisions of the Plan and this Agreement, and agrees that all decisions under and interpretations of the Plan and this Agreement by the Committee appointed to administer the Plan (“Committee”) or the Board will be final, binding and conclusive upon the Participant and the Participant’s heirs, legal representatives, successors and permitted assigns. Capitalized terms used herein but not defined will have the same mean

RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock • August 11th, 2004 • Motorola Inc • Radio & tv broadcasting & communications equipment • Illinois

This Restricted Stock Unit Award (“Award”) is made this day of 2004 “Date of Grant”), by Motorola, Inc. (the “Company” or “Motorola”) to (the “Grantee”).

PERFORMANCE AWARD RESTRICTED STOCK UNITS Granted by SALISBURY BANCORP, INC. under the SALISBURY BANCORP, INC.
Restricted Stock • March 1st, 2022 • Salisbury Bancorp, Inc. • Savings institution, federally chartered

This Performance Award Agreement for Restricted Stock Units (“Performance Award” or “Agreement”) is and will be subject in every respect to the provisions of the 2017 Long Term Incentive Plan (the “Plan”) of Salisbury Bancorp, Inc. (the “Corporation”) which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. A copy of the Plan has been provided or made available to each person granted a Performance Award pursuant to the Plan. The holder of this Performance Award (the “Participant”) hereby accepts this Performance Award, subject to all the terms and provisions of the Plan and this Agreement, and agrees that all decisions under and interpretations of the Plan and this Agreement by the Compensation Committee of the Board of Directors of the Corporation (“Committee”) will be final, binding and conclusive upon the Participant and the Participant’s heirs, legal representatives, successors and permitted assigns. Capitalized terms used here

RESTRICTED STOCK UNIT AWARD TERMS AND CONDITIONS (U.S.)
Restricted Stock • February 9th, 2023 • Warner Music Group Corp. • Services-amusement & recreation services • New York

This document contains the Terms and Conditions of the Restricted Stock Units awarded by the Company to the Participant indicated in the Notice of Award of Restricted Stock Units to which this document is attached (the “Notice”), and constitutes a binding agreement by and between Warner Music Group Corp. (the “Company”), and the employee whose name is set forth on the Notice. Capitalized terms used but not defined herein shall have the respective meanings given to them in the Warner Music Group Corp. 2020 Omnibus Incentive Plan, as amended from time to time (the “Plan”).

ATLANTIC CAPITAL BANCSHARES, INC. Restricted Stock Unit Agreement
Restricted Stock • March 30th, 2016 • Atlantic Capital Bancshares, Inc. • State commercial banks • Georgia

THIS AGREEMENT (together with Schedules A and B attached hereto, this “Agreement”), made the ____ day of ___________ (the “Grant Date”), between Atlantic Capital Bancshares, Inc., a Georgia corporation (the “Company”), and ___________________________, an Employee of the Company or an Affiliate (the “Participant”).

GCM GROSVENOR INC. RESTRICTED STOCK UNIT AWARD GRANT NOTICE AND RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock • May 10th, 2021 • GCM Grosvenor Inc. • Investment advice • Illinois

GCM Grosvenor Inc., a Delaware corporation (the “Company”), pursuant to its 2020 Incentive Award Plan, as amended from time to time (the “Plan”), hereby grants to the holder listed below (“Participant”) the number of Restricted Stock Units set forth below (the “RSUs”). The RSUs are subject to the terms and conditions set forth in this Restricted Stock Unit Grant Notice (the “Grant Notice”), the Restricted Stock Unit Agreement attached hereto as Exhibit A (the “Agreement”) and the Plan, each of which is incorporated herein by reference. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in the Grant Notice and the Agreement.

IMPAX LABORATORIES, INC. RESTRICTED STOCK (STOCK BONUS) AWARD AGREEMENT
Restricted Stock • August 9th, 2017 • Impax Laboratories Inc • Pharmaceutical preparations • Delaware

Pursuant to your grant notice (the “Grant Notice”) and this Restricted Stock (Stock Bonus) Award Agreement (the “Agreement”), Impax Laboratories, Inc. (the “Company”) has granted you (the “Grantee”) a Restricted Stock (Stock Bonus) Award under the Company’s Fourth Amended and Restated 2002 Equity Incentive Plan, as the same may from time to time be amended (the “Plan”) for the number of restricted shares (the “Shares”) of the Company’s common stock, par value $0.01 per share (the “Common Stock”), indicated in the Grant Notice (collectively, the “Award”).

RESTRICTED STOCK AWARD Granted by NORTHFIELD BANCORP, INC. under the NORTHFIELD BANCORP, INC.
Restricted Stock • September 24th, 2014 • Northfield Bancorp, Inc. • Savings institution, federally chartered

This restricted stock agreement (“Restricted Stock Award” or “Agreement”) is and will be subject in every respect to the provisions of the 2014 Equity Incentive Plan (the “Plan”) of Northfield Bancorp, Inc. (the “Company”) which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. A copy of the Plan has been provided to each person granted a Restricted Stock Award pursuant to the Plan. The holder of this Restricted Stock Award (the “Participant”) hereby accepts this Restricted Stock Award, subject to all the terms and provisions of the Plan and this Agreement, and agrees that all decisions under and interpretations of the Plan and this Agreement by the committee appointed to administer the Plan (“Committee”) or the Board will be final, binding and conclusive upon the Participant and the Participant’s heirs, legal representatives, successors and permitted assigns. Capitalized terms used herein but not defined will have the same meanin

CEO FORM OF RESTRICTED STOCK UNIT AGREEMENT H.B. FULLER COMPANY RESTRICTED STOCK UNIT AWARD AGREEMENT (Under the H.B. Fuller Company 2020 Master Incentive Plan)
Restricted Stock • April 7th, 2020 • Fuller H B Co • Adhesives & sealants • Minnesota

THIS AGREEMENT, dated as of ________________, 20___ (the "Grant Date"), is entered into between H.B. Fuller Company, a Minnesota corporation (the “Company”), and ____________________, an employee of the Company or an affiliate of the Company (the “Participant”).

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Restricted Stock
Restricted Stock • March 30th, 2016 • Sypris Solutions Inc • Industrial instruments for measurement, display, and control

Effective as of __[Date]__ (the “Grant Date”) contingent on your continued employment as of that date, the Company hereby grants to _[Employee Name] certain rights to ownership of up to: [#shares] Restricted Shares on the terms of this Award Agreement (the “Terms”), the attached Program, and the 2015 Sypris Omnibus Plan (as amended from time to time, the “Plan”) as follows:

CRA INTERNATIONAL, INC.
Restricted Stock • March 12th, 2018 • Cra International, Inc. • Services-legal services • Massachusetts

CRA INTERNATIONAL, INC. (the “Company”) has selected you (“Grantee”) to receive an award of Restricted Stock Units identified above, subject to the attached Statement of Terms and Conditions, which is incorporated herein by reference and made a part of this Agreement, and to the provisions of the Company’s Amended and Restated 2006 Equity Incentive Plan, as may be amended from time to time (the “Plan”). By signing below you both accept this Award and acknowledge that you have read, understand, agree to and accept this Restricted Stock Unit Award Agreement for Performance (the “Agreement”).

BRE PROPERTIES, INC. RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock • April 3rd, 2013 • Bre Properties Inc /Md/ • Real estate investment trusts

This Restricted Stock Award Agreement (this “Agreement”), dated as of «Month_and_Day_of_Grant», «Year_of_Grant» (the “Grant Date”), is entered into by and between BRE Properties, Inc., a Maryland Corporation (the “Company”), and «Name» (“Employee”).

ACCURIDE CORPORATION RESTRICTED STOCK UNIT AWARD AGREEMENT ACCURIDE CORPORATION 2005 INCENTIVE AWARD PLAN
Restricted Stock • March 13th, 2009 • Accuride Corp • Motor vehicle parts & accessories

Effective on the Grant Date, you have been granted the number of Restricted Stock Units indicated above, which entitles you to receive [ ] shares of common stock (the “Stock”) of Accuride Corporation (the “Company”) in accordance with the provisions of this Agreement and the provisions of the Accuride Corporation 2005 Incentive Award Plan (the “Plan”).

Restricted Stock Award
Restricted Stock • June 17th, 2019 • Esquire Financial Holdings, Inc. • Commercial banks, nec

This restricted stock agreement (“Restricted Stock Award” or “Agreement”) is and will be subject in every respect to the provisions of the 2019 Equity Incentive Plan (the “Plan”) of Esquire Financial Holdings, Inc. (the “Company”) which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. A copy of the Plan and a Plan prospectus have been provided or made available to each person granted a Restricted Stock Award pursuant to the Plan. The holder of this Restricted Stock Award (the “Participant”) hereby accepts this Restricted Stock Award, subject to all the terms and provisions of the Plan and this Agreement, and agrees that all decisions under and interpretations of the Plan and this Agreement by the Committee appointed to administer the Plan (“Committee”) or the Board will be final, binding and conclusive upon the Participant and the Participant’s heirs, legal representatives, successors and permitted assigns. Capitalized terms used

Restricted Stock Unit Award and Agreement
Restricted Stock • June 21st, 2007 • Heinz H J Co • Canned, frozen & preservd fruit, veg & food specialties • Pennsylvania
AWARD AGREEMENT AND STOCK POWER Under the Deltic Timber Corporation RESTRICTED STOCK
Restricted Stock • March 11th, 2005 • Deltic Timber Corp • Sawmills & planting mills, general

Effective as of the Grant Date, Participant assigns and transfers to Company the shares of Restricted Stock evidenced by the Certificate and appoints Computershare Investor Services as attorney-in-fact to transfer the stock on the books of the Company, with full power of substitution. Although Participant is the owner of the Restricted Stock, Company will hold the Certificate and this Stock Power during the Restriction Period described in the Award Agreement. Upon expiration of the Restriction Period, Company will return this Stock Power to Participant, together with a new, unrestricted, certificate for the Restricted Stock.

RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock • February 29th, 2012 • Brightpoint Inc • Wholesale-electronic parts & equipment, nec • Indiana

This Restricted Stock Unit Award Agreement (“Agreement”) is made as of , 20 , (“Date of Grant”), by Brightpoint, Inc., an Indiana Corporation (the “Company” or “BrightPoint”) and (the “Grantee”). In connection with the Company’s Equity Program (the “Program”), which was developed by the Committee (as defined under the Plan) in connection with its administration of the Company’s 2004 Long-Term Incentive Plan, as may be amended from time to time (the “Plan”), pursuant to this Agreement the Grantee is receiving a restricted stock unit Award (“Award”) under Plan. The Award constitutes an Other Stock Based Award (as defined under the Plan) and is a grant of BrightPoint Restricted Stock Units (the “Restricted Stock Units”). Each Restricted Stock Unit represents the right to receive one common share of the Company subject to the fulfillment of the vesting conditions set forth in this Agreement. The Award is being submitted to Grantee in accordance with section 10(b) (v) of the Plan. It is a c

CACI INTERNATIONAL INC 2016 AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNIT (RSU) GRANT AGREEMENT
Restricted Stock • January 25th, 2024 • Caci International Inc /De/ • Services-computer integrated systems design • Delaware

This Restricted Stock Unit (RSU) Grant Agreement (this “Agreement”) is entered into by and between CACI International Inc, a Delaware corporation (the “Company”) and [Participant Name:First Name Last Name] (the “Grantee”), effective as of [Grant Date:Month DD, YYYY] (the “Grant Date”).

MW BANCORP, INC. RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock • May 19th, 2016 • MW Bancorp, Inc. • State commercial banks • Ohio

MW Bancorp, Inc. (the “Company”) hereby grants the undersigned Participant a Restricted Stock Award (the “Award”), subject to the terms and conditions described in the MW Bancorp, Inc. 2016 Equity Incentive Plan (the “Plan”) and this Restricted Stock Award Agreement (this “Award Agreement”).

AMENDMENT TO RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock • May 11th, 2010 • DNB Financial Corp /Pa/ • National commercial banks

WHEREAS, the Holding Company and the Grantee entered into a Restricted Stock Award Agreement dated as of __________ ___, ____ (“Agreement”), whereby Holding Company granted to Grantee the right to receive ____ shares of the Holding Company’s common stock, subject to the vesting conditions and transferability restrictions set forth therein; and

RESTRICTED STOCK UNIT AWARD CERTIFICATE Non-transferable GRANT TO (“Grantee”) by FB Financial Corporation (the “Company”) of ________ restricted stock units convertible, on a one-for-one basis, into shares of Stock (the “Units”).
Restricted Stock • May 6th, 2024 • FB Financial Corp • State commercial banks • Tennessee

The Units are granted pursuant to and subject to the provisions of the FB Financial Corporation 2016 Incentive Plan (the “Plan”) and to the terms and conditions set forth on the following pages (the “Terms and Conditions”). By accepting the Units, Grantee shall be deemed to have agreed to the Terms and Conditions set forth in this Award Certificate and the Plan. Capitalized terms used herein and not otherwise defined shall have the meanings assigned to such terms in the Plan.

AMENDMENT TO RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock • August 13th, 2010 • DNB Financial Corp /Pa/ • National commercial banks

THIS AMENDMENT is made this 23rd day of April, 2010, by and between DNB Financial Corporation (“Holding Company”) and Eli Silberman (“Grantee”).

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