Exhibit 10.4

RESTRICTED INCENTIVE UNIT AGREEMENT

THIS RESTRICTED INCENTIVE UNIT AGREEMENT (this “Agreement”) is entered into by
and between EnLink Midstream, LLC, a Delaware limited liability company (the
“Company”), and ___________ (“Participant”) as of the Grant Date.

WITNESSETH:

WHEREAS, the EnLink Midstream, LLC 2014 Long-Term Incentive Plan was adopted by
the Company, effective February 5, 2014 (the “Plan”), for the benefit of certain
employees and consultants of the Company or its Affiliates (as defined in the
Plan), and non-employee directors of EnLink Manager (as defined in the Plan),
the managing member of the Company; and
WHEREAS, the Committee (as defined in the Plan) is responsible for granting
Awards (as defined in the Plan) pursuant to the Plan; and

WHEREAS, Participant is eligible to participate in the Plan and the Committee
has authorized the grant to Participant of the “Subject Award” (as defined in
Section 2 of this Agreement) of Restricted Incentive Units, containing certain
restrictions, pursuant to the Plan and upon the terms set forth herein;

NOW, THEREFORE, in consideration of the premises and the mutual covenants and
agreements hereinafter set forth, the Company and Participant hereby agree as
follows:

1.    Definitions. Capitalized terms used herein and not otherwise defined
herein shall have the meaning ascribed to them in the Plan.

“Early Retirement” means (i) Participant’s Retirement on or after his or her
attainment of age 55, and (ii) immediately prior to such Retirement, the number
of such Participant’s years of continuous service with the Company or its
Affiliates (including continuous service with a predecessor employer that is
taken into account pursuant to an acquisition or other transaction agreement)
equals or exceeds 10 years, it being understood that a Normal Retirement shall
be deemed to occur to the extent Participant is eligible for both Early
Retirement and Normal Retirement.
 
“Good Reason” means any of the following, without Participant’s consent: (i) a
material reduction in Participant’s base annual salary; (ii) a material adverse
change in Participant’s authority, duties or responsibilities; or (iii) the
Company requires Participant to move his or her principal place of service to a
location that is 30 or more miles from his or her current place of service and
the new location is farther from his or her primary residence. From and after
the occurrence of a Change of Control that occurs following the date hereof,
Good Reason shall also include any material breach of this Agreement by the
Company (or any successor thereof, as applicable). For purposes of this
definition, no act or failure to act on the Company’s part shall be considered a
“Good Reason” unless (A) Participant has given the Company written notice of
such act or failure to act within 30 days thereof, (B) the Company fails to
remedy such act or failure to act within 30 days of its receipt of such notice,
and (C) Participant terminates his or her service with the Company and its
Affiliates within 60 days following the Company’s receipt of written notice.

“Grant Date” means ______________.

“Intermediate Retirement” means (i) Participant’s Retirement on or after his or
her attainment of age 60, and (ii) immediately prior to such Retirement, the
number of such Participant’s years of continuous

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service with the Company or its Affiliates (including continuous service with a
predecessor employer that is taken into account pursuant to an acquisition or
other transaction agreement) is less than 5 years.

“Normal Retirement” means (i) Participant’s Retirement on or after his or her
attainment of age 60, and (ii) immediately prior to such Retirement, the number
of such Participant’s years of continuous service with the Company or its
Affiliates (including continuous service with a predecessor employer that is
taken into account pursuant to an acquisition or other transaction agreement)
equals or exceeds 5 years; provided that, in no event shall a Normal Retirement
occur if Participant’s Retirement occurs prior to the one-year anniversary of
the Vesting Commencement Date, it being understood that a Normal Retirement
shall be deemed to occur to the extent Participant is eligible for both Early
Retirement and Normal Retirement.
 
“Prorated Amount” means a number equal to the total number of outstanding
Restricted Incentive Units granted hereunder multiplied by a fraction (i) the
numerator of which is the number of days that elapse from the Vesting
Commencement Date to, as applicable, the date of a Qualifying Termination or the
date of an Early Retirement or an Intermediate Retirement, and (ii) the
denominator of which is the full number of days beginning on the Vesting
Commencement Date and ending at the third anniversary of such date.

“Qualifying Termination” means Participant’s Separation from Service with the
Company and its Affiliates due to (i) an involuntary termination of Participant
by the Company or its Affiliates for reasons other than Cause, or (ii) a
termination by Participant for Good Reason.

“Retirement” means Participant’s Separation from Service with the Company and
its Affiliates for reasons other than Cause due to his or her retirement;
provided that (i) Participant provides the Company with at least 90 days’
advance written notice of such retirement, which notice may be waived by the
Chief Executive Officer of EnLink Manager and (ii) such retirement is otherwise
approved by the Chief Executive Officer of EnLink Manager.

“Separation from Service” shall have the meaning ascribed to such term in the
guidance issued under Section 409A of the Code.
 
“Vesting Commencement Date” means _______________.

2.    Restricted Incentive Unit Award. On the terms and conditions and subject
to the restrictions, including forfeiture, hereinafter set forth, the Company
hereby grants to Participant, and Participant hereby accepts, an award of
_________ Restricted Incentive Units (the “Subject Award”). The Restricted
Incentive Units granted hereunder shall be evidenced by the Committee in a book
entry or in such other manner as the Committee may determine.

3.    Vesting/Forfeiture.

(a)    The Restricted Incentive Units that comprise the Subject Award shall be
subject to a Restriction Period that shall commence on the Grant Date and
terminate on the third anniversary of the Vesting Commencement Date, if
Participant is in the continuous service of the Company or its Affiliates until
such vesting date.

(b)    The Restricted Incentive Units shall be forfeited to the Company at no
cost to the Company if Participant experiences a Separation from Service with
the Company and its Affiliates prior to the termination of the Restriction
Period applicable to such Restricted Incentive Units; provided, however:

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(i)    if a Qualifying Termination occurs during the Restriction Period, a
Prorated Amount of the Restricted Incentive Units shall become fully vested and
the Restriction Period shall terminate;

(ii)    if (A) a Retirement occurs during the Restriction Period, (B)
Participant has complied with Schedule A through the date of his or her
Retirement, (C) Participant agrees, prior to his or her Retirement, to comply
with the terms and conditions set forth in Schedule A following his or her
Retirement, and (D) Participant delivers, prior to his or her Retirement, an
acknowledgment of such agreement contemplated in the foregoing clause (C) to the
Company (if requested), then the Restricted Incentive Units or a portion thereof
shall become vested and the Restriction Period shall terminate as follows:

(x)    if such Retirement constitutes an Early Retirement or an Intermediate
Retirement, a Prorated Amount of the Restricted Incentive Units shall become
fully vested and the Restriction Period shall terminate; or

(y)    if such Retirement constitutes a Normal Retirement, the Restricted
Incentive Units shall become fully vested and the Restriction Period shall
terminate;

(iii)    if a Change of Control occurs following the date hereof and prior to
the events described in clauses (i) and (ii)(x) of this Section 3(b), the
Restricted Incentive Units shall become fully vested upon the occurrence of
either of the events described in clauses (i) and (ii)(x) of this Section 3(b)
and the Restriction Period shall terminate;

(iv)    if Participant dies during the Restriction Period, the Restricted
Incentive Units shall become fully vested and the Restriction Period shall
terminate; or

(v)    if, during the Restriction Period, Participant becomes disabled and
qualified to receive benefits under the Company’s long-term disability plan, the
Restricted Incentive Units shall become fully vested and the Restriction Period
shall terminate; provided, however, that to the extent the Subject Award is
subject to Section 409A of the Code, in lieu of the vesting of such Restricted
Incentive Units in accordance with the foregoing, such Restricted Incentive
Units shall become fully vested and the Restriction Period shall terminate only
if (A) Participant incurs a “disability” within the meaning of Treas. Reg.
Section 1.409A-3(i)(4) or (B) Participant experiences a Separation from Service
with the Company and its Affiliates due to a disability for which such
Participant would be qualified to receive benefits under the Company’s long-term
disability plan.

For the avoidance of doubt, any Retirement (including any Early Retirement,
Intermediate Retirement or Normal Retirement) is subject to the approval of the
Chief Executive Officer of EnLink Manager in his sole discretion.
Notwithstanding anything herein to the contrary, if, at the time of a
Participant’s Separation from Service with the Company and its Affiliates, such
Participant is a “specified employee” (as defined in Section 409A of the Code),
and the deferral of the commencement of any amount of the payments or benefits
otherwise payable pursuant to the Plan is necessary in order to prevent any
accelerated or additional tax under Section 409A of the Code, then, to the
extent permitted by Section 409A of the Code, such payments or benefits
hereunder (without any reduction in the payments or benefits ultimately paid or
provided to Participant) will be deferred until the earlier to occur of (i)
Participant’s death or (ii) the first business day that is 6 months following
Participant’s Separation from Service with the Company and its Affiliates,
provided that amounts which qualify for the separation pay plan exemption under
Treas. Reg. Section 1.409A-1(b)(9)(v)(D) and do not exceed the limits set forth
in Section 402(g)(1)(B) of the Code in the year of such Separation from Service
shall be payable immediately upon such Separation from Service. Any payments or
benefits deferred due to the requirements of this paragraph will be paid in

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a lump sum (without interest) to Participant on the earliest to occur of (i) or
(ii) in the immediately preceding sentence.

(c)    Upon the termination of the Restriction Period applicable to the
Restricted Incentive Units granted hereunder, the restrictions applicable to
such Restricted Incentive Units that have not been forfeited shall terminate and
such unforfeited Restricted Incentive Units shall be vested for purposes of this
Agreement. As soon as practicable thereafter (and subject to Participant’s
compliance with the terms and conditions set forth in Schedule A but only if
applicable under Section 3(b)(ii) of this Agreement), Units representing the
number of Restricted Incentive Units with respect to which the restrictions have
terminated shall be delivered, free of all such restrictions, to Participant or
Participant’s beneficiary or estate, as the case may be, it being understood
that the entry on the transfer agent’s books or the delivery of the
certificate(s) with respect to such Units shall constitute delivery of such
Units for purposes of this Agreement. Notwithstanding anything contained herein
to the contrary, in no event shall such Units be delivered to Participant later
than (i) the end of the calendar year in which vesting occurs, or, if later,
(ii) the 15th day of the third calendar month following the date on which
vesting occurs.
 
(d)    Notwithstanding anything contained herein to the contrary (but subject to
Section 15 of this Agreement), the Committee shall have the right to cancel all
or any portion of any outstanding restrictions prior to the termination of such
restrictions with respect to any or all of the Restricted Incentive Units on
such terms and conditions as the Committee may, in writing, deem appropriate.

(e)    Notwithstanding anything contained herein to the contrary, in no event
shall Participant have any right to vote any, or to exercise any other rights,
powers and privileges of a holder of the Units with respect to such Restricted
Incentive Units until such time that (i) the Restriction Period applicable to
such Restricted Incentive Units or a portion thereof shall have expired (and all
other conditions to payment with respect thereto have been fulfilled), (ii) such
Restricted Incentive Units are converted into the right to receive Units, and
(iii) such Units are delivered to Participant.

4.    Distribution Equivalent Payment Rights. The Subject Award granted
hereunder includes a tandem award of Distribution Equivalent Rights with respect
to each Restricted Incentive Unit that shall entitle Participant to receive cash
payments equal to the cash distributions made by the Company (on a per Unit
basis) in respect of its outstanding Units generally (“General Distributions”),
as further described in this Section 4. Any such cash payments (“Distribution
Equivalent Payments”) shall accrue on a quarterly basis as General Distributions
are made and shall be paid to Participant on or about the 55th day following the
end of the calendar quarter to which such payments relate (but in no event shall
such payments be made more than 20 days prior to such 55th day or more than 30
days following such 55th day); provided that no Distribution Equivalent Payments
shall be payable to or on behalf of Participant with respect to record dates
before the Grant Date, or with respect to any record date (or date of a General
Distribution) occurring after the Grant Date to the extent Participant has
forfeited the Restricted Incentive Units pursuant to the terms of this Agreement
or the Plan. The rights to receive Distribution Equivalent Payments described in
this Section 4 shall expire on the earlier of (a) the date on which the
Restricted Incentive Units are forfeited or (b) the termination of the
Restriction Period, it being understood that for Restricted Incentive Units that
are not forfeited, the right to receive Distribution Equivalent Payments based
on record dates prior to termination of the Restriction Period shall not expire.

5.    Taxes.

(a)    REPRESENTATION. PARTICIPANT REPRESENTS THAT PARTICIPANT IS NOT RELYING ON
THE COMPANY OR ITS AFFILIATES FOR ANY TAX ADVICE IN CONNECTION WITH THE
RESTRICTED INCENTIVE UNITS AND THAT

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PARTICIPANT HAS BEEN, OR IS OTHERWISE HEREBY, ADVISED TO CONSULT WITH ITS OWN
TAX ADVISOR WITH RESPECT TO THE AWARD OF RESTRICTED INCENTIVE UNITS UNDER THIS
AGREEMENT.

(b)    Withholding Matters.

(i)    The Company, its Affiliates, as applicable, and Participant shall comply
with all federal and state laws and regulations respecting the withholding,
deposit and payment of any income, employment (including Federal Insurance
Contributions Act (“FICA”) taxes) or other taxes relating to the Subject Award,
including with respect to Distribution Equivalent Payments described in Section
4 of this Agreement. Such withholding shall be made by the Company or its
Affiliates in accordance with the applicable withholding laws and regulations
that are in effect at the time such withholding is required. Participant shall
pay to the Company or its Affiliates, or make arrangements satisfactory to the
Company or its Affiliates regarding payment of, any such withholding with
respect to (A) Distribution Equivalent Payments, and (B) the Restricted
Incentive Units (in which case arrangements will be made no later than, as
applicable, the time any such taxes are imposed or when Units are delivered, if
at all, pursuant to Section 3(c) herein).

(ii)    Participant shall, to the extent permitted by law, have the right to
elect for the Company or its Affiliates to withhold Units to which Participant
is otherwise entitled upon the vesting of the Restricted Incentive Units (or
Participant may deliver to the Company other unrestricted Units owned by
Participant or deliver to the Company or its Affiliates Units that Participant
has previously acquired), in each case valued at the Fair Market Value of such
Units at the time of such withholding by, or delivery to, the Company or its
Affiliates, to satisfy the obligation of Participant under Section 5(b)(i) of
this Agreement (it being understood that the Fair Market Value of all such Units
withheld or delivered may not exceed the amount of withholding due based on the
withholding rate(s) applied by the Company, in its discretion, in accordance
with the applicable withholding laws and regulations that are in effect at the
time such withholding is required); provided, however, that in no event shall
any Units (or cash) that may be delivered hereunder be used to satisfy any FICA
taxes that become due as a result of Participant being or becoming eligible for
Retirement. Any payment of required withholding taxes by Participant in the form
of Units shall not be permitted if it would result in an accounting charge with
respect to such Units used to pay such taxes unless otherwise approved by the
Committee.

(iii)    Any provision of this Agreement to the contrary notwithstanding, if
Participant does not otherwise satisfy the obligations of Participant under
Section 5(b)(i) of this Agreement, then the Company and its Affiliates shall, to
the extent permitted by law, have the right to deduct from any payments of any
kind otherwise due from the Company or its Affiliates to or with respect to
Participant, whether or not pursuant to this Agreement or the Plan and
regardless of the form of payment, any federal, state or local taxes of any kind
required by law to be withheld with respect to any Distribution Equivalent
Payments or Restricted Incentive Units hereunder.

6.    Non-Assignability. The Subject Award is not assignable or transferable by
Participant, and, unless and until Units with respect to Restricted Incentive
Units are delivered to Participant upon vesting, such Restricted Incentive Units
shall not be assigned, alienated, pledged, attached sold or otherwise
transferred or encumbered by Participant in any manner.

7.    Legend. In the event any Units are delivered to Participant in connection
with the vesting of any of the Restricted Incentive Units granted hereunder, the
Committee, in its discretion, may cause the certificate(s) representing such
Units to bear an appropriate legend referring to any conditions and/or
restrictions with respect to such Units.

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8.    Entirety and Modification. This Agreement along with Schedule A hereto
contains the entire agreement between the parties hereto with respect to the
subject matter hereof and supersedes any and all prior agreements, whether
written or oral, between such parties relating to such subject matter. Subject
to Section 15.2 of the Plan, no modification, alteration, amendment or
supplement to this Agreement shall be valid or effective unless the same is in
writing and signed by the party against whom it is sought to be enforced.

9.    Severability. If any provision of this Agreement is held to be
unenforceable, this Agreement shall be considered divisible, and such provision
shall be deemed inoperative to the extent it is unenforceable, and in all other
respects this Agreement shall remain in full force and effect; provided,
however, that if any such provision may be made enforceable by limitation
thereof, then such provision shall be deemed to be so limited and shall be
enforceable to the maximum extent permitted by applicable law.

10.    Gender. Words used in this Agreement which refer to Participant and
denote the male gender shall also be deemed to include the female gender or the
neuter gender when appropriate.

11.    Employment or Service. Nothing in this Agreement shall confer upon
Participant any right to continue in the employ or service of the Company or its
Affiliates, nor shall this Agreement interfere in any manner with the right of
the Company or its Affiliates to terminate the employment or service of
Participant with or without Cause at any time.

12.    Incorporation of Plan Provisions. This Agreement is made pursuant to the
Plan and is subject to all of the terms and provisions of the Plan as if the
same were fully set forth herein. In the event that any provision of this
Agreement conflicts with the Plan, the provisions of the Plan shall control.
Participant acknowledges receipt of a copy of the Plan and agrees that all
decisions under and interpretations of the Plan by the Committee shall be final,
binding and conclusive upon Participant.

13.    Headings. The headings of the various sections and subsections of this
Agreement have been inserted for convenient reference only and shall not be
construed to enlarge, diminish or otherwise change the express provisions
hereof.

14.    Governing Law. This Agreement shall be governed by and construed in
accordance with the laws of the state of Delaware (regardless of the laws that
might otherwise govern under applicable Delaware principles of conflicts of
law).

15.    Section 409A. The compensation payable to or with respect to Participant
pursuant to the Subject Award is intended to be compensation that is exempt
from, or otherwise in compliance with, Section 409A of the Code, as applicable,
and this Agreement shall be administered and construed to the fullest extent
possible to reflect and implement such intent.

16.    Counterparts. This Agreement may be signed in counterparts, each of which
shall be deemed an original and all of which shall constitute one and the same
agreement.

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IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the
Grant Date.

ENLINK MIDSTREAM, LLC
By: EnLink Midstream Manager, LLC

__________________________________________
Barry E. Davis
President and Chief Executive Officer

PARTICIPANT:

Name: ____________________

YOU MUST ACCEPT THIS GRANT AND THE TERMS OF THIS AGREEMENT IN ORDER TO RECEIVE
IT. TO ACCEPT THIS GRANT, COMPLETE THE GRANT ACCEPTANCE PROCESS AT THE WEBSITE
OF UBS: (www.ubs.com/onesource/ENLC)

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SCHEDULE A
RESTRICTIVE COVENANTS

For the avoidance of doubt, Participant only makes the agreements contemplated
in, and is only bound by, this Schedule A in connection with his or her Early
Retirement, Intermediate Retirement or Normal Retirement. In partial
consideration for Participant’s access to confidential information (the access
to which Participant hereby acknowledges) and eligibility for the benefits
provided by that certain Restricted Incentive Unit Agreement to which this
Schedule A is attached (the “Agreement”) in connection with his or her Early
Retirement, Intermediate Retirement or Normal Retirement, as applicable, and as
a result of Participant entering into the Agreement, Participant hereby agrees
as follows:

1.    Restrictive Covenants.

(a)    Covenant Not to Compete. Participant agrees that while in the continuous
service of the Company or its Affiliates, Participant shall not, unless
Participant receives the prior written consent of the Board, own an interest in,
manage, operate, join, control, lend money or render financial or other
assistance to or participate in or be connected with, as an officer, manager,
employee, partner, stockholder, consultant or otherwise, any Person that
competes with EnLink Midstream GP, LLC, EnLink Midstream Partners, LP, EnLink
Midstream Operating, LP, EnLink Manager, the Company and each of their
respective Affiliates and subsidiaries (collectively, the “Company Group”) in
(i) the purchasing, selling, brokering or marketing of natural gas, natural gas
liquids, hydrocarbons, brine, water or any derivative product thereof,
including, without limitation, locating buyers and sellers, or negotiating
purchase and sales contracts; (ii) the gathering, processing, and/or
transporting of natural gas, natural gas liquids, hydrocarbons, brine, water, or
any derivative product thereof; or (iii) the conduct of a business enterprise
that is in a business segment that contributes 5% or more to EnLink Midstream
Operating, LP’s gross revenue or deploys 5% or more of EnLink Midstream
Operating, LP’s fixed assets. Ownership by Participant, as a passive investment,
of less than 0.5% of the outstanding securities of any organization with
securities listed on a national securities exchange or publicly traded in the
over-the-counter market shall not constitute a breach of paragraph 1(a) of this
Schedule A.

(b)    Covenant not to Solicit Customers. Participant agrees that while in the
continuous service of any member of the Company Group and for a period of 12
months after his or her Early Retirement, Intermediate Retirement or Normal
Retirement, as applicable, Participant shall not (i) divert from any member of
the Company Group business derived from any Person that was a client or customer
of the Company Group at any time during the 12 months prior to his or her Early
Retirement, Intermediate Retirement or Normal Retirement, as applicable, or (ii)
attempt to convert any Person that was a client or customer of any member of the
Company Group at any time during the 12 months prior to his or her Early
Retirement, Intermediate Retirement or Normal Retirement, as applicable.

(c)    Covenant not to Solicit Employees. Participant agrees that while in the
continuous service of any member of the Company Group and for a period of 24
months after his or her Early Retirement, Intermediate Retirement or Normal
Retirement, as applicable, Participant shall not (i) solicit, endeavor to entice
or induce any employee or similar service provider of any member of the Company
Group to terminate such Person’s employment or service with such member or
accept employment with anyone else or (ii) interfere in a similar manner with
the business of the Company Group.

2.    Specific Performance. Recognizing that irreparable damage will result to
the Company Group in the event of the breach or threatened breach of any of the
foregoing covenants and assurances by Participant contained in paragraph 1 of
this Schedule A, and that the remedies at law for any affected member

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of the Company Group for any such breach or threatened breach will be
inadequate, such affected member of the Company Group, in addition to such other
remedies that may be available to them, shall be entitled to an injunction,
including a mandatory injunction (without the necessity of (i) proving
irreparable harm, (ii) establishing that monetary damages are inadequate or
(iii) posting any bond with respect thereto), to be issued by any court of
competent jurisdiction ordering compliance with this Agreement or enjoining and
restraining Participant, and each and every Person, firm or company acting in
concert or participation with him or her, from the continuation of such breach
and, in addition thereto, he or she shall pay to such affected member of the
Company Group all ascertainable damages, including costs and reasonable
attorneys’ fees sustained by such affected member or members of the Company
Group by reason of the breach or threatened breach of said covenants and
assurances.

3.    Clawback. Participant agrees that in the event that the Committee
determines that Participant has breached any term of this Schedule A, in
addition to any other remedies at law or in equity that any affected member of
the Company Group may have available to it or them, the Committee may in its
sole discretion require that Participant, within 5 business days of receipt of
written demand therefor, repay to the Company the amount of any Distribution
Equivalent Payments paid to Participant pursuant to Section 4 of this Agreement
and return to the Company the Units delivered to Participant pursuant to Section
3(c) of this Agreement (or in the event Participant has ceased to hold such
Units, an amount equal to the Fair Market Value of such Units as in effect as of
the date of such written demand).

4.    Miscellaneous.

(a)    Participant has carefully read and considered the provisions of this
Schedule A and, having done so, agrees that the restrictions set forth in this
Schedule A (including the relevant time periods, scope of activity to be
restrained and the geographical scope) are fair and reasonable and are
reasonably required for the protection of the interests of the Company Group and
their respective officers, directors, managers, employees, creditors, partners,
members and unitholders. Participant understands that the restrictions contained
in this Schedule A may limit his or her ability to engage in a business similar
to the business of any member of the Company Group, but acknowledges that he or
she will receive sufficiently high remuneration and other benefits from the
Company Group to justify such restrictions.

(b)    The covenants and obligations of Participant set forth in this Schedule A
are in addition to and not in lieu of or exclusive of any other obligations and
duties of Participant to the Company Group, whether express or implied in fact
or in law.

(c)    In the event that any provision of this Schedule A relating to the
relevant time periods, scope of activity and/or the areas of restriction
hereunder shall be declared by a court of competent jurisdiction to exceed the
maximum time period, scope or areas such court deems reasonable and enforceable,
the relevant time periods, scope of activity and/or areas of restriction deemed
reasonable and enforceable by the court shall become and thereafter be the
maximum time period, scope of activity and/or areas.

(d)    The restrictive covenants set forth in this Schedule A are personal and
not assignable by Participant but they may be assigned by the Company without
notice to or consent of Participant to, and shall thereafter be binding upon and
enforceable by, (i) any member of the Company Group, or (ii) any Person that
acquires or succeeds to substantially all of the business or assets of any
member of the Company Group (and such Person shall be deemed included in the
definition of the “Company” and the “Company Group” for all purposes of this
Schedule A).

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