Document:

Exhibit 10.1A

 Exhibit 10.1A 
 RESTRICTED STOCK AWARD AGREEMENT FOR 
 MHI HOSPITALITY CORPORATION 
 2004 LONG-TERM INCENTIVE PLAN 
 THIS
RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) entered into as of the              day of
            , [year], by and between MHI Hospitality Corporation, a Maryland corporation (the “Company”), and [name] (herein referred to as the
“Participant”); 
 W I T N E S S E T H: 
 WHEREAS, the Participant is a non-employee member of the Company’s Board of Directors; and 
 WHEREAS,
the Company has previously adopted the MHI Hospitality Long-Term Incentive Plan (the “Plan”); and 
 WHEREAS, the Company has
awarded the Participant              shares of common stock under the Plan subject to the terms and conditions of this Agreement. 
 NOW, THEREFORE, in consideration of the premises and the mutual promises and covenants herein contained, the Participant and the Company agree as follows
(all capitalized terms used herein, unless otherwise defined, have the meaning ascribed to such terms as set forth in the Plan): 
 1. The Plan. The Plan, a
copy of which is attached hereto as Exhibit A, is hereby incorporated by reference herein and made a part hereof for all purposes, and, when taken together with this Agreement, shall govern the rights of the Participant and the Company with respect
to the Award (as defined below). 
 2. Grant of Award. The Company hereby grants to the Participant an award (the “Award”) of
             shares of Company common stock, par value $0.01 (the “Stock”), on the terms and conditions set forth herein and in the Plan. 
 3. Terms of Award. 
 (a) Escrow of Shares. A certificate
representing the shares of Stock subject to the Award (the “Restricted Stock”) shall be issued in the name of the Participant and shall be escrowed with the Secretary of the Company (the “Escrow Agent”) subject to removal of the
restrictions placed thereon or forfeiture pursuant to the terms of this Agreement. 
 (b) Vesting. The shares of Restricted Stock will vest
on [date] based on the Participant’s continuous service on the Board of Directors with the Company. In the event the Participant resigns, or is otherwise removed as a member of the Company’s Board of Directors, then all remaining
shares of Restricted Stock which have not yet been vested (including any Accrued Dividends as hereinafter defined) shall be absolutely forfeited and the Participant shall have no further interest therein of any kind whatsoever. 
 (c) Voting Rights and Dividends. The Participant shall have all of the voting rights attributable to the shares of Restricted Stock issued to him.
Regular quarterly dividends declared and paid by the Company with respect to the shares of Restricted Stock shall be paid to the Participant. Any extraordinary dividends declared and paid by the Company with respect to shares of Restricted Stock
(“Accrued Dividends”) shall not be paid to the Participant until such Restricted Stock becomes Vested Stock. Such Accrued Dividends shall be held by the Company as a general obligation and paid to the Participant at the time the underlying
Restricted Stock becomes Vested Stock. 

 (d) Vested Stock—Removal of Restrictions. Upon Restricted Stock becoming Vested Stock, all
restrictions, with the exception of the restrictions applicable to the Company’s common stock attendant to its status as a Real Estate Investment Trust, shall be removed from the certificates representing such Stock and the Secretary of the
Company shall deliver to the Participant certificates representing such Vested Stock together with a check in the amount of all Accrued Dividends attributed to such Vested Stock without interest thereon. 
 4. Change of Control. In the event of a change of control of the Company, all Restricted Stock shall become Vested Stock and the Company shall deliver to the Participant
certificates representing the Vested Stock free and clear of all restrictions, together with any Accrued Dividends attributable to such Vested Stock without interest thereon. 
 5. Legends. The shares of Stock which are the subject of the Award shall be subject to the following legend: 
 “THE SHARES OF STOCK EVIDENCED BY THIS CERTIFICATE ARE SUBJECT TO AND ARE TRANSFERABLE ONLY
IN ACCORDANCE WITH THAT CERTAIN RESTRICTED STOCK AWARD AGREEMENT FOR THE MHI HOSPITALITY CORPORATION 2004 STOCK INCENTIVE PLAN DATED THE 16th DAY OF
DECEMBER, 2004. ANY ATTEMPTED TRANSFER OF THE SHARES OF STOCK EVIDENCED BY THIS CERTIFICATE IN VIOLATION OF SUCH AGREEMENT SHALL BE NULL AND VOID AND WITHOUT EFFECT. A COPY OF THE AGREEMENT MAY BE OBTAINED FROM THE SECRETARY OF MHI HOSPITALITY
CORPORATION.” 
 6. Stock Powers and the Beneficiary. The Participant hereby agrees to execute and deliver to the Secretary of the Company a stock power
(endorsed in blank) covering his Award and authorizes the Secretary to deliver to the Company any and all shares of Restricted Stock that are forfeited under the provisions of this Agreement. The Participant further authorizes the Company to hold as
a general obligation of the Company any Accrued Dividends and to pay such dividends to the Participant at the time the underlying Restricted Stock becomes Vested Stock. The Participant shall designate an eligible beneficiary under this Agreement.

 7. Nontransferability of Award. The Participant shall not have the right to sell, assign, transfer, convey, dispose, pledge, hypothecate, burden, encumber
or charge any shares of Restricted Stock or any interest therein in any manner whatsoever. 
 8. Notices. All notices or other communications relating to the
Plan and this Agreement as it relates to the Participant shall be in writing, shall be deemed to have been made if personally delivered in return for a receipt, or if mailed, by regular U.S. mail, postage prepaid, by the Company to the Participant.

 9. Binding Effect and Governing Law. This Agreement shall be (i) binding upon and inure to the benefit of the parties hereto and their respective
heirs, successors and assigns except as may be limited by the Plan and (ii) governed and construed under the laws of the State of Maryland. 
 10.
Withholding. The Company and the Participant shall comply with all federal and state laws and regulations respecting the withholding, deposit and payment of any income, employment or other taxes relating to the Award (including Accrued Dividends).

 11. Award Subject to Claims or Creditors. The Participant shall not have any interest in any particular assets of the Company, or any Subsidiary by reason
of the right to earn an Award (including 

 
Accrued Dividends) under the Plan and this Agreement, and the Participant or any other person shall have only the rights of a general unsecured creditor of
the Company, or a Subsidiary with respect to any rights under the Plan or this Agreement. 
 12. Captions. The captions of specific provisions of this
Agreement are for convenience and reference only, and in no way define, describe, extend or limit the scope of this Agreement or the intent of any provision hereof. 
 13. Counterparts. This Agreement may be executed in any number of identical counterparts, each of which shall be deemed an original for all purposes, but all of which taken together shall form but one agreement.

 IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and year first above written. 
 “COMPANY” 
 MHI HOSPITALITY CORPORATION 
  

			
	By:	 	  

		 	Andrew M. Sims
		 	President and Chief Executive Officer

  

	
	“PARTICIPANT”
	
	  
	Participant’s NameForm of the Series 2009 A Debentures

 Exhibit 4.1 
 Unless this certificate is presented by an authorized representative of The Depository Trust Company, a New York corporation (“DTC”), to the Company or its agent for registration of transfer, exchange, or payment, and any
certificate issued is registered in the name of Cede & Co. or in such other name as is requested by an authorized representative of DTC (and any payment is made to Cede & Co. or to such other nominee as is requested by an
authorized representative of DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co., has an interest herein. 
  

			
	REGISTERED	 	REGISTERED

 Consolidated Edison Company of New York, Inc. 
 5.55% DEBENTURES, SERIES 2009 A 
  

							
	 INTEREST RATE
	 	MATURITY DATE	 	CUSIP	 	CERTIFICATE NUMBER
	 5.55% per annum
	 	April 1, 2014	 	209111 EW9	 	R-

 REGISTERED HOLDER: Cede & Co. 
 PRINCIPAL SUM: [TWO HUNDRED SEVENTY FIVE MILLION DOLLARS ($275,000,000)] 
 CONSOLIDATED EDISON COMPANY OF
NEW YORK, INC., a New York corporation (hereinafter called the “Company”, which term includes any successor corporation under the Indenture hereinafter referred to), for value received, hereby promises to pay to the registered holder named
above or registered assigns, on the maturity date stated above, unless redeemed prior thereto as hereinafter provided, the principal sum stated above and to pay interest thereon from March 25, 2009, or from the most recent interest payment date
to which interest has been duly paid or provided for, initially on October 1, 2009, and thereafter semi-annually on April 1 and October 1 each year, at the interest rate stated above, until the date on which payment of such principal
sum has been made or duly provided for. The interest so payable on any interest payment date will be paid to the person in whose name this Debenture is registered at the close of business on the fifteenth day of the month preceding the interest
payment date, except as otherwise provided in the Indenture. 
 The principal of this Debenture, when due and payable, shall, upon
presentation and surrender hereof, be paid at The Bank of New York Mellon, Corporate Trust Operations, 111 Sanders Creek Parkway, East Syracuse, New York 13057, or at the office of any paying agent subsequently appointed pursuant to the Indenture.
The interest on this Debenture, when due and payable, shall be paid at The Bank of New York Mellon or at the office of any paying agent subsequently appointed pursuant to the Indenture, or at the option of the Company, by check mailed to the address
of the registered holder hereof or registered assigns as such address shall appear in the Security Register. All such payments shall be made in such coin or currency of the United States of America as at the time of payment is legal tender for
payment of public and private debts. 

 This Debenture is one of a duly authorized series of an issue of unsecured debt securities of the Company
designated as its 5.55% Debentures, Series 2009 A (hereinafter called the “Debentures”), issued and to be issued under an Indenture dated as of December 1, 1990, between the Company and The Bank of New York Mellon (formerly known as
The Bank of New York (successor to JPMorgan Chase Bank, N.A. (formerly known as JPMorgan Chase Bank (formerly known as The Chase Manhattan Bank (successor to The Chase Manhattan Bank (National Association)))))), as Trustee (hereinafter called the
“Trustee”, which term includes any successor trustee under the Indenture), as amended and supplemented by the First Supplemental Indenture, dated as of March 6, 1996, and the Second Supplemental Indenture, dated as of June 23,
2005 (the Indenture, as so amended and supplemented is hereinafter called the “Indenture”). Reference is made to the Indenture and any supplemental indenture thereto for the provisions relating, among other things, to the respective rights
of the Company, the Trustee and the holders of the Debentures, and the terms on which the Debentures are, and are to be, authenticated and delivered. 
 The Company may redeem the Debentures in whole or in part, at its option at any time, at a redemption price equal to the greater of (1) 100% of the principal amount of the Debentures being redeemed or
(2) the sum of the present values of the remaining scheduled payments of principal and interest thereon (exclusive of interest accrued to the date of redemption) discounted to the redemption date on a semiannual basis (assuming a 360-day year
consisting of twelve 30-day months) at the Treasury Rate (as defined below) plus 50 basis points, plus, in either case, accrued interest on the principal amount being redeemed to the redemption date. 
 “Comparable Treasury Issue” means the United States Treasury security or securities selected by an Independent Investment Banker (as defined
below) as having an actual or interpolated maturity comparable to the remaining term of the Debentures being redeemed that would be utilized, at the time of selection and in accordance with customary financial practice, in pricing new issues of
corporate debt securities of comparable maturity to the remaining term of such Debentures. 
 “Comparable Treasury Price” means,
with respect to any redemption date, (1) the average of the Reference Treasury Dealer Quotations (as defined below) for such redemption date, after excluding the highest and lowest such Reference Treasury Dealer Quotations, or (2) if the
Trustee obtains fewer than four such Reference Treasury Dealer Quotations, the average of all such quotations. 
 “Independent
Investment Banker” means one of the Reference Treasury Dealers (as defined below) appointed by the Trustee after consultation with the Company. 
 “Reference Treasury Dealer” means each of Barclays Capital Inc., Morgan Stanley & Co. Incorporated, and Wachovia Capital Markets, LLC, their respective successors, and one other primary U.S.
Government securities dealer in the United States (a “Primary Treasury Dealer”) selected by the Company. If any Reference Treasury Dealer shall cease to be a Primary Treasury Dealer, the Company will substitute another Primary Treasury
Dealer for that dealer. 
 “Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any
redemption date, the average, as determined by the Trustee, of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing to the trustee by such Reference Treasury
Dealer at 3:30 p.m. New York time on the third business day preceding such redemption date. 
 “Treasury Rate” means, with respect
to any redemption date, the rate per annum equal to the semiannual equivalent yield to maturity or interpolated (on a day count basis) of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of
its principal amount) equal to the Comparable Treasury Price for such redemption date. 
 Unless the Company defaults in payment of the
redemption price, on and after the redemption date interest will cease to accrue on the Debentures or portions thereof called for redemption. 
 If an Event of Default (as defined in the Indenture) shall have occurred and be continuing with respect to the Debentures, the principal hereof may be declared, and upon such declaration shall become, due and payable, in the manner, with
such effect and subject to the conditions provided in the Indenture. Any such declaration may be rescinded by holders of a majority in principal amount of the outstanding Debentures if all Events of Default with respect to the Debentures (other than
the non-payment of principal of the Debentures which shall have become due by such declaration) shall have been remedied. 
  

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 The Indenture contains provisions permitting the Company and the Trustee, with the consent of the holders
of not less than a majority in aggregate principal amount of the Debentures at the time outstanding, evidenced as in the Indenture provided, to execute supplemental indentures adding any provisions to the Indenture or to any supplemental indenture
with respect to the Debentures, or modifying in any manner the rights of the holders of the Debentures; provided, however, that no such supplemental indenture shall (i) extend the maturity of any Debenture, or reduce the principal amount
thereof, or reduce the rate or extend the time of payment of interest thereon, or make the principal thereof, or interest thereon, payable in any coin or currency other than that provided in the Debentures without the consent of the holder of each
Debenture so affected, or (ii) reduce the aforesaid principal amount of Debentures, the holders of which are required to consent to any such supplemental indenture without the consent of the holders of all Debentures then outstanding.

 The Debentures are issuable as registered Debentures only, in the denomination of $1,000 and any integral multiples of $1,000 approved by
the Company, such approval to be evidenced by the execution thereof. 
 This Debenture is transferable by the registered holder hereof in
person or by his attorney duly authorized in writing on the books of the Company at the office or agency to be maintained by the Company for that purpose, but only in the manner, subject to the limitations and upon payment of any tax or governmental
charge for which the Company may require reimbursement as provided in the Indenture, and upon surrender and cancellation of this Debenture. Upon any registration of transfer, a new registered Debenture or Debentures, of authorized denomination or
denominations, and in the same aggregate principal amount, will be issued to the transferee in exchange therefor. 
 The Company, the
Trustee, any paying agent and any Security registrar may deem and treat the registered holder hereof as the absolute owner of this Debenture (whether or not this Debenture shall be overdue and notwithstanding any notations of ownership or other
writing hereon made by anyone other than the Security registrar) for the purpose of receiving payment of or on account of the principal hereof and interest due hereon as herein provided and for all other purposes, and neither the Company nor the
Trustee nor any paying agent nor any Security registrar shall be affected by any notice to the contrary. 
 No recourse shall be had for the
payment of the principal of or interest on this Debenture, or for any claim based hereon, or otherwise in respect hereof, or based on or in respect of the Indenture or any indenture supplemental thereto, against any incorporator or against any past,
present or future stockholder, officer or member of the Board of Directors, as such, of the Company, whether by virtue of any constitution, statute or rule of law, or by the enforcement of any assessment or penalty or otherwise, all such liability
being, by the acceptance hereof and as part of the consideration for the issue hereof, expressly waived and released. 
 This Debenture shall
be deemed to be a contract made under the laws of the State of New York, and for all purposes shall be construed in accordance with the laws of the State of New York. 
 All terms used in this Debenture which are defined in the Indenture and not defined herein shall have the meanings assigned to them in the Indenture. 
 This Debenture shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose until the certificate of authentication
on the face hereof is manually signed by the Trustee. 
  

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 IN WITNESS WHEREOF, the Company has caused this Debenture to be signed by the manual or facsimile
signatures of the Vice President and Controller and the Vice President and Treasurer of the Company, and a facsimile of its corporate seal to be affixed or reproduced hereon. 
  

			
	CONSOLIDATED EDISON COMPANY OF NEW YORK, INC.
		
	By	 	  

		 	Vice President and Controller
		
	By	 	  

		 	Vice President and Treasurer

 SEAL 
 TRUSTEE’S CERTIFICATE OF AUTHENTICATION 
 This is one of the Securities of the series designated herein 
 issued under the Indenture described herein. 
  

			
	THE BANK OF NEW YORK MELLON,
	as Trustee
		
	By	 	  

		 	Authorized Signatory

 Dated: 
  

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