Document:

Exhibit 10.2

 

ACETO CORPORATION

 

RESTRICTED STOCK UNIT AWARD AGREEMENT

 

This
RESTRICTED STOCK UNIT Award Agreement (the “Agreement”) is entered into effective as of the date set
forth in Exhibit A hereto (the “Date of Grant”) by and between Aceto Corporation, a New York corporation
(the “Company”), and the individual named in Exhibit A (the “Grantee”).

 

WHEREAS, the Company
desires to provide the Grantee an incentive to participate in the success and growth of the Company through the opportunity to
earn a proprietary interest in the Company; and

 

WHEREAS, to give effect
to the foregoing intention, the Company is entering into this Agreement to award the Grantee a restricted stock unit award (the
“Award”) with respect to the Company’s common stock, par value $0.01 per share (the “Common Stock”)
pursuant to the Aceto Corporation 2015 Equity Participation Plan (the “Plan”) and on the terms and conditions
provided herein.

 

NOW, THEREFORE, in
consideration of the foregoing premises, the mutual covenants hereinafter set forth and for other good and valuable consideration,
the receipt and sufficiency of which is hereby acknowledged, the parties hereto hereby agree as follows:

 

1.           Award.
The Company hereby grants the Grantee the number of Restricted Stock Units (each an “RSU,” and collectively
the “RSUs”) set forth in Exhibit A. This Award is made subject to the terms and conditions set forth
herein and the provisions of the Plan, the terms of which are incorporated herein by reference. Capitalized terms used but not
otherwise defined in this Agreement shall have the meanings set forth in the Plan.

 

2.           Vesting.
The Award shall be subject to the vesting conditions set forth in Exhibit A. Subject to the terms of the Plan, this Agreement,
and Applicable Law, each RSU shall automatically convert into one share of Common Stock, on the date that it becomes vested. Subject
to the terms of this Agreement, the Grantee shall forfeit the RSUs to the extent that the Grantee does not satisfy the applicable
vesting requirements set forth in Exhibit A.

 

3.           Dividends.
Until the RSUs convert into shares of Common Stock in accordance with Section 2 above, on each date on which the Company pays a
cash dividend to holders of its Common Stock (each, a “Dividend Payment Date”), the Company shall accrue on
the Grantee’s behalf an amount in cash determined by multiplying (A) the total number of RSUs outstanding pursuant to this
Agreement immediately prior to the Dividend Payment Date, by (B) the per-share dollar amount of the dividend paid on such date.
Any such accrued amount shall be subject to the terms and conditions (including, without limitation, the vesting and forfeiture
conditions) of this Agreement and the Plan, and shall be paid, if at all, in cash (without interest) on the date(s) of vesting
of the RSUs to which such amounts relate.

 

    	 	 	 

     

    

 

4.           Termination
of Service. In the event the Grantee incurs a Termination of Service, the effect of such Termination of Service on the RSUs
shall be determined in accordance with Section 15(b)(ii) of the Plan; provided, however, that no Termination of Service shall be
due to Retirement unless the Grantee has been continuously employed or engaged in the provision of services to the Company or a
parent or subsidiary of the Company for a minimum of five (5) years as of the date of such Termination of Service and any unvested
RSUs shall vest pro rata based upon the percentage of the year the Grantee worked in the year in which such Termination of Service
due to Retirement occurs (or, if such RSUs are performance-based, on a pro-rata basis based upon performance through the calendar
quarter immediately preceding the date of such Termination of Service due to Retirement).

 

5.           Transfer
Restrictions. Except as otherwise expressly provided in this Agreement, prior to the vesting of any RSUs, the Grantee shall
not be deemed to have any ownership or stockholder rights (including, without limitation, voting rights and rights to dividends
or dividend equivalents) with respect to such unvested RSUs, nor may the Grantee sell, assign, pledge or otherwise transfer (voluntarily
or involuntarily) unvested RSUs.

 

6.           Withholding
Taxes. The Company shall have the right to require the Grantee to remit to the Company, or to withhold from amounts payable
to the Grantee, as compensation or otherwise, the minimum statutory amount required to satisfy all federal, state and local
income tax withholding requirements and the Grantee’s share of applicable employment withholding taxes.

 

7.           Grantee
Representations. The Grantee understands that the Grantee (and not the Company) shall be responsible for the Grantee’s
own tax liability arising as a result of the transactions contemplated by this Agreement.

 

8.           No
Right to Employment or Service; Covenants Agreement. Neither this Agreement nor any action taken hereunder shall be construed
as giving the Grantee any right of continuing employment or service with the Company. This Award shall be forfeited in the event
that, at any time prior to the vesting of the RSUs granted hereunder, the Grantee breaches in any material respect any agreement
between the Grantee and the Company with respect to noncompetition, nonsolicitation, assignment of inventions and contributions
and/or nondisclosure obligations of the Grantee.

 

9.           Investment
Purpose. The Grantee represents and warrants that unless the shares of Common Stock underlying the RSUs (the “Subject
Shares”) are registered under the Securities Act, any and all Subject Shares acquired by the Grantee under this Agreement
will be acquired for investment for the Grantee’s own account and not with a view to, for resale in connection with, or with
an intent of participating directly or indirectly in, any distribution of such Subject Shares within the meaning of the Securities
Act. The Grantee agrees not to sell, transfer or otherwise dispose of such Subject Shares unless they are either (1) registered
under the Securties Act and all applicable state securities laws, or (2) exempt from such registration in the opinion of Company
counsel.

 

10.         Securities
Law Restrictions. Regardless of whether the offering and sale of Subject Shares pursuant to this Agreement and the Plan have
been registered under the Securities Act, or have been registered or qualified under the securities laws of any state, the Company
at its discretion may impose restrictions upon the sale, pledge or other transfer of such Subject Shares (including the placement
of appropriate legends on stock certificates or the imposition of stop-transfer instructions) if, in the judgment of the Company,
such restrictions are necessary in order to achieve compliance with the Securities Act or the securities laws of any state or any
other law.

 

    	 	-2-	 

     

    

  

11.         Governing
Law. This Agreement shall be construed under the laws of the State of New York, without regard to conflict of laws principles.

 

12.         Entire
Agreement. This Agreement constitutes the entire agreement between the parties hereto with respect to the subject matter hereof,
and supersedes all prior agreements and understandings relating to the subject matter of this Agreement. Notwithstanding the foregoing,
this Agreement and the Award made hereby shall be subject to the terms of the Plan.

 

13.         Opportunity
for Review. Grantee and the Company agree that this Award is granted under and governed by the terms and conditions of the
Plan and this Agreement. The Grantee has reviewed the Plan and this Agreement in their entirety, has had an opportunity to obtain
the advice of counsel prior to accepting this Agreement and fully understands all provisions of the Plan and this Agreement. The
Grantee hereby agrees to accept as binding, conclusive and final all decisions or interpretations of the Committee upon any questions
relating to the Plan and this Agreement.

 

14.         Binding
Effect. This Agreement shall be binding upon and inure to the benefit of the Company and the Grantee and their respective permitted
successors, assigns, heirs, beneficiaries and representatives. This Agreement is personal to the Grantee and may not be assigned
by the Grantee without the prior written consent of the Company. Any attempted assignment in violation of this Section shall be
null and void.

 

15.         Amendment.
This Agreement may be amended or modified only by a written instrument executed by both the Company and the Grantee.

 

16.         Other
Plans. No amounts of income received by the Grantee pursuant to this Agreement shall be considered compensation for purposes
of any pension or retirement plan, insurance plan or any other employee benefit plan of the Company or any parent or Subsidiary,
unless otherwise expressly provided in such plan.

 

17.         Section
409A. This Agreement is intended to comply with the requirements of Section 409A of the Code and regulations promulgated thereunder
(“Section 409A”). To the extent that any provision in this Agreement is ambiguous as to its compliance with
Section 409A, the provision shall be read in such a manner so that no payments due under this Agreement shall be subject to an
“additional tax” as defined in Section 409A(a)(1)(B) of the Code. For purposes of Section 409A, each payment made under
this Agreement shall be treated as a separate payment. In no event may the Grantee, directly or indirectly, designate the calendar
year of payment. In no event shall the Committee, the Board, or the Company (or their respective employees, officers or directors)
have any liability to the Grantee (or any other person) due to the failure of an Award to satisfy the requirements of Section 409A.
Although the parties endeavor to have this Agreement comply with the requirements of Section 409A, there is no guarantee that the
Grantee will not be subjected to the payment of any tax or interest under Section 409A, and the Grantee shall not have any right
to indemnification with respect thereto.

 

    	 	-3-	 

     

    

  

18.         Consent
to Jurisdiction. For all matters arising directly or indirectly from this Agreement or the Plan, the Company and the Grantee
each (i) irrevocably consent and submit to the sole exclusive jurisdiction of the state and federal courts located in New York
City, New York, and the Company and the Grantee hereto hereby irrevocably submit to the exclusive jurisdiction of any such courts
in connection with any legal action, lawsuit, arbitration, mediation, or other legal or quasi legal proceeding (“Proceeding”)
directly or indirectly arising out of or relating to this Agreement or the Plan; provided that a party to this agreement shall
be entitled to enforce an order or judgment of any such court in any United States or foreign court having jurisdiction over the
other party, (ii) irrevocably waive, to the fullest extent permitted by law, any objection that either party may now or later
have to the laying of the venue of any such Proceeding in any such court or that any such Proceeding which is brought in any such
court has been brought in an inconvenient forum, (iii) irrevocably waive, to the fullest extent permitted by law, any immunity
from jurisdiction of any such court or from any legal process therein, (iv) covenants that they will not, directly or indirectly,
commence any Proceeding other than in such courts, and (v) agree that service of any summons, complaint, notice or other process
relating to such Proceeding may be effected in the manner provided for the giving of notice as set forth in this Agreement.

 

19.         Notices.
Any notice required or permitted to be given by either the Company or the Grantee pursuant to the terms of this Agreement shall
be in writing and shall be deemed given on the date and at the time delivered via personal, courier or recognized overnight delivery
service or, if sent via telecopier, on the date and at the time telecopied with confirmation of delivery or, if mailed, on the
date five (5) days after the date of the mailing (which shall be by regular, registered or certified mail). Delivery of a notice
by telecopy (with confirmation) shall be permitted and shall be considered delivery of a notice notwithstanding that it is not
an original that is received. If directed to the Grantee, any such notice shall be sent to the address on file with the Company,
or to such other address as the Grantee may hereafter specify in writing. If directed to the Company, any such notice shall be
sent to the Company’s principal executive office, c/o the Company’s Secretary, or to such other address or person as
the Company may hereafter specify in writing.

 

20.         Counterparts.
This Agreement may be signed in counterparts, each of which shall be an original, with the same effect as if the signatures thereto
and hereto were upon the same instrument.

 

[Signature Page Follows]

 

    	 	-4-	 

     

    

 

IN WITNESS WHEREOF,
the parties hereto have executed this Agreement effective as of the date set forth in Exhibit A.

 

	 	ACETO CORPORATION
	 	 
	 	By: 	 
	 	 	Name:
	 	 	Title:
	 	 
	 	GRANTEE
	 	 
	 	 
	 	Name:

 

    	 	-5-	 

     

    

EXHIBIT A

 

(a)          Grantee’s
Name:

 

(b)          Date
of Grant:

 

(c)          Number
of RSUs Granted:

 

(d)          Vesting
Schedule:

 

_______ (Initials)

Grantee

 

_______ (Initials)

Company SignatoryEX-10.02

 Exhibit 10.02 

SUPPLEMENTAL PERFORMANCE SHARE AWARD AGREEMENT 

THIS SUPPLEMENTAL PERFORMANCE SHARE AWARD AGREEMENT (this “Agreement”) is made as of the date set forth in Schedule A hereto (the
“Grant Date”) by and between ACI Worldwide, Inc., a Delaware corporation (the “Corporation”) and the individual identified in Schedule A hereto, an employee of the Corporation or its Subsidiaries (the
“Grantee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the ACI Worldwide, Inc. 2016 Equity and Performance Incentive Plan (the “Plan”). 

WHEREAS, the Board has duly adopted, and the stockholders of the Corporation have approved, the Plan, which authorizes the Corporation to
grant to eligible individuals performance shares, each such performance share being equal in value to one share of the Corporation’s common stock, par value of $0.005 per share (the “Common Shares”); and 

WHEREAS, the Board has determined that it is desirable and in the best interests of the Corporation and its stockholders to approve a
long-term incentive program and, in connection therewith, to grant the Grantee a certain number of performance shares, in order to provide the Grantee with an incentive to advance the interests of the Corporation, all according to the terms and
conditions set forth herein and in the Plan. 
 NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the
parties hereto do hereby agree as follows: 
 1. Grant of Performance Shares. 

(a) Subject to the terms of the Plan, the Corporation hereby grants to the Grantee the number of performance shares (the “Performance
Shares”) set forth in Schedule A, payment of which depends on the Corporation’s performance as set forth in this Agreement and in the Statement of Performance Goals attached hereto and incorporated herein by this reference (the
“Statement of Performance Goals”) approved by the Compensation Committee of the Board (the “Committee”). 
 (b) The
Grantee’s right to receive all or any portion of the Performance Shares will be contingent upon the achievement of certain management objectives (the “Management Objectives”), as set forth in the Statement of Performance
Goals. The achievement of the Management Objectives will be measured during the performance period set forth on the Statement of Performance Goals. 

(c) The Management Objectives for the Performance Period will be as set forth on the Statement of Performance Goals. 

2. Earning of Performance Shares. 

(a) Threshold Level Requirement. If, upon the conclusion of the Performance Period, any of the Management Objectives fall below
the threshold levels set forth in the performance matrix contained in the Statement of Performance Goals (the “Performance Matrix”), none of the Performance Shares shall become earned. 

 (b) Earning Calculation. If, upon the conclusion of the Performance Period, the
Management Objectives equal or exceed the threshold levels set forth in the Performance Matrix, a proportionate number of the Performance Shares shall become earned, as determined by mathematical interpolation and rounded up to the nearest whole
share. 
 (c) Modification. If the Committee determines that a change in the business, operations, corporate structure or
capital structure of the Corporation, the manner in which it conducts business or other events or circumstances render the Management Objectives to be unsuitable, the Committee may modify such Management Objectives or the related levels of
achievement, in whole or in part, as the Committee deems appropriate; provided, however, that in the case of an award to a Covered Employee intended to qualify for an exemption under Section 162(m) of the Internal Revenue Code of 1986,
as amended (the “Code”), no such action may result in the loss of the otherwise available exemption of the award under Section 162(m). 

(d) Conditions; Determination of Earned Award. Except as otherwise provided herein, the Grantee’s right to receive any
Performance Shares is contingent upon his or her remaining in the continuous employ of the Corporation or a Subsidiary through the end of the Performance Period. For purposes of this Agreement, the continuous employ of the Grantee shall not be
considered interrupted or terminated in the case of transfers between locations of the Corporation and its Subsidiaries. Following the Performance Period, with respect to Grantees that are Covered Employees, the Committee shall certify that the
Management Objectives have been satisfied and shall determine the number of Performance Shares that shall have become earned hereunder. In all circumstances, the Committee shall have the ability and authority to reduce, but not increase, the amount
of Performance Shares that become earned hereunder. 
 3. Retirement, Disability, Death or Termination without Cause. If
the Grantee’s employment with the Corporation or a Subsidiary terminates following completion of the first full fiscal quarter of the Performance Period but before the payment of the Performance Shares as set forth in Section 6 below due to (a)
the Grantee’s retirement approved by the Corporation, (b) Disability (as defined below), (c) death or (d) a termination by the Corporation without cause, the Corporation shall pay to the Grantee or his or her executor or administrator, as the
case may be, at the time specified in Section 6, a number of Performance Shares equal to (i) the number of Performance Shares to which the Grantee would have been entitled under Section 2 above based on the performance of the Corporation for the
full Performance Period, multiplied by (ii) a fraction, the numerator of which is the number of full fiscal quarters the Grantee was employed during the Performance Period and the denominator of which is the number of full fiscal quarters in the
Performance Period. The remaining Performance Shares shall be forfeited. For purposes of this Agreement, “Disability” means the Grantee’s permanent and total disability as defined in Section 22(e)(3) of the Code. 

4. Other Termination. If the Grantee’s employment with the Corporation or a Subsidiary terminates before the payment
of the Performance Shares as provided in Section 6 hereof for any reason other than as set forth in Section 3 above, the Performance Shares will be forfeited. 

5. Leaves of Absence. If the Grantee was on short-term disability, long-term disability or unpaid leave of absence approved
by the Corporation for more than thirty (30) consecutive calendar days during any fiscal quarter during Performance Period, the number of Performance 

  

			
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Shares earned by the Grantee will be reduced such that the Grantee will only be entitled to (i) the number of Performance Shares to which the Grantee would have been entitled under Section 2
above based on the performance of the Corporation during the Performance Period, multiplied by (ii) a fraction, the numerator of which is the number of fiscal quarters the Grantee was employed during the Performance Period (excluding any fiscal
quarters during which the Grantee was on a leave of absence for more than thirty (30) consecutive calendar days) and the denominator of which is the number of full fiscal quarters in the Performance Period. 

6. Payment of Performance Shares. Payment of any Performance Shares that become earned as set forth herein will be made in
the form of Common Shares, in cash, or in a combination of the two, as determined in the sole discretion of the Committee. Payment will be made as soon as practicable after the receipt of audited financial statements of the Corporation relating to
the last fiscal year of the Performance Period and with respect to Covered Employees, the determination by the Committee of the level of attainment of the Management Objectives. Performance Shares will be forfeited if they are not earned at the
end of the Performance Period and, except as otherwise provided in this Agreement, if the Grantee ceases to be employed by the Corporation or a Subsidiary at any time prior to such shares becoming earned.

7. Withholding of Taxes. 

(a) The Grantee shall be liable for any and all federal, state, local or non-US taxes applicable to the Grantee, including, without
limitation, withholding taxes, social security/national insurance contributions and employment taxes, arising out of this grant of Performance Shares, the issuance of Common Shares as payment for earned Performance Shares hereunder or the payment of
cash for earned Performance Shares. In the event that the Corporation or the Grantee’s employer (the “Employer”) is required to withhold taxes as a result of the grant of the Performance Shares, the issuance of Common Shares as
payment for earned Performance Shares or the payment of cash for earned Performance Shares, the Grantee shall at the election of the Corporation, in its sole discretion, either (i) surrender a sufficient number of whole Common Shares, having a
Market Value per Share on the date such Performance Shares become taxable equal to the amount of such taxes, or (ii) make a cash payment, as necessary to cover all applicable required withholding taxes and required social security/national insurance
contributions on the date such Performance Shares become taxable, unless the Corporation, in its sole discretion, has established alternative procedures for such payment. If the number of shares required to cover all applicable withholding taxes and
required social security/national insurance contributions includes a fractional share, then Grantee shall deliver cash in lieu of such fractional share. All matters with respect to the total amount to be withheld shall be determined by the
Corporation in its sole discretion.
 (b) Regardless of any action the Corporation or the Grantee’s Employer takes with respect to any
or all income tax, social security/national insurance, payroll tax, payment on account or other tax-related withholding (“Tax-Related Items”), the Grantee acknowledges and agrees that the ultimate liability for all Tax-Related Items
legally due by him is and remains the Grantee’s responsibility and that the Corporation and or the Employer (i) make no representations nor undertakings regarding the treatment of any Tax-Related Items in connection with any aspect of this
grant of Performance Shares, including the grant of Performance Shares, the issuance of Common Shares as payment for earned Performance Shares, the payment of cash for earned Performance Shares or the subsequent sale of any Common Shares issued
hereunder and receipt of 

  

			
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any dividends; and (ii) do not commit to structure the terms or any aspect of this grant of Performance Shares to reduce or eliminate the Grantee’s liability for Tax-Related Items. The
Grantee shall pay the Corporation or the Employer any amount of Tax-Related Items that the Corporation or the Employer may be required to withhold as a result of the Grantee’s participation in the Plan or the Grantee’s grant of Performance
Shares, the Common Shares issued as payment for earned Performance Shares or the payment of cash for earned Performance Shares that cannot be satisfied by the means previously described above in Section 7(a). The Corporation may refuse to issue
Common Shares as payment of earned Performance Shares related thereto if the Grantee fails to comply with the Grantee’s obligations in connection with the Tax-Related Items. 

8. Forfeiture and Right of Recoupment. Notwithstanding anything contained herein to the contrary, by accepting these
Performance Shares, Grantee understands and agrees that if (a) the Corporation is required to restate its consolidated financial statements because of material noncompliance due to irregularities with the federal securities laws, which restatement
is due, in whole or in part, to the misconduct of Grantee, or (b) it is determined that the Grantee has otherwise engaged in misconduct (whether or not such misconduct is discovered by the Corporation prior to the termination of Grantee’s
employment), the Corporation may take such action with respect to the Performance Shares as the Corporation, in its sole discretion, deems necessary or appropriate and in the best interest of the Corporation and its stockholders. Such action
may include, without limitation, causing the forfeiture of unearned Performance Shares, requiring the transfer of ownership back to the Corporation of Common Shares issued as payment for earned Performance Shares and still held by the Grantee, cash
received by the Grantee as payment for earned Performance Shares and the recoupment of any proceeds from the sale of Common Shares issued as payment for Performance Shares earned pursuant to this Agreement. For purposes of this Section 8,
“misconduct” shall mean a deliberate act or acts of dishonesty or misconduct which either (i) were intended to result in substantial personal enrichment to the Grantee at the expense of the Corporation or (ii) have a material adverse
effect on the Corporation. Any determination hereunder, including with respect to Grantee’s misconduct, shall be made by the Board or its designee in its sole discretion. Notwithstanding any provisions herein to the contrary, Grantee
expressly acknowledges and agrees that the rights of the Corporation set forth in this Section 8 shall continue after Grantee’s employment with the Corporation or its Subsidiary is terminated, whether termination is voluntary or involuntary,
with or without cause, and shall be in addition to every other right or remedy at law or in equity that may otherwise be available to the Corporation. 

9. Cash Dividends. Cash dividends on the Performance Shares covered by this Agreement shall be sequestered by the
Corporation from and after the Grant Date until such time as any of such Performance Shares become earned in accordance with this Agreement, whereupon such dividends shall be converted into a number of Common Shares (based on the Market Value per
Share on the date such Performance Shares become earned) to the extent such dividends are attributable to Performance Shares that have become earned. To the extent that Performance Shares covered by this Agreement are forfeited, all of the
dividends sequestered with respect to such Performance Shares shall also be forfeited. No interest shall be payable with respect to any such dividends. 

10. Non-Assignability. The Performance Shares and the Common Shares subject to this grant of Performance
Shares are personal to the Grantee and may not be sold, exchanged, assigned, transferred, pledged, encumbered or otherwise disposed of by the Grantee until they become earned as provided in this Agreement; provided, however, that the
Grantee’s rights with respect to such 

  

			
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Performance Shares and Common Shares may be transferred by will or pursuant to the laws of descent and distribution or pursuant to a domestic relations order (within the meaning of Rule 16a-12
under the Securities Exchange Act of 1934, as amended). Any purported transfer or encumbrance in violation of the provisions of this Section 10, shall be void, and the other party to any such purported transaction shall not obtain any rights to
or interest in such Performance Shares or Common Shares. 
 11. Compliance with Section 409A of the Code. To the extent
applicable, it is intended that this Agreement and the Plan comply with the provisions of Section 409A of the Code, so that the income inclusion provisions of Section 409A(a)(1) of the Code do not apply to the Grantee. This Agreement and the
Plan shall be administered in a manner consistent with this intent, and any provision that would cause the Agreement or the Plan to fail to satisfy Section 409A of the Code shall have no force and effect until amended to comply with Section 409A of
the Code (which amendment may be retroactive to the extent permitted by Section 409A of the Code and may be made by the Corporation without the consent of the Grantee).

12. Consent To Transfer Personal Data. By accepting these Performance Shares, Grantee
voluntarily acknowledges and consents to the collection, use, processing and transfer of personal data as described in this Section 12. Grantee is not obliged to consent to such collection, use, processing and transfer of personal data. However,
failure to provide the consent may affect Grantee’s ability to participate in the Plan. The Corporation and its Subsidiaries hold certain personal information about Grantee, that may include Grantee’s name, home address and telephone
number, date of birth, social security number or other employee identification number, salary, nationality, job title, any shares of stock held in the Corporation, or details of any entitlement to shares of stock awarded, canceled, purchased,
vested, or unvested, for the purpose of implementing, managing and administering the Plan (“Data”). The Corporation and/or its Subsidiaries will transfer Data amongst themselves as necessary for the purpose of implementation,
administration and management of Grantee’s participation in the Plan, and the Corporation and/or any of its Subsidiaries may each further transfer Data to any third parties assisting the Corporation in the implementation, administration and
management of the Plan. These recipients may be located throughout the world, including the United States. Grantee authorizes them to receive, possess, use, retain and transfer the Data, in electronic or other form, for the purpose of implementing,
administering and managing Grantee’s participation in the Plan, including any requisite transfer of such Data as may be required for the administration of the Plan and/or the subsequent holding of shares of stock on Grantee’s behalf by a
broker or other third party with whom Grantee or the Corporation may elect to deposit any shares of stock acquired pursuant to the Plan. Grantee may, at any time, review Data, require any necessary amendments to it or withdraw the consents herein in
writing by contacting the Corporation; however, withdrawing consent may affect Grantee’s ability to participate in the Plan.
 13.
Electronic Delivery and Acceptance. The Corporation may, in its sole discretion, decide to deliver any documents or notices related to current or future participation in the Plan by electronic means. By accepting the Performance
Shares, electronically or otherwise, Grantee hereby consents to receive such documents or notices by electronic delivery and agrees to participate in the Plan through an on-line or electronic system established and maintained by the Corporation or a
third party designated by the Corporation, including the use of electronic signatures or click-through acceptance of terms and conditions or other electronic means such as an e-mail acknowledgement. 

  

			
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 14. Miscellaneous. 

(a) The Performance Shares granted pursuant to this Agreement are granted subject to the terms and conditions set forth in the Plan, a copy of
which has been delivered to the Grantee. All terms and conditions of the Plan, as may be amended from time to time, are hereby incorporated into this Agreement by reference and shall be deemed to be a part of this Agreement, without regard to
whether such terms and conditions (including, for example, provisions relating to certain changes in capitalization of the Corporation) are otherwise set forth in this Agreement. In the event that there is any inconsistency between the
provisions of this Agreement and of the Plan, the provisions of the Plan shall govern.
 (b) All decisions and interpretations made by the
Board or its designee with regard to any question arising under the Plan or this Agreement shall be binding and conclusive on the Grantee, the Grantee’s estate, executor, administrator, beneficiaries, personal representative and guardian and
the Corporation and its successors and assigns.
 (c) The grant of the Performance Shares is discretionary and no provision in this
Agreement shall be considered to be an employment contract or a part of the Grantee’s terms and conditions of employment, nor shall any provision be construed to confer upon the Grantee the right to be employed or be retained in the employ by
the Corporation or any Subsidiary, or to interfere in any way with the right and authority of the Corporation or any Subsidiary either to increase or decrease the compensation of the Grantee at any time, or to terminate any employment or other
relationship between the Grantee and the Corporation or any Subsidiary.
 (d) This Agreement, and the terms and conditions of the Plan,
shall bind, and inure to the benefit of the Grantee, the Grantee’s estate, executor, administrator, beneficiaries, personal representative and guardian and the Corporation and its successors and assigns. 

(e) This Agreement shall be governed by the laws of the State of Delaware (but not including the choice of law rules thereof). 

(f) Any action relating to or arising out of this Agreement shall be brought only in a court of competent jurisdiction located in Delaware or
Florida and the parties expressly consent to such venue. The parties consent to the personal jurisdiction of the courts located in Delaware or Florida over them. 

(g) Any amendment to the Plan shall be deemed to be an amendment to this Agreement to the extent that the amendment is applicable
hereto. The terms and conditions of this Agreement may not be modified, amended or waived, except by an instrument in writing signed by a duly authorized executive officer at the Corporation. Notwithstanding the foregoing, no amendment
shall adversely affect the Grantee’s rights under this Agreement without the Grantee’s consent; provided, however, that the Corporation unilaterally may waive any provision hereof in writing to the extent that such waiver
does not adversely affect the interests of the Grantee hereunder, but no such waiver shall operate as or be construed to be a subsequent waiver of the same provision or a waiver of any other provision hereof. 

(h) Any notice hereunder by the Grantee to the Corporation shall be in writing and shall be deemed duly given (i) if mailed or delivered to
the Corporation at its principal office, addressed to the attention of Stock Plan Administration, (ii) if electronically delivered to the e-mail 

  

			
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address, if any, for Stock Plan Administration or (iii) if so mailed, delivered or electronically delivered to such other address or e-mail address as the Corporation may hereafter designate by
notice to the Grantee. Any notice hereunder by the Corporation to the Grantee shall be in writing and shall be deemed duly given (i) if mailed or delivered to the Grantee at Grantee’s address listed in the Corporation’s records, (ii)
if electronically delivered to the e-mail address, if any, for Grantee listed in the Corporation’s records or (iii) if so mailed, delivered or electronically delivered to such other address or e-mail address as the Grantee may hereafter
designate by written notice given to the Corporation. 
 (i) If one or more of the provisions of this Agreement is invalidated for any
reason by a court of competent jurisdiction, any provision so invalidated shall be deemed to be separable from the other provisions hereof, and the remaining provisions hereof shall continue to be valid and fully enforceable. 

(j) This Agreement, the Plan, any Change-in-Control Employment Agreement between the Corporation and the Grantee, and, in the case of the
Corporation’s Chief Executive Officer only, the Amended and Restated Employment Agreement entered into effective as January 7, 2016, together constitute the entire agreement and supersedes all prior understandings and agreements, written or
oral, of the parties hereto with respect to the subject matter hereof. 
 (k) In the event that it is determined that the Grantee was not
eligible to receive this award of Performance Shares, the award of Performance Shares and this Agreement shall be null and void and of no further effect.

(l) This Agreement will be deemed to be signed by the Corporation and Grantee upon Grantee’s acceptance of the Notice of Grant of Award
attached as Schedule A. 

  

			
	Page 7	  	US Participant

 Schedule A 

(Attached)

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00260-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00260-of-00352.parquet"}]]