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EXHIBIT 10.1
HURON CONSULTING GROUP INC. 
2012 OMNIBUS INCENTIVE PLAN
 RESTRICTED STOCK UNIT AGREEMENT
This RESTRICTED STOCK UNIT AGREEMENT (this “Agreement”) is made and entered into as of October 1, 2021 (the “Date of Grant”), by and between Huron Consulting Group Inc., a Delaware corporation (“Huron”), and you (the “Recipient”).
WHEREAS, the Compensation Committee of the Board of Directors (the “Committee”) has approved the grant to Recipient of Restricted Stock Units pursuant to the Huron Consulting Group Inc. 2012 Omnibus Incentive Plan (the “Plan”) as set forth below (which award shall constitute the grant of a Full Value Award);
NOW, THEREFORE, in consideration of the covenants and agreements herein contained, and intending to be legally bound hereby, the parties agree as follows:
1.Definitions.  Capitalized terms which are not defined herein shall have the meaning set forth in the Plan.  In addition, the Recipient’s “Termination Date” is the date on which his or her employment with Huron and its Affiliates (collectively, the “Company”) terminates for any reason.
2.Grant of Restricted Stock Units.  Huron hereby grants to Recipient a number of Restricted Stock Units (the “RSUs”), subject to all of the terms and conditions of this Agreement and the Plan.  The Recipient’s grant details, including the number of RSUs granted, vesting schedule and expiration date, are reflected in the Recipient’s Fidelity NetBenefits account.  
3.Vesting of Restricted Stock Units.  All RSUs shall be unvested unless and until they become vested RSUs in accordance with this Section 3.  Except as otherwise provided below, the RSUs shall become “Vested RSUs” in accordance with the schedule reflected in the Recipient’s Fidelity NetBenefits account for this grant of RSUs; provided, however, that in order for the shares of RSUs to become Vested RSUs, the Recipient must be employed by Huron or one of its Affiliates as of the applicable date that the RSUs are to become Vested RSUs (each a “Vesting Date”) except as specifically provided in the Plan or in an Alternative Agreement in effect on the Date of Grant.  On the Recipient’s death, being Disabled (as defined in the Plan) or Retirement (as defined in the Plan), the RSUs shall be treated as provided under Section 8(b) of the Plan.  Subject to the foregoing, any RSUs which are not Vested RSUs on the Recipient’s Termination Date shall be forfeited and cancelled and the Recipient shall have no further rights with respect to such RSUs.
4.Issuance of Common Stock.

a.As soon as practicable following each Vesting Date (but in no event later than thirty (30) days after the Vesting Date occurs), Recipient shall be issued one share of Common Stock in settlement of each RSU earned in accordance with Section 3.  
b.Recipient’s grant details with respect to RSUs issued hereunder, including the number of RSUs granted and vesting schedule, shall be reflected in Recipient’s Fidelity NetBenefits account.  Any shares of Common Stock issued may be evidenced by stock certificates, at the request of Recipient, which certificates shall be registered in the name of Recipient and delivered to Recipient within five (5) days of such request.
5.Restrictions on Transfer.  Except by will or the laws of descent and distribution, Recipient may not sell, assign, pledge or transfer or otherwise dispose of Recipient’s RSUs or any rights under or with respect to the RSUs.  The rights of Recipient with respect to the RSUs shall not be subject to the claims of creditors of Recipient.
6.Adjustment of Award.  The number and type of RSUs or shares awarded pursuant to this Agreement shall be adjusted by the Committee in accordance with the Plan to reflect certain corporate transactions which affect the number, type or value of Common Stock.
7.Undertakings by Recipient.  Recipient hereby agrees to take whatever additional actions and execute whatever additional documents the Committee may, in its discretion, deem necessary or advisable in order to carry out or affect one or more of the obligations or restrictions imposed on Recipient pursuant to the express provisions of this Agreement and the Plan.
8.Rights as a Stockholder.  Recipient shall not be a stockholder of Huron unless and until shares of Common Stock are issued in settlement of the RSUs and are registered in Recipient’s name in accordance with the terms of this Agreement.  Huron shall hold in escrow all dividends, if any, that are paid with respect to the RSUs until shares have been issued in respect of such RSUs and all restrictions on such shares have lapsed.  Recipient agrees that the RSUs shall not have any voting rights.
9.Notices.  Any notice required or permitted under this Agreement shall be deemed given when delivered personally, or when deposited within the United States Post Office, postage prepaid, addressed, as appropriate, to Huron at its principal offices, to Recipient at Recipient’s address as last known by Huron or, in either case, such other address as one party may designate in writing to the other.
10.Securities Laws Requirements.  Huron shall not be obligated to transfer any shares of Common Stock from Recipient to another party if such transfer, in the opinion of counsel for Huron, would violate the Securities Act of 1933, as amended from time to time (or any other federal or state statutes having similar requirements as may be in effect at that time).  Further, Huron may require as a condition of transfer of any shares of Common Stock in settlement of the RSUs that Recipient furnish a written representation that Recipient is holding the shares for investment and not with a view to resale or distribution to the public.

11.Protections Against Violations of Restricted Stock Unit Agreement.  No purported sale, assignment, mortgage, hypothecation, transfer, pledge, encumbrance, gift, transfer in trust (voting or other) or other disposition of, or creation of a security interest in or lien on, any of the RSUs by any holder thereof in violation of the provisions of this Agreement or the Certificate of Incorporation or the By-Laws of Huron, shall be valid and Huron will not transfer any of said RSUs on its books nor will any of said RSUs or shares issued in respect of such RSUs be entitled to vote, nor will any dividends be paid thereon, unless and until there has been full compliance with said provisions to the satisfaction of Huron.  The RSUs do not constitute shares of Common Stock and Recipient shall not, as a result of this Agreement, be a stockholder of Huron.  The foregoing restrictions are in addition to and not in lieu of any other remedies, legal or equitable, available to enforce said provisions.
12.Taxes.  The award hereunder and any payments or distributions pursuant to the award are subject to withholding of all applicable taxes.  Recipient understands that Recipient (and not Huron or any of its Affiliates) shall be responsible for any tax obligations that may arise as a result of the transactions contemplated by this Agreement and shall pay to Huron the amount determined by Huron to be such tax obligation at the time such tax obligation arises.  Recipient agrees to indemnify and hold Huron harmless from any tax liabilities resulting from Recipient’s receipt of stock under this Agreement.  If Recipient fails to make such payment, the number of shares of stock necessary to satisfy the tax obligations shall be withheld from any distribution or vesting of shares hereunder and shall be used to satisfy Recipient’s withholding obligations.  Without limiting the generality of the foregoing, Huron has the right, but is not obligated, to withhold any shares of Common Stock or cash to satisfy any applicable withholding taxes required by law, to the extent that Huron determines it is required to do so by law.
13.Failure to Enforce Not a Waiver.  The failure of Huron to enforce at any time any provision of this Agreement shall in no way be construed to be a waiver of such provision or of any other provision hereof.
14.Governing Law.  This Agreement shall be governed by and construed according to the laws of the State of Delaware without regard to its principles of conflict of laws.
15.Amendment and Termination.  The Board of Directors may at any time amend or terminate the Plan, provided that, in the absence of written consent to the change by the Recipient, no such amendment or termination may reduce the rights of the Recipient hereunder.  Certain adjustments and amendments shall not be subject to the foregoing limitations as described in the Plan.
16.Administration.  Subject to Section 5 of the Plan, the authority to administer and interpret this Agreement shall be vested in the Committee, and the Committee shall have all the powers with respect to the award hereunder and this Agreement as it has with respect to the Plan.  Any interpretation of this Agreement by the Committee and any decision made by it with respect to this Agreement are final and binding on all persons.

17.Survival of Terms.  This Agreement shall apply to and bind Recipient and Huron and their respective permitted assignees and transferees, heirs, legatees, executors, administrators, and legal successors.
18.Agreement Not a Contract for Services.  Neither the grant of RSUs nor the issuance of shares of Common Stock pursuant to this Agreement or any other action taken pursuant to this Agreement shall constitute or be evidence of any agreement or understanding, express or implied, that Recipient has a right to continue to provide services as an officer, director, employee or consultant of the Company for any period of time or at any specific rate of compensation or to any right or claim to any benefit under the Plan or this Agreement.
19.Severability.  If a provision of this Agreement is held invalid by a court of competent jurisdiction, the remaining provisions will nonetheless be enforceable according to their terms.  Further, if any provision is held to be overbroad as written, that provision shall be amended to narrow its application to the extent necessary to make the provision enforceable according to applicable law and enforced as amended.
20.Incorporation of Plan; Acknowledgement.  The Plan is hereby incorporated herein by reference and made a part hereof and the RSUs and this Agreement are subject to all terms and conditions of the Plan.  In the event of any inconsistency between the Plan terms and conditions and this Agreement, the provisions of the Plan shall govern.  By signing a copy of this Agreement, Recipient acknowledges having received and read a copy of the Plan.
21.Code Section 409A.
a.The Plan and the Awards granted hereunder are intended to be exempt from or comply with the requirements set forth in Code Section 409A, and any regulations and rulings thereunder, so as to avoid the imposition of excise taxes and other penalties under Code Section 409A.  In the event that participation in the Plan would subject Recipient to Code Section 409A excise taxes or penalties, the Company and Recipient shall cooperate to amend the terms of the Award to avoid, insofar as possible, such Code Section 409A penalties while minimizing any material and adverse impact of any such amendment upon the economic, tax or accounting implications of the Plan to the Company.  For purposes of the Plan, Recipient’s termination of employment with the Company, whether voluntary or involuntary, shall be determined by the Committee in accordance with the requirements of Treasury Regulation Section 1.409A-1(h) which defines “separation from service”.  Recipient’s right to receive installment payments pursuant to the terms of the Agreement shall be treated as a right to receive a series of separate and distinct payments.  No action or failure by the Company in good faith to act pursuant to this Section 22 shall subject the Company to any claim, liability, or expense, and the Company shall not have any obligation to indemnify or otherwise protect Recipient from the obligation to pay any taxes pursuant to Section 409A. 

b.Notwithstanding any provision contained in this Agreement to the contrary, if (i) any payment hereunder is subject to Section 409A of the Code, (ii) such payment is to be paid on account of Recipient’s separation from service or termination of employment (within the meaning of Section 409A of the Code) and (iii) Recipient is a “specified employee” (within the meaning of Section 409A(a)(2)(B) of the Code), then such payment shall be delayed, if necessary, until the first day of the seventh month following Recipient’s separation from service (or, if later, the date on which such payment is otherwise to be paid under this Agreement).
22.Execution of Award Agreement.  The award granted to the Recipient pursuant to this Agreement shall be subject to the Recipient’s execution and return of this Agreement to Huron or its designee (including by electronic means) and if this Agreement is not so executed and returned prior to the first date on which RSUs become Vested RSUs, the award shall be forfeited in its entirety.
The parties hereto have executed and delivered this Restricted Stock Agreement as of October 1, 2021.

                                    HURON CONSULTING GROUP INC.Exhibit
4.1

 

SPECIMEN
UNIT CERTIFICATE

[__________]
UNITS

U-[●]

 

SEE
REVERSE FOR CERTAIN DEFINITIONS

 

CUSIP:
30320F 205

 

FTAC
ZEUS ACQUISITION CORP.

 

UNITS
CONSISTING OF ONE SHARE OF CLASS A COMMON STOCK AND ONE HALF

WARRANT TO PURCHASE ONE SHARE OF CLASS A COMMON STOCK

 

THIS
CERTIFIES THAT ______________ is the owner of _______________ Units.

 

Each Unit (“Unit”) consists
of one (1) share of Class A common stock, $0.0001 par value per share (the “Common Stock”), of FTAC Zeus
Acquisition Corp., a Delaware corporation (the “Corporation”), and one half of one warrant (each, a “Warrant”).
Each whole Warrant entitles the holder to purchase one (1) share of Common Stock for $11.50 per share (subject to adjustment).
Each Warrant will become exercisable thirty (30) days after the Corporation’s consummation of a merger, capital stock exchange,
asset acquisition, stock purchase, reorganization or similar business combination, involving the Corporation and one or more businesses
(a “Business Combination”), and will expire unless exercised before 5:00 p.m., New York City Time, on the date
that is five (5) years after the date on which the Corporation consummates its initial Business Combination, or earlier upon redemption
of all outstanding shares of Common Stock included in the Units sold in the initial public offering by the Corporation of the Units (the
“IPO”) or liquidation of the Corporation (the “Expiration Date”). The Warrant included
in this Unit will not become exercisable and will expire worthless in the event the Corporation fails to consummate a Business Combination
within 18 months from the date of the completion of the Corporation’s IPO, or 21 months from the date of the completion of the IPO
if the Corporation has executed a letter of intent, agreement in principle or definitive agreement for its initial business combination
within 18 months from the date of completion of the IPO, but has not completed the Business Combination within such 18-month period (excluding
any overallotment exercise).

 

The
shares of Common Stock and Warrants comprising the Units represented by this certificate are not transferable separately prior to the
52nd day following the date of the final prospectus relating to the IPO unless Citigroup Global Markets Inc., acting as representative
of the underwriters, elects to allow separate trading earlier, subject to the Corporation’s filing of a Current Report on Form
8-K with the Securities and Exchange Commission containing an audited balance sheet reflecting the Corporation’s receipt of the
gross proceeds of the offering and issuing a press release announcing when separate trading will begin. The terms of the Warrants are
governed by a Warrant Agreement, dated as of                      , 2021, between the Corporation and Continental Stock Transfer & Trust Company,
as Warrant Agent, and are subject to the terms and provisions contained therein, all of which terms and provisions the holder of this
certificate consents to by acceptance hereof. Copies of the Warrant Agreement are on file at the office of the Warrant Agent at 1 State
Street Plaza, New York, New York 10004, and are available to any Warrant holder on written request and without cost.

 

This
certificate is not valid unless countersigned by the Transfer Agent and Registrar of the Corporation.

 

Witness
the facsimile signature of its duly authorized officers.

 

 

	 	 	 
	President	 	Secretary

 

Transfer
Agent:

 

	 	 	 
	Name:

    Title:	 	 

 

     

     

    

 

FTAC
ZEUS ACQUISITION CORP.

 

The
Corporation will furnish without charge to each stockholder who so requests, a statement of the powers, designations, preferences and
relative, participating, optional or other special rights of each class of shares or series thereof of the Corporation and the qualifications,
limitations, or restrictions of such preferences and/or rights. This certificate and the Units represented hereby are issued and shall
be held subject to the terms and conditions applicable to the securities underlying and comprising the Units, including, as applicable,
the Certificate of Incorporation and all amendments thereto, the Warrant Agreement and the resolutions of the Board of Directors providing
for the issue of securities (copies of which may be obtained from the secretary of the Corporation), to all of which the holder(s) of
this certificate by acceptance hereof assent(s).

 

The
following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written
out in full according to applicable laws or regulations:

 

	TEN COM	—	as tenants in common	 	UNIF GIFT MIN ACT	—	 	Custodian	 
	 	 	 	 	 	 	(Cust)	 	(Minor)
	TEN ENT	—	as tenants by the entireties	 	 	 		 	
	 	 	 	 	 	 	under
    Uniform Gifts to Minors Act
	JT TEN	—	as joint tenants with right of survivorship and not as tenants
in common	 		 	
	 	 	 	 	(State)

 

Additional
abbreviations may also be used though not in the above list.

 

For
value received, ________________ hereby sells, assigns and transfers unto

 

	 
	(PLEASE INSERT SOCIAL SECURITY
    OR OTHER IDENTIFYING NUMBER(S) OF ASSIGNEE(S))

 

	 
	(PLEASE PRINT OR TYPEWRITE
    NAME(S) AND ADDRESS(ES), INCLUDING ZIP CODE, OF ASSIGNEE(S))
	 
	 
	 
	 

 

_________________
Units represented by the within Certificate, and do(es) hereby irrevocably constitute(s) and appoint(s) _______________________________
attorney to transfer the said Units on the books of the within named Corporation with full power of substitution in the premises.

 

Dated
:

	 	 	 
	 	Notice:  	The signature(s) to this assignment must correspond
    with the name(s) as written upon the face of the certificate in every particular, without alteration or enlargement or any change
    whatever.

 

    2

     

    

 

	Signature(s) Guaranteed:	 
	 	 
	 	 
	THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE
    GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE
    GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15).	 

 

As
more fully described in the Corporation’s final prospectus relating to the IPO dated
                     ,
2021, the holder(s) of this certificate shall be entitled to receive a pro-rata portion of funds from the trust account referred to
therein only in the event that (a) the Corporation redeems the shares of Common Stock sold in its initial public offering because it
does not acquire, engage in a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business
combination, involving the Corporation and one or more businesses (a “Business Combination”) within 18
months from the date of the completion of the Corporation’s IPO, or 21 months from the date of the completion of the IPO if the
Corporation has executed a letter of intent, agreement in principle or definitive agreement for its initial business combination
within 18 months from the date of completion of the IPO, but has not completed the Business Combination within such 18-month period
(excluding any overallotment exercise), or (b) if the holder(s) seek(s) to redeem for cash his, her or its respective shares of
Common Stock sold in the Corporation’s initial public offering (“Public Shares”) in connection with
(i) a tender offer (or proxy, solely in the event the Corporation is required to seek stockholder approval of the proposed Business
Combination) setting forth the details of a proposed Business Combination or (ii) the Corporation seeking stockholder approval of an
amendment to its Certificate of Incorporation to modify the timing or substance of its obligation to repurchase 100% of Public
Shares if the Corporation does not complete an initial Business Combination within the 18 to 21 month timeframe. In no other
circumstances shall the holder(s) have any right or interest of any kind in or to the trust account.

 

    3

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