Document:

Advisory Agreement

 EXHIBIT 10.41 
 ADVISORY AGREEMENT 
 This Advisory Agreement is made as of January 1,
2011, among Affinia Group Inc., a Delaware corporation (the “Company”), Affinia Group Intermediate Holdings Inc., a Delaware corporation (“Intermediate”), Affinia Group Holdings Inc., a Delaware corporation (“Parent”)
and Torque Capital Group LLC, a Delaware limited liability company (“Torque”). 
 WHEREAS, Torque has expertise in the
areas of corporate strategy, finance, investment, acquisitions and other matters relating to the business of the Company and its subsidiaries; and 
 WHEREAS, each of Parent, Intermediate and the Company desires to secure the expertise of Torque in the aforesaid areas on the terms of this Agreement. 

NOW, THEREFORE, in consideration of the foregoing recitals and the covenants and conditions herein set forth, the parties hereto agree as
follows: 
 1. Appointment. Each of Parent, Intermediate and the Company hereby retains Torque to provide the advisory and
consulting services described in Section 2 hereof, commencing on the date hereof. 
 2. Services. Torque hereby agrees
that, commencing on the date hereof, it shall provide to each of Parent, Intermediate and the Company (and their subsidiaries) the following advisory and consulting services as requested from time to time by any of Parent, Intermediate and the
Company (and their subsidiaries): 
 (a) advice in connection with the negotiation and consummation of
agreements, contracts, documents and instruments necessary to provide the Company with financing on terms and conditions satisfactory to the Company (including with respect to any initial public offering of the common stock of Parent); 

(b) advice in connection with financing, acquisition, disposition, merger, business combination and change of control
transactions involving the Company or any of its subsidiaries (however structured), including transaction analysis and support services; and 
 (c) such other services (which may include financial and strategic planning and analysis) as may be requested from time to time. 
 Torque will devote, in its discretion, such time and efforts to the performance of services contemplated hereby as Torque deems reasonably necessary or appropriate; provided, however, that no
minimum number of hours is required to be devoted by Torque on a weekly, monthly, annual or other basis. The Company acknowledges that Torque’s services are not exclusive to the Company and that Torque may render similar services to other
persons and entities. Torque and the Company understand that the Company may, at times, engage one or more investment bankers or financial advisers to provide services in addition to, but not in lieu of, services provided by Torque under this
Agreement. In providing services to the Company, Torque will act as an independent contractor and it is expressly understood and agreed that this Agreement is not intended to create, and does not create, any partnership, agency, joint venture or
similar relationship and that no party has the right or ability to contract for or on behalf of any other party or to effect any transaction for the account of any other party. 

 3. Fees. 

(a) Parent, Intermediate and the Company hereby jointly and severally agree to pay Torque a management fee (the
“Quarterly Fee”) equal to $400,000 per calendar quarter (to a maximum aggregate amount of $2.4 million) payable in advance on or before the first business day of the applicable quarter with the first payment due January 19, 2011. The
Quarterly Fee is payable until the first to occur of (i) payment in full of the Success Fee (defined in Section 3(b)) or (ii) June 30, 2012. 
 (b) Upon a Successful Liquidity Event (defined below), Parent, Intermediate and the Company hereby jointly and severally agree to pay a success fee (the “Success Fee”) equal to $3 million plus
the amount of any Quarterly Fees that would have been paid through June 30, 2012 but which have not been paid as of the date of the Successful Liquidity Event. A “Successful Liquidity Event” shall occur at such time as the
Stockholders (as defined in the Stockholders Agreement dated November 30, 2004 as in effect on the date hereof) realize, or have the actual ability to realize (including, without limitation, through a right to elect cash consideration or the
receipt of freely transferable securities), a cash payment on not less than one-third of their original investment equal to or greater than two times the amount of such investment (either through a private transaction or through sales on the public
market). In the event that a Successful Liquidity Event occurs with respect to an amount less than all of the Stockholders’ original investment, then the Success Fee shall be paid proportionately (meaning, for example, that if 75% of such
investment is subject to a Successful Liquidity Event, then only 75% of the Success Fee is payable). In the event that a transaction occurs at a price which results in a cash payment of less than two times the relevant amount of a Shareholder’s
investment, a Success Fee may still be payable in respect of such transaction if such transaction, when aggregated with all other transactions (whether occurring before or after the date of such transaction), results in an average transaction value
which equals or exceeds the two times threshold on a per-share equivalent basis (meaning, for example, that if a transaction occurred for 25% of the shares comprising the original investment at a price equal to 1.5 times the amount of such
investment and a subsequent (or a prior) transaction occurred for 25% of the shares comprising the original investment at a price equal to 2.5 times the amount of such investment, Torque would be entitled to 50% of the Success Fee) 

(c) No Success Fee is payable after termination of the Agreement on June 30, 2013; provided, however, if Parent or
the Stockholders execute a binding definitive agreement with a third party prior to June 30, 2013 relating to a transaction and that transaction is consummated with such third party after June 30, 2013 and results in a Successful Liquidity
Event within six months (6) months of the execution of the applicable agreement with such third party, the Success Fee shall be earned and payable hereunder. 

 (d) In no event shall Parent, Intermediate and the Company be obligated
collectively to pay any amounts pursuant to this Section 3 in excess of $5.4 million in the aggregate. 
 4.
Reimbursements. In addition to the Quarterly Fee and the Success Fee, Parent, Intermediate and the Company hereby jointly and severally agree to reimburse Torque for its reasonable Out-of-Pocket Expenses incurred after the date hereof in connection
with the services provided to Parent, Intermediate and the Company (and their subsidiaries) pursuant to Section 2 hereof. For the purposes of this Agreement, the term “Out of Pocket Expenses” shall mean the amounts actually paid by
Torque in connection with the services contemplated hereby, including (i) reasonable air travel expenses, (ii) reasonable hotel or other lodging expenses, (iii) reasonable business-related meal expenses, (iv) other reasonable
incidental travel-related expenses and (v) reasonable non-meal entertainment expenses approved in writing in advance by the Company’s chief executive officer or chief financial officer. Out of Pocket Expenses shall not include any expenses
for third party professional services unless approved in writing in advance by the Company’s chief executive officer or chief financial officer. All reimbursements for Out-of-Pocket Expenses shall be made promptly upon or as soon as practicable
after presentation by Torque of an invoice therefor (together with reasonable supporting detail). Torque agrees that it shall invoice the Company monthly for such Out-of-Pocket Expenses. The Company shall present a summary of such Out-of-Pocket
Expenses for review by the Audit Committee of the Board of Directors on a quarterly basis. 
 5. Indemnification; Limitation of
Liability. Parent, Intermediate and the Company hereby jointly and severally agree to indemnify and hold harmless Torque, and its affiliates and partners, members, officers, directors, employees, agents, representatives, investors and stockholders
(each being an “Indemnified Party”) from and against any and all losses, claims, damages and liabilities of whatever kind or nature, joint or several, absolute, contingent or consequential, to which such Indemnified Party may become
subject under any applicable federal or state law, or any claim made by any third party, or otherwise, to the extent they relate to or arise out of the services contemplated by this Agreement or the engagement of Torque pursuant to, and the
performance by Torque of the services contemplated by, this Agreement (including, without limitation, any cost and expenses incurred by an Indemnified Party to successfully enforce the provisions of this Section 5). Parent, Intermediate and the
Company hereby jointly and severally agree to reimburse any Indemnified Party for all reasonable costs and expenses (including reasonable attorneys’ fees and expenses) as they are incurred in connection with the investigation of, preparation
for or defense of any pending or threatened claim for which the Indemnified Party would be entitled to indemnification under the terms of the previous sentence, or any action or proceeding arising therefrom, whether or not such Indemnified Party is
a party hereto. Torque represents and warrants to the Company on a continuing basis through the termination of this Agreement that none of the Indemnified Parties is a director, officer or employee of the Company (or an entity controlled by the
Company or any of the foregoing persons) other than Mr. Joseph Parzick. Parent, Intermediate and the Company will not be liable under the foregoing indemnification provision to the extent that any loss, claim, damage, liability, cost or expense
is (i) determined by a court, in a final judgment from which no further appeal may be taken, to have resulted primarily from the gross negligence or willful misconduct of Torque or (ii) in the event Torque is in breach of the foregoing
representation and warranty. In no event will Torque or any Indemnified Party be liable to the Company or any of its affiliates for any indirect, special, incidental or consequential damages, including, without limitation, lost profits or savings,
whether or not such damages are foreseeable, or for any third party claims (whether based in contract, tort or otherwise), relating to the services to be provided by Torque hereunder. 

 6. Term; Early Termination. This Agreement shall become effective as of the date hereof and
shall terminate on the first to occur of (i) June 30, 2013 (or, if the proviso of Section 3(c) is applicable, such later date as provided therein) or (ii) payment in full of the Success Fee. Parent, Intermediate and the Company
may terminate this Agreement at any time on 90 days prior written notice. Upon such termination by such notice, Torque shall no longer be entitled to any Quarterly Fee, but shall remain entitled to earn the Success Fee (excluding, for this purpose,
any portion of the Quarterly Fee that was not paid as a result of early termination) until June 30, 2013 (or, if the proviso of Section 3(c) is applicable, such later date as provided therein). The obligation to pay any Success Fee earned
pursuant to Section 3 prior to termination of this Agreement shall survive termination of this Agreement. Sections 4 (solely with respect to expenses incurred prior to the date of termination), 5, 6, 7 and 8 shall survive the termination of
this Agreement. 
 7. Permissible Activities. Nothing herein shall in any way preclude Torque or its partners, members,
officers, employees or affiliates from engaging in any business activities or, from performing services or investing in securities of other companies for its or their own account or for the account of others, including for or of companies that may
be in competition with the business conducted by the Company. 
 8. Confidentiality. Torque acknowledges that it will receive
information pertaining to the Company, Intermediate and/or Parent which is not available to the general public or is otherwise confidential or proprietary in nature (such information and all copies of, extracts from, analyses and other materials
based on, containing or otherwise reflecting such information, the “Information”). Torque recognizes and acknowledges the competitive value of the Information and the damage that could result from the disclosure thereof to third parties.
Accordingly, Torque agrees to keep the Information strictly confidential and Torque will not, without the prior written consent of the Company, disclose the Information or any part thereof to any third party in any manner whatsoever, in whole or in
part, except that Torque may disclose the Information to those of Torque’s affiliates, directors, officers, employees and attorneys (collectively, “Representatives”) who (x) need to know the Information for the purpose of
performing the services contemplated hereby and (y) have been informed of the confidential nature of the Information. Notwithstanding any such agreement by Torque’s Representatives, Torque agrees to be responsible for and to indemnify the
Company against any breach by any of Torque’s Representatives of this Section 8. The Information will not, without the prior written consent of the Company, be used by Torque or its Representatives, directly or indirectly, for any purpose
other than the performance of the services contemplated hereby and such use shall absolutely cease if and when the Company has so notified Torque. Upon the request of the Company, Torque shall, and shall cause its Representatives to promptly return
all Information to the Company, without retaining any copies, summaries or extracts thereof. Notwithstanding the return of the Information, Torque and its Representatives shall continue to be bound by their obligations of confidentiality and other
obligations hereunder. 

 9. General. 

(a) No amendment or waiver of any provision of this Agreement, or consent to any departure by either party from any such
provision, shall in any event be effective unless the same shall be in writing and signed by the parties to this Agreement and then such amendment, waiver or consent shall be effective only in the specific instance and for the specific purpose for
which given. 
 (b) Any and all notices hereunder shall, in the absence of receipted hand delivery, be deemed
duly given when mailed, if the same shall be sent by registered or certified mail, return receipt requested, and the mailing date shall be deemed the date from which all time periods pertaining to a date of notice shall run. Notices shall be
addressed to the parties at the following addresses: 
  

			
	If to Torque:	  	 437 Madison Avenue

33rd Floor
 New York, NY 10022
 Attn: Joseph Parzick

		
	 If to Parent, Intermediate
 or
the Company:
	  	 1101 Technology Drive
 Ann
Arbor, MI 48108
 Attn: General Counsel

		
	 In any case, with copies to:
	  	 Simpson Thacher & Bartlett LLP
 425 Lexington Avenue
 New York, NY 10017-3971

Attn: Vincent Pagano

 (c) This Agreement shall constitute the entire Agreement between the parties with respect to the subject matter hereof, and shall supersede all previous oral and written (and all contemporaneous oral)
negotiations, commitments, agreements and understandings relating hereto. 
 (d) THIS AGREEMENT SHALL BE
GOVERNED BY, AND CONSTRUED AND ENFORCED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK APPLICABLE TO CONTRACTS MADE AND TO BE PERFORMED THEREIN. THE PARTIES TO THIS AGREEMENT HEREBY AGREE TO SUBMIT TO THE EXCLUSIVE JURISDICTION OF THE FEDERAL
AND STATE COURTS LOCATED IN THE STATE OF NEW YORK IN ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT. This Agreement shall inure to the benefit of, and be binding upon, Torque, Parent, Intermediate, the Company and their
respective successors and assigns. 

 (e) EACH PARTY TO THIS AGREEMENT HEREBY WAIVES, TO THE FULLEST EXTENT
PERMITTED BY LAW, ANY RIGHT TO TRIAL BY JURY OF ANY CLAIM, DEMAND, ACTION, OR CAUSE OF ACTION (A) ARISING UNDER THIS AGREEMENT OR (B) IN ANY WAY CONNECTED WITH OR RELATED OR INCIDENTAL TO THE DEALINGS OF THE PARTIES HERETO IN RESPECT OF
THIS AGREEMENT OR ANY OF THE TRANSACTIONS RELATED HERETO, IN EACH CASE, WHETHER NOW EXISTING OR HEREAFTER ARISING, AND WHETHER IN CONTRACT, TORT, EQUITY OR OTHERWISE 

(f) This Agreement may be executed in two or more counterparts, and by different parties on separate counterparts, each
set of counterparts showing execution by all parties shall be deemed an original, but all of which shall constitute one and the same instrument. 
 (g) The waiver by any party of any breach of this Agreement shall not operate as or be construed to be a waiver by such party of any subsequent breach. 

IN WITNESS WHEREOF, the parties have caused this Advisory Agreement to be executed and delivered by their duly authorized officers or
agents as set forth below. 
  

			
	TORQUE CAPITAL GROUP LLC
		
	By:	 	/s/ Joseph E. Parzick
		 	Name: Joseph E. Parzick
		 	Title: Managing Member
	
	AFFINIA GROUP INC.
		
	By:	 	/s/ Terry R. McCormack
		 	Name: Terry R. McCormack
		 	Title: President and CEO
	
	AFFINIA GROUP INTERMEDIATE HOLDINGS INC.
		
	By:	 	/s/ Terry R. McCormack
		 	Name: Terry R. McCormack
		 	Title: President and CEO

 
			
	AFFINIA GROUP HOLDINGS INC.
		
	By:	 	/s/ Terry R. McCormack
		 	Name: Terry R. McCormack
		 	Title: President and CEOAward Agreement

 Exhibit 4.12 
 AWARD AGREEMENT FOR PERFORMANCE SHARES 
 UNDER THE 

VASCO DATA SECURITY INTERNATIONAL, INC. 
 2009 EQUITY INCENTIVE PLAN 
 THIS AWARD AGREEMENT FOR RESTRICTED
SHARES (this “Agreement”) is made as of                      201_ (the “Effective Date”), between
VASCO DATA SECURITY INTERNATIONAL, INC. (the “Company”) and              (the “Grantee”). 

WHEREAS, the Company maintains the VASCO Data Security International, Inc. 2009 Equity Incentive Plan (as amended, the
“Plan”) for the benefit of its employees, directors, consultants, and other individuals who provide services to the Company; and 
 WHEREAS, to compensate the Grantee for his service to the Company and to further align the Grantee’s personal financial interests with those of the Company’s shareholders, the Company
wishes to award the Grantee a number of shares of Common Stock (as defined below), subject to the restrictions and on the terms and conditions contained in the Plan and this Agreement. 

NOW, THEREFORE, in consideration of these premises and the agreements set forth herein, the parties, intending to be legally bound
hereby, agree as follows: 
 1. Grant of Restricted Shares. The Company hereby grants to the Grantee an award of the shares set
forth on Exhibit A hereto (the “Awarded Shares”) of the Company’s common stock, par value of $0.001 per share (the “Common Stock”), subject to the terms and conditions set forth in this Agreement and in
the Plan. The terms of the Plan are hereby incorporated into this Agreement by this reference, as though fully set forth herein. Capitalized terms used but not defined in this Agreement have the meanings set forth in the Plan. 

2. Vesting of Awarded Shares. Subject to Section 11, the Awarded Shares are subject to forfeiture to the Company until they
become vested in accordance with this Section 2. 
 (a) Awarded Shares will become vested if and to the extent, based
upon the delivery of the applicable audited financial statements of the Company, the Company achieves the Performance Goals set forth on Exhibit A hereto during the Performance Period. “Performance Period” means the period
commencing on January 1, 2010 and ending on December 31, 2012. Any Awarded Shares that have not vested pursuant to this Section 2 will be automatically forfeited. 

(b) In the event of a Change in Control that is a Company Transaction: 

(A) The Awarded Shares earned and outstanding as of the date the Change in Control is determined to have occurred will be payable in full
at the level achieved in accordance with Exhibit A hereto; and 

 (B) If the Change in Control occurs prior to the expiration of the Performance Period, any
remaining Awarded Shares outstanding as of the date of the Change in Control shall be prorated (based on the ratio of (x) the number of days that have elapsed in the Performance Period to (y) the total number of days in the Performance
Period) at the target payout level up to and including the date of such Change in Control (the “Prorated Shares”) and the Grantee shall be vested in the Prorated Shares immediately prior to (and contingent on) the Change in Control;
provided, however, that if the Company Transaction is a sale of assets or otherwise does not result in direct receipt of consideration by the holders of Common Stock, the Grantee shall receive, in exchange for and in lieu of the
Prorated Shares, a cash payment equal to the product of (1) the value of the deemed per share consideration received by the Company in the Company Transaction, in each case as determined by the Compensation Committee, multiplied by
(2) such prorated amount of shares. 
 (c) If the Grantee’s service with the Company ceases by reason of the
Grantee’s death or Disability, 100% of the Awarded Shares will become vested immediately prior to (and contingent on) the occurrence of such death or Disability. Notwithstanding the foregoing, a Disability will not qualify if it is the result
of (A) a willfully self-inflicted injury or willfully self-induced sickness; or (B) an injury or disease contracted, suffered, or incurred while participating in a criminal offense. The determination of Disability will be made by the
Committee. The determination of Disability for purposes of this Agreement shall not be construed to be an admission of disability for any other purpose. 
 (d) Except as provided in Sections 2(b) and 2(c), upon cessation of the Grantee’s service with the Company for any reason or for no reason (and whether such cessation is initiated by
the Company, the Grantee or otherwise): (i) any Awarded Shares that have not, prior to such cessation, become vested will immediately and automatically, without any action on the part of the Company, be forfeited, and (ii) the Grantee
shall have no further rights with respect to those Awarded Shares. 
 (e) Solely for purposes of this Agreement, service with the
Company shall be deemed to include service with any subsidiary of the Company (for only so long as such entity remains a subsidiary). 
 3.
Escrow of Shares. 
 (a) Certificates evidencing the Awarded Shares issued under this Agreement shall be held in
escrow by the Secretary of the Company or his or her designee (the “Escrow Holder”) (or, if the Awarded Shares are not certificated, shall be entered in the stock record books of the Company as held in escrow by the Escrow Holder)
until such Awarded Shares are vested in accordance with Section 2, at which time, the Escrow Holder shall deliver such certificates representing the Awarded Shares to the Grantee (or, if the Awarded Shares are not certificated, the
Awarded Shares shall be entered in the stock record books of the Company as held and owned by the Grantee); provided, however, that no certificates for Awarded Shares will be delivered to the Grantee (or, if the Awarded Shares are not
certificated, no transfer of the Awarded Shares will be entered in the stock record books of the Company) until appropriate arrangements have been made with the Company for the withholding or payment of any taxes that may be due with respect to such
Awarded Shares. 

  
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 (b) If any of the Awarded Shares are forfeited by the Grantee under Section 2,
upon request by the Company, the Escrow Holder will deliver any stock certificate(s) evidencing those Awarded Shares to the Company (or, if the Awarded Shares are not certificated, such forfeiture will be entered in the stock record books of the
Company), and the Company will then have the right to retain and transfer those Awarded Shares to its own name free and clear of any rights of the Grantee under this Agreement or otherwise. 

(c) The Escrow Holder is hereby directed to permit transfer of the Awarded Shares only in accordance with this Agreement or in accordance
with instructions signed by both parties hereto. In the event further instructions are reasonably desired by the Escrow Holder, he or she will be entitled to conclusively rely upon directions executed by a majority of the members of the Board. The
Escrow Holder will have no liability for any act or omissions hereunder while acting in good faith in the exercise of his or her own judgment. 

4. Stock Splits, etc. If, while any of the Awarded Shares remain subject to vesting under Section 2, there occurs any merger,
consolidation, reorganization, reclassification, recapitalization, stock split, stock dividend, or other similar change in the Common Stock, then any and all new, substituted or additional securities or other consideration to which the Grantee is
entitled by reason of the Grantee’s ownership of the Awarded Shares will be immediately subject to the escrow contemplated by Section 3, deposited with the Escrow Holder and will thereafter be included in the term “Awarded
Shares” for all purposes of the Plan and this Agreement. 
 5. Dividends and Distributions During Performance Period. The
Grantee will have no rights to dividends or Dividend Equivalents with respect to any Performance Share until all of the performance goals specified for such Performance Share have been attained. 

6. Tax Consequences. The Grantee acknowledges that the Company has not advised the Grantee regarding the Grantee’s income tax
liability in connection with the grant, receipt or vesting of the Awarded Shares. The Grantee has reviewed with the Grantee’s own tax advisors the federal, state, local and foreign tax consequences of this investment and the transactions
contemplated by this Agreement. The Grantee is relying solely on such advisors and not on any statements or representations of the Company or any of its agents. The Grantee understands that the Grantee (and not the Company) will be responsible for
the Grantee’s own tax liability that may arise as a result of the transactions contemplated by this Agreement. 
 7. Restrictions on
Unvested Awarded Shares. Except for the escrow described in Section 3 or the forfeiture of Awarded Shares to the Company described in Section 2, the Grantee may not sell, pledge, assign, encumber, hypothecate, gift,
transfer, bequeath, devise, donate or otherwise dispose of, in any way or manner whatsoever, whether voluntary or involuntary, any legal or beneficial interest in any of the Awarded Shares until the Awarded Shares become vested in accordance with
Section 2. 

  
 3 

 8. Legend. Share certificates evidencing Awarded Shares will bear the following legend to be
placed on all certificates evidencing any Awarded Shares (in addition to any other legends that may be required to be placed on such certificates pursuant to the Plan, applicable law or otherwise): 

THE TRANSFERABILITY OF THIS CERTIFICATE AND THE SHARES REPRESENTED HEREBY ARE SUBJECT TO THE TERMS AND CONDITIONS (INCLUDING
FORFEITURE) OF THE VASCO DATA SECURITY INTERNATIONAL, INC. 2009 EQUITY INCENTIVE PLAN AND AN AGREEMENT ENTERED INTO BETWEEN THE REGISTERED OWNER AND VASCO DATA SECURITY INTERNATIONAL, INC. COPIES OF SUCH PLAN AND AGREEMENT ARE ON FILE IN THE
PRINCIPAL OFFICES OF VASCO DATA SECURITY INTERNATIONAL, INC. AND WILL BE MADE AVAILABLE TO ANY SHAREHOLDER WITHOUT CHARGE UPON REQUEST TO THE SECRETARY OF THE COMPANY. 
 Upon request by the Grantee, following vesting of the Awarded Shares pursuant to Section 2, the Company will remove the legend from the certificates evidencing such vested Awarded Shares.

 9. Rights of Grantee. Grantee shall have no voting rights or any other rights of a shareholder of the Company until all of the
performance goals specified for such Performance Share have been attained. 
 10. Securities Laws. The Company may from time to
time impose any conditions on the Awarded Shares as it deems necessary or advisable to ensure that the Plan satisfies the conditions of Rule 16b-3 adopted under the Securities and Exchange Act of 1934 and otherwise complies with applicable rules and
laws. 
 11. Recoupment of Awarded Shares. Notwithstanding anything in this Agreement to the contrary, if the Company determines
that the Grantee’s Wrongful Act was a significant contributing factor to the Company or a subsidiary having to restate all or a portion of its financial statements, all outstanding Awarded Shares will immediately and automatically be forfeited
and the Grantee shall promptly repay to the Company any Common Stock, cash or other property paid in respect of any Awarded Share during the Recoupment Period. 
 12. General Provisions  
 (a) This Agreement, together with the Plan,
represent the entire agreement between the parties with respect to the purchase of the Awarded Shares and may only be modified or amended in a writing signed by both parties. 

  
 4 

 (b) Any notice, demand or request required or permitted to be given by either the Company or
the Grantee pursuant to the terms of this Agreement must be in writing and will be deemed given (i) on the date and at the time delivered via personal, courier or recognized overnight delivery service, (ii) if sent via telecopier on the
date and at the time telecopied with confirmation of delivery, (iii) if sent via email or other electronic delivery and receipt is confirmed, on the date and at the time received, or (iv) if mailed, on the date five days after the date of
the mailing (which must be by registered or certified mail). Delivery of a notice by telecopy (with confirmation) or by email or other electronic delivery (with confirmation or receipt) will be permitted and will be considered delivery of a notice
notwithstanding that it is not an original that is received. Any notice to Grantee under this Agreement will be made to Grantee at the address (or telecopy number, email or other electronic address, as the case may be) listed in the Company’s
personnel files. If directed to the Company, any such notice, demand or request will be sent to the Chairman of the Committee at the Company’s principal executive office, or to such other address or person as the Company may hereafter specify
in writing. Any notice to the Escrow Holder will be sent to the Company’s address, with a copy to the other party not sending the notice. 
 (c) The Company may condition delivery of certificates for Awarded Shares (or, if the Awarded Shares are not certificated, the entry in the stock record books of the Company of the transfer to the Grantee
of the Awarded Shares) upon the prior receipt from Grantee of any undertakings which it may determine are required to assure that the certificates are being issued in compliance with federal and state securities laws. 

(d) The Grantee has received a copy of the Plan, has read the Plan and is familiar with its terms, and hereby accepts the Awarded Shares
subject to all of the terms and provisions of the Plan, as amended from time to time. Pursuant to the Plan, the Board and the Committee are authorized to interpret the Plan and to adopt rules and regulations not inconsistent with the Plan as they
deem appropriate. The Grantee hereby agrees to accept as binding, conclusive and final all decisions or interpretations of the Board or the Committee upon any questions arising under the Plan. 

(e) Neither this Agreement nor any rights or interest hereunder will be assignable by the Grantee, the Grantee’s beneficiaries or
legal representatives, and any purported assignment in violation hereof will be null and void. 
 (f) Either party’s failure
to enforce any provision or provisions of this Agreement will not in any way be construed as a waiver of any such provision or provisions, nor prevent that party thereafter from enforcing each and every other provision of this Agreement. The rights
granted both parties herein are cumulative and will not constitute a waiver of either party’s right to assert all other legal remedies available to it under the circumstances. 

(g) The grant of Awarded Shares hereunder does not confer upon the Grantee any right to continue in service with the Company or any of its
subsidiaries. 
 (h) The Awarded Shares and any related dividends or distributions are intended to be exempt from the
requirements of Internal Revenue Code Section 409A. 
 (i) This Agreement shall be governed by, and enforced in accordance
with, the laws of the State of Delaware, without regard to the application of the principles of conflicts or choice of laws. 

  
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 (j) This Agreement may be executed in one or more counterparts, each of which shall be
deemed an original, and all of which together shall be deemed to be one and the same instrument. In the event that any signature to this Agreement is delivered by facsimile transmission or by e-mail delivery of a “.pdf” format data file,
such signature shall create a valid and binding obligation of the party executing (or on whose behalf such signature is executed) with the same force and effect as if such facsimile or “.pdf” signature page were an original thereof.

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