Document:

Exhibit 10.6

 

Option No. 201_-

 

 

Radiant
Logistics, Inc.

2012
Stock Option and Performance Award Plan

NQO
AWARD AGREEMENT

 

Radiant Logistics,
Inc., a Delaware corporation (the “Corporation”), pursuant to the terms of its 2012 Stock Option and Performance Award
Plan (the “Plan”) and the Non-Qualified Stock Option Award attached to this NQO Award Agreement, hereby grants to the
individual named below the option to purchase the number of shares of the Corporation’s Common Stock, also as is set forth
below. The terms of this NQO Award Agreement are subject to all of the provisions of the Plan and the attached Non-Qualified Stock
Option Award, with such provisions being incorporated herein by reference.

 

 

	1.	Date of Grant:	 	_____________________
	 	 	 	 
	2.	Name of Employee:	 	_____________________
	 	 	 	 
	3.	Number of Shares:	 	_____________________ shares of Common Stock
	 	 	 	 
	4.	Exercise Price:	 	_____________________ per share of Common Stock.
	 	 	 	 
	5.	Vesting of Options:	 	 

  

	Vesting Date	No. of Shares Vested
	 	 
	 	 
	 	 
	 	 

 

6.Expiration Date:______________________

 

The Employee acknowledges
receipt of, and understands and agrees to be bound by all of the terms of, this NQO Award Agreement, the attached Non-Qualified
Stock Option Award and the Plan, and that the terms thereof supersede any and all other written or oral agreements between the
Employee and the Corporation regarding the subject matter contained herein.

 

    	 

    	 

    
 

	Radiant Logistics, Inc.:	Employee:
	 	 
	 	 
	By:_______________________	_________________________
	Title: Date:	Date:

 

 

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NON-QUALIFIED STOCK OPTION AWARD

 

THIS AGREEMENT
made as of the grant date set forth in Section 1 of the NQO Award Agreement to which this Agreement is attached (the “Date
of Grant”) between Radiant Logistics, Inc., a Delaware corporation (hereinafter referred to as the “Corporation”),
and the individual identified in Section 2 of the NQO Award Agreement to which this Agreement is attached (hereinafter referred
to as the “Employee”).

  

W I T N
E S S E T H:

 

WHEREAS, the
Corporation desires, in connection with the employment of the Employee and in accordance with its 2012 Stock Option and Performance
Award Plan (the “Plan”), to provide the Employee with an opportunity to acquire Common Stock of the Corporation on
favorable terms and thereby increase his proprietary interest in the continued progress and success of the business of the Corporation;

 

NOW, THEREFORE,
in consideration of the premises, the mutual covenants herein set forth and other good and valuable consideration, the Corporation
and the Employee hereby agree as follows:

 

 

1.Confirmation of Grant of Option.
Pursuant to a determination by the Committee, the Corporation, subject to the terms of the Plan and this Agreement, hereby grants
to the Employee as a matter of separate inducement and agreement, and in addition to and not in lieu of salary or other compensation
for services, the right to purchase (hereinafter referred to as the “Option”) an aggregate number of shares of Common
Stock as is set forth in Section 3 of the attached NQO Award Agreement, subject to adjustment as provided in the Plan (such shares,
as adjusted, hereinafter being referred to as the “Shares”). The Option is not intended to qualify as
an incentive stock option under Section 422 of the Internal Revenue Code of 1986, as amended (the “Code”).

 

2.Purchase Price. The purchase
price of shares of Common Stock covered by the Option will be the per share amount set forth in Section 4 of the attached NQO Award
Agreement, at all times being not less than 100% of the Fair Market Value of one share of Common Stock on the Date of Grant, subject
to adjustment as provided in the Plan.

 

3.Exercise of Option. The
Option shall be exercisable on the terms and conditions hereinafter set forth:

 

(a)The Option shall become exercisable
cumulatively as to the number of Shares originally subject thereto (after giving effect to any adjustment pursuant to the Plan),
and on the dates, as set forth in Section 5 of the attached NQO Award Agreement.

 

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(b)The Option may be exercised
pursuant to the provisions of this Section 3, by notice and payment to the Corporation as provided in Sections 9 and
14 hereof.

 

4.Term of Option. The term
of the Option shall be the period of years from the Date of Grant as is set forth in Section 1 of the attached NQO Award Agreement
and shall expire on the date set forth in Section 6 of the NQO Award Agreement, subject to earlier termination or cancellation
as provided in this Agreement.

 

5.Non-transferability of Option.
The Option shall not be assigned, transferred or otherwise disposed of, or pledged or hypothecated in any way, and shall not be
subject to execution, attachment or other process, except as may be provided in the Plan. Any assignment, transfer, pledge, hypothecation
or other disposition of the Option attempted contrary to the provisions of the Plan, or any levy of execution, attachment or other
process attempted upon the Option, will be null and void and without effect. Any attempt to make any such assignment, transfer,
pledge, hypothecation or other disposition of the Option will cause the Option to terminate immediately upon the happening of any
such event; provided, however, that any such termination of the Option under the foregoing provisions of this Section 5 will not
prejudice any rights or remedies which the Corporation or any Affiliate may have under this Agreement or otherwise.

 

6.Exercise Upon Cessation of
Employment. (a) If the Employee at any time ceases to be an employee of the Corporation or of any Affiliate (i) by reason of
his discharge for Cause or (ii) due to his voluntary termination of employment without the written consent of the Committee, the
Option shall, at the time of such termination of employment, terminate and the Employee shall forfeit all rights hereunder. If,
however, the Employee for any other reason (other than Disability or death) ceases to be such an Employee, the Option may, subject
to the provisions of Section 5 hereof, be exercised by the Employee to the same extent the Employee would have been entitled under
Section 3 hereof to exercise the Option immediately prior to such cessation of employment, at any time within three months after
such cessation of employment, at the end of which period the Option, to the extent not then exercised, shall terminate and the
Employee shall forfeit all rights hereunder, even if the Employee subsequently returns to the employ of the Corporation or any
Affiliate. In no event, however, may the Option be exercised after the expiration of the term provided in Section 4 hereof.

 

(b)The Option shall not be affected
by any change of duties or position of the Employee so long as he continues to be an a full-time employee of the Corporation or
of any Affiliate thereof. If the Employee is granted a temporary leave of absence of 90 days or less, such leave of absence shall
be deemed a continuation of his employment by the Corporation or of any Affiliate thereof for the purposes of this Agreement, but
only if and so long as the employing corporation consents thereto.

 

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7.Exercise Upon Death or Disability.
(a) If the Employee dies while he is employed by the Corporation or by any Affiliate, the Option may, subject to the provisions
of Section 5 hereof, be exercised (to the same extent the Employee would have been entitled under Section 3 hereof to exercise
the Option immediately prior to his death), by the estate of the Employee (or by the person or persons who acquire the right to
exercise the Option by written designation of the Employee) at any time within one year after the death of the Employee, at the
end of which period the Option, to the extent not then exercised, shall terminate and the estate or other beneficiaries shall forfeit
all rights hereunder. In no event, however, may the Option be exercised after the expiration of the term provided in Section 4
hereof.

 

(b)In the event that the employment
of the Employee by the Corporation or any Affiliate is terminated by reason of the Disability of the Employee, the Option may,
subject to the provisions of Section 5 hereof, be exercised (to the same extent the Employee would have been entitled
under Section 3 hereof to exercise the Option immediately prior to his employment termination due to Disability) by the Employee
within the period ending one year after the date of such termination of employment, at the end of which period the Option, to the
extent not then exercised, shall terminate and the Employee shall forfeit all rights hereunder even if the Employee subsequently
returns to the employ of the Corporation or any Affiliate. In no event, however, may the Option be exercised after the expiration
of the term provided in Section 4 hereof.

 

8.Registration. The Corporation
shall register or qualify the shares covered by the Option for sale pursuant to the Securities Act of 1933, as amended, at any
time prior to the exercise in whole or in part of the Option.

 

9.Method of Exercise of Option.
(a) Subject to the terms and conditions of this Agreement, the Option shall be exercisable by notice in the manner set forth in
Exhibit “A” hereto (the “Notice”) and provision for payment to the Corporation in accordance with the procedure
prescribed herein. Each such Notice shall:

 

(i)state
the election to exercise the Option and the number of Shares with respect to which it is being exercised;

 

(ii)be
signed by the Employee or the person or persons entitled to exercise the Option and, if the Option is being exercised by any person
or persons other than the Employee, be accompanied by proof, satisfactory to counsel to the Corporation, of the right of such
other person or persons to exercise the Option;

 

(iii)
include payment of the full purchase price for the shares of Common Stock to be purchased pursuant to such exercise of the
Option; and

 

(iv)be
received by the Corporation on or before the date of the expiration of this Option. In the event the date of expiration of this
Option falls on a day which is not a regular business day at the Corporation’s executive office in Bellevue, Washington then
such written Notice must be received at such office on or before the last regular business day prior to such date of expiration.

 

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(b)Payment of the purchase price
of any shares of Common Stock, in respect of which the Option shall be exercised, shall be made by the Employee or such person
or persons at the place specified by the Corporation on the date the Notice is received by the Corporation (i) by delivering to
the Corporation a certified or bank cashier’s check payable to the order of the Corporation, (ii) by delivering to the Corporation
properly endorsed certificates of shares of Common Stock (or certificates accompanied by an appropriate stock power) with signature
guaranties by a bank or trust company, (iii) by having withheld from the total number of shares of Common Stock to be acquired
upon the exercise of this Option a specified number of such shares of Common Stock, or (iv) by any combination of the foregoing.
For purposes of the immediately preceding sentence, an exercise effected by the tender of Common Stock (or deemed to be effected
by the tender of Common Stock) may only be consummated with Common Stock held by the Employee for a period of six (6) months or
acquired by the Employee other than under the Plan (or a similar plan maintained by the Corporation).

 

(c)The Option shall be deemed to
have been exercised with respect to any particular shares of Common Stock if, and only if, the preceding provisions of this Section
9 and the provisions of Section 10 hereof shall have been complied with, in which event the Option shall be deemed to have been
exercised on the date the Notice was received by the Corporation. Anything in this Agreement to the contrary notwithstanding, any
Notice given pursuant to the provisions of this Section 9 shall be void and of no effect if all of the preceding provisions of
this Section 9 and the provisions of Section 10 shall not have been complied with.

 

(d)The certificate or certificates
for shares of Common Stock as to which the Option shall be exercised will be registered in the name of the Employee (or in the
name of the Employee’s estate or other beneficiary if the Option is exercised after the Employee’s death), or if the
Option is exercised by the Employee and if the Employee so requests in the notice exercising the Option, will be registered in
the name of the Employee and another person jointly, with right of survivorship and will be delivered as soon as practical after
the date the Notice is received by the Corporation (accompanied by full payment of the exercise price), but only upon compliance
with all of the provisions of this Agreement.

 

(e)If the Employee fails to accept
delivery of and pay for all or any part of the number of Shares specified in such Notice, his right to exercise the Option with
respect to such undelivered Shares may be terminated in the sole discretion of the Committee. The Option may be exercised only
with respect to full Shares.

 

(f)The Corporation shall not be
required to issue or deliver any certificate or certificates for shares of its Common Stock purchased upon the exercise of any
part of the Option prior to the payment to the Corporation, upon its demand, of any amount requested by the Corporation for the
purpose of satisfying its minimum statutory liability, if any, to withhold federal, state or local income or earnings tax or any
other applicable tax or assessment (plus interest or penalties thereon, if any, caused by a delay in making such payment) incurred
by reason of the exercise of this Option or the transfer of shares thereupon. Such payment shall be made by the Employee in cash
or, with the written consent of the Corporation, by tendering to the Corporation shares of Common Stock equal in value to the amount
of the required withholding. In the alternative, the Corporation may, at its option, satisfy such withholding requirements by withholding
from the shares of Common Stock to be delivered to the Employee pursuant to an exercise of the Option a number of shares of Common
Stock equal in value to the amount of the required withholding.

 

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10.Approval of Counsel.
The exercise of the Option and the issuance and delivery of shares of Common Stock pursuant thereto shall be subject to approval
by the Corporation’s counsel of all legal matters in connection therewith, including, but not limited to, compliance with
the requirements of the Securities Act of 1933, as amended, and the Securities Exchange Act of 1934, as amended, and the rules
and regulations thereunder, and the requirements of any stock exchange or automated trading medium upon which the Common Stock
may then be listed or traded.

 

11.Resale of Common Stock, Etc.
The Common Stock issued upon exercise of the Option shall bear the following (or similar) legend if required by counsel for the
Corporation:

 

			THE SHARES EVIDENCED BY THIS CERTIFICATE MAY NOT BE SOLD, TRANSFERRED, PLEDGED,
HYPOTHECATED OR OTHERWISE DISPOSED OF UNLESS THEY HAVE FIRST BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNLESS,
IN THE OPINION OF COUNSEL FOR THE COMPANY, SUCH REGISTRATION IS NOT REQUIRED.

 

12.Reservation of Shares.
The Corporation shall at all times during the term of the Option reserve and keep available such number of shares of Common Stock
as will be sufficient to satisfy the requirements of this Agreement.

 

13.Limitation of Action.
The Employee and the Corporation each acknowledges that every right of action accruing to him or it, as the case may be, and arising
out of or in connection with this Agreement against the Corporation or an Affiliate, on the one hand, or against the Employee,
on the other hand, shall, irrespective of the place where an action may be brought, cease and be barred by the expiration of three
years from the date of the act or omission in respect of which such right of action arises.

 

14.Notices. Each notice
relating to this Agreement shall be in writing and delivered in person, by recognized overnight courier or by certified mail to
the proper address. All notices to the Corporation or the Committee shall be addressed to them at 405 114th Avenue,
SE, Third Floor, Bellevue, WA 98004 Attn: General Counsel. All notices to the Employee shall be addressed to the Employee or such
other person or persons at the Employee’s address set forth in the Corporation’s records. Anyone to whom a notice may
be given under this Agreement may designate a new address by notice to that effect.

 

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15.Benefits of Agreement.
This Agreement shall inure to the benefit of the Corporation, the Employee and their respective heirs, executors, administrators,
personal representatives, successors and permitted assignees.

 

16.Severability. In the
event that any one or more provisions of this Agreement shall be deemed to be illegal or unenforceable, such illegality or unenforceability
shall not affect the validity and enforceability of the remaining legal and enforceable provisions hereof, which shall be construed
as if such illegal or unenforceable provision or provisions had not been inserted.

 

17.Governing
Law. This Agreement will be construed and governed in accordance with the laws of the State of Delaware without regard to its
principles of conflicts of law. In the event that either party is compelled to bring a claim related to this Agreement, to interpret
or enforce the provisions of the Agreement, to recover damages as a result of a breach of the Agreement, or from any other cause
(a “Claim”), such Claim must be processed in the manner set forth below:

 

(i)THE
SOLE AND EXCLUSIVE METHOD TO RESOLVE ANY CLAIM IS ARBITRATION, AND EACH PARTY WAIVES THE RIGHT TO A JURY TRIAL OR COURT TRIAL.
Neither party shall initiate or prosecute any lawsuit in any way related to any Claim covered by this Agreement.

 

(ii)The
arbitration shall be binding and conducted before a single arbitrator in accordance with the then-current JAMS Arbitration Rules
and Procedures for Employment Disputes or the appropriate governing body, as modified by the terms and conditions of this paragraph.
Venue for any arbitration pursuant to this Agreement will lie in Seattle, Washington. The arbitrator will be selected by mutual
agreement of the parties or, if the parties cannot agree, then by striking from a list of arbitrators supplied by JAMS or the appropriate
governing body. The Corporation shall pay the arbitrator’s fees and arbitration costs (recognizing that each side bears the
cost of its own deposition(s), witness, expert and attorneys’ fees and other expenses as and to the same extent as if the
matter were being heard in a court of law). Upon the conclusion of the arbitration hearing, the arbitrator shall issue a written
opinion revealing, however briefly, the essential findings and conclusions upon which the arbitrator’s award is based. The
award of the arbitrator shall be final and binding. Judgment upon any award may be entered in any court having jurisdiction thereof.

 

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18. Employment. Nothing
contained in this Agreement shall be construed as (a) a contract of employment between the Employee and the Corporation or any
Affiliate, (b) a right of the Employee to be continued in the employ of the Corporation or of any Affiliate, or (c) a limitation
of the right of the Corporation or of any Affiliate to discharge the Employee at any time, with or without cause (subject to any
applicable employment agreement).

 

19. Definitions.
Unless otherwise defined herein, all capitalized terms used in this Agreement shall have the same definitions as set forth in the
Plan.

 

20.Incorporation of Terms
of Plan. This Agreement shall be interpreted under, and subject to, all of the terms and provisions of the Plan, which are
incorporated herein by reference.

 

21.No Strict Construction.
The language used in this Agreement shall be deemed to be the language chosen by the parties hereto to express their mutual intent,
and no rule of strict construction shall apply against any party.

 

BY WAY OF THEIR EXECUTION
OF THE NQO AWARD AGREEMENT TO WHICH THIS AGREEMENT IS ATTACHED, the Corporation and the Employee (and each and every one of
their heirs, successors and assigns) agree to be bound by each and every one of the terms set forth in this Agreement.

 

 

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EXHIBIT A

 

NON-QUALIFIED OPTION EXERCISE FORM

 

[DATE]

 

 

Radiant Logistics, Inc.

405 114th Avenue, SE

Third Floor

Bellevue, WA 98004

Attention: General Counsel

 

Dear [   ]:

 

Pursuant to the provisions
of the Non-Qualified Stock Option Award and related NQO Award Agreement dated [ ] (collectively, the “Agreement”),
whereby you have granted to me a Non-Qualified Stock Option (the “Option”) to purchase up to [ ] shares of the Common
Stock of Radiant Logistics, Inc. (the “Corporation”) subject to the terms of the Agreement, I hereby notify you that
I elect to exercise my option to purchase [ ] of the shares of Common Stock covered by such Option at the [$___] per share price
specified therein. In full payment of the price for the shares being purchased hereby, I am delivering to you herewith (i) certified
or bank cashier’s check payable to the order of the Corporation in the amount of $____________, or (ii) a certificate or
certificates for [ ] shares of Common Stock of the Corporation, and which have a fair market value as of the date hereof of $___________,
[and a certified or bank cashier’s check, payable to the order of the Corporation, in the amount of $________________]. Any
such stock certificate or certificates are endorsed, or accompanied by an appropriate stock power, to the order of the Corporation,
with my signature guaranteed by a bank or trust company or by a member firm of the New York Stock Exchange.

 

 

	 	Very truly yours,
	 	 
	 	 
	 	 
	 	______________________________
	 	[Address]
	 	(For notices, reports, dividend checks and other communications to stockholders.)

 

    	10Exhibit 10.7

 

Radiant
Logistics, Inc.

 

2012
Stock Option and Performance Award Plan

 

RESTRICTED
STOCK AWARD AGREEMENT

 

Radiant Logistics,
Inc., a Delaware corporation (the “Corporation”), pursuant to the terms of its 2012 Stock Option and Performance Award
Plan (the “Plan”) and the Restricted Stock Award attached to this Restricted Stock Award Agreement, hereby grants to
the individual named below the right to receive the number of shares of the Corporation’s Common Stock, also as is set forth
below. The terms of this Restricted Stock Award Agreement are subject to all of the provisions of the Plan and the attached Restricted
Stock Award, with such provisions being incorporated herein by reference.

 

	1.	Date of Grant:	_____________________
	 	 	 
	2.	Name of Employee:	_____________________
	 	 	 
	3.	Number of Shares:	_____________________ shares of Common Stock
	 	 	 
	4.	Vesting of shares of Restricted Stock:

 

	Vesting Date	 	No. of Shares Vested
	 	 	 
	 	 	 
	 	 	 
	 	 	 

 

The Employee acknowledges
receipt of, and understands and agrees to be bound by all of the terms of, this Restricted Stock Award Agreement, the attached
Restricted Stock Award and the Plan, and that the terms thereof supersede any and all other written or oral agreements between
the Employee and the Corporation regarding the subject matter contained herein.

 

	Radiant Logistics, Inc.	 	Employee:
	 	 	 
	By:	 	 	 
	Title:                                      Date:	 	Date:
	 	 	 	 

 

    	 

    	 

    

 

RESTRICTED
STOCK AWARD 

 

THIS AGREEMENT
made as of the grant date set forth in Section 1 of the Restricted Stock Award Agreement to which this Agreement is attached (the
“Date of Grant”) between Radiant Logistics, Inc., a Delaware corporation (hereinafter referred to as the “Corporation”),
and the individual identified in Section 2 of the Restricted Stock Award Agreement to which this Agreement is attached (hereinafter
referred to as the “Employee”).

 

WITNESSETH:

 

WHEREAS, the Corporation
has adopted the Radiant Logistics, Inc. 2012 Stock Option and Performance Award Plan (the “Plan”), providing for the
grant of restricted shares of Common Stock of the Corporation (“Restricted Stock”) to Employees of the Corporation;
and

 

WHEREAS, the Plan’s
administrative committee (the “Committee”) has authorized the grant of shares of Restricted Stock to the Employee on
the date of this Agreement, thereby allowing the Employee to acquire a proprietary interest in the Corporation in order that the
Employee will have a further incentive for remaining with and increasing his or her efforts on behalf of the Corporation; and

 

WHEREAS, this
Agreement is prepared in conjunction with and under the terms of the Plan, which are incorporated herein and made a part hereof
by reference; and

 

WHEREAS, the Employee
has accepted the grant of shares of Restricted Stock and has agreed to the terms and conditions stated herein.

 

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

 

1.          Grant of Award.
The Corporation hereby grants to the Employee as a separate incentive in connection with his or her employment and not in lieu
of any salary or other compensation for his services, an award of that number of shares of Restricted Stock (as set forth in Item
3 of the attached Restricted Stock Award Agreement) (the “Shares”) on the date hereof, subject to all of the terms
and conditions in this Agreement and the Plan.

 

2.          Shares Held
in Escrow. Unless and until the Shares shall have vested in the manner set forth in Sections 3 or 4 hereof, such Shares, although
issued in the name of the Employee, shall be held by the Secretary of the Corporation as escrow agent (the “Escrow Agent”),
and shall not be sold, transferred or otherwise disposed of and shall not be pledged or otherwise hypothecated. The Corporation
may instruct the transfer agent for its Common Stock to place a legend on the certificates representing the Shares or otherwise
note on its records such restrictions on transfer. The Shares shall be delivered by the Escrow Agent to the Employee only after
the restrictions on such Shares have lapsed pursuant to Section 3 and 4 hereof, and all other terms and conditions in this Agreement
have been satisfied.

 

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3.          Restriction
on Shares. Except as otherwise provided in this Agreement, the restrictions on the Shares shall lapse in such amounts and upon
such dates as set forth in Item 4 of the Restricted Stock Award Agreement to which this Agreement is attached.

 

4.          Committee Discretion
to Accelerate Vesting. The Committee may decide, in its absolute discretion, to accelerate the lapse of any restrictions on
the balance, or some lesser portion of the balance, of the Shares at any time. If so accelerated, such restrictions shall be considered
to have lapsed as of the date specified by the Committee.

 

5.          Forfeiture.
As of the date of termination of the Employee’s employment with the Corporation [for any reason] [for any
reason other than [death or disability]], the Shares as to which the restrictions described in Section 3, above, have not
lapsed (either by satisfaction of such restrictions or by action of the Committee pursuant to the provisions of Section 4)
shall thereupon be forfeited and automatically transferred to and reacquired by the Corporation at no cost to the
Corporation. [Furthermore, as of the date the restrictions set forth in Section 3, above, have not lapsed because
the applicable performance goals established by the Committee were not met, the Shares with respect to which such
restrictions have not lapsed because such performance goals were not met shall thereupon be forfeited and automatically
transferred to and reacquired by the Corporation at no cost to the Corporation.] The Employee hereby appoints the Escrow
Agent, with full power of substitution, as the Employee’s true and lawful attorney-in-fact with irrevocable power and
authority in the name and on behalf of the Employee to take any action and execute all documents and instruments, including,
without limitation, stock powers which may be necessary to transfer the certificate or certificates evidencing such forfeited
shares to the Corporation upon such termination of employment [or other forfeiture of Shares]. [In the event of the
Employee’s termination of employment with the Corporation due to his [death or disability], any and all remaining
restrictions on the Shares set forth under Section 3 hereof shall immediately lapse.]

 

6.          Continuous Employment
Required. The restrictions placed on Shares, as described in Section 3 hereof, shall not lapse in accordance with any of the
provisions of this Agreement unless the Employee shall have been continuously employed by the Corporation from the Date of Grant
until the date such lapse occurs.

 

7.          Withholding
of Taxes. Notwithstanding anything in this Agreement to the contrary, no certificate representing any Share or Shares may be
released from the escrow established pursuant to Section 2 of this Agreement unless and until the Employee shall have delivered
to the Corporation the minimum statutorily required amount of any federal, state or local income or other taxes which the Corporation
may be required by law to withhold with respect to such shares of Stock. Pursuant to such procedures as may be established by the
Committee in its discretion, the Employee may elect to satisfy any such income tax withholding requirement by having the Corporation
withhold Shares otherwise deliverable to the Employee or by delivering to the Corporation previously acquired shares of Common
Stock provided that the Committee, in its discretion, may disallow satisfaction of such withholding by the delivery or withholding
of any shares of Common Stock.

 

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8.          After the Death
of the Employee. Any delivery to be made to the Employee under this Agreement shall, if the Employee is then deceased, be made
to the Employee’s designated beneficiary, or if no such beneficiary survives the Employee, his estate. Any transferee must
furnish the Corporation with (a) written notice of his status as transferee, and (b) evidence satisfactory to the Corporation to
establish the validity of the transfer and compliance with any laws or regulations pertaining to said transfer.

 

9.          Reservation
of Shares. The Corporation shall at all times during the term of this Agreement reserve and keep available such number of shares
of the Common Stock as will be sufficient to satisfy the requirements of this Agreement. The Shares deliverable to the Employee
may be either previously authorized but unissued shares or issued shares which have been reaquired by the Corporation.

 

10.          Registration.
The Corporation shall, at any time, register or qualify the Shares pursuant to the Securities Act of 1933, as amended.

 

11.          Approval of
Counsel. The issuance and delivery of Shares pursuant to the Plan shall be subject to approval by the Corporation’s counsel
of all legal matters in connection therewith, including, but not limited to, compliance with the requirements of the Securities
Act of 1933, as amended, and the Securities Exchange Act of 1934, as amended, and the rules and regulations thereunder, and the
requirements of any stock exchange or automated trading medium upon which the Common Stock may then be listed or traded.

 

12.          Certificate
Legend. In addition to any legends placed on the certificates pursuant to Section 13 of this Agreement, and until the restrictions
on the Shares shall have lapsed, each certificate representing the Shares shall bear the following legend:

 

“The sale or other transfer
of the shares of stock represented by this certificate, whether voluntary, involuntary, or by operation of law, is subject to certain
restrictions on transfer as set forth in the Radiant Logistics, Inc. 2012 Stock Option and Performance Award Plan, and in a Restricted
Stock Award Agreement dated [DATE] and entered into by and between Radiant Logistics, Inc. and [NAME OF EMPLOYEE].
A copy of the Plan and such Restricted Stock Award Agreement may be obtained from the General Counsel of Radiant Logistics, Inc.”

 

13.          Resale of Common Stock, Etc.
The Common Stock issued hereunder shall bear the following (or similar) legend if required by counsel for the Corporation:

 

			THE SHARES EVIDENCED BY THIS CERTIFICATE MAY NOT BE SOLD, TRANSFERRED, PLEDGED, HYPOTHECATED OR
OTHERWISE DISPOSED OF UNLESS THEY HAVE FIRST BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNLESS, IN THE OPINION
OF COUNSEL FOR THE COMPANY, SUCH REGISTRATION IS NOT REQUIRED.

 

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14.          Limitation
of Action. The Employee and the Corporation each acknowledges that every right of action accruing to him or it, as the case
may be, and arising out of or in connection with this Agreement against the Corporation, on the one hand, or against the Employee,
on the other hand, shall, irrespective of the place where an action may be brought, cease and be barred by the expiration of three
years from the date of the act or omission in respect of which such right of action arises.

 

15.          Notices.
Each notice relating to this Agreement shall be in writing and delivered in person, by recognized overnight carrier or by certified
mail to the proper address. All notices to the Corporation or the Committee shall be addressed to them at 405 114th
Street, SE, Third Floor, Bellevue, WA 98004, Attn: General Counsel. All notices to the Employee shall be addressed to the Employee
or such other person or persons at the Employee’s address set forth in the Corporation’s records. Anyone to whom a
notice may be given under this Agreement may designate a new address by notice to that effect.

 

16.          Benefits of
Agreement. This Agreement shall inure to the benefit of the Corporation, the Employee and their respective heirs, executors,
administrators, personal representatives, successors and assigns.

 

17.          Severability.
In the event that any one or more provisions of this Agreement shall be deemed to be illegal or unenforceable, such illegality
or unenforceability shall not affect the validity and enforceability of the remaining legal and enforceable provisions hereof,
which shall be construed as if such illegal or unenforceable provision or provisions had not been inserted.

 

18.          Governing
Law. This Agreement will be construed and governed in accordance with the laws of the State of Delaware without regard to its
principles of conflicts of law. In the event that either party is compelled to bring a claim related to this Agreement, to interpret
or enforce the provisions of the Agreement, to recover damages as a result of a breach of the Agreement, or from any other cause
(a “Claim”), such Claim must be processed in the manner set forth below:

 

(i)          THE
SOLE AND EXCLUSIVE METHOD TO RESOLVE ANY CLAIM IS ARBITRATION, EACH PARTY WAIVES THE RIGHT TO A JURY TRIAL OR COURT TRIAL.
Neither party shall initiate or prosecute any lawsuit in any way related to any Claim covered by this Agreement.

 

(ii)          The
arbitration shall be binding and conducted before a single arbitrator in accordance with the then-current JAMS Arbitration Rules
and Procedures for Employment Disputes or the appropriate governing body, as modified by the terms and conditions of this paragraph.
Venue for any arbitration pursuant to this Agreement will lie in Seattle, Washington. The arbitrator will be selected by mutual
agreement of the parties or, if the parties cannot agree, then by striking from a list of arbitrators supplied by JAMS or the appropriate
governing body. The Corporation shall pay the arbitrator’s fees and arbitration costs (recognizing that each side bears the
cost of its own deposition(s), witness, expert and attorneys’ fees and other expenses as and to the same extent as if the
matter were being heard in a court of law). Upon the conclusion of the arbitration hearing, the arbitrator shall issue a written
opinion revealing, however briefly, the essential findings and conclusions upon which the arbitrator’s award is based. The
award of the arbitrator shall be final and binding. Judgment upon any award may be entered in any court having jurisdiction thereof.

 

    	- 5 -

    	 

    
 

19.          Employment.
Nothing contained in this Agreement shall be construed as (a) a contract of employment between the Employee and the Corporation,
(b) as a right of the Employee to be continued in the employ of the Corporation, or (c) as a limitation of the right of the Corporation
to discharge the Employee at any time, with or without cause (subject to any applicable employment agreement).

 

20.          Definitions.
Unless otherwise defined herein, all capitalized terms used in this Agreement shall have the same definitions as set forth in the
Plan.

 

21.          Incorporation
of Terms of Plan. This Agreement shall be interpreted under, and subject to, all of the terms and provisions of the Plan, which
are incorporated herein by reference.

 

[22.          No Section
83(b) Election. The Employee agrees that he will not make an election under Section 83(b) of the Internal Revenue Code of 1986,
as amended (the “Code”), or any successor statutory provision, to include in his gross income as of the Date of Grant
the value of all of the Shares granted to him pursuant to the terms of this Agreement.]

 

BY WAY OF EXECUTION
OF THE RESTRICTED STOCK AWARD AGREEMENT TO WHICH THIS AGREEMENT IS ATTACHED, the Corporation and the Employee (and each of
their heirs, successors and assigns) agree to be bound by each and every one of the terms set forth in this Agreement.

 

    	- 6 -

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