Document:

Exhibit
10.37

   

SEQUENTIAL BRANDS GROUP, INC.,

2013 STOCK INCENTIVE COMPENSATION PLAN

 

Notice of Restricted Stock Grant

 

		Participant:	[ ]

 

		Company:	Sequential Brands Group, Inc.

 

		Notice:	You have been granted the following award of Shares of Restricted Stock in accordance with the
terms of the Plan, this Notice of Restricted Stock Grant and the Restricted Stock Award Agreement attached hereto as Schedule A
(this Notice of Restricted Stock Grant, together with the Restricted Stock Award Agreement, this “Agreement”).

 

		Type of Award:	Restricted Stock

 

		Plan:	Sequential Brands Group, Inc. 2013 Stock Incentive Compensation

 

		Grant:	Date of Grant: [ ]

Total
Number of Shares of Restricted Stock:  [ ]

 

		Period of Restriction:	Subject to the terms of the Plan and this Agreement,
the Period of Restriction applicable to the Total Number of Shares of Restricted Stock shall commence on the Date of Grant and
shall lapse on the dates set forth below as to that percentage of the Total Number of Shares of Restricted Stock set forth below
opposite each such date.

 

	Anniversary of Date of Grant	Percentage
	First Anniversary	 
	Second Anniversary	 
	Third Anniversary	 
	Fourth Anniversary	 

 

  

Acknowledgement and Agreement:The
undersigned Participant acknowledges receipt of, and understands and agrees to, the terms and conditions of this Agreement and
the Plan.

 

	SEQUENTIAL BRANDS GROUP, INC.,	 	PARTICIPANT
	 	 	 	 	 
	 	 	 	 	 
	By:	 	 	By:	 
	 	Name:	 	 	 
	 	Title:	 	 	 
	 	 	 	 	 
	Date:	 	 	Date:	 

 

    	 		 

     

    

  

SEQUENTIAL BRANDS GROUP, INC.,

2013 STOCK INCENTIVE COMPENSATION PLAN

 

Restricted Stock Award Agreement

 

 

This Restricted Stock Award Agreement,
dated as of the Date of Grant set forth in the Notice of Restricted Stock Grant (the “Grant Notice”) to which
this Restricted Stock Award Agreement is attached as Schedule A, is made between Sequential Brands Group, Inc. (the “Company”)
and the Participant set forth in the Grant Notice. The Grant Notice is included in and made part of this Agreement.

 

		1.	Definitions. Capitalized terms used but not defined
in this Agreement have the meanings set forth in the Plan.

 

		2.	Grant of the Restricted Stock.

 

Subject to the provisions
of this Agreement and the provisions of the Plan, the Company hereby grants to the Participant, pursuant to the Plan, the number
of Shares of Restricted Stock set forth in the Grant Notice (the “Restricted Stock”).

 

		3.	Period of Restriction.

 

The Period of Restriction
to which the Restricted Stock is subject shall be as set forth in the Grant Notice. The Participant acknowledges that prior to
the expiration of the applicable portion of the Period of Restriction, the Restricted Stock may not be sold, transferred, pledged,
assigned, encumbered, alienated, hypothecated or otherwise disposed of (whether voluntary or involuntary or by operation of law
by judgment, levy, attachment, garnishment or any other legal or equitable proceedings (including bankruptcy)). Upon the expiration
of the applicable portion of the Period of Restriction, the restrictions set forth in this Agreement with respect to the Restricted
Stock theretofore subject to such expired Period of Restriction shall lapse, except as may be provided in accordance with Section
11 hereof.

 

		4.	Evidence of Shares; Legend.

 

The Participant agrees that, in
the Company’s discretion, the Participant’s ownership of the Restricted Stock may be evidenced solely by a “book
entry” (i.e., a computerized or manual entry) in the records of the Company or its designated stock transfer agent
in the Participant’s name, which shall be subject to a stop transfer order consistent with this Agreement and the legend
set forth in this Section 4 below.

 

If, however, during the Period
of Restriction the Restricted Stock is evidenced by a stock certificate or certificates, registered in the Participant’s
name, the Participant acknowledges that upon receipt of such stock certificate or certificates, such certificates shall bear the
following legend and such other legends as may be required by law or contract:

 

“These shares have been issued
pursuant to the Sequential Brands Group, Inc. 2013 Stock Incentive Compensation (the "Plan") and are subject to forfeiture
to Sequential Brands Group, Inc. in accordance with the terms of the Plan and an Agreement between Sequential Brands Group, Inc.
and the person in whose name the certificate is registered. These shares may not be sold, transferred, pledged, assigned, encumbered,
alienated, hypothecated or otherwise disposed of except in accordance with the terms of the Plan and said Agreement.”

 

The Participant agrees that upon receipt
of any such stock certificates for the Restricted Stock the Participant shall deposit each such certificate with the Company, or
such other escrow holder as the Committee may appoint, together with a stock power endorsed in blank or other appropriate instrument
of transfer, to be held by the Company or such escrow holder until the expiration of the applicable portion of the Period of Restriction.

 

    	 		 

     

    

  

Upon expiration of the applicable
portion of the Period of Restriction, a certificate or certificates representing the Shares as to which the Period of Restriction
has so lapsed shall be delivered to the Participant by the Company, subject to satisfaction of any tax obligations in accordance
with Section 7 hereof; provided, however, that such Shares may nevertheless be evidenced on a noncertificated basis,
to the extent not prohibited by applicable law or the rules of any stock exchange.

 

		5.	Change in Control.

 

Notwithstanding any
other provision of this Agreement, in the event of a “Change in Control” (as defined in the Plan), all shares of Restricted
Stock shall become fully vested.

 

		6.	Termination of Service.

 

In the event that the
Participant’s employment is terminated for any reason or under any circumstances, all Restricted Stock for which the Period
of Restriction has not lapsed prior to the date of such Termination of Service shall be immediately forfeited.

 

		7.	Taxes and Withholdings.

 

Upon the date of
expiration of the applicable portion of the Period of Restriction, or as of which the value of any Shares of Restricted Stock first
becomes includible in the Participant’s gross income for income tax purposes, any taxes of any kind required by law to be
withheld with respect to such Shares shall be satisfied by the Company withholding Shares otherwise deliverable to the Participant
pursuant to this Agreement (provided, however, that the amount of any Shares so withheld shall not exceed the amount
necessary to satisfy required Federal, state and local withholding obligations using the minimum statutory withholding rates for
Federal, state and local tax purposes, including payroll taxes, that are applicable to supplemental taxable income), pursuant to
any procedures, and subject to any limitations as the Committee may prescribe and subject to applicable law, based on the Fair
Market Value of the Shares on the payment date. The Company or an Affiliate may, in the discretion of the Committee, provide for
alternative arrangements to satisfy applicable tax withholding requirements in accordance with Section 16 of the Plan.

 

Notwithstanding the
immediately preceding paragraph, in the event the Participant makes an election pursuant to Section 83(b) of the Code, or the value
of any Shares of Restricted Stock otherwise becomes includible in the Participant’s gross income for tax purposes prior to
the expiration of the applicable Period of Restriction, the Participant shall pay to the Company or an Affiliate as the case may
be in cash (or make other arrangements, in accordance with Section 16 of the Plan, for the satisfaction of) any taxes of any kind
required by law to be withheld with respect to such Shares; provided, however, that pursuant to any procedures, and
subject to any limitations as the Committee may prescribe and subject to applicable law, the Company may, in its discretion, cause
such withholding obligations to be satisfied, in whole or in part, by accepting a tender of Shares already owned by the Participant
(or the Participant and the Participant’s spouse jointly), based on the Fair Market Value of the Shares on the payment date
as determined by the Committee. In the event that the Participant elects immediate Federal income taxation with respect to all
or any portion of this Restricted Stock Award pursuant to Section 83(b) of the Code, the Participant agrees to deliver a copy of
such election to the Company at or prior to filing such election with the Internal Revenue Service.

 

    	 		 

     

    

  

		8.	Rights as a Shareholder.

 

The Participant shall
have all rights of a shareholder (including, without limitation, dividend and voting rights) with respect to the Restricted Stock,
for record dates occurring on or after the Grant Date and prior to the date any such Shares of Restricted Stock are forfeited in
accordance with this Agreement, except that any dividends or distributions paid in Shares or other securities (including,
without limitation, any change in the shares of Restricted Stock pursuant to Section 4(c) of the Plan) with respect to the Restricted
Stock shall, during the Period of Restriction, be deposited with the Company or any holder appointed pursuant to Section 4 hereof,
together with a stock power endorsed in blank or other appropriate instrument of transfer, or credited to the Participant’s
book-entry account established under Section 4 hereof, as applicable, and shall be subject to the same restrictions (including,
without limitation, the Period of Restriction) as such Restricted Stock and otherwise considered to be such Restricted Stock for
all purposes hereunder.

 

		9.	No Right to Continued Employment.

 

Neither the Restricted
Stock nor any terms contained in this Agreement shall confer upon the Participant any rights or claims except in accordance with
the express provisions of the Plan and this Agreement, and shall not give the Participant any express or implied right to be retained
in the employment or service of the Company or any Affiliate for any period, or in any particular position or at any particular
rate of compensation, nor restrict in any way the right of the Company or any Affiliate, which right is hereby expressly reserved,
to modify or terminate the Participant’s employment or service at any time for any reason. The Participant acknowledges and
agrees that any right to lapse of the Period of Restriction is earned only by continuing as an employee of the Company or an Affiliate
at the will of the Company or such Affiliate, or satisfaction of any other applicable terms and conditions contained in the Plan
and this Agreement, and not through the act of being hired, being granted the Restricted Stock hereunder.

 

		10.	The Plan.

 

By accepting any benefit
under this Agreement, the Participant and any person claiming under or through the Participant shall be conclusively deemed to
have indicated his or her acceptance and ratification of, and consent to, all of the terms and conditions of the Plan and this
Agreement and any action taken under the Plan by the Board, the Committee or the Company, in any case in accordance with the terms
and conditions of the Plan. This Agreement is subject to all the terms, provisions and conditions of the Plan, which are incorporated
herein by reference, and to such rules, policies and regulations as may from time to time be adopted by the Committee. In the event
of any conflict between the provisions of the Plan and this Agreement, the provisions of the Plan shall control, and this Agreement
shall be deemed to be modified accordingly. A paper copy of the Plan and the prospectus shall be provided to the Participant upon
the Participant’s written request to the Company at the address set forth in Section 12 hereof.

 

		11.	Compliance with Laws and Regulations.

 

(a)The Restricted
Stock and the obligation of the Company to deliver Shares hereunder shall be subject in all respects to (i) all applicable Federal
and state laws, rules and regulations; and (ii) any registration, qualification, approvals or other requirements imposed by any
government or regulatory agency or body which the Committee shall, in its discretion, determine to be necessary or applicable.
Moreover, the Company shall not deliver any certificates for Shares to the Participant or any other person pursuant to this Agreement
if doing so would be contrary to applicable law. If at any time the Company determines, in its discretion, that the listing, registration
or qualification of Shares upon any national securities exchange or under any state or federal law, or the consent or approval
of any governmental regulatory body, is necessary or desirable, the Company shall not be required to deliver any certificates for
Shares to the Participant or any other person pursuant to this Agreement unless and until such listing, registration, qualification,
consent or approval has been effected or obtained, or otherwise provided for, free of any conditions not acceptable to the Company.

 

(b)It is intended
that the Shares received upon expiration of the Period of Restriction shall have been registered under the Securities Act. If the
Participant is an “affiliate” of the Company, as that term is defined in Rule 144 under the Securities Act (“Rule
144”), the Participant may not sell the Shares received except in compliance with Rule 144. Certificates representing Shares
issued to an “affiliate” of the Company may bear a legend setting forth such restrictions on the disposition or transfer
of the Shares as the Company deems appropriate to comply with federal and state securities laws.

 

    	 		 

     

    

  

(c)If at any time
the Shares are not registered under the Securities Act, and/or there is no current prospectus in effect under the Securities Act
with respect to the Shares, the Participant shall execute, prior to the delivery of any Shares to the Participant by the Company
pursuant to this Agreement, an agreement (in such form as the Company may specify) in which the Participant represents and warrants
that the Participant is purchasing or acquiring the Shares acquired under this Agreement for the Participant's own account, for
investment only and not with a view to the resale or distribution thereof, and represents and agrees that any subsequent offer
for sale or distribution of any kind of such Shares shall be made only pursuant to either (i) a registration statement on an appropriate
form under the Securities Act, which registration statement has become effective and is current with regard to the Shares being
offered or sold; or (ii) a specific exemption from the registration requirements of the Securities Act, but in claiming such exemption
the Participant shall, prior to any offer for sale of such Shares, obtain a prior favorable written opinion, in form and substance
satisfactory to the Company, from counsel for or approved by the Company, as to the applicability of such exemption thereto.

 

(d)The Participant
shall comply with applicable market abuse rules.

 

		12.	Notices.

 

All notices by the
Participant or the Participant’s successors or permitted assigns shall be addressed to Sequential Brands Group, Inc., 1065
Avenue of the Americas, 30th Floor, New York, NY 10018, or such other address as the Company may from time to time specify.
All notices to the Participant shall be addressed to the Participant at the Participant’s address in the Company's records.

 

		13.	Other Plans.

 

The Participant acknowledges
that any income derived from the vesting of the Restricted Stock shall not affect the Participant’s participation in, or
benefits under, any other benefit plan or other contract or arrangement maintained by the Company or any Affiliate.Exhibit 10.38

 

SEQUENTIAL
BRANDS GROUP, INC.

 

Performance Stock Unit Award Agreement

 

THIS PERFORMANCE STOCK
UNIT AWARD AGREEMENT (the “Award Agreement”) is made and entered into as of [ ] (“Grant Date”)
by and between Sequential Brands Group, Inc., a Delaware corporation (the “Company”), and [ ] (the “Participant”).
Defined terms not explicitly defined in this Award Agreement shall have the same definitions ascribed to such terms in the Plan.

 

WHEREAS, the
Company has adopted the Sequential Brands Group, Inc., 2013 Stock Incentive Compensation Plan, as may be amended from time to time
(the “Plan”), pursuant to which an Award of performance-based Restricted Stock Unit (the “PSU”)
may be granted; and

 

WHEREAS, the
Committee has determined that it is in the best interests of the Company and its shareholders to grant the PSUs, subject to the
terms and conditions of the Plan and this Award Agreement.

 

NOW, THEREFORE,
in consideration of the terms and conditions set forth herein, the parties agree as follows:

 

1.     
Grant of PSUs. Subject to the terms and conditions of the Plan and this
Award Agreement, the Company hereby grants the Participant a target number of [ ] PSUs as of the Grant Date (“Target Award”).
Each PSU represents the right to receive one Share.
The number of PSUs that the Participant may actually earn during each Vesting Period (as
defined below) shall be determined as a percentage of the Target Award based on the level of achievement of the performance goals
set forth in Schedule A attached hereto (the “Performance Goals”).

 

2.     
Vesting Period. For purposes of the Plan and this Award Agreement, “Vesting Period” shall mean
each of the calendar years [ ].

 

3.     
Performance Goals. 

 

(a)      
 Subject to the terms and conditions of the Plan and this Award Agreement, the number of PSUs that may be earned
by the Participant shall be determined by the Committee promptly following the completion each Vesting Period based on the level
of achievement of the Performance Goals over the Vesting Period.

 

(b)     
Promptly following the completion of each Vesting Period, the Committee shall review and certify in writing (i) whether,
and to what extent, the Performance Goals for the Vesting Period have been achieved, and (b) the number of PSUs that the Participant
shall earn, if any. Such certification shall be final, conclusive and binding on the Participant, and on all other parties, to
the maximum extent permitted by law.

 

4.     
Vesting of PSUs. Subject to the terms and conditions of the Plan and this Award Agreement,
the actual number of PSUs that shall be earned and become non-forfeitable pursuant to this Award Agreement for each Vesting Period
shall be (i) based on the level of achievement of the Performance Goals during each Vesting Period
and (ii) subject to the Participant remaining in the continuous employment or service of the Company as of December 31 for each
applicable Vesting Period. Performance against each of the Performance Goals shall be subject to separate payout calculations
determined by the Committee, in its sole discretion, and shall be rounded to the nearest whole PSU. In the event that any
of the Performance Goals are between performance levels, the number of PSUs that shall be earned and become non-forfeitable shall
be interpolated. 

 

    	 		 

     

    

  

5.     
Adjustments. If any change is made to the outstanding Common Stock or the capital structure of the Company, if required,
the number of PSUs shall be adjusted as contemplated by Section 4(c) of the Plan. 

 

6.     
Shareholder Rights. No Shareholder Rights. The Participant shall have no rights as a shareholder with respect to
any PSUs until Shares underlying the PSUs, if any, shall have been actually issued to the Participant following each Vesting Period.

 

7.     
Treatment upon a Termination of Service. Unless otherwise provided in an Individual Agreement between the Company
and the Participant, in the event of the Participant’s Termination of Service, the vesting or forfeiture of his or her PSUs
will be subject to the terms and conditions of Section 8(h) of the Plan.

 

8.     
Treatment upon a Change in Control. Unless otherwise provided in an Individual Agreement between the Company and
the Participant, in the event of a Change in Control, the vesting or forfeiture of the Participant’s PSUs will be subject
to the terms and conditions of Section 14a(ii) of the Plan. 

 

9.     
Payment of PSUs. Payment in respect of the vested portion of the PSUs earned for each
Vesting Period shall be issued to the Participant as soon as practicable following the Vesting Period and in any event no later
than sixty (60) days following the Vesting Period. 

 

10. 
General Terms.

 

(a)      
Transferability. Except as otherwise provided in the Plan, this Award Agreement, may not be sold, transferred, pledged,
assigned, encumbered, alienated, hypothecated, or otherwise disposed of without the prior consent of the Committee, in its sole
discretion. 

 

(b)     
Award Not a Service Contract. Neither this Award Agreement nor the Award granted hereunder is an employment or service
contract, and nothing in this Award Agreement shall be deemed to create in any way whatsoever any obligation on the part of the
Participant to continue in the employ of the Company, or of the Company to continue the Participant’s employment.

 

(c)      
Tax Withholding Obligations. Pursuant to the terms and conditions of the Plan, the Company and any Affiliates are
authorized to withhold from the PSUs or any payment due under the Plan the amount of all federal, state, local and non-United States
taxes due in respect of the PSUs, or require the Participant, prior to delivery of any Shares underlying the PSUs to remit to the
Company, an amount sufficient to satisfy any applicable tax withholding requirements with respect to the PSUs. The Company, in
its sole discretion, may permit the Participant to satisfy any applicable payroll taxes arising upon the payment of the PSUs by
having the Company withhold Shares or by the Participant tendering Shares, in each case in an amount sufficient to satisfy any
such tax obligations. Shares withheld or tendered will be valued using the fair market value of the Shares on the date the Shares
are paid, using a valuation methodology established by the Company.

 

(d)     
Plan Document Controls. In the event of any conflict between the provisions of this Award Agreement and those of
the Plan, the provisions of the Plan shall control.

 

    	 		 

     

    

  

(e)      
Applicable Law. This Award Agreement shall be subject to the laws of the State of New York and to all applicable
laws and to the approvals by any governmental or regulatory agency as may be required.

 

(f)      
Committee Decisions Final. Any dispute or disagreement that arises under, or as a result of, or pursuant to, or in
connection with, the interpretation or construction of the terms of this Award Agreement or the Award granted hereunder shall be
determined by the Committee in its sole discretion. Any interpretation by the Committee of the terms of the Award shall be final
and binding on all persons affected thereby.

 

(g)      
Amendments. The Committee may unilaterally amend or alter the terms of the PSUs, including this Award Agreement,
retroactively or otherwise, in any manner consistent with the provisions of Section 15 of the Plan; provided, however, that no
such alteration or amendment may, without the consent of the Participant, materially impair the previously accrued rights of the
Participant with respect to the PSUs. Notwithstanding any provision herein to the contrary, the Committee shall have broad authority
to amend this Award Agreement to take into account changes in applicable tax laws, accounting rules, stock exchange rules and other
applicable state and federal laws, including without limitation, any amendments made pursuant to Section 409A of the Code.

 

(h)     
Entire Agreement; Headings. This Award Agreement and the other related documents expressly referred to herein set
forth the entire agreement and understanding between the parties hereto. The headings of sections and subsections herein are included
solely for convenience of reference and shall not affect the meaning of any of the provisions of this Award Agreement.

 

(i)       
Successors. All obligations of the Company under the Plan with respect to the PSUs shall be binding on any successor
to the Company.

 

(j)       
Securities Laws Compliance. No Shares shall be issued or transferred under this Award Agreement unless the Committee
determines that such issue or transfer is in compliance with all applicable U.S. federal, state and/or foreign securities laws
and regulations,.

 

(k)     
Acceptance of Award. The Participant acknowledges that he or she has reviewed the Plan
and this Award Agreement in their entirety, understands the terms and conditions of the Plan and this Award Agreement, and has
had an opportunity to obtain the advice of counsel and a qualified tax advisor prior to accepting the Award. The Participant hereby
agrees to comply with the terms and conditions of the Plan and this Award Agreement and accepts as binding, conclusive and final
all decisions or interpretations of the Committee upon any questions relating to the Plan and this Award Agreement.

 

Please acknowledge receipt of this Award
Agreement by signing the enclosed copy of this Award Agreement as provided below and returning it promptly to Gary Klein, Chief
Financial Officer of the Company.

 

    	 		 

     

    

 

	SEQUENTIAL BRANDS GROUP, INC.	 	PARTICIPANT
	 	 	 	 	 
	 	 	 	 	 
	By:	 	 	By:	 
	 	 	 	 	 
	Date:	 	 	Date:	 
	 	 	 	 	 
	 	 	 	 	 
	Name:	 	 	Name:	 
	Title:	 	 	Title:	 

 

    	 		 

     

    

  

 

EXHIBIT A

 

[Insert Metrics]

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00255-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00255-of-00352.parquet"}]]