Document:

Exhibit 10.43

 

FORM OF EXECUTIVE

OPTION AGREEMENT

INTERLINE BRANDS, INC.

2004 EQUITY INCENTIVE
PLAN

NONQUALIFIED STOCK OPTION
AGREEMENT

THIS OPTION AGREEMENT
(the “Agreement”), dated as of 
December__, 2004  (the “Date
of Grant”) is made by and between Interline Brands, Inc. (the “Company”)
and _________ (the “Optionee”).

W I T N
E S S E T H:

1.             Grant of Option.

(a)           The Option.  The Company hereby grants to the Optionee an
option (the “Option”) to purchase __________ shares of Common Stock on
the terms and conditions set forth in this Agreement and as otherwise provided
in the Plan.  This Option is not
intended to be treated as an Incentive Stock Option, as such term is defined in
Section 422 of the Internal Revenue Code of 1986, as amended.

(b)           Incorporation by Reference, Etc.  The provisions of the Plan are hereby
incorporated herein by reference. 
Except as otherwise expressly set forth herein, this Agreement shall be
construed in accordance with the provisions of the Plan and any capitalized
terms not otherwise defined in this Agreement shall have the meaning set forth
in the Plan.

2.             Terms and Conditions.

(a)           Purchase Price.  The price at which the Optionee shall be
entitled to purchase shares of Common Stock upon the exercise of all or any
portion of this Option shall be $____ per share.  Shares of Common Stock acquired upon the exercise of the Option
shall hereinafter be referred to as “Option Shares.”

(b)           Expiration Date.  The Option shall expire at 11:59 p.m.
Eastern Standard Time on the tenth anniversary of the Date of Grant (the “Expiration
Date”).

(c)           Exercisability of Option.  The Option shall be immediately vested and
exercisable on the Date of Grant.

(d)           Restrictions on Transfer of Option
Shares.  The Optionee may not
assign, alienate, pledge, attach, sell or otherwise transfer or encumber the
Options Shares (a “Transfer”) and any such purported assignment,
alienation, pledge, attachment, sale, transfer or encumbrance shall be void and
unenforceable against the Company; provided;  however that the Optionee
may Transfer (i) (A) 25% of the Option Shares underlying the Option
on the first anniversary of the Date of Grant, (B) 50% of

 

 

the Option Shares underlying the Option on the second
anniversary of the Date of Grant, (C) 75% of the Option Shares underlying
the Option on the third anniversary of the Date of Grant, and (D) 100% of
the Option Shares underlying the Option on the fourth anniversary of the Date
of Grant (the “Lapse Date”); (ii) subject to, and in accordance
with Section 2(e) hereof, a sufficient number of Option Shares to satisfy the
aggregate Option Price in connection with the Optionee’s exercise of all or a
portion of the Option pursuant to Section 2(e) hereof; and (iii) a sufficient
number of Option Shares to satisfy the Optionee’s obligations pursuant to
Section 3 hereof (taxes) in connection with the Optionee’s exercise of all or a
portion of the Option in a manner set forth in Section 2(e) hereof.

(e)           Method of Exercise.  The Option may be exercised only by written
notice, in a form to be provided by the Committee, and delivered to the Company
in person or sent by mail in accordance with Section 4(a) hereof and, in
either case, accompanied by payment therefor. 
The Option Price shall be payable (i) in cash and/or shares of Stock valued
at the Fair Market Value at the time the Option is exercised (including by
means of attestation of ownership of a sufficient number of shares of Stock in
lieu of actual delivery of such shares to the Company); provided, that
such shares of Stock are Mature Shares, (ii) in the discretion of the
Committee, either (A) in other property having a fair market value on the date
of exercise equal to the Option Price or (B) by delivering to the Committee a
copy of irrevocable instructions to a stockbroker to deliver promptly to the
Company an amount of loan proceeds, or proceeds from the sale of the Option
Shares subject to the Option, sufficient to pay the Option Price or (iii) by
such other method as the Committee may allow. 
Notwithstanding the foregoing, in no event shall a Participant be
permitted to exercise an Option in the manner described in clause (ii) of the
preceding sentences if the Committee determines that exercising an Option in
such manner would violate the Sarbanes-Oxley Act of 2002, any other applicable
law or the applicable rules and regulations of the Securities and Exchange
Commission, the applicable rules and regulations of any securities exchange or
inter-dealer quotation system on which the securities of the Company or any of
its Affiliates are listed or traded.

(f)            Exercise Upon Termination of
Employment.  In the event that the
Optionee ceases to be employed by the Company and its Affiliates the Option
held by the Optionee (to the extent then outstanding) shall terminate as
follows:

(i)            Without Cause or by the Optionee.   If the Company or its Affiliates terminates
the Optionee’s employment with the Company or its Affiliates without Cause or
the Optionee resigns for “Good Reason” (as such term is defined in any
employment agreement entered into by and between the Company and the Optionee
in effect on the Date of Grant), then the Option shall remain exercisable until
the earlier of (x) the Expiration Date or (y) a period of one-hundred twenty
(120) days following such termination of employment, and shall thereafter
terminate without further consideration to the Optionee.  If the Optionee’s employment with the
Company or its Affiliates is terminated by the Optionee without Good Reason,
then the Option shall remain exercisable until the

 

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earlier of (x) the
Expiration Date or (y) a period of ninety (90) days following such termination
of employment without further consideration to the Optionee.

(ii)           For Cause.  If the Optionee’s employment with the
Company or its Affiliates is terminated by the Company or its Affiliates for
Cause, then the Option shall terminate and expire on the date of such
termination of employment without further consideration to the Optionee.

(iii)          Death or Disability.  If the Optionee’s employment with the
Company or its Affiliates is terminated by reason of his death or Disability
then the Option shall remain exercisable until the earlier of (x) the
Expiration Date or (y) the first anniversary of such date of termination.

(g)           Transferability.  The Option may not be assigned, alienated,
pledged, attached, sold or otherwise transferred or encumbered by the Optionee
other than by will or by the laws of descent and distribution, and any such
purported assignment, alienation, pledge, attachment, sale, transfer or
encumbrance shall be void and unenforceable against the Company; provided,
that, the designation of a beneficiary shall not constitute an
assignment, alienation, pledge, attachment, sale, transfer or encumbrance.  No such permitted transfer of the Option to
heirs or legatees of the Optionee shall be effective to bind the Company unless
the Committee shall have been furnished with written notice thereof and a copy
of such evidence as the Committee may deem necessary to establish the validity
of the transfer and the acceptance by the transferee or transferees of the
terms and conditions hereof.  During the
Optionee’s lifetime, the Option is exercisable only by the Optionee or his or her
legal representative.

(h)           Rights as Stockholder.  The Optionee shall not be deemed for any
purpose to be the owner of any of the Option Shares subject to this Option
unless, until and to the extent that (i) the Option shall have been
exercised pursuant to its terms and (ii) the Company shall have issued and
delivered to the Optionee the Option Shares.

3.             Withholding Taxes.

(a)           As a condition of the exercise of the Option,
the Optionee shall pay to the Company or make arrangements
satisfactory to the Committee regarding payment of any federal, state or local
taxes of any kind required by law to be withheld upon the exercise of the
Option and the Company shall, to the extent permitted or required by law, have
the right to deduct from any payment of any kind otherwise due to the Optionee,
federal, state and local taxes of any kind required by law to withheld upon the
exercise of the Option.

(b)           Without limiting the generality of
clause (a) above, the Optionee may satisfy, in whole or in part, the foregoing
withholding liability (but no more than the minimum required withholding
liability) by (i) the delivery of Mature Shares owned by the Participant having
a Fair Market Value equal to such withholding liability or (ii) having the
Company withhold from the Option Shares otherwise issuable

 

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pursuant to the exercise of the Option a number of
shares with a Fair Market Value equal to such withholding liability.

4.             Miscellaneous.

(a)           Notices.  Any and all notices, designations, consents,
offers, acceptances and any other communications provided for herein shall be
given in writing and shall be delivered either personally or by registered or
certified mail, postage prepaid, which shall be addressed, in the case of the
Company to the Secretary of the Company at the principal office of the Company
and, in the case of the Optionee, to Optionee’s address appearing on the books
of the Company or to Optionee’s residence or to such other address as may be
designated in writing by the Optionee.

(b)           No Right to Continued Employment.  Nothing in the Plan or in this Agreement
shall confer upon the Optionee any right to continue in the employ of the
Company or its Affiliates shall interfere with or restrict in any way the right
of the Company or its Affiliates, which are hereby expressly reserved, to
remove, terminate or discharge the Optionee at any time for any reason
whatsoever.

(c)           Bound by Plan.  By signing this Agreement, the Optionee
acknowledges that he has received a copy of the Plan and has had an opportunity
to review the Plan and agrees to be bound by all the terms and provisions of
the Plan.

(d)           Successors.  The terms of this Agreement shall be binding
upon and inure to the benefit of the Company, its successors and assigns, and
of the Optionee and the beneficiaries, executors, administrators, heirs and
successors of the Optionee.

(e)           Invalid Provision.  The invalidity or unenforceability of any
particular provision hereof shall not affect the other provisions hereof, and
this Agreement shall be construed in all respects as if such invalid or
unenforceable provision had been omitted.

(f)            Modifications.  No change, modification or waiver of any
provision of this Agreement shall be valid unless the same be in writing and
signed by the parties hereto.

(g)           Entire Agreement.  This Agreement and the Plan contain the
agreement and understanding of the parties hereto with respect to the subject
matter contained herein and therein and supersede all prior communications,
representations and negotiations in respect thereto.

(h)           Governing Law.  This Agreement and the rights of the
Optionee hereunder shall be construed and determined in accordance with the
laws of the State of New York.

 

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(i)            Headings.  The headings of the Sections hereof are
provided for convenience only and are not to serve as a basis for
interpretation or construction, and shall not constitute a part, of this
Agreement.

(j)            Counterparts.  This Agreement may be executed in
counterparts, each of which shall be deemed an original, but all of which
together shall constitute one and the same instrument.

[Signature
page follows]

 

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IN WITNESS WHEREOF, this
Agreement has been executed and delivered by the parties hereto on the first
set forth above.

	
   

  	
  INTERLINE BRANDS, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
  Name:

  	
   

  
	
   

  	
   

  	
  Title:

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
  Participant

  
	
   

  	
   

  	
  Address:

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
					

 

6Exhibit 10.44

 

FORM OF MANAGEMENT RSA

AGREEMENT

INTERLINE
BRANDS, INC. 

2004 EQUITY INCENTIVE PLAN

RESTRICTED
STOCK AWARD AGREEMENT

THIS
RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”), dated as of December __,
2004 (the “Date of Grant”), is made by and between Interline Brands,
Inc. (the “Company”), and ______________________(the “Participant”).

NOW, THEREFORE, in
consideration of the mutual covenants hereinafter set forth and for other good
and valuable consideration, the parties hereto agree as follows:

1.             Restricted Stock Award.

(a)           The Award.  Subject to the provisions of this Agreement
and to the provisions of the Plan, the Participant hereby agrees to purchase,
and the Company hereby agrees to sell to the Participant, on the Date of Grant,
______shares of Common Stock (the “Restricted Stock”), at a per share
purchase price of $0.01 per share, which is the par value of one share of
Common Stock (the “Award”).   The
Award is subject to the transfer and forfeiture restrictions described herein
and in the Plan and shall vest and become non-forfeitable in accordance with
Section 2 hereof.

(b)           Incorporation by Reference Etc.  The provisions of the Plan are hereby
incorporated herein by reference. 
Except as otherwise expressly set forth herein, this Agreement shall be
construed in accordance with the provisions of the Plan and any capitalized
terms not otherwise defined in this Agreement shall have the meaning set forth
in the Plan.

2.             Terms and Conditions.

(a)           Vesting.  Contingent upon the Participant’s continued employment
with the Company or its Affiliates, the Restricted Period shall lapse and the
Award shall vest and become non-forfeitable with respect to one-third (1/3) of
the shares of Restricted Stock underlying the Award in respect of the years
ending on each of December 31, 2005, December 31, 2006 and December
31, 2007 (the “Annual Performance Portion”), provided that the
Performance Goal established by the Committee as previously disclosed to the
Participant in writing, with respect to each such annual period have been
attained and the Committee has certified that such Performance Goals have been
attained. The shares underlying the Annual Performance Portion shall be deemed
vested and non-forfeitable on the date the Committee so certifies, which date
shall be no later than thirty (30) days after the Company’s annual audited
financial statements with respect to such year are delivered to the Board.   The period commencing

 

 

on each of December 31, 2005, December 31, 2006, and
December 31, 2007 and ending on the date the Committee certifies attainment, if
any of such Performance Goals, shall hereinafter be referred to as a “Stub
Period.”

(i)            Special Seven Year Vesting and
Change in Control.  Notwithstanding
any provision in this Agreement to the contrary, and contingent solely upon the
Participant’s continued employment with the Company or its Affiliates,
effective on the seventh (7th) anniversary of the Date of Grant, the
Restricted Period applicable to the Award shall lapse and such Award shall vest
and become non-forfeitable.  In
addition, in the event of a Change in Control while the Participant is employed
with the Company or its Affiliates, the Restricted Period applicable to the
Award shall lapse and such Award shall vest and become non-forfeitable in a
manner and at a time which allows the Participant to participate in the Change
in Control transactions with respect to the shares subject to the Award, in
accordance with Section 13 of the Plan.

(ii)           Termination.  If the Performance-Based Portion of the
Award has not vested as of the date of the Participant’s termination of
employment with the Company or its Affiliates it shall be forfeited as of the
date of such termination without any further consideration being due or owing
to the Participant in respect of such Performance-Based Portion; provided;
however that in the event the Company terminates the Participant’s
employment with the Company or its Affiliate without Cause or the Participant
terminates his employment with the Company or its Affiliates for “Good Reason”
(as such term is defined in any employment agreement entered into by and
between the Company and the Participant in effect on the Date of Grant) during
a Stub Period, and the Committee certifies on the last day of such Stub Period,
that the Performance Goals with respect to the Restricted Period ending
immediately prior to such Stub Period have been attained, the Participant shall
be deemed vested in the Annual Performance Portion, that would have vested had
he been employed on the last day of such Stub Period.

3.             Certificates.

The certificates
evidencing the Restricted Stock, and a stock power executed by the Participant
in blank with respect hereto in the form annexed hereto as Exhibit A,
shall be deposited with an escrow agent designated by the Committee, which may
be the Company (the “Escrow Agent”) until such time as either (i) any
such shares are forfeited in accordance with Section 2 hereof, or (ii) the
restrictions on any such shares lapse in accordance with Section 2 hereof, in which
case any such shares shall be delivered to the Participant in accordance with,
and subject to the limitations of, Section 4 hereof.  The period during which any share of Restricted Stock is held by
the Escrow Agent in accordance with the preceding sentence is referred to
herein as the “Restricted Period” with respect to such share.  The Committee shall cause the Escrow Agent
to issue to the Participant a receipt evidencing the stock certificates held by
the Escrow Agent registered in the name of the Participant.  Each such certificate shall bear the
following

 

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legend until the lapse of
the Restricted Period with respect to the shares represented by such
certificate:

Transfer of
this certificate and the shares represented hereby is restricted pursuant to
the terms of the Interline Brands, Inc. 2004 Equity Incentive Plan and the
Restricted Stock Award Agreement, effective _____, 2004 between Interline
Brands, Inc. and the Participant. 
Copies of the Agreement and Plan are on file at the offices of Interline
Brands, Inc.

In the case of the
Participant’s death, such certificates will be delivered to the beneficiary
designated in writing by the Participant in the form annexed hereto as
Exhibit B, or, in the event no beneficiary has been chosen or such
beneficiary has predeceased the Participant or cannot be located within a
reasonable amount of time (as determined by the Committee), to the Participant
‘s legatee or legatees, or to his personal representatives or distributees, as
the case may be.  To the extent that any
determination must be made to properly effect the delivery of stock
certificates in the event of the Participant ‘s death, such determination shall
be made by the Committee and shall be final and binding and shall completely
discharge the Company from its obligation to deliver stock certificates
hereunder.

4.             Voting and Dividends.

Subject to the
restrictions set forth in this Agreement, from and after the date that the
restrictions lapse pursuant to Section 2 of this Agreement, the
Participant shall possess all incidents of ownership of the shares of
Restricted Stock granted hereunder, including the right to receive dividends or
distributions in cash or in kind with respect to such shares of Restricted
Stock and the right to vote such shares of Restricted Stock, but only with
respect to the shares of Restricted Stock for which such restrictions have
lapsed pursuant to Section 2 hereof.  
If any dividends or such distributions in cash or in-kind are made in
respect of shares of Common Stock prior to the lapse of the restrictions
relating to any shares of Restricted Stock granted hereunder, any such
dividends or distributions made in respect of shares of Restricted Stock as to
which the restrictions have not lapsed shall be paid to the Participant as and
when, and if the restrictions on such shares of Restricted Stock lapse and such
Restricted Stock becomes vested and non-forfeitable.

5.             Changes in Capital Structure.

Subject to the applicable
section of the Plan related to changes in capital structure, the Award shall be
subject to adjustment or substitution, as determined by the Committee in its
sole discretion, as to the number or kind of shares of Common Stock or other
authorized shares of stock of the Company as the Committee may from time to
time authorize for use under the Plan, or as otherwise determined by the
Committee to be equitable (i) in the event of changes in the outstanding Common
Stock or in the capital structure of the Company by reason of stock or
extraordinary cash dividends, stock splits,

 

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reverse stock splits,
recapitalization, reorganizations, mergers, consolidations, combinations,
exchanges, or other relevant changes in capitalization occurring after the Date
of Grant of the Award or (ii) in the event of any change in applicable laws or
any change in circumstances which results in or would result in any substantial
dilution or enlargement of the rights granted to, or available for, the
Participant, or which otherwise warrants equitable adjustment because it
interferes with the intended operation of the Award and/or the Plan, to the end
that after such event the Participant’s proportionate interest shall be
maintained as before the occurrence of such event.

6.             Nontransferability.

No share of Restricted
Stock may at any time prior to the date the applicable Restricted Period has
lapsed and the shares have become vested pursuant to Section 2 hereof be
assigned, alienated, pledged, attached, sold or otherwise transferred or
encumbered by the Participant except in accordance with the applicable
provisions of this Agreement and any such purported assignment, alienation,
pledge, attachment, sale, transfer or encumbrance shall be void and unenforceable
against the Company.

7.             Other
Restrictions.

The Restricted Stock
shall be subject to the requirement that, if at any time the Committee shall
determine that (i) the listing, registration or qualification of the shares of
Common Stock underlying the Award upon any securities exchange or under any
state or federal law, (ii) the consent or approval of any government regulatory
body, or (iii) an agreement by the Participant with respect to the disposition
of shares of Common Stock is necessary or desirable as a condition of, or in
connection with, the delivery or purchase of the shares subject to the Award,
then in any such event, the grant of Restricted Stock shall not be effective
unless and until such listing, registration, qualification, consent, approval
or agreement shall have been effected or obtained free of any conditions not
acceptable to the Committee.

8.             Taxation, Withholding; 83(b) Election.  The Participant agrees to make appropriate
arrangements with the Company for satisfaction of any applicable federal, state
or local income tax, withholding requirements or like requirements, including
the payment to the Company upon the vesting of shares of Restricted Stock (or
such later date as may be applicable under Section 83 of the Code), or other
settlement in respect of, the Restricted Stock of all such taxes and
requirements and the Company shall be authorized to take such action as may be
necessary in the opinion of the Company’s counsel (including, without
limitation, withholding amounts from any compensation or other amount owing
from the Company to the Participant) to satisfy all obligations for the payment
of such taxes.  Notwithstanding
the foregoing, upon the lapse of the restrictions set forth in Section 2 of the
Agreement, the Company shall withhold shares of Common Stock otherwise
deliverable to the Participant in respect of the Restricted Stock in an amount
equal to the highest amount permitted with respect to supplemental wages under
Section 3402 of the Code and the regulations issued thereunder (using the
regular payroll method or the flat rate method, whichever results in greater
withholding amounts), but

 

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only to the extent that such
withholding will not result in subjecting this Award or the Tax Option (as
heretofore defined) to variable accounting treatment. 
On the day following the lapse of the applicable restrictions set forth
in Section 2 of this Agreement, the Company shall grant to the Participant an
option to purchase a number of shares of Common Stock (the “Tax Option”)
equal to the number of shares of Common Stock so withheld.  Such Tax Option shall (i) be a Nonqualified
Stock Option, (ii) have an Option Price equal to Fair Market Value of a share
of Common Stock on the date it is granted, and (iii) contingent upon the
Participant’s continued employment with the Company, vest (x) in four (4) equal
installments on each of the first, second, third and fourth anniversaries of
the date it is granted and (y) 100% upon a Change in Control.  Such Tax Option shall be governed by the
Plan and by such other terms and conditions as may be set forth in an award
agreement to be entered into at the time of its grant, including, without
limitation, (x) post termination exercise period provisions that are no less
favorable to the Participant than the provisions contained in the Nonqualified
Stock Option Agreement entered between the Company and the Participant on the
Date of Grant and (y) transfer restrictions on the shares of Common Stock
acquired upon the exercise of the Tax Option but only to the extent the
Committee determines necessary to comply with the rules, regulations or listing
standards of the applicable securities exchange or federal or state law.  Notwithstanding the foregoing, the
Participant shall not be granted a Tax Option with respect to shares withheld
from (i) the Award, if he is not employed with the Company on the date such
shares are so withheld or (ii) with respect to any portion of the Award that
vests and becomes non-forfeitable solely on account of Section 2(a)(i)
hereof.  Notwithstanding the foregoing,
the Participant may make an election pursuant to Section 83(b) of the Code
in respect of the Restricted Stock and, if he does so, he shall timely notify
the Company of such election and send the Company a copy thereof.  In the event the Participant makes an
election pursuant to Section 83(b) of the Code, he shall not be granted a Tax
Option.  The Participant shall be solely
responsible for properly and timely completing and filing any such election.

9.             No Effect on Employment.   Neither this Agreement nor the Award
granted hereunder shall confer upon the Participant any right to, or impose
upon the Participant any obligation of, continued employment with the Company and
shall not in any way modify or restrict any right the Company may otherwise
have to terminate such employment.

10.           Notices. Any notice hereunder
to any party shall be effective upon receipt (or refusal of receipt) and shall
be in writing and delivered personally or sent by telecopy, or certified or
registered mail, postage prepaid, as follows:

If to the Company:

Interline Brands, Inc. 

801 West Bay Street

Jacksonville, FL 32204

Attention:  General Counsel

 

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If to the Participant, to
the address set forth on the signature page hereto or at any other address as
any party shall have specified by notice in writing to the other party.

11.           Miscellaneous.  This Agreement, together with the Plan,
constitutes the entire agreement of the parties with respect to the subject
matter hereof and may not be modified or amended except by a written agreement
signed by the Company and Participant. 
In the event that any provision of this Agreement shall conflict with
any provision of the Plan, the provision of the Plan shall control, except to
the extent that the same would violate applicable law.

(a)           Except as otherwise expressly
provided herein, this Agreement shall be binding upon and inure to the benefit
of the Company and its successors and assigns and the Participant and his heirs
and personal representatives.

(b)           If any provision of this Agreement
shall be invalid or unenforceable, such invalidity or unenforceability shall
attach only to such provision and shall not in any manner affect or render
invalid or unenforceable any other severable provision of this Agreement, and
this Agreement shall be carried out as if any such invalid or unenforceable
provision were not contained herein.

(c)           Words in the singular shall be read
and construed as though in the plural and words in the plural shall be read and
construed as though in the singular in all cases where they would so apply.

(d)           This Agreement may be executed in one
or more counterparts, all of which taken together shall be deemed one original.

(e)           This Agreement shall be deemed to be
a contract under the laws of the State of New York and for all purposes shall
be construed and enforced in accordance with the internal laws of said state
without regard to the principles of conflicts of law.

[Signature page follows]

 

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IN WITNESS WHEREOF, this
Agreement has been executed and delivered by the parties, effective as of the
day and year first written above.

 

	
   

  	
  INTERLINE BRANDS, INC.

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
  Name:

  	
   

  
	
   

  	
   

  	
  Title:

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
  Participant

  
	
   

  	
   

  	
  Address:

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
					

 

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Exhibit A

STOCK POWER

 

For value received, I hereby
sell, assign and transfer unto _________________________

______ shares of the Common
Stock of Interline Brands, Inc. __________________ standing in my name on the
books of said Company represented by Certificate(s) Number(s) _________________
herewith, and do hereby irrevocably constitute and appoint ____________________
attorney to transfer the said stock on the books of said Company with full
power of substitute in the premises.

 

 

 

Date:______________________________________

 

Printed Name:_______________________________

 

Social Security
Number:_______________________

 

Signature:___________________________________

 

Witness
Signature:____________________________

 

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Exhibit B

BENEFICIARY DESIGNATION FORM

WHEREAS, pursuant to the terms of the
Interline Brands, Inc. 2004 Equity Incentive Plan (the “Plan”),  Interline Brands, Inc. (the “Company”)
has awarded, __________ shares of common stock of the Company, par value $0.01
per share (“Common Stock”), at a purchase price per share equal to the
par value of the Common Stock, which shares are subject to certain restrictions
as described in the Plan and a Restricted Stock Award Agreement between the
Participant and the Company dated _________(the “Restricted Stock”);

WHEREAS,
the Restricted Stock Award Agreement provides that, in the case of the
Participant ‘s death, the certificates evidencing the Restricted Stock will be
delivered to a beneficiary designated in writing by the Participant on this
Beneficiary Designation Form;

NOW THEREFORE, the Participant hereby
designates the individual listed below as the designated beneficiary of the
Restricted Stock.

	
   

  	
   

  	
   

  
	
  Participant

  	
   

  	
   

  
	
   

  	
   

  	
  Beneficiary’s Name and Address:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Relationship to the Participant:

  
	
   

  	
   

  	
   

  
	
  Dated:

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
				

 

9

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00075-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00075-of-00352.parquet"}]]