Document:

Exhibit 10.29

 

RESTRICTION ON SALE AGREEMENT, made as of the 13th day of
July, 2005, between JACKSON HEWITT TAX
SERVICE INC., a Delaware corporation (the “Company”), and MICHAEL D. LISTER  (the
“Grantee”).

 

 

WHEREAS, the Grantee is the Chairman,
Chief Executive Officer, and President of the Company;

 

WHEREAS, in consideration for
services provided to the Company, the Board of Directors of the Company desires
to provide to Grantee an additional incentive in shares of common stock par
value $0.01 per share, of the Company (“Common Stock”) to promote the success
of the Company, subject to the conditions set forth in this Agreement;

 

NOW, THEREFORE, in consideration of the
foregoing, the Company hereby grants to Grantee shares Common Stock, under and
pursuant to the terms and conditions of the Company’s 2004 Equity and Incentive
Plan (the “Plan”) and upon and subject to the following terms and conditions:

 

1.             GRANT OF STOCK.  The Company hereby awards and grants to Grantee
twelve thousand seven hundred and three (12,703) shares of Common Stock (the “Shares”)
as of the date of this Agreement under and in accordance with the Plan.  The Shares shall be fully vested, but subject
to restriction on resale as set forth in Section 2 of this Agreement.

 

2.             RESTRICTIONS ON RESALE.  In consideration of the foregoing award,
Grantee hereby agrees that he shall not sell, assign, mortgage, pledge,
hypothecate, transfer or otherwise dispose of any of the Shares until the
earlier of (i) the fourth anniversary of the date of this Agreement or (ii) the
date that is 180 days after Grantee’s employment with the Company is terminated
for any reason.  The Shares shall bear a
legend setting forth the following in, or substantially in, the following
form:  “The shares of common stock evidenced
by this certificate are subject to a restriction on resale as evidenced by an
agreement between the beneficial holder of the shares and Jackson Hewitt Tax
Service Inc. (the “Corporation”), dated July 13, 2005 (the “Agreement”).  A copy of the Agreement is on file with the
Corporate Secretary of the Corporation.”

 

3.             REPRESENTATIONS AND WARRANTIES OF GRANTEE.

 

 

Grantee
hereby represents and warrants to the Company:

 

(a)                      he has the
power and authority to execute and deliver this Agreement and to perform  the duties and responsibilities contemplated
hereby;

 

(b)                     that neither the execution
of this Agreement nor performance hereunder will (i) violate, conflict with or
result in a breach of any provisions of, or 

 

 

 

 

constitute a default (or an
event which, with notice or lapse of time or both, would constitute a default)
under the terms, conditions or provisions of any contract, agreement or other
instrument or obligation to which Grantee is a party, or by which it may be
bound, or (ii) violate any order, judgment, writ, injunction or decree
applicable to Grantee.

 

 

4.             REPRESENTATIONS AND WARRANTIES OF THE COMPANY.  The Company hereby represents and warrants to
Grantee:

 

(a)                  it is a
corporation duly organized, validly existing and in good standing under the
laws of the state of its incorporation and it has qualified to do business as a
foreign corporation in the jurisdictions, if any, outside of such state, in
which it does business and is required to so qualify;

 

(b)                 it has full
corporate power and authority to execute and deliver this Agreement and to
perform the duties and responsibilities contemplated hereby;

 

(c)                  the execution,
delivery and performance of this Agreement has been duly authorized by its
Board of Directors and no other corporate approvals are necessary;

 

(d)               that neither
the execution of this Agreement nor performance hereunder will (i) violate,
conflict with or result in a breach of any provisions of, or constitute a
default (or an event which, with notice or lapse of time or both, would constitute
a default) under the terms, conditions or provisions of its Certificate of
Incorporation or By-Laws or any contract, agreement or other instrument or
obligation to which it is a party, or by which it may be bound, or (ii) violate
any order, judgment, writ, injunction or decree applicable to it.

 

5.             TRANSFERABILITY.  The Shares shall not be transferable until
such time as the restrictions set forth in Section 2 hereof have lapsed.  At such time, Grantee may surrender the
certificate representing the Shares and request the Company issue a new
certificate representing the Shares without any restrictive legend.

 

6.             INCORPORATION BY REFERENCE.  The terms and conditions of the Plan are
hereby incorporated by reference and made a part hereof.

 

7.             NOTICES.  Any notice or other communication given
hereunder shall be deemed sufficient if in writing and hand delivered or sent
by registered or certified mail, return receipt requested, addressed to the
Company at 7 Sylvan Way, Parsippany, New Jersey 07054 Attention: General Counsel
and to the Grantee at 7 Sylvan Way, Parsippany, New Jersey 07054.  Notices shall be deemed to have been given on
the date of hand delivery or mailing, except notices of change of address,
which shall be deemed to have been given when received.

 

2

 

8.             BINDING EFFECT.  This Agreement shall be binding upon and
inure to the benefit of the parties hereto and their respective legal
representatives, successors and assigns.

 

9.             ENTIRE AGREEMENT.  This Agreement, together with the Plan,
contains the entire understanding of the parties hereto with respect to the
subject matter hereof and may be modified only by an instrument executed by the
party sought to be charged.

 

 

Remainder of Page Intentionally Left
Blank.  Signature Page Follows.

 

3

 

IN WITNESS WHEREOF, the parties have executed
this Agreement as of the day and year first above written.

 

	
   

  	
  JACKSON
  HEWITT TAX SERVICE INC.

  
	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Mark L. Heimbouch

  
	
   

  	
   

  	
  Mark L. Heimbouch

  
	
   

  	
   

  	
  Chief Financial Officer

  
	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  GRANTEE:

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  /s/ Michael D. Lister

  
	
   

  	
  Michael D. Lister

  
				

 

4Exhibit 4.1

 

	
   

  	
   

  	
  

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  NUMBER

  	
  SHARES

  
	
   

  	
   

  
	
   

  	
   

  	
  MWI
  VETERINARY SUPPLY, INC.

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

  
	
   

  
	
   

  	
   

  	
   

  	
   

  	
  SEE
  REVERSE SIDE

  
	
   

  	
   

  	
   

  	
   

  	
  FOR CERTAIN DEFINITIONS

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  CUSIP
  55402X 10 5

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  COMMON

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  THIS
  CERTIFIES THAT

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  is the
  owner of

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  FULLY
  PAID AND NON-ASSESSABLE COMMON SHARES, $0.01 PAR VALUE, OF

  
	
   

  
	
   

  	
   

  	
  MWI VETERINARY SUPPLY, INC.

  	
   

  	
   

  

 

transferable
on the books of the Corporation by the holder hereof in person or by Attorney
upon surrender of this certificate properly endorsed. This certificate is not
valid unless countersigned by the Transfer Agent and Registrar.

 

IN WITNESS
WHEREOF, the said Corporation has caused this certificate to be signed by
facsimile signatures of its duly authorized officers.

 

	
  Dated:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  /s/ Mary Patricia B. Thompson

  	
   

  	
  /s/
  James F. Cleary, Jr.

  
	
  VICE PRESIDENT, CHIEF FINANCIAL OFFICER, AND SECRETARY

  	
   

  	
  PRESIDENT
  AND CHIEF EXECUTIVE OFFICER

  

 

	
   

  	
  COUNTERSIGNED AND
  REGISTERED:

  
	
   

  	
   

  	
  WELLS FARGO BANK, N.A.

  
	
   

  	
   

  
	
   

  	
   

  	
  TRANSFER
  AGENT

  	
   

  
	
   

  	
   

  	
  AND
  REGISTRAR

  	
   

  
	
   

  	
  BY

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  AUTHORIZED
  SIGNATURE

  	
   

  
					

 

AMERICAN FINANCIAL PRINTING INCORPORATED – MINNEAPOLIS

 

 

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

 

	
  TEN COM 

  	
  –

  	
  as tenants in common

  	
  UTMA – 

  	
   

  	
  Custodian

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  (Cust)

  	
   

  	
  (Minor)

  
	
  TEN ENT 

  	
  –

  	
  as tenants by entireties

  	
   

  	
  under Uniform Transfer to
  Minors

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  JT TEN 

  	
  –

  	
  as joint tenants with right of survivorship

  	
   

  	
  Act

  	
   

  
	
   

  	
  and not as tenants in common

  	
   

  	
   

  	
  (State)

  
								

 

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

 

	
  For
  value received
                 
  hereby sell, assign and transfer unto

  
	
   

  
	
  PLEASE
  INSERT SOCIAL SECURITY OR OTHER

  IDENTIFYING NUMBER OF ASSIGNEE

  	
   

  
	
   

  
	
   

  
	
   

  
	
   

  
	
  PLEASE PRINT OR TYPEWRITE
  NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE

  
	
   

  
	
   

  
	
   

  
	
   

  	
   

  
	
   

  	
   Shares

  
	
  of the capital stock represented by the within
  Certificate, and do hereby irrevocably constitute and appoint

  	
   

  
	
   

  	
   

  	
  Attorney
  to transfer

  
	
  the said
  stock on the books of the within-named Corporation with full power of
  substitution in the premises.

  
	
   

  
	
   

  
	
  Dated

  	
  X

  	
   

  
	
   

  	
   

  
	
  X

  	
   

  
	
   

  	
  NOTICE: THE SIGNATURE TO
  THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE
  CERTIFICATE IN EVERY PARTICULAR WITHOUT ALTERATION OR ENLARGEMENT OR ANY
  CHANGE WHATEVER.

  
							

 

 

	
  SIGNATURE GUARANTEED

  
	
   

  
	
  ALL GUARANTEES MUST BE
  MADE BY A FINANCIAL INSTITUTION (SUCH

  
	
  AS A BANK OR BROKER) WHICH
  IS A PARTICIPANT IN THE SECURITIES

  
	
  TRANSFER AGENTS MEDALLION
  PROGRAM (“STAMP”), THE NEW YORK

  
	
  STOCK EXCHANGE, INC.
  MEDALLION SIGNATURE PROGRAM (“MSP”), OR

  
	
  THE STOCK EXCHANGES
  MEDALLION PROGRAM (“SEMP”) AND MUST NOT

  
	
  BE DATED. GUARANTEES BY A
  NOTARY PUBLIC ARE NOT ACCEPTABLE.

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