Document:

Form of Restricted Stock Award Agreement

 Exhibit 10.40 
  
 RESTRICTED STOCK AWARD 
  
  
 RESTRICTED STOCK AWARD AGREEMENT (“Agreement”)
dated as of                                     ,
200    , between MIDAS, INC., a Delaware corporation (the “Corporation”), and
                        , an employee of the Corporation or one of its subsidiaries (the “Holder”). 

 
  
 WHEREAS, the Board of Directors of the Corporation (the “Board”) adopted and established the Midas, Inc. Treasury Stock Plan (the “Plan”) on May 9, 2002; 
  
 WHEREAS, the Board, in accordance with the provisions of the
Plan, has selected the Holder as a salaried key management employee who, in the Board’s judgment, has significant potential for making substantial contributions to corporate growth and objectives; and 
  
 WHEREAS, in order to reward the Holder for services to be
rendered in a manner that relates directly to the Corporation’s performance and to more closely align the interests of the Holder and the Corporation’s shareholders through opportunities for increased stock ownership by the Holder, the
Board has determined that the Holder be granted a Restricted Stock Award under the Plan. 
  
 NOW, THEREFORE, in consideration of the foregoing and the Holder’s acceptance of the terms and conditions hereof, the parties hereto have agreed, and do hereby agree, as follows: 

 
 1. The Corporation hereby grants to the Holder, as a
matter of separate agreement and not in lieu of salary or any other compensation for services,
                             shares of Common Stock of the Corporation (the “Restricted Stock
Award”) on the terms and conditions herein set forth. 
  
 2. The certificates representing the shares of Common Stock granted to the Holder shall be registered in the name of the Holder and retained in the custody of the Corporation until such time as they are delivered to
the Holder or forfeited to the Corporation in accordance with the terms hereof (the “Restriction Period”). During the Restriction Period, the Holder will be entitled to vote such shares and to receive dividends paid on such shares (less
any amounts, if any, which the Corporation is required to withhold for taxes). 
  
 3. If the Holder shall have been continuously in the employment of the Corporation or one of its subsidiaries for a period of seven (7) years from the date of grant of this Restricted Stock Award, the Corporation
shall deliver to the Holder on or about the seventh (7th) anniversary thereof one or more certificates, registered
in the name of the Holder and free of restrictions hereunder (except as provided in paragraph 7 below), representing all of the shares granted to the Holder pursuant to this Agreement. In addition, on each anniversary of the effective date of this
Restricted Stock Award (beginning with the first anniversary thereof), an amount equal to thirty-three and one-third percent (33 1/3%) of all of the shares granted to the Holder pursuant to this Agreement (or such lesser amount of shares as may
remain unvested on such date) shall immediately and automatically vest if, on such anniversary date, the total shareholder return on the Corporation’s Common Stock during the immediately preceding twelve (12) month period exceeded the total
shareholder return of the Standard and Poor’s 500 Stock Index for the same period. The Corporation shall not be required to 

 issue any fractional shares upon any accelerated vesting of shares pursuant to this Section 3, and any
fractional interests resulting from the calculation of the number of shares in respect of any such accelerated vesting prior to the seventh (7th) anniversary hereof shall be rounded down to the nearest whole share. No payment shall be required from the Holder in connection with any delivery to the Holder of shares hereunder, except that the
Holder agrees to pay whatever income withholding tax the Corporation is obligated to collect as a part of the delivery of the shares. 
  
 4. In the event of the termination of employment of the Holder, by reason of Retirement (as defined in the Plan), death or disability, and
if there then remain any undelivered shares subject to restrictions hereunder, then such restrictions shall be deemed to have lapsed and the certificates for the remaining shares shall forthwith be delivered to such retired Holder (or his or her
beneficiary, estate or heirs). 
  
 5. Subject to
the provisions of paragraph 4 above, if the Holder ceases to be an employee of the Corporation for any reason during the Restriction Period, then the Holder shall cease to be entitled to delivery of any of the shares covered by this Agreement which
have not theretofore been delivered by the Corporation pursuant to paragraph 3 above, and all rights of the Holder in and to such undelivered shares shall be forfeited. The Holder is contemporaneously executing the attached Powers of Attorney To
Transfer Stock to effectuate the forfeiture provisions contained in this Paragraph 5. Notwithstanding the forfeiture provided herein, the Board may, within 120 days after such termination of employment, in its sole discretion, determine whether such
former Holder shall receive all or any part of the undelivered shares granted pursuant to this Agreement and whether to impose any conditions in connection therewith. In addition, the Board shall from time to time determine in its sole discretion
whether any period of non-active employment, including authorized leaves of absence, or absence by reason of military or governmental service, shall constitute termination of employment for the purposes of this paragraph. 
  
 6. The granting of this Restricted Stock Award shall not in
any way prohibit or restrict the right of the Corporation to terminate the Holder’s employment at any time, for any reason. The Holder shall have no right to any prorated portion of the shares of Common Stock otherwise deliverable to the Holder
on the anniversary hereof next following a termination of employment (whether voluntary or involuntary) in respect of any year(s) or partial year of employment. 
  

7. While shares of Common Stock are held in custody for the Holder pursuant to this Agreement, they may not be sold, transferred,
pledged, exchanged, hypothecated or disposed of by the Holder and shall not be subject to execution, attachment or similar process. 
  
 8. This Agreement and each and every obligation of the Corporation hereunder are subject to the requirement that if at any time the
Corporation shall determine, upon advice of counsel, that the listing, registration or qualification of the shares covered hereby upon any securities exchange or under any state or Federal law, or the consent or approval of any governmental
regulatory body, is necessary or desirable as a condition of or in connection with the granting hereof or the delivery of shares hereunder, then the delivery of shares hereunder to the Holder may be postponed until such listing, registration,
qualification, consent or approval shall have been effected or obtained free of any conditions not acceptable to the Board. 
  
 9. In addition to amounts in respect of taxes which the Corporation shall be required by law to deduct or withhold from any dividend
payments on the shares covered hereby, the Corporation may defer making any delivery of shares under this Agreement until completion of arrangements satisfactory to the Corporation for the payment of any other applicable taxes, whether through share
withholding provided for by the Plan or otherwise. 

 10. The Holder may elect, by written notice to the Corporation, to pay through
withholding by the Corporation all or a portion of the estimated federal, state, local and other taxes arising from the vesting or distribution of shares of Common Stock pursuant to this Restricted Stock Award (a) by having the Corporation withhold
shares of Common Stock or (b) by delivering previously-owned shares, in each case being such number of shares of Common Stock as shall have a fair market value equal to the amount of taxes to be withheld, rounded up to the nearest whole share.

  
 11. In the event of a “change in
control”, as that term is defined in the Plan, then the Holder shall have all the rights specified in Paragraph 10(B) of the Plan. 
  
 12. Defined words used in this Agreement shall have the same meaning as set forth in the definitions section or elsewhere in the Plan, the
terms and conditions of which shall constitute an integral part hereof. 
  
 13. Any notice which either party hereto may be required or permitted to give the other shall be in writing and may be delivered personally or by mail, postage prepaid, addressed to the Secretary of the Corporation at
its principal office and to the Holder at his or her address as shown on the Corporation’s payroll records, or to such other address as the Holder by notice to the Corporation may designate in writing from time to time. 
  
 14. The Board shall have the right to resolve all questions
which may arise in connection with this Restricted Stock Award. Any interpretation, determination or other action made or taken by the Board regarding the Plan or this Restricted Stock Award shall be final, binding and conclusive. 
  

			
	 MIDAS, INC.

		
	 By:
	 	 
	 	 	 President and Chief Executive Officer

  
 ACCEPTED:

  
 Holder: 
  
  

			
	                                      
                              	 	
                                        
                            
	Name	 	Date

  
  

 POWER OF ATTORNEY TO TRANSFER STOCK 
  
  
  
 FOR VALUE RECEIVED, I,
                            , hereby irrevocably constitute and appoint the Secretary of Midas, Inc.
(the “Corporation”) to be my attorney-in-fact to transfer to MIDAS, INC. [1/3] shares of the Common Stock of the Corporation granted to me as Restricted Stock, standing in my name on the books of the Corporation, and represented by
Certificate No.                              (the “Restricted Shares”) with full power of
substitution in the premises; 
  
 PROVIDED HOWEVER, that exercise of this Power of Attorney shall be expressly conditioned upon a forfeiture of the Restricted Shares pursuant to the Restricted Stock Award dated
                    , 200    . On the day the Restricted Shares are no longer restricted, this Power of Attorney
shall be null and void and the original shall be delivered to me together with the Certificate to which it refers. 
  
  
 Dated:
                    , 200    . 
  

	
	                                       
                                   

	 Name:                                     
                         

  
 In the presence
of: 
  
  
 
                                        
                             

 POWER OF ATTORNEY TO TRANSFER STOCK 
  
  
  
 FOR VALUE RECEIVED, I,
                            , hereby irrevocably constitute and appoint the Secretary of Midas, Inc.
(the “Corporation”) to be my attorney-in-fact to transfer to MIDAS, INC. [1/3] shares of the Common Stock of the Corporation granted to me as Restricted Stock, standing in my name on the books of the Corporation, and represented by
Certificate No.                              (the “Restricted Shares”) with full power of
substitution in the premises; 
  
 PROVIDED HOWEVER, that exercise of this Power of Attorney shall be expressly conditioned upon a forfeiture of the Restricted Shares pursuant to the Restricted Stock Award dated
                    , 200    . On the day the Restricted Shares are no longer restricted, this Power of Attorney
shall be null and void and the original shall be delivered to me together with the Certificate to which it refers. 
  
  
 Dated:
                    , 200    . 
  

	
	                                       
                                   

	 Name:                                     
                         

  
 In the presence
of: 
  
  
 
                                        
                             

 POWER OF ATTORNEY TO TRANSFER STOCK 
  
  
 FOR VALUE RECEIVED, I,                             , hereby
irrevocably constitute and appoint the Secretary of Midas, Inc. (the “Corporation”) to be my attorney-in-fact to transfer to MIDAS, INC. [1/3] shares of the Common Stock of the Corporation granted to me as Restricted Stock, standing in my
name on the books of the Corporation, and represented by Certificate No.                             
(the “Restricted Shares”) with full power of substitution in the premises; 
  
 PROVIDED HOWEVER, that exercise of this Power of Attorney shall be expressly conditioned upon a forfeiture of the Restricted Shares pursuant to the Restricted Stock
Award dated                     , 200    . On the day the Restricted Shares are no longer restricted, this Power of
Attorney shall be null and void and the original shall be delivered to me together with the Certificate to which it refers. 
  
  
 Dated:
                    , 200    . 
  

	
	                                       
                                   

	 Name:                                     
                         

  
 In the presence
of:First Amendment to Lease, dated May 11, 2005

 Exhibit 10.24 
  
 FIRST AMENDMENT TO LEASE 
  
 THIS FIRST AMENDMENT TO LEASE (the “Amendment”) is made and entered into as of this 11th day of May, 2005 by and between ONE TOWN CENTER ASSOCIATES, a California general partnership
(“Landlord”), and RC MANAGEMENT GROUP, LLC, a Delaware limited liability company (“Tenant”), with respect to the following: 
  
 RECITALS 
  
 A. Landlord is the landlord and Tenant is the successor-in-interest to RESOURCES CONNECTION LLC, a Delaware limited liability company as the tenant to
pursuant to a lease dated as of January 1, 2001 (“Lease”). The Lease covers certain premises commonly known as Suite 600 (the “Current Premises”), 695 Town Center Drive (the “Building”), Costa Mesa,
California. 
  
 B. Landlord and Tenant desire to enter into this
Amendment in order to expand the Current Premises to include Suite 550 and Suite 560 in the Building containing a total of approximately 7,282 square feet of Rentable Area (the “5th Floor Expansion Space”) as shown on Exhibit
“A” attached hereto and to establish the Basic Annual Rent, Tenant’s Expense Percentage and other terms and conditions for the 5th Floor Expansion Space. 
  
 AGREEMENT 
  
 IN CONSIDERATION OF the foregoing recitals and the mutual promises and covenants contained herein, Landlord and Tenant agree as follows: 
  
 1. Leasing of 5th Floor Expansion Space. The 5th Floor Expansion Space
shall be added to the Premises upon the terms and conditions of the Lease, as modified by the provisions of this Amendment. 
  
 2. Term. The term of the Lease for the 5th Floor Expansion Space shall be coterminus with the term for the Current Premises (June 30, 2007).

  
 3. Improvements to the 5th Floor Expansion Space. The
5th Floor Expansion Space is improved and Tenant shall accept the 5th Floor Expansion Space in its current “AS IS” condition without any modifications or improvements by Landlord. Any modifications or improvements made by Tenant to the 5th
Floor Expansion Space shall be in accordance with Paragraph 6(c) of the Lease. 
  
 4. Commencement Date. The Commencement Date of the Lease with respect to the 5th Floor Expansion Space shall be the earlier of (i) June 1, 2005; or (ii) the date Tenant begins using the 5th Floor Expansion
Space for its normal business operations. Tenant shall be responsible to obtain the keys to the 5th Floor Expansion Space from Landlord’s Building Manager. 
  

5. Payment of Rent. 
  
 (a) Basic Annual Rent for the 5th Floor Expansion Space shall be $182,049.96 ($15,170.83 per month) based upon $25.00 per square foot of
Rentable Area per annum. 
  
 (b) In addition,
Tenant shall continue to pay all Additional Rent provided for in the Lease. From the date of this Amendment to and until the 5th Floor Expansion Space Commencement Date, such Additional Rent shall be based upon an Expense Percentage of 6.8887%. From
the 5th Floor Expansion Space Commencement Date through the balance of the term, the Additional Rent shall be based upon the Rentable Area of the combined Current Premises and the 5th Floor Expansion Space or 26,330 square feet of Rentable Area,
resulting in an Expense Percentage of 9.5222%. 
  
 6. Occupancy
of 5th Floor Expansion Space. From and after the date on which Tenant takes possession of the 5th Floor Expansion Space, Tenant shall hold and occupy the 5th Floor Expansion Space upon all of the terms and conditions of the Lease as amended by
this Amendment, except that: 
  
 (a) Basic Lease
Provisions 1, 2, 3, 4, 5, 7 and 8 and Exhibit “A-1” to the Lease shall have no application to the 5th Floor Expansion Space. 
  
 (b) The Basic Annual Rent and Additional Rent with respect to the 5th Floor Expansion Space shall be as provided in Paragraph 5 above.

  
 (c) Those provisions of the Lease which are
superseded by the provisions of this Amendment shall have no application to the 5th Floor Expansion Space. In the event of any inconsistency between the Lease and this Amendment, the provisions of this Amendment shall control as to the 5th Floor
Expansion Space. 
  

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 7. Right of First Refusal. 
  
 (a) On a continuous basis during the term, Tenant shall be entitled to lease Suite 580 of the Building,
containing approximately 2,047 square feet of rentable area, (the “ROFR Space”) on a “right of first refusal” basis as provided for in this Paragraph. Upon receipt by Landlord of a written offer to lease the ROFR Space by a third
party, Landlord shall provide Tenant written notice (the “Availability Notice”) of the availability of the ROFR Space and the terms upon which it is available. Tenant shall have five (5) business days after its receipt of the Availability
Notice in which Tenant may give Landlord written notice of Tenant’s acceptance of the ROFR Space on the terms and conditions set forth in Landlord’s Availability Notice (the “Acceptance Notice”). After the expiration of such five
(5) business day period, if Tenant has not given Landlord a timely Acceptance Notice, then Landlord shall be free to lease the ROFR Space to any other person or entity on any terms and conditions 
  
 (b) Up until five (5) business days after Landlord provides
Tenant an Availability Notice with respect to such ROFR Space, Landlord shall not enter into any lease of the ROFR Space in question with any other person. If during such five (5) business day period Tenant gives Landlord an Acceptance Notice,
Landlord and Tenant shall then promptly enter into a lease of the ROFR Space on the terms and conditions specified in the Availability Notice, which space shall be made available to Tenant in its then “AS IS” condition. The term of the
lease for the ROFR Space shall commence on the “ROFR Apace Commencement Date” (as defined in subparagraph (d) below), and shall terminate upon the expiration or earlier termination of the term as specified I the Availability Notice, which
shall be co-terminus with the term of the Lease. 
  
 (c) If Tenant duly elects to lease ROFR Space, then effective on the ROFR Space Commencement Date, this Lease, without further act of either party hereto, shall be deemed amended in the following respects: 
  
 (i) The ROFR Space shall be added to the Premises, and the
term “Premises” as used in the Lease shall be deemed to include the ROFR Space; 
  
 (ii) The amount of Basic Annual Rent which Tenant is required to pay under this Lease for the ROFR Space shall be $25.00 per square foot
of Rentable Area during the initial term, and furthermore, Tenant shall also pay all Additional Rent provided in Paragraph 3; and 
  
 (iii) Tenant’s Expense Percentage shall be appropriately increased to reflect the addition of the ROFR Space to the Premises demised
hereunder. 
  
 Except as expressly otherwise provided herein, all of the terms,
covenants, conditions, provisions and agreements of the Lease shall apply to the ROFR Space. 
  
 (d) The ROFR Space Commencement Date shall be the date the ROFR Space is delivered by Landlord to Tenant. 
  
 (e) The option to lease ROFR Space (the “ROFR
Option”) is personal to Tenant as named in this Lease and may not be exercised or assigned, voluntarily or involuntarily, by, or to, any person or entity other than Tenant as named in this Lease. 
  
 (f) Tenant shall have not right to exercise the ROFR Option
in the event that at the time permitted for the exercise of such ROFR Option, Tenant is in default under any of the provisions of this Lease. 
  
 (g) If Tenant properly exercises the ROFR Option, Landlord and Tenant shall execute and deliver appropriate documentation to evidence the
addition of the ROFR Space to the Premises hereunder and to reflect corresponding changes to the Basic Lease Provisions and other Lease terms. 
  
 (h) Tenant’s right of first refusal under this Paragraph shall be subject to the rights of renewal, extension, first refusal or first
negotiation contained in any lease or leases executed by Landlord for space in the Building prior to the date hereof. Furthermore, Tenant shall have no rights with respect to any other leasable space within the Building except as specifically
provided in the Lease. 
  
 (i) If Tenant shall
exercise the right of first refusal granted herein, Landlord does not guarantee that the ROFR Space Commencement Date will not be delayed if the then existing occupants of the ROFR Space shall hold over, or for any reason beyond Landlord’s
reasonable control. In such event, rent with respect to the ROFR Space shall be abated until Landlord legally delivers the same to Tenant, as Tenant’s sole recourse. 
  

 2 of 4 

 8. Counterparts. This Agreement may be executed in two or more counterparts, each of which shall
be deemed an original, but all of which together shall constitute one and the same instrument. 
  
 9. Defined Terms. All terms used in this Amendment with initial capital letters and not defined herein shall have the meanings given to such terms in the Lease. 
  
 10. Lease In Effect. Landlord and Tenant acknowledge and agree that
the Lease, as hereby modified and supplemented, remains in full force and effect in accordance with its terms. 
  
 11. Ratification. Landlord and Tenant each hereby represents and warrants to the other that (i) the execution and delivery of this Amendment has
been fully authorized by all necessary corporate action and (ii) the person executing this Amendment has the requisite authority to do so and has the authority and power to bind Landlord and Tenant, as applicable, on whose behalf such party has
signed. 
  
 12. Brokers. Tenant represents and warrants to
Landlord that except for South Coast Plaza on behalf of Landlord, it has employed no broker, finder or real estate agent in connection with this Amendment and the transactions provided for herein, and, except as identified above, that there is no
broker, finder or real estate agent who is entitled to a fee or commission from or through such indemnifying party in connection with this Amendment or the transactions provided for herein. Each of Landlord and Tenant agrees to indemnify, defend and
hold the other harmless from and against all claims for a fee or commission by any broker, finder or agent claiming through such indemnifying party with respect to this Amendment or the transactions provided for herein, except for the broker
identified above. Payment shall not be a condition precedent to recovery upon the foregoing indemnification provision. The foregoing indemnification provision shall be deemed to include a covenant by each indemnifying party to defend the indemnified
party against claims covered by such indemnification with legal counsel reasonably satisfactory to the indemnified party. 
  
 13. Defined Terms. All terms used in this Amendment with initial capital letters and not defined herein shall have the meanings given to such terms
in the Original Lease. 
  
 IN WITNESS WHEREOF, Landlord and Tenant
have executed and delivered this Amendment to Lease as of the day and year first above written. 
  

											
	 	 	“LANDLORD”	 	 	 	“TENANT”
			
	 ONE TOWN CENTER ASSOCIATES,
 a California general partnership
	 	 	 	 RC MANAGEMENT GROUP, LLC,
 a Delaware limited liability company

					
	 By:
	 	Henry T. Segerstrom Management LLC,	 	 	 	 	 	 
	 	 	 a California limited liability company,
	 	 	 	 By:
	 	 
	 	 	 Manager
	 	 	 	 Its:
	 	 
						
	 	 	 By:
	 	 	 	 	 	 By:
	 	 
	 	 	 	 	Manager	 	 	 	 Its:
	 	 
					
	 By:
	 	HTS Management Co., Inc.,	 	 	 	 	 	 
	 	 	 a California corporation,
	 	 	 	 	 	 
	 	 	 Manager
	 	 	 	 	 	 
						
	 	 	 By:
	 	 	 	 	 	 	 	 
						
	 	 	 Title:
	 	 	 	 	 	 	 	 

  

 3 of 4 

 Exhibit “A” 
  
 5TH FLOOR EXPANSION SPACE 
  
 (SHADED AREA = 5TH FLOOR EXPANSION SPACE)

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