Document:

Employee Stock Purchase Plan

 Exhibit 10.1 
 MID PENN BANCORP, INC. 
 EMPLOYEE STOCK PURCHASE PLAN

 SECTION 1 
 PURPOSE OF PLAN 
 The purpose of the Mid Penn Bancorp, Inc. Employee Stock
Purchase Plan (the “Plan”) is to provide eligible employees of Mid Penn Bancorp, Inc. (the “Company”) and its subsidiaries with an opportunity to purchase shares of common stock of the Company through payroll deductions.
Participation in the Plan will provide eligible employees with a convenient method to acquire an interest in the long-term performance and success of the Company. The Plan is not intended to qualify as an employee stock purchase plan under
Section 423 of the Internal Revenue Code of 1986, as amended. 
 SECTION 2 

DEFINITIONS 
 The following words have the following meanings unless a different meaning is plainly required by the context: 
 2.1 “Board” means the Board of Directors of the Company. 
 2.2
“Code” means the Internal Revenue Code of 1986, as amended. 
 2.3 “Committee” means the Chief
Executive Officer of the Company, the Chief Operating Officer of the Company, the Chief Financial Officer of the Company, and the Director of Human Resources of the Company, or such other person as the Board may from time to time designate to
administer the Plan. 
 2.4 “Common Stock” means the Company’s common stock, par value $1.00 per share.

 2.5 “Company” means Mid Penn Bancorp, Inc., a Pennsylvania corporation, and its successors. 

2.6 “Election Form” means an election (in a form approved by the Committee) that an Eligible Employee must complete to
participate in the Plan and authorize payroll deductions to be made on the Eligible Employee’s behalf under the Plan. 

2.7 “Eligible Employee” means an active Employee who (a) is regularly scheduled to work 20 hours or more per week,
(b) has at least six months of continuous service with the Company or one of its Subsidiaries, and (c) does not own 5% or more of the total combined voting power or values of all classes of stock of the Company. For purposes of this
Section, continuous service shall include any bona fide and Company approved leave of absence such as (v) medical leave; (w) leave allowed under the Family and Medical Leave Act; (x) personal leave; (y) military leave; or
(z) any other leave of absence approved by the Company. Notwithstanding the foregoing, any Employee who is actively employed by the Company on January 1, 2011 shall be an “Eligible Employee” provided that he or she meets the
requirements of clause (a) and (c) of this Section 2.7 as of such date. 

  
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 2.8 “Employee” means a common law employee of the Company or one of its
Subsidiaries. 
 2.9 “Fair Market Value” as of any Stock Purchase Date means the closing price of the Common
Stock reported on the NASDAQ Global Market (or such other quotation system or stock exchange on which the Company’s Common Stock may be traded on the date in question) on such Stock Purchase Date or, if such Stock Purchase Date is not a trading
day, the most recent date on which shares of Common Stock were traded on the NASDAQ Global Market (or such other quotation system or stock exchange). If the Company’s Common Stock is not listed on NASDAQ or another quotation system or stock
exchange on the Stock Purchase Date in question, the “Fair Market Value” shall be determined by the Committee in good faith by the reasonable application of a reasonable valuation method in accordance with Code Section 409A (and the
regulations and guidance promulgated thereunder), which determination shall be final and binding on all parties. 
 2.10
“Offering Period” means each calendar quarter, beginning on the first day of each such calendar quarter and ending on the last day of such calendar quarter. 
 2.11 “Participant” means an Eligible Employee who has elected to participate in the Plan in accordance with Section 6.1 below. 

2.12 “Payroll Deduction Account” means the account established on behalf of a Participant pursuant to Section 7.1
below, to which his or her payroll deductions shall be credited. 
 2.13 “Permanent Disability” or
“Disability” means an inability of a Participant to perform his or her employment duties due to physical or mental disability sufficient for the Participant to qualify for disability benefits under the general benefits policies of
the Company as in effect from time to time. 
 2.14 “Plan” means the Mid Penn Bancorp, Inc. Employee Stock
Purchase Plan as set forth herein, as it may be amended from time to time. 
 2.15 “Plan Shares Account” means
the account established on behalf of a Participant pursuant to Section 8.2 below, in which shares of Common Stock purchased under the Plan shall be held. 
 2.16 “Purchase Price” means the purchase price for a share of Common Stock to be paid by a Participant on a Stock Purchase Date, determined as of the last working day of each Offering
Period. 
 2.17 “Retirement” means the voluntary termination of all employment by a Participant such that the
Participant would qualify for retirement benefits from the Company or a Subsidiary under applicable retirement policies in effect from time to time. 
 2.18 “SEC” means the United States Securities and Exchange Commission. 
 2.19 “Stock Purchase Date” means a date on which shares of Common Stock are purchased pursuant to the Plan. Unless otherwise determined by the Committee, the Stock Purchase Date shall be
the fifteenth day following the last working day of each Offering Period during the term of the Plan, or the next working day thereafter if such day is not a working day. 

  
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 2.20 “Subsidiary” means any corporation or other entity of which 50% or
more of the outstanding voting stock or voting ownership interest is directly or indirectly owned or controlled by the Company or by one or more subsidiaries of the Company. The term “Subsidiary” includes present and future subsidiaries of
the Company. 
 2.21 “Transfer Agent” means the officially designated transfer agent of the Company.

 SECTION 3 
 ADMINISTRATION 
 3.1 General. The Committee shall administer the
Plan. The Committee may request advice or assistance or employ such other persons as are necessary for proper administration of the Plan, including individuals who are employees of the Company or any Subsidiary. Subject to the express provisions of
the Plan, the Committee shall have authority to interpret the Plan, to prescribe, amend and rescind rules, regulations, and procedures relating to it, to waive any requirement of the Plan in whole or in part and on a general or case-by-case basis,
and to make all other determinations necessary or advisable in administering the Plan, all of which determinations shall be final and binding upon all persons unless otherwise determined by the Board. The Committee shall hold its meetings at such
times and places as it considers advisable. Action may be taken by a written instrument signed by all of the members of the Committee and any action so taken shall be as fully effective as if it had been taken at a meeting duly called and held. The
Committee shall make such rules and regulations, if any, for the conduct of its business as it considers advisable. 
 3.2
Indemnification of Committee Members. Neither any member or former member of the Committee, nor any individual or group to whom authority or responsibility is or has been delegated, shall be personally responsible or liable for any act or
omission in connection with the performance of powers or duties or the exercise of discretion or judgment in the administration and implementation of the Plan. Each person who is or shall have been a member of the Committee shall be indemnified and
held harmless by the Company from and against any cost, liability or expense imposed or incurred in connection with such person’s or the Committee’s taking or failing to take any action under the Plan or the exercise of discretion or
judgment in the administration and implementation of the Plan. Each such person shall be justified in relying on information furnished in connection with the Plan’s administration by any appropriate person or persons. 

SECTION 4 

STOCK SUBJECT TO THE PLAN 
 4.1 Number of Shares of Common Stock. The maximum number of shares of Common Stock that may be purchased by Participants pursuant to the Plan shall be 150,000 shares, subject to adjustment as
provided in Section 4.2. 
 4.2 Adjustments. In the event of a stock dividend, stock split, recapitalization,
merger, reorganization, consolidation, combination or exchange of shares of Common Stock during the term of the Plan, the number of shares reserved and authorized to be issued under the Plan shall

  
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be adjusted proportionately, and such other adjustment shall be made as may be considered necessary or equitable by the Committee or the Board. In the event of any other change affecting the
Common Stock, such adjustments shall be made as may be considered equitable by the Committee or the Board to give proper effect to such change. 
 SECTION 5 
 ELIGIBILITY 

Participation in the Plan shall be open only to Eligible Employees. No purchase rights may be granted under the Plan to any person who is
not an Eligible Employee. 
 SECTION 6 
 PARTICIPATION AND WITHDRAWAL 
 6.1 Election Form; Changes to Election
Form. 
 (a) Participation by any Eligible Employee in the Plan shall be entirely voluntary. Any Eligible Employee may
become a Participant by completing and delivering an Election Form to the Company. Except with respect to the initial Offering Period under this Plan, such Eligible Employee shall become a Participant as of the first day of the next Offering Period
following the delivery of his or her Election Form, provided that the Election Form has been delivered at least 30 working days prior to the beginning of the first day of that Offering Period. If the Election Form has not been delivered at least 30
working days prior to the beginning of the first day of that Offering Period, then such Eligible Employee shall become a Participant as of the first day of the second succeeding Offering Period. With respect to the initial Offering Period under this
Plan, such Eligible Employee shall become a Participant as of the first pay date that is at least 15 working days after the Company receives the Election Form. The Election Form will authorize specified regular payroll deductions (within the limits
specified in Section 7.2 below) from the Participant’s periodic compensation during the time he or she is a Participant. 
 (b) Payroll deductions shall be made for each Participant in accordance with the Election Form and shall continue until the Participant’s participation terminates, the Election Form is modified, or
the Plan is terminated. A Participant may increase or decrease his or her payroll deduction (within the limits specified in Section 7.2 below) by delivering a new Election Form to the Company. The Company or the applicable Subsidiary shall
deduct the modified amount from the Participant’s payroll beginning with the first pay date to occur on or after the first day of the Offering Period immediately following the date such Election Form is properly delivered. 

6.2 Termination of Participation. A Participant may elect at any time to terminate his or her participation in the Plan by written
notice delivered to the Company no later than 15 working days before a pay date. Upon any termination of participation by a Participant: (a) the Participant shall cease to be a Participant; (b) his or her Election Form shall be revoked
insofar as subsequent payroll deductions are concerned; (c) the amount in the Participant’s Payroll Deduction Account, as well as any unauthorized payroll deductions made after such revocation, shall be promptly refunded to the
Participant; (d) certificates with respect to full shares of Common Stock credited to the Participant’s Plan Shares Account shall be issued to the Participant upon request by the Participant to the Transfer Agent; and (e) cash with
respect to fractional shares of Common Stock credited to the Participant’s Plan Shares Account shall be 

  
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paid to the Participant upon request by the Participant to the Transfer Agent. An Eligible Employee who has terminated participation in the Plan shall not be eligible for reinstatement as a
Participant for a period of six months after such termination. 
 Except as otherwise provided herein, if a Participant ceases
to be an Eligible Employee, effective upon such cessation, (a) no further payroll deductions shall be made on his or her behalf, (b) the accumulated balance in his or her Payroll Deduction Account shall promptly be returned to the
Participant, (c) certificates with respect to full shares of Common Stock credited to the Participant’s Plan Shares Account shall be issued to the Participant upon request by the Participant to the Transfer Agent, and (d) cash with
respect to fractional shares of Common Stock credited to the Participant’s Plan Shares Account shall be paid to the Participant upon request by the Participant to the Transfer Agent. For purposes of this Section, a Participant shall not cease
to be an Eligible Employee as a result of a bona fide and Company approved leave of absence such as (v) medical leave; (w) leave allowed under the Family and Medical Leave Act; (x) personal leave; (y) military leave; or
(z) any other leave of absence approved by the Company. 
 SECTION 7 

PAYROLL DEDUCTIONS 
 7.1 Payroll Deduction Account. The Company and/or its Subsidiaries will maintain a Payroll Deduction Account for each Participant. Authorized payroll deductions shall begin with the first pay date
to occur on or after the first day of the first Offering Period with respect to which a Participant has elected (in accordance with Section 6.1) to participate in the Plan. Payments made by Participants through payroll deductions shall be
credited to each Participant’s Payroll Deduction Account. No amounts other than payroll deductions authorized under the Plan may be credited to a Participant’s Payroll Deduction Account, unless the Committee otherwise consents in writing.
Participant Payroll Deduction Account balances shall not be credited with interest. 
 7.2 Limits on Payroll Deductions.
The amount of the payroll deduction specified by a Participant in his or her Election Form shall not be less than $10.00 or more than $1,000 for each pay period or such other amount as the Committee may determine in its sole discretion from time to
time. A Participant may only take payroll deductions from his or her base salary, hourly rate of pay, or commissions and not from a Participant’s bonuses, incentive pay, disability payments, workers’ compensation payments, or other forms
of compensation. 
 SECTION 8 
 PURCHASE AND SALE OF COMMON STOCK 
 8.1 Purchase Price. The Purchase
Price for each share of Common Stock purchased on a Stock Purchase Date shall be the Fair Market Value of the Common Stock as of the last working day of the most recent Offering Period. 

8.2 Method of Purchase. 
 (a) Except as otherwise provided herein, each Participant having funds in his or her Payroll Deduction Account on a Stock Purchase Date shall be deemed, without any further action, to have been granted
and to have exercised his or her option to purchase the number of 

  
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shares of Common Stock which the funds in his or her Payroll Deduction Account could purchase on the Stock Purchase Date. Any balance in a Participant’s Payroll Deduction Account which is
less than the purchase price of one share of Common Stock will be considered, solely for bookkeeping purposes, to represent a fractional share of Common Stock purchased by the Participant. If the number of shares of Common Stock available for
purchase under the Plan on a Stock Purchase Date is not sufficient to exhaust all Payroll Deduction Accounts, the available shares shall be allocated in proportion to the funds available in each Payroll Deduction Account and the Plan shall
thereafter terminate. 
 (b) All shares of Common Stock purchased under the Plan shall be maintained in separate Plan Shares
Accounts for Participants. Any cash dividends paid with respect to the shares of Common Stock in a Participant’s Plan Shares Account shall be distributed directly to the Participant on such dividend payment date. Any non-cash dividends paid
with respect to the shares of Common Stock in a Participant’s Plan Shares Account shall be added to the shares held for a Participant in his or her Plan Shares Account. Participants will be notified at least annually as to the amount and status
of their Payroll Deduction Accounts and Plan Shares Accounts. 
 (c) In the event that the rules and regulations of the SEC or
applicable securities exchange or other securities trading facility require temporary suspension of purchases by the Company or require that a purchase be spread over a longer period than indicated in this Section 8.2, purchases under the Plan
shall be made or resumed when permitted by the rules and regulations of the SEC or applicable securities exchange or other securities trading facility and the Company shall not be accountable for its inability to make all purchases within the
applicable period. If any SEC, securities exchange, or other securities trading facility suspension of trading in Common Stock remains effective for 90 consecutive days, the Company shall remit to each Participant promptly after the end of such
period all cash credited to the Participant’s Payroll Deduction Account attributable to the Participant’s payroll deductions and any cash dividends paid with respect to shares of Common Stock held in a Participant’s Plan Shares
Account. 
 8.3 Title of Accounts. Each Plan Shares Account may be in the name of the Participant or, if so indicated on
the Election Form, in his or her name jointly or as tenants in common with a member of the Participant’s family, with right of survivorship. 
 8.4 Rights as a Shareholder. After a Participant’s Payroll Deduction Account has been charged with the amount of the Purchase Price, the Participant shall have all of the rights and privileges
of a shareholder of the Company with respect to shares of Common Stock purchased under the Plan and held in the Plan Shares Account, whether or not certificates representing the shares shall have been issued. In addition to the provisions specified
in the Plan relating to termination of a Participant’s participation in the Plan, a Participant may withdraw shares of Common Stock held in his or her Plan Shares Account by providing written notice to the Transfer Agent. A Participant’s
written notice must provide the number of shares a Participant intends to withdraw. Certificates with respect to full shares withdrawn shall be issued to the Participant by the Transfer Agent. A Participant will receive cash in lieu of any
fractional share interest withdrawn. In no event will certificates representing a fractional interest be issued. 
 8.5 Sale
of Shares. Subject to the Company’s insider trading and blackout policies and any applicable federal securities laws, a Participant may sell full shares of Common Stock held in his or her Plan Shares Account by providing written notice to
the Transfer Agent, specifying the number of full shares the Participant intends to sell. The Transfer Agent will execute a sale 

  
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order providing for the sale of such full shares, within thirty (30) days of receipt of the notice, and deliver to the Participant a check for the proceeds of the sale, less any brokerage
commissions, service fees, applicable withholding taxes, and transfer taxes (if any) incurred in connection with the sale. A request for full shares to be sold must be signed by all persons in whose names the Plan Shares Account appears. 

8.6 Limitations on Purchases. No Participant may purchase Common Stock under the Plan, if, after the effect of such purchase, they
would own 5% or more of the total combined voting power or values of all classes of stock of the Company. In such event, such Participant shall be deemed to have terminated participation in the Plan in accordance with Section 6.2. 

SECTION 9 

GENERAL PROVISIONS 
 9.1 Rights Not Transferable. Rights under the Plan are not transferable by a Participant other than by will or the laws of descent and distribution, and are exercisable during his or her lifetime
only by the Participant. 
 9.2 Death of Participant. In the event of the death of a Participant, the Company shall
deliver all amounts in such Participant’s Payroll Deduction Account to the Participant’s estate. 
 9.3 Amendment
or Suspension of the Plan. The Committee or the Board may at any time, and from time to time, amend the Plan in any respect or suspend the operation of the Plan. 
 9.4 Termination of the Plan. The Plan and all rights of Employees hereunder shall terminate at the earliest of: (a) as provided in Section 8.2(a); (b) when all shares of Common Stock
reserved under the Plan have been purchased; or (c) at any time, at the discretion of the Committee or the Board. Notice of termination shall be given to all Participants, but any failure to give notice shall not impair the termination. Upon
termination of the Plan, all amounts in Payroll Deduction Accounts of Participants and all Common Stock held in Plan Shares Accounts of Participants shall promptly be returned to such Participants (certificates with respect to full shares and cash
with respect to fractional shares). 
 9.5 Expenses. The Company shall pay the service charges, brokerage, costs of
mailing, and other charges incurred in connection with the purchase of shares of Common Stock. The cost of selling shares of Common Stock shall be borne by Participants. 
 9.6 Tax Matters. Each Participant is responsible for all taxes (whether local, state, or federal) due because of the payment of a dividend on or the sale of shares of Common Stock credited to his
or her Plan Shares Account. The Company shall timely prepare and forward to the United States Internal Revenue Service, the appropriate state and local authorities, and Participants the information returns required by the Code and applicable state
statutes. 
 9.7 Effect of Financial Hardship Distribution. In the event a Participant receives a financial hardship
distribution from the Mid Penn Bank Retirement Plan (the “401(k) Plan”), his or her Election Form under this Plan shall be immediately revoked and no further payroll deductions shall be made on his or her behalf under this Plan; provided,
however, that the balance accumulated in such Participant’s Payroll Deduction Account under this Plan as of the date of the financial hardship distribution under the 401(k) Plan shall be used to purchase shares

  
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of Common Stock on the next Stock Purchase Date in accordance with Section 8 of this Plan. The Participant must submit a new Election Form to recommence contributions to this Plan after
receiving a financial hardship distribution under the 401(k) Plan. 
 9.8 Governing Law; Compliance with Law. The Plan
shall be construed in accordance the laws of the Commonwealth of Pennsylvania. The Company’s obligation to sell and deliver shares of Common Stock hereunder shall be subject to all applicable federal and state laws, rules and regulations and to
such approvals by any regulatory or governmental agency as may, in the opinion of counsel for the Company, be required. The Company may make such provisions as it may deem appropriate for the withholding of any taxes or payment of any taxes which it
determines it may be required to withhold or pay in connection with a Participant’s participation in the Plan. 
 9.9
Not an Employment Contract. The Plan shall not be deemed to constitute a contract of employment between the Company or any Subsidiary and any Eligible Employee or Participant or to be consideration or inducement for the employment of any
Eligible Employee or Participant. The Plan shall not be deemed to give any Participant or Eligible Employee the right to be retained as an Employee or in any other service of the Company or any Subsidiary, or to interfere with the right of the
Company or any Subsidiary to discharge any Participant or Eligible Employee at any time regardless of the effect that such discharge shall have upon such person as a participant in the Plan. 

9.10 Effective Date. The first Offering Period under the Plan shall commence on January 1, 2011. 

9.11 Investment Intent. The Committee may require a Participant to confirm that he or she is purchasing with investment intent and
not with a view to resale or other distribution. 
 9.12 Severability. In the event any provision of the Plan shall be
held illegal or invalid for any reason, the illegality or invalidity shall not affect the remaining provisions of the Plan and the Plan shall be construed and enforced as if the illegal or invalid provision had not been included. 

  
 8Form of Restricted Stock Agreement

 Exhibit 10.1 
 FORM OF RESTRICTED STOCK AGREEMENT 
 THIS RESTRICTED STOCK AGREEMENT
(this “Agreement”) is made effective as of [                    ], 2010 (the “Grant Date”), by
and between MPG Office Trust, Inc., a Maryland corporation (the “Company”), MPG Office, L.P., a Maryland limited partnership (the “Employer”), and David L. Weinstein (the “Restricted
Stockholder”). 
 WHEREAS, the Company, the Employer and the Restricted Stockholder have entered into that certain
Employment Agreement, dated November 21, 2010 (as amended from time to time, the “Employment Agreement”); 
 WHEREAS, pursuant to the Employment Agreement, the Company has agreed to grant the Restricted Stockholder the restricted stock award provided for herein in connection with the Restricted
Stockholder’s employment with the Company; and 
 WHEREAS, the Compensation Committee of the Company’s Board of
Directors has determined that it would be to the advantage and in the best interest of the Company to issue shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), subject to certain
restrictions thereon (the “Restricted Stock”), as provided for herein to the Restricted Stockholder as an inducement to accept employment with the Company and the Employer pursuant to the Employment Agreement, and has advised
the Company thereof and instructed the undersigned officer to issue said Restricted Stock. 
 NOW, THEREFORE, in consideration
of the mutual covenants herein contained and for other good and valuable consideration, receipt of which is hereby acknowledged, the parties hereto do hereby agree as follows: 
 ARTICLE I. 
 AWARD OF RESTRICTED STOCK 

Section 1.1 – Award of Restricted Stock 
 For good and valuable consideration, receipt of which is acknowledged by the Company, on the Grant Date the Company hereby issues to the Restricted Stockholder 600,000 shares of Common Stock upon the
terms and conditions set forth in this Agreement. 
 Section 1.2 – Non-Plan Grant; Employment Inducement Award 

(a) The Restricted Stock award is made and granted as a stand-alone award, separate and apart from, and outside of, the Second Amended and
Restated 2003 Incentive Award Plan of MPG Office Trust, Inc., MPG Office Trust Services, Inc. and MPG Office, L.P. (the “Plan”), and shall not constitute an award granted under or pursuant to the Plan.
Notwithstanding the foregoing, the terms, conditions and definitions set forth in the Plan shall apply to the Restricted Stock as though the Restricted Stock had been granted under the Plan (including but not limited to the adjustment provision
contained in Section 11.3 of the Plan), and the Restricted Stock shall be subject to such terms, conditions and definitions, which are hereby incorporated into this Agreement by reference. For the avoidance of doubt, the Restricted Stock shall
not be counted for purposes of calculating the aggregate number of shares of Common Stock available for issuance under the Plan as set forth in Section 2.1(a) thereof or for purposes of calculating the Award Limit. 

 (b) The Restricted Stock is intended to constitute an “employment inducement
award” under New York Stock Exchange (“NYSE”) Listed Company Manual Section 303A.08, and consequently is intended to be exempt from the NYSE rules regarding shareholder approval of “equity compensation
plans”. This Agreement and the terms and conditions of the Restricted Stock shall be interpreted in accordance and consistent with such exemption. 
 Section 1.3 – No Effect on Employment or Service 
 Nothing in this Agreement
shall confer upon the Restricted Stockholder any right to continue in the service of the Employer, the Company, the Services Company, or any Subsidiary or shall interfere with or restrict in any way the rights of the Employer, the Company, the
Services Company, or any Subsidiary, which are hereby expressly reserved, to discharge the Restricted Stockholder at any time for any reason whatsoever, with or without cause (except to the extent expressly provided in a written agreement between
the Company, the Employer and the Restricted Stockholder). 
 ARTICLE II. 

RESTRICTIONS 
 Section 2.1 – Forfeiture of Restricted Stock 
 Subject to
Section 2.2(b)(i) hereof, immediately upon the Restricted Stockholder’s Termination of Employment for any reason, the Restricted Stockholder shall automatically and without further action forfeit any and all shares of Restricted Stock then
subject to Restrictions (after giving effect to any lapse of Restrictions that occurs in connection with such Termination of Employment), and the Restricted Stockholder shall have no further right or interest in such shares. 

Upon such forfeiture, the Company or the Employer, as applicable, and not the Restricted Stockholder, shall be the exclusive owner of
such shares and exclusively entitled to all rights with respect thereto. 
 For purposes of this Agreement, the term
“Restrictions” shall mean the exposure to forfeiture set forth in this Section 2.1 and the restrictions on sale or other transfer set forth in Sections 2.3 and 2.4. 

Section 2.2 – Lapse of Restrictions 
 (a) Subject to paragraph (b) below and to Sections 2.1 and 3.4 hereof, the Restrictions shall lapse in cumulative installments as follows (each such date, a “Vesting
Date”): 
 (i) The Restrictions shall lapse with respect to fifty percent (50%) of the shares
of the Restricted Stock on the first anniversary of the Effective Date (as defined in the Employment Agreement); and 
 (ii) The Restrictions shall lapse with respect to fifty percent (50%) of the shares of the Restricted Stock on the second anniversary of the Effective Date. 

  
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 (b) Subject to Sections 2.1 and 3.4 hereof, the Restrictions shall immediately lapse
with respect to 100% of the outstanding shares of the Restricted Stock, in the event that: 
 (i) The Restricted
Stockholder incurs a Termination of Employment (A) by the Company without Cause, (B) by the Restricted Stockholder for Good Reason, or (C) by reason of the Restricted Stockholder’s death or Disability; or 

(ii) A Change in Control occurs, in which case the Restrictions shall lapse immediately prior to the effective time of
such Change in Control. 
 (c) For purposes of this Agreement, the terms “Cause”,
“Disability”, “Good Reason”, and “Change in Control” shall have the meanings ascribed to such terms in the Employment Agreement. 

Section 2.3 – Restricted Stock Not Transferable 
 Until the Restrictions hereunder lapse or expire pursuant to this Agreement, neither the Restricted Stock (including any shares received by holder thereof with respect to shares of Restricted Stock as a
result of stock dividends, stock splits or any other form of recapitalization) nor any interest or right therein or part thereof shall be liable for the debts, contracts, or engagements of the Restricted Stockholder or his or her successors in
interest or shall be subject to disposition by transfer, alienation, anticipation, pledge, encumbrance, assignment or any other means whether such disposition be voluntary or involuntary or by operation of law by judgment, levy, attachment,
garnishment or any other legal or equitable proceedings (including bankruptcy) and any attempted disposition thereof shall be null and void and of no effect; provided, however, that, subject to the Ownership Limit (as defined in the
charter documents of the Company), this Section 2.3 shall not prevent transfers by will or by the applicable laws of descent and distribution or pursuant to a domestic relations order as defined by the Code or Title I of the Employee Retirement
Income Security Act of 1974, as amended, or the rules thereunder. 
 Section 2.4 – Restrictions on New Shares 

Subject to Section 2.2 hereof, in the event that the outstanding shares of Common Stock are changed into or exchanged for a different
number or kind of capital stock or other securities of the Company or of another corporation or other entity by reason of merger, consolidation, recapitalization, reclassification, stock split, stock dividend or combination of shares, such new or
additional or different shares or securities which are issued upon conversion of or in exchange or substitution for shares of Restricted Stock which are then subject to Restrictions shall be considered to be Restricted Stock and shall be subject to
all of the Restrictions, unless the Committee provides for the expiration of the Restrictions on the shares of Restricted Stock underlying the distribution of the new or additional or different shares or securities. 

Section 2.5 – Section 83(b) 
 The Restricted Stockholder covenants that he or she will not make an election under Section 83(b) of the Code with respect to the receipt of any share of Restricted Stock without the consent of the
Company, which the Company may grant or withhold in its sole discretion. 

  
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 ARTICLE III. 
 MISCELLANEOUS 
 Section 3.1 – Holding Period and
Additional Restrictions as to Ownership and Transfer 
 The Restricted Stock (whether or not the
Restrictions have lapsed with respect to such Restricted Stock) shall be subject to the restrictions on ownership and transfer set forth in the charter documents of the Company. 

Section 3.2 – Conditions to Issuance of Stock Certificates 
 Shares of Restricted Stock may be either previously authorized but unissued shares or issued shares which have then been reacquired by the Company. Upon the issuance of the shares of Restricted Stock,
such shares shall be fully paid and nonassessable. The shares of stock issued pursuant to this Agreement shall be held in book entry form and no certificates shall be issued therefor; provided, however, that certificates may be issued
for shares of stock issued pursuant to this Agreement at the request of the holder and in accordance with the charter documents and bylaws of the Company, as amended and supplemented from time to time. Neither the Company nor the Employer shall be
required to issue such shares in book entry or certificated form prior to fulfillment of all of the following conditions: 
 (a)
The admission of such shares to listing on all stock exchanges on which such class of stock is then listed; 
 (b) The obtaining
of any approval or other clearance from any state or federal governmental agency which the Committee shall, in its absolute discretion, determine to be necessary or advisable; 
 (c) The receipt by the Company of full payment of any applicable withholding or other employment tax to the Company or the Employer, as applicable, with respect to the issuance or vesting of such shares;
and 
 (d) The lapse of all Restrictions with respect to the shares to be represented by such book entry or certificate(s);

 provided, however, that the issuance of such shares shall not be delayed to the extent that such delay would result in a violation of
Section 409A of the Code. In the event that the Company delays the issuance of shares of Restricted Stock because it reasonably determines that the issuance of such shares will violate Federal securities laws or other applicable law, such
issuance shall be made at the earliest date at which the Company reasonably determines that issuing such shares will not cause such violation, as required by Treasury Regulation Section 1.409A-2(b)(7)(ii). 

Section 3.3 – Attorney-in-Fact; Stop-Transfer Orders, Etc. 
 (a) The Restricted Stockholder hereby authorizes and directs the Secretary of the Company or such other person designated by the Company to transfer, if necessary, the shares of

  
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Restricted Stock which are subject to the Restrictions from the Restricted Stockholder to the Company or the Employer, as applicable, in the event of the forfeiture of such shares pursuant to
Section 2.1. 
 (b) To insure the availability for delivery of the Restricted Stock upon forfeiture of such shares pursuant
to Section 2.1, the Restricted Stockholder hereby appoints the Secretary of the Company as its attorney-in-fact to sell, assign and transfer unto the Company, such shares, if any, forfeited pursuant to this Agreement, and hereby agrees to
executive such documents as requested by the Company to effectuate such sale, assignment or transfer. 
 (c) To ensure
compliance with the Restrictions, the Ownership Limit, the provisions of the charter documents of the Company, state and Federal securities and other laws and for other proper purposes, the Company may issue appropriate “stop transfer” and
other instructions to its transfer agent with respect to the Restricted Stock. The Company shall immediately notify the transfer agent as the Restrictions lapse. 
 Section 3.4 – Ownership Limit and REIT Status. 
 Notwithstanding anything
contained herein, the Restrictions on the Restricted Stock shall not lapse: 
 (a) to the extent the lapsing of such
Restrictions could cause the Restricted Stockholder to be in violation of the Ownership Limit; or 
 (b) if, in the discretion
of the Committee, the lapsing of such Restrictions could impair the Company’s status as a REIT. 
 Section 3.5 –
Notices 
 Any notice to be given by the Restricted Stockholder under the terms of this Agreement shall be addressed to the
Secretary of the Company. Any notice to be given to the Restricted Stockholder shall be addressed to him or her at the Restricted Stockholder’s then current address as reflected on the books and records of the Company. By a notice given
pursuant to this Section 3.5, either party may hereafter designate a different address for notices to be given to him. Any notice which is required to be given to the Restricted Stockholder shall, if Restricted Stockholder is then deceased, be
given to the Restricted Stockholder’s personal representative if such representative has previously informed the Company of his or her status and address by written notice under this Section 3.5 (and the Company shall be entitled to rely
on any such notice provided to it that it in good faith believes to be true and correct, with no duty of inquiry). Any notice required or permitted hereunder shall be given in writing and shall be deemed effectively given upon personal delivery or
upon deposit in the United States mail by certified mail, with postage and fees prepaid, addressed as set forth above or upon confirmation of delivery by a nationally recognized overnight delivery service. 

Section 3.6 – Rights as Stockholder 
 Except as otherwise provided herein, the holder of the Restricted Stock shall have all the rights of a stockholder with respect to the Restricted Stock, including the right to vote the

  
 5 

 
Restricted Stock and the right to receive all dividends or other distributions (including extraordinary distributions) paid or made with respect to the Restricted Stock; provided,
however, that in the discretion of the Committee, any extraordinary distributions with respect to the Restricted Stock that is subject to the Restrictions shall also be subject to the Restrictions. 

Section 3.7 – Conformity to Securities Laws 
 The Restricted Stockholder acknowledges that this Agreement is intended to conform to the extent necessary with all provisions of all applicable federal and state laws, rules and regulations (including,
but not limited to the Securities Act and the Exchange Act and any and all regulations and rules promulgated by the Securities and Exchange Commission thereunder, including without limitation the applicable exemptive conditions of Rule 16b-3) and to
such approvals by any listing, regulatory or other governmental authority as may, in the opinion of counsel for the Company, be necessary or advisable in connection therewith. Notwithstanding anything herein to the contrary, this Agreement shall be
administered, and the Restricted Stock is granted, only in such a manner as to conform to such laws, rules and regulations. To the extent permitted by applicable law, this Agreement and the Restricted Stock shall be deemed amended to the extent
necessary to conform to such laws, rules and regulations. 
 Section 3.8 – Amendments 

This Agreement may be amended only with the written consent of both the Company or the Employer and the Restricted Stockholder.

 Section 3.9 – Registration 
 As promptly as reasonably practicable after the execution of this Agreement and in conjunction with the grant of the Restricted Stock, the Company will file an effective registration(s) on Form S-8 and/or
another applicable form with respect to the Restricted Stock. 
 Section 3.10 – Tax Withholding 

The Company or the Employer, as applicable, shall be entitled to require payment in cash or deduction from other compensation payable to
the Restricted Stockholder of any sums required by federal, state or local tax law to be withheld with respect to the issuance, vesting, lapse of Restrictions or payment of the Restricted Stock. The Committee shall allow the Restricted Stockholder
to elect to effectuate a broker-assisted sale of, or have the Company or the Employer, as applicable, withhold, shares of Common Stock otherwise vesting or issuable under the Restricted Stock award (or allow the return of shares of Common Stock)
having a Fair Market Value equal to the sums required to be withheld. Notwithstanding any other provision of this Agreement, the number of shares of Common Stock which may be sold or withheld with respect to the issuance, vesting, lapse of
Restrictions or payment of the Restricted Stock (or which may be repurchased from the Restricted Stockholder) in order to satisfy the Restricted Stockholder’s federal and state income and payroll tax liabilities with respect to the issuance,
vesting, lapse of Restrictions or payment of the Restricted Stock shall be limited to the number of shares which have a Fair Market Value on the date of withholding or repurchase equal to the aggregate amount of such liabilities based on the minimum
statutory withholding rates for federal and state tax income and payroll tax purposes that are applicable to such supplemental taxable income. 

  
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 Section 3.11 – Governing Law 

This Agreement shall be administered, interpreted and enforced under the internal laws of the State of California without regard to
conflicts of laws thereof. 
 Section 3.12 – Recoupment 

To the extent required by applicable law or any applicable securities exchange listing standards, any amounts paid or payable under this
Agreement (including, without limitation, amounts paid prior to the effectiveness of such law or listing standards) shall be subject to forfeiture, repayment or recapture to the extent required by such applicable law or listing standard. 

[SIGNATURE PAGE FOLLOWS] 

  
 7 

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

			
	MPG OFFICE TRUST, INC.,
	a Maryland corporation
		
	By:	 	  

	Name:
	Title:
	
	MPG OFFICE, L.P.,
	a Maryland limited partnership
		
	By:	 	 MPG Office Trust, Inc., a Maryland
 corporation

	Its:	 	General Partner
		
	By:	 	  

	Name:
	Title:

  

	
	RESTRICTED STOCKHOLDER
	
	  

	 David L. Weinstein

	
	

  
 8

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