Document:

a101

 OWENS & MINOR, INC.   Restricted Stock Unit Agreement        THIS AGREEMENT, dated the _________________, between OWENS & MINOR, INC., a   Virginia corporation (the "Company"), and _____________ ("Participant"), is made pursuant and   subject to the provisions of the Company's 2015 Stock Incentive Plan (the "Plan"). All capitalized   terms used herein that are not otherwise defined shall have the same meaning given to them in the   Plan.   W I T N E S S E T H:   1.  Restricted Stock Unit Grant.  Pursuant to the provisions of the Plan, on   ____________ (the “Date of Grant”), the Company granted to Participant, subject to the terms and   conditions of the Plan and subject further to the terms and conditions herein set forth, a Restricted   Stock Unit Award of ______ Restricted Stock Units (the “Restricted Stock Units”).  Upon   fulfillment of the conditions described in subsection 2(a) below, each Restricted Stock Unit shall   entitle the Participant to receive one share of the Company’s Common Stock (“Common Stock”).   Restricted Stock Units may not be sold, transferred, assigned, pledged, conveyed, hypothecated or   otherwise disposed of by Participant.     2. Terms and conditions. The Restricted Stock Units evidenced hereby are subject to   the following terms and conditions:   (a) Holding Period.  The Restricted Stock Units shall be earned by the Participant   following the expiration of a holding period ending on the third anniversary of the Date of Grant   (the “Holding Period”) or the occurrence of an event as provided in subsection 2(c) hereof.  The   Restricted Stock Units may be immediately forfeited as provided in subsection 2(d) hereof.    Notwithstanding the foregoing, during the Holding Period, Participant shall be entitled to receive   cash payments on the Restricted Stock Units equivalent on a per share basis to the amount of any   cash dividend paid or other property issued on the Common Stock.  Any stock dividends or other   shares of Company stock or other property issued in respect of Common Stock, including   without limitation, shares issued in connection with stock splits and recapitalizations, will be   subject to the same conditions applicable to the Restricted Stock Units.     (b) Issuance of Common Stock.  If Participant remains in the continuous employment   of the Company or an Affiliate during the entire Holding Period and otherwise does not forfeit   such shares pursuant to subsection 2(d) hereof,  each Restricted Stock Unit shall be earned and   one share of Common Stock will be issued and delivered to the Participant per Restricted Stock   Unit earned.   Exhibit 10.1    

 

       (c)  Accelerated Earning or Forfeiture.        (i) Death.  If Participant’s employment with the Company and its Affiliates is   terminated before the expiration of the Holding Period by reason of Participant’s   death, the Restricted Stock Unit shall immediately be earned on the date of   Participant’s death and shares of Common Stock shall be issued and delivered to   Participant’s estate.        (ii) Disability.  If Participant’s employment with the Company and its Affiliates is   terminated before the expiration of the Holding Period by reason of “total and   permanent disability” (as such term is defined in Section 22(e)(3) of the Internal   Revenue Code of 1986, as amended (the “Code”)), a pro rata number of Restricted   Stock Units shall be earned and one share of Common Stock per earned Restricted   Stock Unit shall be issued and delivered to Participant.  The “pro rata number”   shall be the number of Restricted Stock Units multiplied by a fraction, the   numerator of which is the number of months (including a fractional month) of   Participant’s employment after the Date of Grant and the denominator of which is   36.      (iii) Retirement.  If Participant’s employment with the Company and its Affiliates is   terminated before the expiration of the Restricted Period by reason of retirement   (defined below), all Restricted Stock Units shall be forfeited immediately and all   rights of Participant to such shares shall terminate immediately without further   obligation on the part of the Company.  Notwithstanding the foregoing, if   Participant’s service to the Company or an Affiliate continues from and after the   date of retirement through (i) membership on the Board, (ii) a written consulting   services arrangement with the Company or an Affiliate or (iii) at the discretion of the   Company, a written confidentiality and non-solicitation agreement with the   Company (“Post-Retirement Service”),  Restricted Stock Units shall not be forfeited   but shall remain outstanding until the earlier of (i) the end of the Holding Period at   which time shares of Common Stock shall be issued and delivered to the Participant   or (ii) the date Participant ceases to provide Post-Retirement Service at which time   the Restricted Stock Units shall be forfeited.  For purposes of this Section 2(c)(iii),   retirement shall mean severance from the employment of the Company and its   Affiliates (i) at or after the attainment of age 55 and after completing a number of   years of service (the total years of service credited to Participant for purposes of   determining vested or nontransferable interest in a defined benefit pension plan   maintained by the Company or an Affiliate which satisfies the requirements of   Section 401(a) of the Code) that, when added to Participant’s age at the time of   severance from employment, equals at least 65 or (ii) at or after the attainment of   age 65.      (iv) Termination of Employment by Company or Affiliate.        

 

      (a) With Cause.  If the Company or an Affiliate terminates Participant’s   employment with the Company and its Affiliates with “cause,” all Restricted   Stock Units shall be forfeited immediately and all rights of Participant to such   shares shall terminate immediately without further obligation on the part of   the Company.  For purposes of this Agreement, “cause” means:   (i) misappropriation, theft or embezzlement of funds or property from the   Company or an Affiliate or securing or attempting to secure personally any   profit in connection with any transaction entered into on behalf of the   Company or an Affiliate, (ii) conviction of, or entry of a plea of “nolo   contendere” with respect to, a felony which, in the reasonable opinion of the   Company, is likely to cause material harm to the Company’s or an Affiliate’s   business, customer or supplier relations, financial condition or prospects, (iii)   violation of the Company’s Code of Honor or any successor code of conduct;   or (iv) failure to substantially perform (other than by reason of illness or   temporary disability, regardless of whether such temporary disability is or   becomes a total and permanent disability (as defined in paragraph 2(c)(ii)   above), or by reason of approved leave of absence) the duties of Participant’s   job.      (b) Without Cause.  If Participant’s employment with the Company and its   Affiliates is terminated by the Company or an Affiliate without “cause,” a pro   rata number of Restricted Stock Units shall be earned one share of Comom   Stock per Restricted Stock Unit earned shall be issued and delivered to   Participant.  The “pro rata number” shall be the number of Restricted Stock   Units multiplied by a fraction, the numerator of which is the number of   months (including a fractional month) of Participant’s employment after the   Date of Grant and denominator of which is 36.      (v) Termination of Employment by Participant.  If Participant resigns from   employment with the Company and its Affiliates before the expiration of the   Restricted Period, without regard to the reason for such resignation (other than   death, disability or retirement as provided in subsections (i), (ii) and (iii) above),   all of the Restricted Stock Units shall be forfeited immediately and all rights of   Participant to such shares shall terminate immediately without further obligation   on the part of the Company.      (vi) Change in Control.        (a) If, upon a Change in Control, (i) the  Restricted Stock Units are assumed by, or a   substitute award granted by, the surviving entity (together with its Related   Entities, the “Surviving Entity”) in the Change in Control (such assumed or   substituted award to be of the same type of award as the Restricted Stock Units   with a value as of the Control Change Date substantially equal to the value of   the Restricted Stock Units) and (ii) within 24 months of the Control Change   Date, Participant’s employment with the Surviving Entity is terminated by the     

 

      Surviving Entity without Cause (defined below), the Restricted Stock Units shall   immediately be earned on the date of employment termination and shares of   Common Stock shall be issued and delivered to Participant.        (b) For purposes of this subsection 2(c)(vi), “Cause” shall mean (i) the willful and   continued failure by Participant to substantially perform his or her duties with   the Surviving Entity (other than any such failure resulting from Participant’s   incapacity due to physical or mental illness) after a written demand for   substantial performance is delivered to Participant by the Surviving Entity,   which demand specifically identifies the manner in which the Surviving Entity   believes that Participant has not substantially performed his or her duties, or (ii)   the willful engaging by Participant in conduct which is demonstrably and   materially injurious to the Surviving Entity, monetarily or otherwise.  For   purposes of this paragraph, no act, or failure to act, on Participant’s part shall be   deemed "willful" unless done, or omitted to be done, not in good faith and   without reasonable belief that the action or omission was in the best interest of   the Surviving Entity.        (c)  If, upon a Change in Control, the Restricted Stock Units are not assumed by, or   a substitute award granted by, the Surviving Entity in the Change in Control as   provided in subsection 2(c)(vi)(a) above, the Restricted Stock Units shall be   earned on the Control Change Date and shares of Common Stock shall be   issued and delivered to Participant.       3.  Governing Law.  This Agreement shall be governed by the laws of the   Commonwealth of Virginia.       4. Recoupment Policy.  Notwithstanding any other provision in this Agreement to the   contrary, the Stock Unit Award granted under this Agreement is subject to recoupment by the   Company in accordance with the Company’s Policy on Recoupment of Executive Incentive   Compensation in effect on the date of this Agreement, as such policy is interpreted and applied by   the Company’s board of directors.         5.  No Right to Continued Employment.  The grant of Restricted Stock Units hereunder   does not confer upon Participant any right with respect to continuance of employment by the   Company or an Affiliate, nor shall it interfere in any way with the right of the Company or an   Affiliate to terminate his employment at any time.       6.  Change in Capital Structure.  The terms of this award shall be adjusted as the   Committee determines is equitably required in the event the Company effects one or more stock   dividends, stock split-ups, subdivisions or consolidations of shares or other similar changes in   capitalization.        

 

       7.  Conflicts.  In the event of any conflict between the provisions of the Plan as in effect   on the date hereof and the provisions of this Agreement, the provisions of the Plan shall govern. All   references herein to the Plan shall mean the Plan as in effect on the date hereof.       8.  Participant Bound by Plan.  Participant hereby acknowledges receipt of a copy of the   Plan and agrees to be bound by all the terms and provisions thereof.       9.  Binding Effect.  Subject to the limitations stated above and in the Plan, this   Agreement shall be binding upon and inure to the benefit of the legatees, distributees and personal   representatives of Participant and the successors of the Company.       IN WITNESS WHEREOF, OWENS & MINOR, INC. has caused this Agreement to   be signed by a duly authorized officer and Participant has affixed his or her signature hereto.       OWENS & MINOR, INC.         By:_________________________________               President & Chief Executive Officer                     PARTICIPANT                                      Name:______________________________                    26333.000083 RICHMOND 1439057v2a102

 OWENS & MINOR, INC.   Restricted Stock Agreement        THIS AGREEMENT, dated the ________________, between OWENS & MINOR, INC., a   Virginia corporation (the "Company"), and _____________ ("Participant"), is made pursuant and   subject to the provisions of the Company's 2015 Stock Incentive Plan (the "Plan"). All capitalized   terms used herein that are not otherwise defined shall have the same meaning given to them in the   Plan.   W I T N E S S E T H:   1. Restricted Stock Grant.  Pursuant to the provisions of the Plan, on _____________   (the “Date of Grant”), the Company granted to Participant, subject to the terms and conditions of the   Plan and subject further to the terms and conditions herein set forth, a Stock Award of ______   shares of Common Stock (the “Restricted Stock”).   2. Terms and Conditions. The shares of Restricted Stock evidenced hereby are subject   to the following terms and conditions:   (a) Restricted Period.  Until the third anniversary of the Date of Grant (the “Restricted   Period”) or the lapse of restrictions as provided in subsection 2(d) hereof, the Restricted Stock shall   be subject to the following restrictions:   (i) Participant shall not be entitled to receive the certificate or certificates evidencing   the Restricted Stock;   (ii) Shares of Restricted Stock may not be sold, transferred, assigned, pledged,   conveyed, hypothecated or otherwise disposed of; and   (iii) Shares of Restricted Stock may be forfeited immediately as provided in   subsection 2(d) hereof.   Notwithstanding the foregoing, Participant shall be entitled to vote the shares of Restricted Stock   and receive dividends thereon while the Restricted Stock is outstanding.  Any stock dividends or   other shares of Company stock or other property issued in respect of Restricted Stock, including   without limitation, shares issued in connection with stock splits and recapitalizations, will be subject   to the same restrictions applicable to the Restricted Stock.     (b) Custody of Shares of Restricted Stock.  Certificates representing the shares of   Restricted Stock shall be issued in Participant’s name but shall be held by the Company (or its   transfer agent) during the Restricted Period.  The Company’s Secretary and its General Counsel   shall serve as attorney-in-fact for Participant during the Restricted Period with full power and   authority in Participant’s name to assign and convey to the Company any shares of Restricted   Stock that Participant forfeits under subsection 2(d) hereof.  Each certificate representing shares   Exhibit 10.2    

 

      of Restricted Stock may bear a legend referring to the risk of forfeiture of the shares and stating   that such shares are nontransferable until all restrictions have been satisfied and the legend has   been removed.       (c)  Distribution of Restricted Stock.  If Participant remains in the continuous   employment of the Company or an Affiliate during the entire Restricted Period and otherwise   does not forfeit such shares pursuant to subsection 2(d) hereof, all restrictions applicable to the   shares of Restricted Stock shall lapse upon expiration of the Restricted Period and a certificate or   certificates representing the shares of Common Stock that were granted to Participant in the form   of shares of Restricted Stock shall be delivered to Participant.       (d)  Lapse of Restrictions or Forfeiture.        (i) Death.  If Participant’s employment with the Company and its Affiliates is   terminated before the expiration of the Restricted Period by reason of   Participant’s death, all restrictions applicable to the shares of Restricted Stock   shall immediately lapse on the date of Participant’s death and the certificate or   certificates representing the shares of Common Stock shall be delivered to   Participant’s estate.        (ii) Disability.  If Participant’s employment with the Company and its Affiliates is   terminated before the expiration of the Restricted Period by reason of “total and   permanent disability” (as such term is defined in Section 22(e)(3) of the Internal   Revenue Code of 1986, as amended (the “Code”)), all restrictions on a pro rata   number of shares of Restricted Stock shall lapse.  The “pro rata number” shall be   the number of shares of Restricted Stock multiplied by a fraction, the numerator   of which is the number of months (including a fractional month) of Participant’s   employment after the Date of Grant and the denominator of which is 36.  The   certificate or certificates representing the shares of Common Stock upon which   the restrictions have lapsed shall be delivered to Participant.      (iii) Retirement.  If Participant’s employment with the Company and its Affiliates is   terminated before the expiration of the Restricted Period by reason of retirement   (defined below), all shares of Restricted Stock shall be forfeited immediately and   all rights of Participant to such shares shall terminate immediately without further   obligation on the part of the Company.  Notwithstanding the foregoing, if   Participant’s service to the Company or an Affiliate continues from and after the   date of retirement through (i) membership on the Board, (ii) a written consulting   services arrangement with the Company or an Affiliate or (iii) at the discretion of the   Company, a written confidentiality and non-solicitation agreement with the   Company (“Post-Retirement Service”), shares of Restricted Stock shall not be   forfeited but shall continue to be held by the Company until the earlier of (i) the end   of the Restricted Period at which time such shares shall be delivered to the   Participant or (ii) the date Participant ceases to provide Post-Retirement Service at   which time such shares shall be forfeited.  For purposes of this Section 2(d)(iii),     

 

      retirement shall mean severance from the employment of the Company and its   Affiliates (i) at or after the attainment of age 55 and after completing a number of   years of service (the total years of service credited to Participant for purposes of   determining vested or nontransferable interest in a defined benefit pension plan   maintained by the Company or an Affiliate which satisfies the requirements of   Section 401(a) of the Code) that, when added to Participant’s age at the time of   severance from employment, equals at least 65 or (ii) at or after the attainment of   age 65.      (iv) Termination of Employment by Company or Affiliate.      (a) With Cause.  If the Company or an Affiliate terminates Participant’s   employment with the Company and its Affiliates with “cause,” all shares of   Restricted Stock shall be forfeited immediately and all rights of Participant to   such shares shall terminate immediately without further obligation on the part   of the Company.  For purposes of this Agreement, “cause” means:   (i) misappropriation, theft or embezzlement of funds or property from the   Company or an Affiliate or securing or attempting to secure personally any   profit in connection with any transaction entered into on behalf of the   Company or an Affiliate, (ii) conviction of, or entry of a plea of “nolo   contendere” with respect to, a felony which, in the reasonable opinion of the   Company, is likely to cause material harm to the Company’s or an Affiliate’s   business, customer or supplier relations, financial condition or prospects, (iii)   violation of the Company’s Code of Honor or any successor code of conduct;   or (iv) failure to substantially perform (other than by reason of illness or   temporary disability, regardless of whether such temporary disability is or   becomes a total and permanent disability (as defined in paragraph 2(d)(ii)   above), or by reason of approved leave of absence) the duties of Participant’s   job.      (b) Without Cause.  If Participant’s employment with the Company and its   Affiliates is terminated by the Company or an Affiliate without “cause,” all   restrictions on a pro rata number of shares of Restricted Stock shall lapse.    The “pro rata number” shall be the number of shares of Restricted Stock   multiplied by a fraction, the numerator of which is the number of months   (including a fractional month) of Participant’s employment after the Date of   Grant and denominator of which is 36.  The certificate or certificates   representing the shares of Common Stock upon which the restrictions have   lapsed shall be delivered to Participant.      (v) Termination of Employment by Participant.  If Participant resigns from   employment with the Company and its Affiliates before the expiration of the   Restricted Period, without regard to the reason for such resignation (other than   death, disability or retirement as provided in subsections (i), (ii) and (iii) above),   all of the shares of Restricted Stock shall be forfeited immediately and all rights     

 

      of Participant to such shares shall terminate immediately without further   obligation on the part of the Company.      (vi) Change in Control.        (a) If, upon a Change in Control, (i) the Restricted Stock is assumed by, or a   substitute award granted by, the surviving entity (together with its Related   Entities, the “Surviving Entity”) in the Change in Control (such assumed or   substituted award to be of the same type of award as this Restricted Stock with a   value as of the Control Change Date substantially equal to the value of this   Restricted Stock) and (ii) within 24 months of the Control Change Date,   Participant’s employment with the Surviving Entity is terminated by the   Surviving Entity without Cause (defined below) or by Participant for Good   Reason (defined below), all restrictions applicable to the shares of Restricted   Stock shall immediately lapse on the date of employment termination and the   certificate or certificates representing the shares of Common Stock upon which   the restrictions have lapsed shall be delivered to Participant.        (b) For purposes of this subsection 2(d)(vi), “Cause” shall mean (i) the willful and   continued failure by Participant to substantially perform his or her duties with   the Surviving Entity (other than any such failure resulting from Participant’s   incapacity due to physical or mental illness) after a written demand for   substantial performance is delivered to Participant by the Surviving Entity,   which demand specifically identifies the manner in which the Surviving Entity   believes that Participant has not substantially performed his or her duties, or (ii)   the willful engaging by Participant in conduct which is demonstrably and   materially injurious to the Surviving Entity, monetarily or otherwise.  For   purposes of this paragraph, no act, or failure to act, on Participant’s part shall be   deemed "willful" unless done, or omitted to be done, not in good faith and   without reasonable belief that the action or omission was in the best interest of   the Surviving Entity.        (c) For purposes of this Section 2(d)(vi), “Good Reason” shall have the meaning   given to such term in the Executive Severance Agreement between Participant   and the Company effective January 1, 2011, as such agreement from time to   time may be amended, modified, extended or replaced by a successor agreement   or plan.      (d)  If, upon a Change in Control, the Restricted Stock is not assumed by, or a   substitute award granted by, the Surviving Entity in the Change in Control as   provided in subsection 2(d)(vi)(a) above, all restrictions applicable to the shares   of Restricted Stock shall immediately lapse on the Control Change Date and   the certificate or certificates representing the shares of Common Stock upon   which the restrictions have lapsed shall be delivered to Participant.        

 

       3.  Recoupment Policy.  Notwithstanding any other provision in this Agreement to the   contrary, the Stock Award and underlying Restricted Stock granted under this Agreement are   subject to recoupment by the Company in accordance with the Company’s Policy on Recoupment   of Executive Incentive Compensation in effect on the date of this Agreement, as such policy is   interpreted and applied by the Company’s board of directors.         4. Governing Law.  This Agreement shall be governed by the laws of the   Commonwealth of Virginia.       5.  No Right to Continued Employment.  The grant of Restricted Stock hereunder does   not confer upon Participant any right with respect to continuance of employment by the Company   or an Affiliate, nor shall it interfere in any way with the right of the Company or an Affiliate to   terminate his employment at any time.       6.  Change in Capital Structure.  The terms of this award shall be adjusted as the   Committee determines is equitably required in the event the Company effects one or more stock   dividends, stock split-ups, subdivisions or consolidations of shares or other similar changes in   capitalization.       7.  Conflicts.  In the event of any conflict between the provisions of the Plan as in effect   on the date hereof and the provisions of this Agreement, the provisions of the Plan shall govern. All   references herein to the Plan shall mean the Plan as in effect on the date hereof.       8.  Participant Bound by Plan.  Participant hereby acknowledges receipt of a copy of the   Plan and agrees to be bound by all the terms and provisions thereof.       9.  Binding Effect.  Subject to the limitations stated above and in the Plan, this   Agreement shall be binding upon and inure to the benefit of the legatees, distributees and personal   representatives of Participant and the successors of the Company.        

 

       IN WITNESS WHEREOF, OWENS & MINOR, INC. has caused this Agreement to   be signed by a duly authorized officer and Participant has affixed his or her signature hereto.       OWENS & MINOR, INC.              By:       President & Chief Executive Officer             PARTICIPANT                          ____________________________________                    Name:______________________________                    26333.000083 RICHMOND 1439057v2

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