Document:

Exhibit 10.8

 

Radiant
Logistics, Inc.

 

2012
Stock Option and Performance Award Plan

 

SAR
AWARD AGREEMENT

 

Radiant Logistics,
Inc., a Delaware corporation (the “Corporation”), pursuant to the terms of its 2012 Stock Option and Performance Award
Plan (the “Plan”) and the SAR Award attached to this SAR Award Agreement, hereby grants to the individual named below
stock appreciation rights as is set forth below. The terms of this SAR Award Agreement are subject to all of the provisions of
the Plan and the attached SAR Award, with such provisions being incorporated herein by reference.

 

	1.	Date of Grant:	_____________________
	 	 	 
	2.	Name of Employee:	_____________________
	 	 	 
	3.	Number of Shares:	_____________________ shares of Common Stock
	 	 	 
	4.	Exercise Price:	_____________________ per share of Common Stock.

 

	5.	Vesting of SARs:	 

	Vesting Date	 	No. of Shares Vested
	 	 	 
	 	 	 
	 	 	 
	 	 	 

 

	6.	Expiration Date:	______________________

 

The Employee acknowledges
receipt of, and understands and agrees to be bound by all of the terms of, this SAR Award Agreement, the attached SAR Award and
the Plan, and that the terms thereof supersede any and all other written or oral agreements between the Employee and the Corporation
regarding the subject matter contained herein.

 

	Radiant Logistics, Inc.	 	Employee:
	 	 	 
	By:	 	 	 
	Title:                                      Date:	 	Date:
	 	 	 	 

 

    	 

    	 

    

 

SAR AWARD

 

THIS AGREEMENT
made as of the grant date set forth in Section 1 of the SAR Award Agreement to which this Agreement is attached (the “Date
of Grant”) between Radiant Logistics, Inc., a Delaware corporation (hereinafter referred to as the “Corporation”),
and the individual identified in Section 2 of the SAR Award Agreement to which this Agreement is attached (hereinafter referred
to as the “Employee”).

 

WITNESSETH:

 

WHEREAS, the
Corporation desires, in connection with the employment of the Employee and in accordance with its 2012 Stock Option and Performance
Award Plan (the “Plan”), to provide the Employee with an opportunity to acquire [cash][Common Stock] of the
Corporation on favorable terms and thereby increase his interest in the continued progress and success of the business of the Corporation;

 

NOW, THEREFORE,
in consideration of the premises, the mutual covenants herein set forth and other good and valuable consideration, the Corporation
and the Employee hereby agree as follows:

 

1.          Confirmation
of Grant of SAR. Pursuant to a determination by the Committee, the Corporation, subject to the terms of the Plan and this Agreement,
hereby grants to the Employee as a matter of separate inducement and agreement, and in addition to and not in lieu of salary or
other compensation for services, the right to receive [cash][Common Stock] (hereinafter referred to as the “SAR”)
with a value equal to the excess (if any) of the Fair Market Value of one share of Common Stock on the date the SAR is exercised
over the Exercise Price (as described in Section 2 hereof) multiplied by the number of shares of Common Stock as is set forth in
Section 3 of the SAR Award Agreement to which this Agreement is attached with respect to which the SAR is exercised, subject to
adjustment as provided in the Plan (such shares, as adjusted, hereinafter being referred to as the “Shares”).

 

2.          Exercise
Price. The Exercise Price of the SARs covered by this Agreement will be the per share amount set forth in Section 4 of the
SAR Award Agreement to which this Agreement is attached, at all times being not less than 100% of the Fair Market Value of one
share of Common Stock on the Date of Grant, subject to adjustment as provided in the Plan.

 

3.          Exercise
of SAR. The SAR shall be exercisable on the terms and conditions hereinafter set forth:

 

(a)          The
SAR shall become exercisable cumulatively as to the number of Shares originally subject thereto (after giving effect to any adjustment
pursuant to the Plan), and on the dates, as set forth in Section 5 of the SAR Award Agreement is attached.

 

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(b)          The
SAR may be exercised pursuant to the provisions of this Section 3, by notice to the Corporation as provided in Sections 9
and 14 hereof.

 

4.          Term
of SAR. The term of the SAR shall be the period of years from the Date of Grant as is set forth in Section 1 of the SAR Award
Agreement to which this Agreement is attached and shall expire on the date set forth in Section 6 of the SAR Award Agreement to
which this Agreement is attached, subject to earlier termination or cancellation as provided in this Agreement.

 

5.          Non-transferability
of SAR. The SAR shall not be assigned, transferred or otherwise disposed of, or pledged or hypothecated in any way, and shall
not be subject to execution, attachment or other process, except as may be provided in the Plan. Any assignment, transfer, pledge,
hypothecation or other disposition of the SAR attempted contrary to the provisions of the Plan, or any levy of execution, attachment
or other process attempted upon the SAR, will be null and void and without effect. Any attempt to make any such assignment, transfer,
pledge, hypothecation or other disposition of the SAR will cause the SAR to terminate immediately upon the happening of any such
event; provided, however, that any such termination of the SAR under the foregoing provisions of this Section 5 will not prejudice
any rights or remedies which the Corporation or any Affiliate may have under this Agreement or otherwise.

 

6.          Exercise
Upon Cessation of Employment. (a) If the Employee at any time ceases to be an employee of the Corporation or of any Affiliate
(i) by reason of his discharge for Cause or (ii) due to his voluntary termination of employment without the written consent of
the Committee, the SAR shall, at the time of such termination of employment, terminate and the Employee shall forfeit all rights
hereunder. If, however, the Employee for any other reason (other than Disability or death) ceases to be such an Employee, the SAR
may, subject to the provisions of Section 5 hereof, be exercised by the Employee to the same extent the Employee would have been
entitled under Section 3 hereof to exercise the SAR immediately prior to such cessation of employment, at any time within [________days/months]
after such cessation of employment, at the end of which period the SAR, to the extent not then exercised, shall terminate and the
Employee shall forfeit all rights hereunder, even if the Employee subsequently returns to the employ of the Corporation or any
Affiliate. In no event, however, may the SAR be exercised after the expiration of the term provided in Section 4 hereof.

 

(b)          The
SAR shall not be affected by any change of duties or position of the Employee so long as he continues to be an a full-time employee
of the Corporation or of any Affiliate thereof. If the Employee is granted a temporary leave of absence of 90 days or less, such
leave of absence shall be deemed a continuation of his employment by the Corporation or of any Affiliate thereof for the purposes
of this Agreement, but only if and so long as the employing corporation consents thereto.

 

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7.          Exercise
Upon Death or Disability. (a) If the Employee dies while he is employed by the Corporation or by any Affiliate, [and on
or after the first date upon which he would have been entitled to exercise the SAR under the provisions of Section 3 hereof],
the SAR may, subject to the provisions of Section 5 hereof, be exercised [with respect to all or any part of the shares of Common
Stock as to which the deceased Employee had not exercised the SAR at the time of his death (regardless of whether the SAR was fully
exercisable at such time)] [(to the same extent the Employee would have been entitled under Section 3 hereof to exercise the SAR
immediately prior to his death)], by the estate of the Employee (or by the person or persons who acquire the right to exercise
the SAR by written designation of the Employee) at any time within [________ days/months/years] after the death of the Employee,
at the end of which period the SAR, to the extent not then exercised, shall terminate and the estate or other beneficiaries shall
forfeit all rights hereunder. In no event, however, may the SAR be exercised after the expiration of the term provided in Section
4 hereof.

 

(b)          In
the event that the employment of the Employee by the Corporation or any Affiliate is terminated by reason of the Disability of
the Employee [and on or after the first date upon which he would have been entitled to exercise the SAR under the provisions
of Section 3 hereof], the SAR may, subject to the provisions of Section 5 hereof, be exercised [with respect to all
or any part of the shares of Common Stock as to which he had not exercised the SAR at the time of his Disability (regardless of
whether the SAR was fully exercisable at such time)] [(to the same extent the Employee would have been entitled under Section 3
hereof to exercise the SAR immediately prior to his employment termination due to Disability)] by the Employee within the period
ending [________ days/months/years] after the date of such termination of employment, at the end of which period the SAR,
to the extent not then exercised, shall terminate and the Employee shall forfeit all rights hereunder even if the Employee subsequently
returns to the employ of the Corporation or any Affiliate. In no event, however, may the SAR be exercised after the expiration
of the term provided in Section 4 hereof.

 

[8.          Registration.
The Corporation shall register or qualify the shares covered by the SAR for sale pursuant to the Securities Act of 1933, as amended,
at any time prior to the exercise in whole or in part of the SAR.]

 

9.          Method
of Exercise of SAR. (a) Subject to the terms and conditions of this Agreement, the SAR shall be exercisable by notice in the
manner set forth in Exhibit “A” hereto (the “Notice”) and provision for payment to the Corporation in accordance
with the procedure prescribed herein. Each such Notice shall:

 

(i)          state
the election to exercise the SAR and the number of Shares with respect to which it is being exercised; 

 

(ii)         be
signed by the Employee or the person or persons entitled to exercise the SAR and, if the SAR is being exercised by any person
or persons other than the Employee, be accompanied by proof, satisfactory to counsel to the Corporation, of the right of such
other person or persons to exercise the SAR; and

 

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(iii)        be
received by the Corporation on or before the date of the expiration of this SAR. In the event the date of expiration of this SAR
falls on a day which is not a regular business day at the Corporation’s executive office in [CITY/STATE] then such
written Notice must be received at such office on or before the last regular business day prior to such date of expiration.

 

(b)          The
SAR shall be deemed to have been exercised with respect to any particular shares of Common Stock if, and only if, the preceding
provisions of this Section 9 and the provisions of Section 10 hereof shall have been complied with, in which event the SAR shall
be deemed to have been exercised on the date the Notice was received by the Corporation. Anything in this Agreement to the contrary
notwithstanding, any Notice given pursuant to the provisions of this Section 9 shall be void and of no effect if all of the preceding
provisions of this Section 9 and the provisions of Section 10 shall not have been complied with.

 

[(c)          The
certificate or certificates for shares of Common Stock as to which the SAR shall be exercised will be registered in the name of
the Employee (or in the name of the Employee’s estate or other beneficiary if the SAR is exercised after the Employee’s
death), or if the SAR is exercised by the Employee and if the Employee so requests in the notice exercising the SAR, will be registered
in the name of the Employee and another person jointly, with right of survivorship and will be delivered as soon as practical after
the date the Notice is received by the Corporation (accompanied by full payment of the exercise price), but only upon compliance
with all of the provisions of this Agreement.]

 

(d)          [If
the Employee fails to accept delivery of any of the Shares specified in such Notice, his right to exercise the SAR with respect
to such undelivered Shares may be terminated in the sole discretion of the Committee.] The SAR may be exercised only with respect
to full Shares.

 

[(e)          The
Corporation shall not be required to issue or deliver any certificate or certificates for shares of its Common Stock purchased
upon the exercise of any part of the SAR prior to the payment to the Corporation, upon its demand, of any amount requested by the
Corporation for the purpose of satisfying its minimum statutorily required liability, if any, to withhold federal, state or local
income or earnings tax or any other applicable tax or assessment (plus interest or penalties thereon, if any, caused by a delay
in making such payment) incurred by reason of the exercise of this SAR or the transfer of shares thereupon. Such payment shall
be made by the Employee in cash or, with the written consent of the Corporation, by tendering to the Corporation shares of Common
Stock equal in value to the amount of the required withholding. In the alternative, the Corporation may, at its option, satisfy
such withholding requirements by withholding from the shares of Common Stock to be delivered to the Employee pursuant to an exercise
of the SAR a number of shares of Common Stock equal in value to the amount of the required withholding.]

 

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10.         Approval
of Counsel. The exercise of the SAR [and the issuance and delivery of shares of Common Stock pursuant thereto] shall
be subject to approval by the Corporation’s counsel of all legal matters in connection therewith, including, but not limited
to, compliance with the requirements of the Securities Act of 1933, as amended, and the Securities Exchange Act of 1934, as amended,
and the rules and regulations thereunder, and the requirements of any stock exchange or automated trading medium upon which the
Common Stock may then be listed or traded.

 

[11.         Resale
of Common Stock, Etc. The Common Stock issued upon exercise of the SAR shall bear the following (or similar) legend if required
by counsel for the Corporation:

 

			THE SHARES EVIDENCED BY THIS CERTIFICATE MAY NOT BE SOLD, TRANSFERRED, PLEDGED, HYPOTHECATED
OR OTHERWISE DISPOSED OF UNLESS THEY HAVE FIRST BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNLESS, IN THE
OPINION OF COUNSEL FOR THE COMPANY, SUCH REGISTRATION IS NOT REQUIRED. ]

 

[12.         Reservation
of Shares. The Corporation shall at all times during the term of the SAR reserve and keep available such number of shares of
Common Stock as will be sufficient to satisfy the requirements of this Agreement].

 

13.         Limitation
of Action. The Employee and the Corporation each acknowledges that every right of action accruing to him or it, as the case
may be, and arising out of or in connection with this Agreement against the Corporation or an Affiliate, on the one hand, or against
the Employee, on the other hand, shall, irrespective of the place where an action may be brought, cease and be barred by the expiration
of three years from the date of the act or omission in respect of which such right of action arises.

 

14.         Notices.
Each notice relating to this Agreement shall be in writing and delivered in person, by recognized overnight courier or by certified
mail to the proper address. All notices to the Corporation or the Committee shall be addressed to them at 405 114th
Avenue, SE, Third Floor, Bellevue, WA 98004 Attn: General Counsel. All notices to the Employee shall be addressed to the Employee
or such other person or persons at the Employee’s address set forth in the Corporation’s records. Anyone to whom a
notice may be given under this Agreement may designate a new address by notice to that effect.

 

15.         Benefits
of Agreement. This Agreement shall inure to the benefit of the Corporation, the Employee and their respective heirs, executors,
administrators, personal representatives, successors and permitted assignees.

 

16.         Severability.
In the event that any one or more provisions of this Agreement shall be deemed to be illegal or unenforceable, such illegality
or unenforceability shall not affect the validity and enforceability of the remaining legal and enforceable provisions hereof,
which shall be construed as if such illegal or unenforceable provision or provisions had not been inserted.

 

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17.         Governing
Law. This Agreement will be construed and governed in accordance with the laws of the State of Delaware without regard to its
principles of conflicts of law. In the event that either party is compelled to bring a claim related to this Agreement, to interpret
or enforce the provisions of the Agreement, to recover damages as a result of a breach of the Agreement, or from any other cause
(a “Claim”), such Claim must be processed in the manner set forth below:

 

(i)          THE
SOLE AND EXCLUSIVE METHOD TO RESOLVE ANY CLAIM IS ARBITRATION, AND EACH PARTY WAIVES THE RIGHT TO A JURY TRIAL OR COURT TRIAL.
Neither party shall initiate or prosecute any lawsuit in any way related to any Claim covered by this Agreement.

 

(ii)         The
arbitration shall be binding and conducted before a single arbitrator in accordance with the then-current JAMS Arbitration Rules
and Procedures for Employment Disputes or the appropriate governing body, as modified by the terms and conditions of this paragraph.
Venue for any arbitration pursuant to this Agreement will lie in Seattle, Washington. The arbitrator will be selected by mutual
agreement of the parties or, if the parties cannot agree, then by striking from a list of arbitrators supplied by JAMS or the appropriate
governing body. The Corporation shall pay the arbitrator’s fees and arbitration costs (recognizing that each side bears the
cost of its own deposition(s), witness, expert and attorneys’ fees and other expenses as and to the same extent as if the
matter were being heard in a court of law). Upon the conclusion of the arbitration hearing, the arbitrator shall issue a written
opinion revealing, however briefly, the essential findings and conclusions upon which the arbitrator’s award is based. The
award of the arbitrator shall be final and binding. Judgment upon any award may be entered in any court having jurisdiction thereof.

 

18.         
Employment. Nothing contained in this Agreement shall be construed as (a) a contract of employment between the Employee
and the Corporation or any Affiliate, (b) a right of the Employee to be continued in the employ of the Corporation or of any Affiliate,
or (c) a limitation of the right of the Corporation or of any Affiliate to discharge the Employee at any time, with or without
cause (subject to any applicable employment agreement).

 

19.         Definitions. Unless otherwise
defined herein, all capitalized terms used in this Agreement shall have the same definitions as set forth in the Plan.

 

20.         Incorporation
of Terms of Plan. This Agreement shall be interpreted under, and subject to, all of the terms and provisions of the Plan, which
are incorporated herein by reference.

 

21.         No
Strict Construction. The language used in this Agreement shall be deemed to be the language chosen by the parties hereto to
express their mutual intent, and no rule of strict construction shall apply against any party.

 

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BY WAY OF THEIR EXECUTION
OF THE SAR AWARD AGREEMENT TO WHICH THIS AGREEMENT IS ATTACHED, the Corporation and the Employee (and each and every one of
their heirs, successors and assigns) agree to be bound by each and every one of the terms set forth in this Agreement.

 

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EXHIBIT A

 

SAR EXERCISE FORM

 

[DATE]                                                 

 

Radiant Logistics, Inc.

405 114th Avenue, SE

Third Floor

Bellevue, WA 98004

 

Attention: General Counsel

 

Dear Sirs:

 

Pursuant to the provisions
of the SAR Award and related SAR Award Agreement dated [          ] (collectively, the “Agreement”), whereby you have granted
to me a Stock Appreciation Right (the “SAR”) to acquire [cash][a certain number of the shares of the Common Stock
of Radiant Logistics, Inc. (the “Corporation”)] subject to the terms of the Agreement, I hereby notify you that
I elect to exercise my SAR with respect to [     ] of the shares of Common Stock covered by such SAR at the [$___] per share price
specified therein.

 

	 	Very truly yours,
	 	 
	 	 
	 	 
	 	[Address]
	 	(For notices, reports, dividend checks and 

other communications to stockholders.)

 

    	9Exhibit 10.9

 

Radiant
Logistics, Inc.

 

2012
Stock Option and Performance Award Plan

 

RESTRICTED
STOCK UNIT AWARD AGREEMENT

 

Radiant Logistics,
Inc., a Delaware corporation (the “Corporation”), pursuant to the terms of its 2012 Stock Option and Performance Award
Plan (the “Plan”) and the Restricted Stock Unit Award attached to this Restricted Stock Unit Award Agreement, hereby
grants to the individual named below the right to receive the number of shares of the Corporation’s Common Stock on a deferred
basis, also as is set forth below. The terms of this Restricted Stock Unit Award Agreement are subject to all of the provisions
of the Plan and the attached Restricted Stock Unit Award, with such provisions being incorporated herein by reference.

 

	1.	Date of Grant:	_____________________
	 	 	 
	2.	Name of Employee:	_____________________
	 	 	 
	3.	Number of Units:	_____________________ (each Unit representing one share of Common Stock)
	 	 	 
	4.	Vesting of Restricted Stock Units:

 

	Vesting Date	 	No.
    of Units Vested
	 	 	 
	 	 	 
	 	 	 
	 	 	 

 

	5.	Date(s) or Event(s) of Distribution of Underlying shares of Common Stock:____________________

 

The Employee acknowledges
receipt of, and understands and agrees to be bound by all of the terms of, this Restricted Stock Unit Award Agreement and the Plan,
and that the terms thereof supersede any and all other written or oral agreements between the Employee and the Corporation regarding
the subject matter contained herein.

 

	Radiant Logistics, Inc.	 	Employee:
	 	 	 
	By:	 	 	 
	Title:                                      Date:	 	Date:
	 	 	 	 

 

    	 

    	 

    

 

RESTRICTED
STOCK UNIT AWARD 

 

THIS AGREEMENT
made as of the grant date set forth in Section 1 of the Restricted Stock Unit Award Agreement to which this Agreement is attached
(the “Date of Grant”) between Radiant Logistics, Inc., a Delaware corporation (hereinafter referred to as the “Corporation”),
and the individual identified in Section 2 of the Restricted Stock Unit Award Agreement to which this Agreement is attached (hereinafter
referred to as the “Employee”).

 

WITNESSETH:

 

WHEREAS, the Corporation
has adopted the Radiant Logistics, Inc. 2012 Stock Option and Performance Award Plan (the “Plan”), providing for the
grant of the right to receive shares of Common Stock of the Corporation (the “Stock”) by Employees of the Corporation
on a deferred basis; and

 

WHEREAS, the Plan’s
administrative committee (the “Committee”) has authorized the grant of Restricted Stock Units to the Employee on the
date of this Agreement, thereby allowing the Employee to acquire a proprietary interest in the Corporation in order that the Employee
will have a further incentive for remaining with and increasing his or her efforts on behalf of the Corporation; and

 

WHEREAS, this
Agreement is prepared in conjunction with and under the terms of the Plan, which are incorporated herein and made a part hereof
by reference; and

 

WHEREAS, the Employee
has accepted the grant of Restricted Stock Units and has agreed to the terms and conditions stated herein.

 

NOW, THEREFORE,
in consideration of the foregoing and of the mutual covenants hereinafter set forth and other good and valuable consideration,
the receipt and adequacy of which are hereby acknowledged, the parties hereto hereby agree as follows:

 

1.         Grant of Award.
The Corporation hereby grants to the Employee as a separate incentive in connection with his or her employment and not in lieu
of any salary or other compensation for his services, an award of that number of Restricted Stock Units (as set forth in Item 3
of the attached Restricted Stock Unit Award Agreement) on the date hereof, subject to all of the terms and conditions in this Agreement
and the Plan. Each grant of Restricted Stock Units grants to the Employee the right to receive shares of Common Stock of the Corporation
(at the rate of one share of Common Stock for each Restricted Stock Unit) pursuant to the schedule set forth in Item 5 of the attached
Restricted Stock Unit Award Agreement (but only to the extent such Restricted Stock Units are then-vested, as set forth in Sections
3, 4 and 5, below).

 

2.         Restrictions
on Restricted Stock Units. Except as otherwise provided in this Agreement, the restrictions on the Restricted Stock Units shall
lapse in such amounts and upon such dates as set forth in Item 4 of the Restricted Stock Unit Award Agreement to which this Agreement
is attached.

 

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3.         Committee Discretion
to Accelerate Vesting. The Committee may decide, in its absolute discretion, to accelerate the lapse of any restrictions on
the balance, or some lesser portion of the balance, of the Restricted Stock Units at any time. If so accelerated, such restrictions
shall be considered to have lapsed as of the date specified by the Committee.

 

4.         Forfeiture.         As
of the date of termination of the Employee’s employment with the Corporation [for any reason] [for any reason other
than [death or disability]], the Restricted Stock Units as to which the restrictions described in Section 2, above, have not
lapsed (either by satisfaction of such restrictions or by action of the Committee pursuant to the provisions of Section 3) shall
thereupon be forfeited. [Furthermore, as of the date the restrictions set forth in Section 2, above, have not lapsed
because the applicable performance goals established by the Committee were not met, the Restricted Stock Units with respect to
which such restrictions have not lapsed because such performance goals were not met shall thereupon be forfeited.] 

 

5.         Continuous Employment
Required. The restrictions placed on the Restricted Stock Units, as described in Section 2 hereof, shall not lapse in accordance
with any of the provisions of this Agreement unless the Employee shall have been continuously employed by the Corporation from
the Date of Grant until the date such lapse occurs.

 

6.         Withholding
of Taxes. Notwithstanding anything in this Agreement to the contrary, no certificate representing shares of Stock may be delivered
to the Employee upon the deferred distribution date set forth in Item 5 of the attached Restricted Stock Unit Award Agreement unless
and until the Employee shall have delivered to the Corporation the minimum statutorily required amount of any federal, state or
local income or other taxes which the Corporation may be required by law to withhold with respect to such shares of Stock. Pursuant
to such procedures as may be established by the Committee in its discretion, the Employee may elect to satisfy any such income
tax withholding requirement by having the Corporation withhold shares of Stock otherwise deliverable to the Employee or by delivering
to the Corporation previously acquired shares of Common Stock provided that the Committee, in its discretion, may disallow satisfaction
of such withholding by the delivery or withholding of any shares of Common Stock.

 

7.         After the Death
of the Employee. Any delivery of Stock to be made to the Employee under this Agreement shall, if the Employee is then deceased,
be made to the Employee’s designated beneficiary, or if no such beneficiary survives the Employee, his estate. Any transferee
must furnish the Corporation with (a) written notice of his status as transferee, and (b) evidence satisfactory to the Corporation
to establish the validity of the transfer and compliance with any laws or regulations pertaining to said transfer.

 

8.         Reservation
of Shares of Stock. The Corporation shall at all times during the term of this Agreement reserve and keep available such number
of shares of the Common Stock as will be sufficient to satisfy the requirements of this Agreement. The shares of Common Stock deliverable
to the Employee may be either previously authorized but unissued shares or issued shares which have been reaquired by the Corporation.

 

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9.         No Rights of
Stockholder. Neither the Employee nor any person claiming under or through the Employee shall be, or have any of the rights
or privileges of, a stockholder of the Corporation in respect of any shares of Stock deliverable on a deferred basis hereunder
unless and until certificates representing such shares of Stock shall have been issued, recorded on the records of the Corporation
or its transfer agents or registrars, and delivered to the Employee.

 

10.       Registration.
The Corporation shall, at any time, register or qualify the shares of Stock pursuant to the Securities Act of 1933, as amended.

 

11.       Approval
of Counsel. The issuance and delivery of shares of Stock pursuant to the Plan shall be subject to approval by the Corporation’s
counsel of all legal matters in connection therewith, including, but not limited to, compliance with the requirements of the Securities
Act of 1933, as amended, and the Securities Exchange Act of 1934, as amended, and the rules and regulations thereunder, and the
requirements of any stock exchange or automated trading medium upon which the Common Stock may then be listed or traded.

 

12.       Certificate
Legend. In addition to any legends placed on the certificates pursuant to Section 13 of this Agreement, and until the restrictions
on the shares of Stock shall have lapsed, each certificate representing the shares of Stock shall bear the following legend:

 

“The sale or other transfer
of the shares of stock represented by this certificate, whether voluntary, involuntary, or by operation of law, is subject to certain
restrictions on transfer as set forth in the Radiant Logistics, Inc. 2012 Stock Option and Performance Award Plan, and in a Restricted
Stock Unit Award Agreement dated [DATE] and entered into by and between Radiant Logistics, Inc. and [NAME OF EMPLOYEE].
A copy of the Plan and such Restricted Stock Unit Award Agreement may be obtained from the General Counsel of Radiant Logistics,
Inc.”

 

13.         Resale
of Common Stock, Etc. The Common Stock issued hereunder shall bear the following (or similar) legend if required by counsel
for the Corporation:

 

			THE SHARES EVIDENCED BY THIS CERTIFICATE MAY NOT BE SOLD, TRANSFERRED, PLEDGED, HYPOTHECATED OR
OTHERWISE DISPOSED OF UNLESS THEY HAVE FIRST BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNLESS, IN THE OPINION
OF COUNSEL FOR THE COMPANY, SUCH REGISTRATION IS NOT REQUIRED.

 

14.         Limitation
of Action. The Employee and the Corporation each acknowledges that every right of action accruing to him or it, as the case
may be, and arising out of or in connection with this Agreement against the Corporation, on the one hand, or against the Employee,
on the other hand, shall, irrespective of the place where an action may be brought, cease and be barred by the expiration of three
years from the date of the act or omission in respect of which such right of action arises.

 

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15.         Notices.
Each notice relating to this Agreement shall be in writing and delivered in person, by recognized overnight carrier or by certified
mail to the proper address. All notices to the Corporation or the Committee shall be addressed to them at 405 114th
Avenue, SE, Third Floor, Bellevue, WA 98004 Attn: General Counsel. All notices to the Employee shall be addressed to the Employee
or such other person or persons at the Employee’s address set forth in the Corporation’s records. Anyone to whom a
notice may be given under this Agreement may designate a new address by notice to that effect.

 

16.         Benefits
of Agreement. This Agreement shall inure to the benefit of the Corporation, the Employee and their respective heirs, executors,
administrators, personal representatives, successors and assigns.

 

17.         Severability.
In the event that any one or more provisions of this Agreement shall be deemed to be illegal or unenforceable, such illegality
or unenforceability shall not affect the validity and enforceability of the remaining legal and enforceable provisions hereof,
which shall be construed as if such illegal or unenforceable provision or provisions had not been inserted.

 

18.         Governing
Law. This Agreement will be construed and governed in accordance with the laws of the State of Delaware without regard to its
principles of conflicts of law. In the event that either party is compelled to bring a claim related to this Agreement, to interpret
or enforce the provisions of the Agreement, to recover damages as a result of a breach of the Agreement, or from any other cause
(a “Claim”), such Claim must be processed in the manner set forth below:

 

(i)          THE
SOLE AND EXCLUSIVE METHOD TO RESOLVE ANY CLAIM IS ARBITRATION, EACH PARTY WAIVES THE RIGHT TO A JURY TRIAL OR COURT TRIAL.
Neither party shall initiate or prosecute any lawsuit in any way related to any Claim covered by this Agreement.

 

(ii)         The
arbitration shall be binding and conducted before a single arbitrator in accordance with the then-current JAMS Arbitration Rules
and Procedures for Employment Disputes or the appropriate governing body, as modified by the terms and conditions of this paragraph.
Venue for any arbitration pursuant to this Agreement will lie in Seattle, Washington. The arbitrator will be selected by mutual
agreement of the parties or, if the parties cannot agree, then by striking from a list of arbitrators supplied by JAMS or the appropriate
governing body. The Corporation shall pay the arbitrator’s fees and arbitration costs (recognizing that each side bears the
cost of its own deposition(s), witness, expert and attorneys’ fees and other expenses as and to the same extent as if the
matter were being heard in a court of law). Upon the conclusion of the arbitration hearing, the arbitrator shall issue a written
opinion revealing, however briefly, the essential findings and conclusions upon which the arbitrator’s award is based. The
award of the arbitrator shall be final and binding. Judgment upon any award may be entered in any court having jurisdiction thereof.

 

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19.         Employment.
Nothing contained in this Agreement shall be construed as (a) a contract of employment between the Employee and the Corporation,
(b) as a right of the Employee to be continued in the employ of the Corporation, or (c) as a limitation of the right of the Corporation
to discharge the Employee at any time, with or without cause (subject to any applicable employment agreement).

 

20.         Definitions.
Unless otherwise defined herein, all capitalized terms used in this Agreement shall have the same definitions as set forth in the
Plan.

 

21.         Incorporation
of Terms of Plan. This Agreement shall be interpreted under, and subject to, all of the terms and provisions of the Plan, which
are incorporated herein by reference.

 

BY WAY OF EXECUTION
OF THE RESTRICTED STOCK UNIT AWARD AGREEMENT TO WHICH THIS AGREEMENT IS ATTACHED, the Corporation and the Employee (and each
of their heirs, successors and assigns) agree to be bound by each and every one of the terms set forth in this Agreement.

 

    	- 6 -

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