Document:

Form of Restricted Stock Award Agreement

 Exhibit 10.3 
  
  
 KNIGHT CAPITAL GROUP, INC. 

 
 1998 LONG TERM INCENTIVE PLAN 
  
 RESTRICTED STOCK AGREEMENT 
  
  

	

			
		
	Name of Grantee:	  	«First_Name» «Last_Name»
		
	Restricted Stock:	  	«RS_Granted» shares of Class A Common Stock, $0.01 par value, of Knight Capital Group, Inc. (“Shares”)
		
	Price on Date of Grant:	  	«Average»
		
	Grant Date:	  	«Grant_Date»
		
	Dates Upon Which
Restrictions Lapse:	  	  
  
 «Vest_2003»Shares, on «Year_1»
  
 «Vest_2004» Shares, on «Year_2»
  
 «Vest_2005» Shares, on
«Year_3»

  
  
 *         *         *        
*         *         *         *         * 
  
  
 This Restricted Stock Agreement (this “Agreement”) is executed and delivered as of the Grant Date by and between Knight Capital Group, Inc. (the “Company”) and the Grantee. The Grantee and the Company hereby agree as
follows: 
  

	1.	The Company, pursuant to the 1998 Long Term Incentive Plan, as amended (the “Plan”), which is incorporated herein by reference, and subject to the terms and conditions
thereof, hereby grants to the Grantee the above mentioned Shares of Restricted Stock in exchange for a payment of $0.01 (the “Per Share Price”) which represents payment of the par value of the Shares of Restricted Stock.

  

	2.	From the Grant Date until the date on which the restrictions applicable to Shares shall lapse (each such period, a “Restricted Period”) as indicated above, the Grantee may
not sell, assign, transfer, donate, pledge or otherwise dispose of Shares subject to a Restricted Period. Each certificate representing Restricted Stock shall bear the following legend: 

  

	 	 	THE SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO CERTAIN RESTRICTIONS UPON TRANSFER AND RIGHTS OF REPURCHASE AS SET FORTH IN AN AGREEMENT BETWEEN THE COMPANY AND THE
SHAREHOLDER, A COPY OF WHICH IS ON FILE WITH THE COMPANY. 

  
  
  

 1 

	 	The Grantee shall be entitled to have such legend removed from such certificate when all restrictions with respect to the Shares of Restricted Stock covered thereby have lapsed. All
restrictions imposed on Restricted Stock shall lapse upon the expiration of the Restricted Period applicable to such Shares (as indicated above). 

  

	3.	If the Grantee’s employment with, or provision of services to, the Company shall terminate for any reason, other than such Grantee’s death, Disability or Retirement, while
Shares are subject to a Restricted Period, all Shares held by the Grantee still subject to a Restricted Period shall be forfeited upon such termination and the Per Share Price paid with respect to such Shares shall be refunded to the Grantee. In the
event of the Grantee’s death, Disability or Retirement, the restrictions and forfeiture conditions applicable to the Restricted Stock shall lapse, and the Restricted Stock shall be deemed fully vested in accordance with the terms of the Plan.

  

	4.	In the event of a Change in Control, the restrictions and forfeiture conditions applicable to the Restricted Stock shall lapse, and the Restricted Stock shall be deemed fully vested
in accordance with the terms of the Plan. 

  

	5.	During the Restricted Period, the Grantee shall have the right to vote Shares of Restricted Stock and to receive any dividends or distributions paid on such Shares, which dividends
or distributions shall be subject to such restrictions as are deemed appropriate by the Committee. 

  

	6.	The Shares shall be appropriately adjusted to reflect any stock dividend, stock split, combination or exchange of shares or other change in capitalization with a similar substantive
effect upon the Plan or the Restricted Stock. The Committee shall have the power and sole discretion to determine the nature and amount of the adjustment to be made, if any. Any adjustment so made shall be final and binding.

  

	7.	The Company shall withhold all applicable taxes required by law from all amounts paid in respect of the Shares upon the vesting of, or lapse of restrictions on, any or all of the
Shares. The Grantee may satisfy the withholding obligation by paying the amount of any taxes in cash or, with the approval of the Committee, shares of stock may be deducted from the payment to satisfy the obligation in full or in part. The amount of
the withholding and the number of shares to be deducted shall be determined by the Committee with reference to the Fair Market Value of the stock when the withholding is required to be made. 

  

	8.	Except with the consent of the Committee, no Shares shall be assignable or transferable except by will or by the laws of descent and distribution while such shares remain subject to
a Restricted Period. 

  

	9.	Nothing herein shall obligate the Company or any Subsidiary or Affiliate of the Company to continue the Grantee’s employment for any particular period or on any particular
basis of compensation. 

  

	10.	The obligation of the Company to deliver any stock under this Agreement is specifically subject to all provisions of the Plan and all applicable laws, rules, regulations and
governmental and stockholder approvals. 

  
  
  

 2 

	11.	Any notice by the Grantee to the Company hereunder shall be in writing and shall be deemed duly given only upon receipt thereof by the Company at its principal offices. Any notice
by the Company to the Grantee shall be in writing and shall be deemed duly given if mailed to the Grantee at the address last specified to the Company by the Grantee. 

  

	12.	The grant of Shares herein is not enforceable until this Agreement has been signed by the Grantee and the Company. By executing this Agreement, the Grantee shall be deemed to have
accepted and consented to any action taken under the Plan by the Committee, the Board or its delegates. 

  

	13.	No change or modification of this Agreement shall be valid unless it is in writing and signed by the parties hereto. 

  

	14.	The validity and construction of this Agreement shall be governed by the laws of the State of Delaware. 

  

	15.	As used in this Agreement only, the following terms shall have the meanings set forth below. Any capitalized term, to the extent not defined herein, shall have the same meaning as
set forth in the Plan. 

  

	 	a.	“Cause” means: (i) a felony conviction of the Grantee; (ii) the commission by the Grantee of an act of fraud or embezzlement against the Company; (iii) the
Grantee’s willful misconduct or gross negligence detrimental to the Company; (iv) the Grantee’s wrongful dissemination or use of confidential or proprietary information; or (v) the intentional and habitual neglect by the Grantee
of his duties to the Company. 

  

	 	b.	“Retirement” is defined as termination of employment with the Company (i) without cause; (ii) after no less than five full years of service as an employee of the
Company; (iii) having achieved a total of “55” by adding together the employee’s age at departure and number of full years of service as an employee; and (iv) subject to a two year non-compete agreement in a form acceptable
to the Company. 

  

	16.	This Agreement, together with the Plan, sets forth all of the promises, agreements, conditions, understandings, warranties and representations between the parties hereto regarding
the Shares, and there are no promises, agreements, conditions, understandings, warranties or representations, oral or written, express or implied, between them regarding the Shares other than as set forth herein or therein. This Agreement is made
under and subject to the provisions of the Plan, and all of the provisions of the Plan are also provisions of this Agreement. If there is a difference or conflict between the provisions of this Agreement and the provisions of the Plan, the
provisions of the Plan will govern. 

  
 By signing this Agreement,
the Grantee accepts and agrees to all of the foregoing terms and provisions and to all of the terms and provisions of the Plan incorporated herein by reference and confirms that he has received a copy of the Plan. 
  
  
  

 3 

 IN WITNESS WHEREOF, the Company has caused this Agreement to be executed by a duly authorized
representative and the Grantee has hereunto set his hand as of the Grant Date. 
  
  

			
	 KNIGHT CAPITAL GROUP, INC.
  

		
	By:	 	 
	 	 	 Thomas M. Joyce
 Chairman & Chief Executive Officer

	
	  

 «First_Name» «Last_Name»
  
  

  
  

 4First Amendment to Unit Purchase Rights Agreement, dated as of December 2, 2005.

 Exhibit 4.2 
  

FIRST AMENDMENT TO UNIT PURCHASE RIGHTS AGREEMENT 
  
 This First Amendment to Unit Purchase Rights Agreement dated as of December 2nd, 2005 (the “Amendment”), is between Star Gas Partners,
L.P., a Delaware limited partnership (the “Partnership”), and American Stock Transfer & Trust Company, as rights agent (the “Rights Agent”). 
  
 WITNESSETH: 
  
 WHEREAS, the Partnership and the Rights Agent are parties to a Unit Purchase Rights Agreement dated as of April 17, 2001 (the “Agreement”);

  
 WHEREAS, pursuant to Section 27 of the Agreement, the
Partnership desires and directs the Rights Agent to amend the Agreement in the manner set forth below; and 
  
 WHEREAS, in accordance with Section 27 of the Agreement, the Partnership has delivered a certificate from an appropriate officer of the Partnership
stating that this Amendment is in compliance with the terms of Section 27 of the Agreement. 
  
 NOW, THEREFORE, in consideration of the premises and the mutual agreements herein set forth, the parties hereby agree as follows: 
  
 Section 1. Defined Terms. Except as amended hereby, terms defined
in the Rights Agreement shall have the same meanings when used in this Amendment. 
  
 Section 2. Amendments to Definitions. 
  
 (a) The definition of “Acquiring Person” in Section 1 of the Agreement is amended to add the following as a new second paragraph: 
  
 “Notwithstanding anything contained in this Agreement to the contrary, Kestrel Energy Partners, LLC, a
Delaware limited liability company (“Kestrel”), and Kestrel’s subsidiaries Kestrel Heat, LLC, a Delaware limited liability company (“Kestrel Heat”), and KM2, LLC, a Delaware limited liability company (“M2”), and
their Affiliates or Associates shall not become or be an Acquiring Person solely by virtue of either: 
  
 (i) the execution, delivery and performance of either the Unit Purchase Agreement or the Ancillary Documents (as defined in the Unit
Purchase Agreement); or 
  
 (ii) the consummation
of the Transaction (as defined in the Unit Purchase Agreement); 
  
 unless and until such time as any such Person, together with its respective Affiliates and Associates, is then the Beneficial Owner of 15% or more of the Common Units then outstanding (including, without limitation, by virtue of Beneficial
Ownership referenced in clause (i) or (ii) above) and either (1) such Person shall then purchase or otherwise become (as a result of actions taken by such Person or its Affiliates or Associates) the 

 
Beneficial Owner of additional Common Units representing more than 1% of the Common Units then outstanding except as otherwise permitted by the Unit Purchase
Agreement and Ancillary Documents or (2) any other Person who is the Beneficial Owner of more than 1% of the Common Units then outstanding shall become an Affiliate or Associate of Kestrel, Kestrel Heat or M2.” 
  
 (b) A new definition of “Unit Purchase Agreement” is hereby added
to Section 1 of the Agreement as follows: 
  
 “Unit Purchase Agreement” means that certain Unit Purchase Agreement dated as of December, 2005 by and among the Partnership, the General Partner, Kestrel, Kestrel Heat and M2, as it may be amended from time to time hereafter.

  
 (c) The term “Acquiring Person” wherever referred to
in the Rights Agreement or in any Exhibit thereto shall be deemed not to include Kestrel, Kestrel Heat or M2 or any of their respective Affiliates or Associates except as provided in this Amendment. 
  
 Section 3. This amendment shall also be deemed to be an amendment to
the comparable provisions in the Partnership’s Amended and Restated Agreement of Limited Partnership. 
  
 Section 4. If any term, provision, covenant or restriction of this Amendment is held by a court of competent jurisdiction or other authority to be
invalid, void or unenforceable, the remainder of the terms, provisions, covenants and restrictions of this Amendment shall remain in full force and effect and shall in no way be affected, impaired or invalidated. 
  
 Section 5. Governing Law. This Amendment shall be deemed to be a
contract made under the laws of the State of Delaware and for all purposes shall be governed by and construed in accordance with the laws of such State applicable to contracts made and to be performed entirely within such State. 
  
 Section 6. Counterparts. This Amendment may be executed in any
number of counterparts and each of such counterparts shall for all purposes be deemed to be an original, and all such counterparts shall together constitute but one and the same instrument. 
  
 Section 7. Effect of Amendment. Except as expressly modified
herein, the Agreement shall remain in full force and effect. 
  

 2 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of the day and
year first above written. 
  

					
	STAR GAS PARTNERS, L.P.
		
	By:	 	Star Gas, LLC, its general partner

					
			
	 	 	 By:
	 	 
	 	 	 Name:
	 	 
	 	 	 Title:
	 	 
	
	AMERICAN STOCK TRANSFER & TRUST COMPANY, as Rights Agent
		
	 By:
	 	 
	 Name:
	 	 
	 Title:

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