Document:

Exhibit 10.52

 

Seagate Technology plc

FY2013 Non-Management Board Member Compensation

as approved by the Board of Directors on July 25, 2012, with an effective date of October 24, 2012

 

Director Stock Grants

 

·                  Unless otherwise determined by the Board, each newly appointed or elected non-management director will receive an initial restricted share unit grant equal in number to $250,000 divided by the average closing stock price for the quarter prior to the grant and rounded to the nearest whole share. If the appointment occurs other than in connection with the election of directors, this dollar amount shall be prorated.  In addition, if the new director was, prior to commencement of Board service, an officer or member of the board of directors of an entity acquired by Seagate, the Board may decide to award a lesser number of shares. The grant date for these awards shall be the date of the director’s election or appointment. Each restricted share unit grant will vest on the earlier of the one-year anniversary of the grant date and the day prior to the next election of directors at an AGM. All restricted share unit grants become fully vested in the event of a “Change in Control” of Seagate.

 

·                  Unless otherwise determined by the Board, each year at the AGM, each non-management director who is elected to the Board shall automatically receive a grant of restricted share units equal in number to $250,000 divided by the average closing stock price for the quarter prior to the grant and rounded to the nearest share. The grant date for these awards shall be the date of the AGM. Each restricted share unit grant will vest on the earlier of the one-year anniversary of the grant date and the day prior to the next election of directors at an AGM. All restricted share unit grants become fully vested in the event of a “Change in Control” of Seagate.

 

Cash Compensation

 

·                  Directors in good standing are paid their annual cash retainers in four equal installments at each regularly scheduled quarterly board meeting.  Newly appointed Directors are paid beginning with the first fiscal quarter of the first Board meeting they attend.

 

·                  Directors serving on Committees (as chairperson or member) and the director serving as the Lead Independent Directors are paid annual retainers in addition to the annual cash compensation for service as a member of the Board, as set forth below.

 

Annual cash compensation for service as non-executive Chairperson: $150,000 ($37,500.00 per quarter)

 

Annual cash compensation for service as a member of the Board:  $80,000 ($20,000.00 per quarter)

 

Annual cash compensation for service as Lead Independent Director:  $30,000 ($7,500.00 per quarter)

 

Annual cash compensation for committee service:

 

	
Audit Committee
    
	
Chairperson:
    	
$30,000 ($7,500.00 per quarter)
    
	
Member:
    	
$15,000 ($3,750.00 per quarter)
    
	
 
    	
 
    
	
Compensation Committee
    
	
Chairperson:
    	
$20,000 ($5,000.00 per quarter)
    
	
Member:
    	
$10,000 ($2,500.00 per quarter)
    
	
 
    	
 
    
	
Nominating and Corporate   Governance Committee
    
	
Chairperson:
    	
$20,000 ($5,000.00 per quarter)
    
	
Member:
    	
$10,000 ($2,500.00 per quarter)
    
	
 
    	
 
    
	
Finance Committee
    
	
Chairperson:
    	
$20,000 ($5,000.00 per quarter)
    
	
Member:
    	
$10,000 ($2,500.00 per quarter)
    

 

Travel expense reimbursements:

 

Directors are reimbursed for all reasonable expenses related to traveling to Board meetings.

 

Seagate Technology plc Confidential

 

 

Committee Rosters (Approved by the Board of Directors 07-25-12)

 

	
Audit Committee Members:
    	
 
    	
Compensation Committee Members:
    
	
Kristen   Onken, Chair
    	
 
    	
Edward   Zander, Chair
    
	
Gregorio   Reyes
    	
 
    	
Frank   Biondi
    
	
CS   Park
    	
 
    	
Lydia   Marshall
    
	
Bill   Coleman
    	
 
    	
Jay   Geldmacher
    
	
 
    	
 
    	
 
    
	
Nominating and Corporate
    	
 
    	
Finance Committee Members:
    
	
Governance Committee Members:
    	
 
    	
Frank   Biondi, Chair
    
	
Lydia   Marshall, Chair
    	
 
    	
Gregorio   Reyes
    
	
CS   Park
    	
 
    	
Mike   Cannon
    
	
Mike Cannon
    	
 
    	
Mei-Wei Cheng
    

 

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  Exhibit 10.3    
    

 
    RESTRICTED STOCK AGREEMENT
  LAREDO PETROLEUM HOLDINGS, INC.
  2011 OMNIBUS EQUITY INCENTIVE PLAN    
    

        THIS AGREEMENT ("Agreement") is made as of the 16th day of May, 2012, by and between Laredo Petroleum
Holdings, Inc. (the "Company") and                        (the "Grantee"). 

W
I T N E S S E T H : 

        WHEREAS,
the Grantee is currently a a member of the Company's Board of Directors; and 

        WHEREAS,
as part of the annual compensation provided to members of the Company's Board of Directors, the Company desires to afford Grantee the opportunity to acquire, or enlarge,
Grantee's stock ownership in the Company such that the Grantee may benefit from increases in the value of the
Company's stock, thereby aligning the Grantee's interests with those of the Company's stockholders generally. 

        NOW,
THEREFORE, in consideration of the covenants and agreements herein contained, the parties hereto agree as follows: 

        1.    Grant of Restricted Stock.    Subject to the restrictions, terms and conditions set forth herein and in the
Company's 2011 Omnibus Equity Incentive Plan (the "Plan"), the Company hereby grants to the Grantee                        
(                ) shares of the Company's common stock, par value per share $0.01
(the "Restricted Stock"). The provisions of the Plan are incorporated herein by reference, and all capitalized terms not otherwise defined herein shall have the same meaning as set forth in the Plan.
In the event of any inconsistency between the provisions of the Plan and this Agreement, the provisions of this Agreement shall govern and control. 

        2.     Restrictions and Vesting. 

        (a)    General.    Except as provided in this Agreement, shares of Restricted Stock are not transferable and are
subject to a substantial risk of forfeiture until vested as set forth in Section 2(b). The Grantee's interest in the Restricted Stock shall become transferable and nonforfeitable as of the
vesting date provided in Section 2(b) ("Vesting Date"), provided the Grantee is a member of the Board of Directors of the Company on the Vesting Date and has been a member of the Board of
Directors throughout the period beginning on the date of this Agreement and ending on the Vesting Date. 

        (b)    Vesting Schedule.    The Restricted Stock shall vest, become transferable and no longer be subject to a
substantial risk of forfeiture on the earlier to occur of (i) the day preceding the next annual meeting of stockholders of the Company or (ii) the first anniversary of the date of this
Agreement. 

        (c)    Forfeiture Provisions.    The following forfeiture provisions shall apply to the Restricted Stock: 

          (i)  If
Grantee's service as a member of the Board of Directors of the Company is terminated for any reason, with or without cause, including the voluntary resignation of
Grantee (in any case, other than as set forth in Section 2(c)(ii) below), then Grantee shall forfeit to the Company all unvested Restricted Stock and all rights arising from such unvested
shares and from being a holder. Such unvested Restricted Stock shall automatically be cancelled as issued under the Plan by the Company with no further action or notice required on the part of the
Company or Grantee. 

1

 

         (ii)  If
Grantee's service as a member of the Board of Directors of the Company is terminated (i) upon the death of Grantee or (ii) because Grantee is
determined by a majority of the other members Board of Directors of the Company or the Administrator (as defined below) of the Plan to be subject to a Disability, then all of Grantee's unvested shares
shall automatically become vested shares as of the date of such termination and thereafter no longer be subject to the restrictions set forth in this Agreement. 

        3.    Issuance of Restricted Stock.    Restricted Stock may be issued, at the Company's option, as follows:
(i) certificates evidencing the Restricted Stock may be issued by the Company and, if so, shall be registered in the Grantee's name on the stock transfer books of the Company promptly after the
date hereof, but shall remain in the physical custody of the Company or its designee at all times prior to the vesting of such Restricted Stock pursuant to Section 2(b); or (ii) may be
registered in book entry form on the stock transfer books of the Company without issuance of physical certificates. 

        4.    Rights as a Stockholder.    The Grantee shall be the record owner of the shares of Restricted Stock until or
unless such Restricted Stock is forfeited pursuant to Section 2 hereof, and as record owner shall generally be entitled to all rights of a stockholder with respect to the Restricted Stock
(other than the right to transfer or dispose of such shares), including the right to vote and receive dividends (cash or otherwise); provided, however, that the Company will retain custody of all
dividends and distributions, if any ("Retained Distributions"), made or declared on the Restricted Stock (and such Retained Distributions shall be subject to forfeiture and the same restrictions,
terms, vesting and other conditions as are applicable to the Restricted Stock) until such time, if ever, as the Restricted Stock with respect to which such Retained Distributions shall have been made,
paid or declared shall have become vested, and such Retained Distributions shall not bear interest or be segregated in a separate account. As soon as practicable following the Vesting Date, the
restricted designation on the book entry form on the stock transfer books of the Company will be removed, and any applicable Retained Distributions, shall be delivered to the Grantee or to the
Grantee's legal guardian or representative. 

        5.    Legend on Certificates.    The certificates representing the vested Restricted Stock delivered in the name of
the Grantee as contemplated by Section 4 above shall be subject to such stop transfer orders and other restrictions as the Company may deem advisable under the rules, regulations and other
requirements of the Securities and Exchange Commission, any stock exchange upon which such shares are listed, and any applicable federal or state laws, and the Company may cause a legend or legends to
be put on any such certificates to make appropriate reference to such restrictions as the Company deems appropriate. 

        6.    No Right to Continued Service as a Board Member.    This Agreement does not confer upon the Grantee any right to
continuance as a member of the Board of Directors of the Company. 

        7.    Delivery of Laredo Petroleum Holdings, Inc. Prospectus dated December 30, 2011.    Grantee
acknowledges that Grantee has been provided a copy of the Company's prospectus related to the Plan. 

        8.    Terms of Issuance.    Grantee acknowledges that the Restricted Stock is being issued pursuant to and is subject
at all times to the provisions of the Plan. 

        9.    Transferability.    The Restricted Stock may not, at any time prior to becoming vested pursuant to
Section 2(b), be assigned, alienated, pledged, attached, sold or otherwise transferred or encumbered by the Grantee and any such purported assignment, alienation, pledge, attachment, sale,
transfer or encumbrance shall be void and unenforceable. 

        10.    Notice.    Every notice or other communication relating to this Agreement shall be in writing, and shall be
mailed to or delivered to the party for whom it is intended at such address as may from time to time be designated in a notice mailed or delivered to the other party as provided herein; provided that,
unless and until some other address be so designated, all notices or communications by 

2

 

the
Grantee to the Company shall be mailed or delivered to the Company at its Tulsa, Oklahoma, office and all notices or communications by the Company to the Grantee may be given to the Grantee
personally or mailed to the Grantee's home address as reflected on the books of the Company. 

        11.    Administration.    This Agreement and the issuance of shares contemplated hereunder shall be administered by
the Board or a committee of one or more members of the Board appointed by the Board to administer this Agreement and such issuance (the "Administrator"). Subject to applicable law, the Administrator
shall have the sole and plenary authority to: (i) interpret, administer, reconcile any inconsistency in, correct any defect in and/or supply any omission in this Agreement;
(ii) establish, amend, suspend, or waive any rules and regulations and appoint such agents as the Administrator shall deem appropriate for the proper administration of this Agreement;
(iii) accelerate the lapse of restrictions on shares; and (iv) make any other determination and take any other action that the Administrator deems necessary or desirable for the
administration of this Agreement. The Administrator may delegate to one or more officers of the Company the authority to act on behalf of the Administrator with respect to any matter, right,
obligation, or election that is the responsibility of or that is allocated to the Administrator herein, and that may be so delegated as a matter of law. 

        12.    Governing Law.    THIS AGREEMENT IS GOVERNED BY AND SHALL BE CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE
OF DELAWARE, WITHOUT REGARD TO
THE CONFLICTS OF LAW PRINCIPLES OF SUCH STATE. EACH OF THE PARTIES HERETO HEREBY IRREVOCABLY WAIVES ALL RIGHT TO TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM ARISING OUT OF OR RELATING TO
THIS AGREEMENT. 

        13.   Special Tax Election. 

        (a)    Section 83(b).    Under Section 83 of the Internal Revenue Code of 1986, as amended (the "Code"),
the excess of the fair market value of the Restricted Stock on the date any forfeiture restrictions applicable to such shares lapse over the purchase price paid for those shares will be reportable as
ordinary income on the lapse date. For this purpose, the term "forfeiture restrictions" includes vesting provisions applicable to the Restricted Stock as provided in Section 2 hereof. The
Grantee may elect under Section 83(b) of the Code to be taxed at the time the Restricted Stock is acquired, rather than when and as such Restricted Stock ceases to be subject to such forfeiture
restrictions. Such election must be filed with the Internal Revenue Service within thirty (30) days after the date of this Agreement (which is also the grant date of the Restricted Stock). 

        (b)    Grantee Responsibility.    A brief explanation of the election and the form for making this election are
attached as Exhibit A hereto. The Grantee acknowledges that it is the Grantee's sole responsibility, and not the
Company's, to file a timely election under Section 83(b) of the Code. The Grantee is advised to consult with his or her personal tax advisors in filing such an
election.

        14.    Withholding.    In the event that the Company determines that tax withholding is required with respect to the
Grantee, the Grantee shall be required to pay to the Company, and the Company shall have the right to deduct from any compensation paid to the Grantee pursuant to the Plan, the amount of any required
withholding taxes in respect of the Restricted Stock and to take such other action as the Administrator deems necessary to satisfy all obligations for the payment of such withholding and taxes. The
Administrator may permit the Grantee to satisfy the withholding liability: (a) in cash, (b) by having the Company withhold from the number of shares of Common Stock otherwise issuable or
deliverable pursuant to the settlement of the Restricted Stock a number of shares with a Fair Market Value equal to the minimum withholding obligation, (c) by delivering shares of Common Stock
owned by the Grantee unless such delivery would result in adverse accounting consequences for the Company, or (d) by a combination of any such methods. For purposes hereof, shares Common Stock
shall be valued at Fair Market Value. 

3

 

        15.   Miscellaneous. 

        (a)    Amendment and Waiver.    The provisions of this Agreement may be amended, modified or waived only with the
prior written consent of the Company and Grantee, and no course of conduct or failure or delay in enforcing the provisions of this Agreement shall be construed as a waiver of such provisions or affect
the validity, binding effect or enforceability of this Agreement or any provision hereof. 

        (b)    Severability.    Any provision in this Agreement which is prohibited or unenforceable in any jurisdiction by
reason of applicable law shall, as to such jurisdiction, be ineffective only to the extent of such prohibition or unenforceability without invalidating or affecting the remaining provisions hereof,
and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction. 

        (c)    Entire Agreement and Effectiveness.    This Agreement embodies the complete agreement and understanding among
the parties hereto with respect to the subject matter hereof and supersede and preempt any prior understandings, agreements or representations by or among the parties, written or oral, which may have
related to the subject matter hereof in any way. 

        (d)    Counterparts.    This Agreement may be executed in one or more counterparts, each of which shall be deemed to
be an original, but all of which together shall constitute one and the same Agreement. 

        (e)    Headings.    The paragraph headings have been inserted for purposes of convenience and shall not be used for
interpretive purposes. 

        (f)    Gender and Plurals.    Whenever the context may require, any pronouns used herein shall include the
corresponding masculine, feminine or neuter forms, and the singular form of nouns and pronouns shall include the plural and vice versa. 

        (g)    Successors and Assigns.    This Agreement shall bind and inure to the benefit of and be enforceable by and
against Grantee, the Company and their respective successors, assigns, heirs, representatives and estates, as the case may be. 

        (h)    Construction.    Where specific language is used to clarify by example a general statement contained herein,
such specific language shall not be deemed to modify, limit or restrict in any manner the construction of the general statement to which it relates. The language used in this Agreement shall be deemed
to be the language chosen by the parties to express their mutual intent, and no rule of strict construction shall be applied against any party. 

        (i)    Survival of Representations, Warranties and Agreements.    All representations, warranties and agreements
contained herein shall survive the consummation of the transactions contemplated hereby and the termination of this Agreement. 

        (j)    WAIVER OF PUNITIVE AND EXEMPLARY DAMAGE CLAIMS.    EACH PARTY, BY EXECUTING THIS AGREEMENT, WAIVES, TO THE
FULLEST EXTENT ALLOWED BY LAW, ANY CLAIMS TO RECOVER PUNITIVE, EXEMPLARY OR SIMILAR DAMAGES NOT MEASURED BY THE PREVAILING PARTY'S ACTUAL DAMAGES IN ANY DISPUTE OR CONTROVERSY ARISING UNDER, RELATING
TO OR IN CONNECTION WITH THIS AGREEMENT. 

        (k)    Spouses.    If the spouse of Grantee fails to execute the spousal consent set forth on the signature page
attached hereto (the "Consent"), until such time as the Consent is duly executed, Grantee's economic rights associated with his or her Shares will be suspended and not subject to recovery. If a spouse
or former spouse of Grantee acquires any of the unvested Restricted Stock issued pursuant hereto as a result of any property settlement or separation agreement, such spouse 

4

 

or
former spouse hereby grants an irrevocable power of attorney (which will be coupled with an interest) to Grantee to give or withhold such approval as he or she will himself or herself approve with
respect to such matter and without the necessity of the taking of any action by any such spouse or former spouse. Such power of attorney will not be affected by the subsequent disability or incapacity
of the spouse or former spouse granting such power of attorney. 

5

 

 

        IN
WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and year first above written. 

 

					
	 	 	COMPANY:
	

 	
 	
LAREDO PETROLEUM HOLDINGS, INC.
	

 	
 	
By:	
 	

 
	 	 	 	 	Name: Randy A. Foutch
	 	 	 	 	Title: Chairman & CEO
	

 	
 	
GRANTEE:
	

 	
 	

  [insert typed name]

 

  
 

  SPOUSAL CONSENT    
    

        Grantee's spouse, if any, is fully aware of, understands and fully consents and agrees to the provisions of this Agreement and their
binding effect upon any marital or community property interests he or she may now or hereafter own, and agrees that the termination of his or her and Grantee's marital relationship for any reason
shall not have the effect of removing any restricted shares subject to this Agreement from coverage hereunder and that his or her awareness, understanding, consent and agreement are evidenced by his
or her signature below. 

 

					
	 	 	

  Spouse's Name:

 

 6

 

 
 

  EXHIBIT A    
    
    EXPLANATION OF A SECTION 83(b) TAX ELECTION    
    

        In general, Section 83 of the Internal Revenue Code of 1986, as amended (the "Code"), provides that a Grantee of shares subject
to any forfeiture restrictions will recognize income equal to the excess of the fair market value of the shares on the date any forfeiture restrictions applicable to such shares lapse over the amount
paid for such shares. For this purpose, the term "forfeiture restrictions" includes the restrictions placed upon the Restricted Stock pursuant to Section 2 of the Restricted Stock Agreement to
which this explanation is attached as Exhibit A. 

        The
Grantee, however, may elect under Section 83(b) of the Code to be taxed at the time the Restricted Stock is acquired, rather than on each date the Restricted Stock ceases to
be subject to forfeiture restrictions. The election must be filed with the Internal Revenue Service within thirty (30) days after the date of grant  (the date of grant being May 16,
2012).

        If you prefer to file the election, you should mail one copy of the signed Section 83(b) Election to the Internal Revenue Service
(see attached chart for appropriate Internal Revenue Service Center), by certified mail (return receipt requested), using the attached letter to the Internal Revenue Service, which you must date and
sign (also fill in your social security number). You should also retain a copy of the election and attach it to your tax return for the applicable tax year. 

        If you file the election, you must also file a copy with the Company. You can do this by notifying                                        
                    by email, and
provide her a scanned copy of your signed election by email, for our internal records. 

        IT IS THE GRANTEE'S RESPONSIBILITY FOR MAKING A TIMELY FILING WITH THE IRS.

        Failure
to make this filing within the applicable thirty day period will result in the recognition of ordinary income by the Grantee as the forfeiture restrictions lapse. 

        By
making the election, the Grantee is electing to treat the value of the grant as ordinary income in the year of grant, based on the grant date value, even though the value of the stock
may be less at the time the restrictions lapse, or a substantial risk of forfeiture exists, and in either of such events, the Grantee will not be entitled to a refund of any income taxes paid in the
year of grant. 

        THE DISCUSSION ABOVE IS INTENDED ONLY AS A SUMMARY AND DOES NOT PURPORT TO BE A COMPLETE DISCUSSION OF ALL POTENTIAL TAX EFFECTS RELEVANT TO GRANTEES UNDER THE
PLAN. SUCH DISCUSSION IS BASED UPON CURRENT LAW AND INTERPRETATIONAL AUTHORITIES WHICH ARE SUBJECT TO CHANGE AT ANY TIME.

        IT IS STRONGLY URGED THAT GRANTEES CONSULT WITH THEIR OWN TAX ADVISORS CONCERNING THE TAX CONSEQUENCES OF MAKING A SECTION 83(b) TAX ELECTION WITH RESPECT
TO THEIR PERSONAL TAX CIRCUMSTANCES.

7

 

 
 

  ELECTION TO INCLUDE VALUE OF RESTRICTED PROPERTY IN
  GROSS INCOME IN YEAR OF TRANSFER UNDER CODE §83(b)    
    

        The undersigned hereby elects pursuant to §83(b) of the Internal Revenue Code with respect to the property described below
and supplies the following information in accordance with the regulations promulgated thereunder: 

        1.     The name, address and taxpayer identification number of the undersigned are: 

 

			
	 Name:
	 	 

 
	 Address:
	 	 

 
	 SS#:
	 	 

 

 

         2.     Description of property with respect to which the election is being made: 

        The
undersigned has received                        shares of Common Stock, par value $0.01 per share, of Laredo Petroleum Holdings,
 Inc. (the "Company"). 

        3.     The date on which property was transferred is May 16, 2012. 

        4.     The taxable year to which this election relates is calendar year 2012.

        5.     The nature of the restriction(s) to which the property is subject is:    The property is subject to vesting
requirements based upon the taxpayer's continuation to serve as a member of the Board of Directors of Laredo Petroleum Holdings, Inc. (or another affiliate of the Company) and other
restrictions as set forth in the Restricted Stock Agreement between the Company and the undersigned. 

        6.     Fair market value:    The aggregate fair market value at time of transfer (determined without regard to any
restrictions other than restrictions which by their terms will never lapse) of the property with respect to which this election is being made is $                .

        7.     Amount paid for property:    The amount paid by taxpayer for the property is $0. 

        8.     Furnishing statement to employer:    A copy of this statement has been furnished to the Company. 

Dated: 

 

			
	 	 	  

  Taxpayer's Signature

 

 8

 
 

			
	 	 	[                    ], 2012

 

 Department
of the Treasury

Internal Revenue Service Center
 [Insert Service Center Address] 

Re:    Section 83(b)
Election 

SSN:

Dear
Sir or Madam: 

        Pursuant
to U.S. Treasury Regulation Section 1.83-2(c) promulgated under Section 83 of the U.S. Internal Revenue Code of 1986, as amended (the
"Code"), enclosed please find an election under Section 83(b) of the Code. 

 

			
	 	 	Sincerely,
	

 	
 	
  

  [Name]

 

 Enclosure

9

 

 
 

  IRS Service Center Addresses    
    

 

					
	

 

	 
	 	THEN use this address if you: 
	IF you live in...
	 	Are not enclosing a check or money

order...
	 	Are enclosing a check or money

order...

	 
	 Florida* or Georgia*
	 	  Department of the Treasury

  Internal Revenue Service

  Atlanta, GA 39901-0002	 	Internal Revenue Service

P.O. Box 105017

Atlanta, GA 30348-5017
	 
	 Alabama, Kentucky, Louisiana,

Mississippi, Tennessee, Texas
	 	  Department of the Treasury

  Internal Revenue Service

  Austin, TX 73301-0002	 	Internal Revenue Service

P.O. Box 1214

Charlotte, NC 28201-1214
	 
	 Alaska, Arizona, California,

Colorado, Hawaii, Idaho,

Nevada, New Mexico, Oregon,

Utah, Washington, Wyoming
	 	  Department of the Treasury

  Internal Revenue Service

  Fresno, CA 93888-0002	 	Internal Revenue Service

P.O. Box 7704

San Francisco, CA 94120-7704
	 
	 Arkansas, Illinois, Indiana, Iowa,

Kansas, Michigan, Minnesota,

Montana, Nebraska, North

Dakota, Oklahoma, South

Dakota, Wisconsin
	 	  Department of the Treasury

  Internal Revenue Service

  Fresno, CA 93888-0002	 	Internal Revenue Service

P.O. Box 802501

Cincinnati, OH 45280-2501
	 
	 Delaware, District of Columbia,

Maryland, Missouri, Ohio,

Rhode Island, Virginia, West

Virginia
	 	  Department of the Treasury

  Internal Revenue Service

  Kansas City, MO 64999-0002	 	Internal Revenue Service

P.O. Box 970011

St. Louis, MO 63197-0011
	 
	 Connecticut, Maine, Massachusetts,

New Hampshire, New Jersey,

New York, North Carolina**,

Pennsylvania, South Carolina**,

Vermont
	 	  Department of the Treasury

  Internal Revenue Service

  Kansas City, MO 64999-0002	 	Internal Revenue Service

P.O. Box 37008

Hartford, CT 06176-0008
	 
	 A foreign country, U.S. possession

or territory***, or use an APO

or FPO address, or file

Form 2555, 2555-EZ, or 4563, or

are a dual-status alien
	 	  Department of the Treasury

  Internal Revenue Service

  Austin, TX 73301-0215 USA	 	Internal Revenue Service

P.O. Box 1303

Charlotte, NC 28201-1303 USA
	 

 

 	*
	If
you live in Florida or Georgia, are not enclosing a check or money order, and are filing  after June 30, 2011, use: Department of the Treasury,
Internal Revenue Service, Kansas City, MO 64999-0002.

	**
	If
you live in North Carolina or South Carolina, are enclosing a check or money order, and are filing  after June 30, 2011, use: Internal Revenue Service,
P.O. Box 105017, Atlanta, GA 30348-5017.

	***
	If
you live in American Samoa, Puerto Rico, Guam, the U.S. Virgin Islands, or the Northern Mariana Islands, see Pub. 570. 

 

         YOU ARE ADVISED TO CONSULT WITH YOUR PERSONAL TAX ADVISOR BEFORE MAKING AN ELECTION UNDER SECTION 83(b) OF THE CODE. IN ADDITION, PLEASE NOTE THAT IRS
SERVICE CENTER ADDRESSES ARE SUBJECT TO CHANGE FOR THE 2012 TAX YEAR.

10

QuickLinks

Exhibit 10.3

RESTRICTED STOCK AGREEMENT LAREDO PETROLEUM HOLDINGS, INC. 2011 OMNIBUS EQUITY INCENTIVE PLAN

SPOUSAL CONSENT

EXHIBIT A EXPLANATION OF A SECTION 83(b) TAX ELECTION

ELECTION TO INCLUDE VALUE OF RESTRICTED PROPERTY IN GROSS INCOME IN YEAR OF TRANSFER UNDER CODE §83(b)

IRS Service Center Addresses

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