Document:

EX-10.2

 Version: September 2014 – Director 

Exhibit 10.2 
 Restricted
Stock Unit No.             
 MYRIAD GENETICS, INC. 

Restricted Stock Unit Award Grant Notice 

Restricted Stock Unit Award Grant under the Company’s 

2010 Employee, Director and Consultant Equity Incentive Plan, as amended 

 

							
	1.	  	Name and Address of Participant:	  	  

		  		  		  	  

		  		  		  	  

			
	2.	  	Date of Grant of Restricted Stock Unit Award:	  	  

			
	3.	  	Maximum Number of Shares underlying Restricted Stock Unit Award:	  	  

  

	4.	Vesting of Award: This Restricted Stock Unit Award shall vest as follows provided the Participant is an Employee, director or Consultant of the Company or of an Affiliate on the applicable vesting: 

					
			
		  	Number of Restricted Stock Units	  	Vesting Date
			
		  		  	
			
		  		  	

 The Company and the Participant acknowledge receipt of this Restricted Stock Unit Award Grant Notice and agree
to the terms of the Restricted Stock Unit Agreement attached hereto and incorporated by reference herein, the Company’s 2010 Employee, Director and Consultant Equity Incentive Plan, as amended (the “Plan”), and the terms of this
Restricted Stock Unit Award as set forth above. You hereby acknowledge receipt of a copy of the following documents which are provided to you via the Company’s internal website at iwww.myriad.com or which have been delivered to you:
(i) the Plan, (ii) Restricted Stock Unit Award Agreement, (iii) the Summary Plan Description and (iv) the Company’s most recent Annual Report and Proxy Statement. A paper version of these documents will be made available
upon request. 
  

			
		 	MYRIAD GENETICS, INC.
		
	By:	 	  

	Name:	 	  

	Title:	 	  

	
	  

	Participant

 Version: September 2014 – Director 

MYRIAD GENETICS, INC. 

RESTRICTED STOCK UNIT AGREEMENT - 

INCORPORATED TERMS AND CONDITIONS 

AGREEMENT made as of the date of grant set forth in the Restricted Stock Unit Award Grant Notice between MYRIAD GENETICS, INC. (the
“Company”), a Delaware corporation, and the individual whose name appears on the Restricted Stock Unit Award Grant Notice (the “Participant”). 

WHEREAS, the Company has adopted the 2010 Employee, Director and Consultant Equity Incentive Plan, as amended (the “Plan”), to
promote the interests of the Company by providing an incentive for Employees, directors and Consultants of the Company and its Affiliates; 

WHEREAS, pursuant to the provisions of the Plan, the Company desires to grant to the Participant restricted stock units (“RSUs”)
related to the Company’s common stock, $0.01 par value per share (“Common Stock”), in accordance with the provisions of the Plan, all on the terms and conditions hereinafter set forth; and 

WHEREAS, the Company and the Participant understand and agree that any terms used and not defined herein have the meanings ascribed to such
terms in the Plan. 
 NOW, THEREFORE, in consideration of the promises and the mutual covenants contained herein and for other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows: 
 1.
Grant of Award. The Company hereby grants to the Participant an award for the number of RSUs set forth in the Restricted Stock Unit Award Grant Notice (the “Award”). Each RSU represents a contingent entitlement of the Participant to
receive one share of Common Stock, on the terms and conditions and subject to all the limitations set forth herein and in the Plan, which is incorporated herein by reference. The Participant acknowledges receipt of a copy of the Plan. 

2. Vesting of Award. 
 (a)
Subject to the terms and conditions set forth in this Agreement and the Plan, the Award granted hereby shall vest as set forth in the Restricted Stock Unit Award Grant Notice and is subject to the other terms and conditions of this Agreement and the
Plan. On each vesting date set forth in the Restricted Stock Unit Award Grant Notice, the Participant shall be entitled to receive such number of shares of Common Stock equivalent to the number of RSUs set forth opposite such vesting date provided
that the Participant is employed, or providing service to, the Company or an Affiliate on such vesting date. Such shares of Common Stock shall thereafter be delivered by the Company to the Participant promptly following the applicable vesting date
and in accordance with this Agreement and the Plan. 
 (b) Except as otherwise set forth in this Agreement, if the Participant ceases to be
employed, or providing services, for any reason by the Company or by an Affiliate (the “Termination”) prior to a vesting date set forth in the Restricted Stock Unit Award Grant Notice, then as of the date on which the Participant’s
employment or service terminates, all unvested RSUs shall immediately be forfeited to the Company and this Agreement shall terminate and be of no further force or effect. 

 (c) In the event of a Change of Control, this Award shall fully vest and the Participant shall
receive on the same day such event occurs such number of shares of Common Stock equivalent to the number of Restricted Stock Units subject to this Award which have not yet vested under this Agreement. 

3. Prohibitions on Transfer and Sale. This Award (including any additional RSUs received by the Participant as a result of stock
dividends, stock splits or any other similar transaction affecting the Company’s securities without receipt of consideration) shall not be transferable by the Participant otherwise than (i) by will or by the laws of descent and
distribution, or (ii) pursuant to a qualified domestic relations order as defined by the Internal Revenue Code or Title I of the Employee Retirement Income Security Act or the rules thereunder. Except as provided in the previous sentence, the
shares of Common Stock to be issued pursuant to this Agreement shall be issued, during the Participant’s lifetime, only to the Participant (or, in the event of legal incapacity or incompetence, to the Participant’s guardian or
representative). This Award shall not be assigned, pledged or hypothecated in any way (whether by operation of law or otherwise) and shall not be subject to execution, attachment or similar process. Any attempted transfer, assignment, pledge,
hypothecation or other disposition of this Award or of any rights granted hereunder contrary to the provisions of this Section 3, or the levy of any attachment or similar process upon this Award shall be null and void. 

4. Adjustments. The Plan contains provisions covering the treatment of RSUs and shares of Common Stock in a number of contingencies
such as stock splits. Provisions in the Plan for adjustment with respect to this Award and the related provisions with respect to successors to the business of the Company are hereby made applicable hereunder and are incorporated herein by
reference. 
 5. Securities Law Compliance. The Participant specifically acknowledges and agrees that any sales of shares of Common
Stock shall be made in accordance with the requirements of the Securities Act of 1933, as amended. The Company currently has an effective registration statement on file with the Securities and Exchange Commission with respect to the Common Stock to
be granted hereunder. The Company intends to maintain this registration statement but has no obligation to do so. If the registration statement ceases to be effective for any reason, Participant will not be able to transfer or sell any of the shares
of Common Stock issued to the Participant pursuant to this Agreement unless exemptions from registration or filings under applicable securities laws are available. Furthermore, despite registration, applicable securities laws may restrict the
ability of the Participant to sell his or her Common Stock, including due to the Participant’s affiliation with the Company. The Company shall not be obligated to either issue the Common Stock or permit the resale of any shares of Common Stock
if such issuance or resale would violate any applicable securities law, rule or regulation. 
 6. Rights as a Stockholder. The
Participant shall have no right as a stockholder, including voting and dividend rights, with respect to the RSUs subject to this Agreement. 

7. Incorporation of the Plan. The Participant specifically understands and agrees that the RSUs and the shares of Common Stock to be
issued under the Plan will be issued to the Participant pursuant to the Plan, a copy of which Plan the Participant acknowledges he or she has read and understands and by which Plan he or she agrees to be bound. The provisions of the Plan are
incorporated herein by reference. 

  
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 8. Tax Liability of the Participant and Payment of Taxes. The Participant acknowledges and
agrees that any income or other taxes due from the Participant with respect to this Award or the shares of Common Stock to be issued pursuant to this Agreement or otherwise sold shall be the Participant’s responsibility. Without limiting the
foregoing, the Participant agrees that if under applicable law the Participant will owe taxes at each vesting date on the portion of the Award then vested the Company shall be entitled to immediate payment from the Participant of the amount of any
tax or other amounts required to be withheld by the Company by applicable law or regulation. Any taxes or other amounts due shall be paid, at the option of the Company as follows: 

(a) through reducing the number of shares of Common Stock entitled to be issued to the Participant on the applicable vesting date in an amount
equal to the statutory minimum of the Participant’s total tax and other withholding obligations due and payable by the Company. Fractional shares will not be retained to satisfy any portion of the Company’s withholding obligation.
Accordingly, the Participant agrees that in the event that the amount of withholding required would result in a fraction of a share being owed, that amount will be satisfied by withholding the fractional amount from the Participant’s paycheck;
or in the alternative, at the election of the Company, the Company may additionally reduce the number of shares of Common Stock entitled to be issued to the Participant on the applicable vesting date in an amount equal to those additional whole
shares necessary to cover the minimum of the Participant’s total tax and other withholding obligations due and payable by the Company, and to the extent the proceeds of such sale exceed the Company’s withholding obligation, the Company
agrees to pay such excess cash to the Participant as soon as practicable or to apply such excess as a payment of the Participant’s federal income tax withholding amount; 

(b) requiring the Participant to deposit with the Company an amount of cash equal to the amount determined by the Company to be required to be
withheld with respect to the statutory minimum amount of the Participant’s total tax and other withholding obligations due and payable by the Company or otherwise withholding from the Participant’s paycheck an amount equal to such amounts
due and payable by the Company; or 
 (c) if the Company believes that the sale of shares can be made in compliance with applicable
securities laws, authorizing, at a time when the Participant is not in possession of material nonpublic information, the sale by the Participant on the applicable vesting date of such number of shares of Common Stock as the Company instructs a
registered broker to sell to satisfy the Company’s withholding obligation, after deduction of the broker’s commission, and the broker shall be required to remit to the Company the cash necessary in order for the Company to satisfy its
withholding obligation. To the extent the proceeds of such sale exceed the Company’s withholding obligation the Company agrees to pay such excess cash to the Participant as soon as practicable, or to apply such excess as a payment of the
Participant’s federal income tax withholding amount. In addition, if such sale is not sufficient to pay the Company’s withholding obligation the Participant agrees to pay to the Company as soon as practicable, including through additional
payroll withholding, the amount of any withholding obligation that is not satisfied by the sale of shares of Common Stock. The Participant agrees to hold the Company and the broker harmless from all costs, damages or expenses relating to any such
sale. The Participant acknowledges that the Company and the broker are under no obligation to arrange for such sale at any particular price. In connection with such sale of shares of Common Stock, the Participant shall execute any such documents
requested by the broker in order to effectuate the sale of shares of Common Stock and payment of the withholding obligation to the Company. The Participant acknowledges that this paragraph is intended to comply with Section 10b5-1(c)(1(i)(B)
under the Exchange Act. 

  
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 The Company shall not deliver any shares of Common Stock to the Participant until it is satisfied
that all required withholdings have been made. 
 9. Participant Acknowledgements and Authorizations. 

The Participant acknowledges the following: 

(a) The Company is not by the Plan or this Award obligated to continue the Participant as an employee, director or consultant of the Company
or an Affiliate. 
 (b) The Plan is discretionary in nature and may be suspended or terminated by the Company at any time. 

(c) The grant of this Award is considered a one-time benefit and does not create a contractual or other right to receive any other award under
the Plan, benefits in lieu of awards or any other benefits in the future. 
 (d) The Plan is a voluntary program of the Company and future
awards, if any, will be at the sole discretion of the Company, including, but not limited to, the timing of any grant, the amount of any award, vesting provisions and the purchase price, if any. 

(e) The value of this Award is an extraordinary item of compensation outside of the scope of the Participant’s employment or consulting
contract, if any. As such the Award is not part of normal or expected compensation for purposes of calculating any severance, resignation, redundancy, end of service payments, bonuses, long-service awards, pension or retirement benefits or similar
payments. The future value of the shares of Common Stock is unknown and cannot be predicted with certainty. 
 (f) The Participant
(i) authorizes the Company and each Affiliate and any agent of the Company or any Affiliate administering the Plan or providing Plan recordkeeping services, to disclose to the Company or any of its Affiliates such information and data as the
Company or any such Affiliate shall request in order to facilitate the grant of the Award and the administration of the Plan; and (ii) authorizes the Company and each Affiliate to store and transmit such information in electronic form for the
purposes set forth in this Agreement. 

  
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 10. Notices. Any notices required or permitted by the terms of this Agreement or the Plan
shall be given by recognized courier service, facsimile, registered or certified mail, return receipt requested, addressed as follows: 
 If
to the Company: 
 Myriad Genetics, Inc. 

Attention General Counsel 
 320
Wakara Way 
 Salt Lake City, UT 84108 

If to the Participant, to the last known address provided to the Human Resources department by the Participant or to such other address or
addresses of which notice in the same manner has previously been given. Any such notice shall be deemed to have been given on the earliest of receipt, one business day following delivery by the sender to a recognized courier service, or three
business days following mailing by registered or certified mail. 
 12. Assignment and Successors. 

(a) This Agreement is personal to the Participant and without the prior written consent of the Company shall not be assignable by the
Participant otherwise than by will or the laws of descent and distribution. This Agreement shall inure to the benefit of and be enforceable by the Participant’s legal representatives. 

(b) This Agreement shall inure to the benefit of and be binding upon the Company and its successors and assigns. 

13. Governing Law. This Agreement shall be construed and enforced in accordance with the laws of the State of Delaware, without giving
effect to the conflict of law principles thereof. For the purpose of litigating any dispute that arises under this Agreement, whether at law or in equity, the parties hereby consent to exclusive jurisdiction in the state of Utah and agree that such
litigation shall be conducted in the state courts of the state of Utah or the federal courts of the United States for the District of Utah. 

14. Severability. If any provision of this Agreement is held to be invalid or unenforceable by a court of competent jurisdiction, then
such provision or provisions shall be modified to the extent necessary to make such provision valid and enforceable, and to the extent that this is impossible, then such provision shall be deemed to be excised from this Agreement, and the validity,
legality and enforceability of the rest of this Agreement shall not be affected thereby. 
 15. Entire Agreement. This Agreement,
together with the Plan, constitutes the entire agreement and understanding between the parties hereto with respect to the subject matter hereof and supersedes all prior oral or written agreements and understandings relating to the subject matter
hereof. No statement, representation, warranty, covenant or agreement not expressly set forth in this Agreement shall affect or be used to interpret, change or restrict the express terms and provisions of this Agreement provided, however, in any
event, this Agreement shall be subject to and governed by the Plan. 
 16. Modifications and Amendments; Waivers and Consents. The
terms and provisions of this Agreement may be modified or amended as provided in the Plan. Except as provided in the Plan, the terms and provisions of this Agreement may be waived, or consent for the departure therefrom granted, only by written
document executed by the party entitled to the benefits of such terms or provisions. No such waiver or consent shall be deemed to be or shall constitute a waiver or consent with respect to any other terms or provisions of this Agreement, whether or
not similar. Each such waiver or consent shall be effective only in the specific instance and for the purpose for which it was given, and shall not constitute a continuing waiver or consent. 

  
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 17. Section 409A. The Award of RSUs evidenced by this Agreement is intended to be
exempt from the nonqualified deferred compensation rules of Section 409A of the Code as a “short term deferral” (as that term is used in the final regulations and other guidance issued under Section 409A of the Code, including
Treasury Regulation Section 1.409A-1(b)(4)(i)), and shall be construed accordingly. 
 [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] 

  
 6EX-10.3

 Exhibit 10.3 

MYRIAD GENETICS, INC. 

NON-EMPLOYEE DIRECTOR COMPENSATION POLICY 

(Effective Fiscal Year 2015) 
 The following is a
description of the standard compensation arrangements under which our non-employee directors are compensated for their service as directors, including as members of the various committees of our Board. 

 

			
	Annual Retainer (all members)	  	$60,000
		
	Chairman of the Board	  	$100,000 additional retainer
		
	Committee Chair Compensation	  	
	Audit Committee	  	$28,000 additional retainer
	Compensation Committee	  	$20,000 additional retainer
	Nominating and Governance Committee	  	$15,000 additional retainer
		
	Committee Member Compensation	  	
	Audit Committee (1)	  	$13,500 additional retainer
	Compensation Committee (1)	  	$10,000 additional retainer
	Nominating and Governance Committee (1)	  	$7,500 additional retainer
	Strategic Committee	  	$5,000 additional retainer

  

	(1)	Other than each Committee Chair 

 Attendance 

Board Meetings: In addition to the annual retainer amounts, we pay each non-employee director a per-meeting cash fee of $2,000 for attendance at Board
meetings in excess of five in-person meetings and four telephonic meetings per fiscal year. 
 Committee Meetings other than Strategic Committee: We
pay each non-employee director a per-meeting cash fee of $2,000 for attendance at committee meetings in excess of four meetings (per each committee), whether in person or telephonic, per fiscal year. 

Strategic Committee: No per meeting fees. 
 All directors
are also reimbursed for their out-of pocket expenses incurred in attending meetings. 
 Stock Option, Restricted and Unrestricted Stock Grants and
Other-Stock-Based Awards 
 Under our 2010 Employee, Director and Consultant Equity Incentive Plan (the “2010 Plan”), our
non-employee directors may be awarded stock options, restricted and unrestricted stock grants and/or other stock-based awards. As recommended and determined by our Compensation Committee, and approved by our Board of Directors, on each date of our
annual meeting of stockholders, the Company shall grant to each non-employee director, other than new non-employee directors appointed within six months of the annual meeting, a restricted stock unit award for 10,000 shares of common stock of the
Company. In addition, it is our policy to grant a restricted stock unit award for 10,000 shares of common stock to each new non-employee director upon initial appointment to the Board. 

Options and restricted stock units granted to our non-employee directors vest in full upon completion of one full year of service on the Board
(generally on the earlier of the first anniversary of the date of grant or the date of the next annual meeting of stockholders). Options granted to our non- employee directors are exercisable after the termination of the director’s service on
the Board to the 

 
extent exercisable on the date of such termination for the remainder of the life of the option. All options or restricted stock units granted to our non-employee directors will become fully
exercisable upon a change of control of Myriad or upon their death as provided for under the forms of award agreement for directors under our 2010 Plan.

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