Document:

EX-10.10

 

Exhibit 10.10

LANCASTER COLONY CORPORATION

RESTRICTED STOCK AWARD AGREEMENT

     This Restricted Stock Award Agreement (this “Agreement”) made as of November 20, 2006
(the “Grant Date”), by and between Lancaster Colony Corporation. (the “Company”)
and <<name>> , a director of the Company (the “Director”).

W I T N E S S E T H

     WHEREAS, pursuant to the provisions of the Company’s 2005 Stock Plan (the “Plan”), the
Company desires to award Restricted Stock to the Director in accordance with the provisions of the
Plan, all on the terms and conditions hereinafter set forth; and

     WHEREAS, Director wishes to accept said offer; and

     WHEREAS, the parties hereto understand and agree that any terms used and not defined herein
have the same meanings as in the Plan.

     NOW, THEREFORE, in consideration of the mutual covenants hereinafter set forth and for other
good and valuable consideration, the parties hereto agree as follows:

     1. Terms of
Award. The Company hereby awards to the Director <<shares>> shares of the Company’s
Common Stock (the “Awarded Shares”) in accordance with the terms of this Agreement.

     2. Provisions of Plan Controlling. The Director specifically understands and agrees
that the Awarded Shares are being issued under the Plan and are being awarded to the Director as
Restricted Stock pursuant to the Plan, copies of which Plan the Director acknowledges he has read,
understands and by which he agrees to be bound. The provisions of the Plan are incorporated herein
by reference. In the event of a conflict between the terms and conditions of the Plan and this
Agreement, the provisions of the Plan will control.

     3. Vesting of Restricted Stock.

     (a) Except as provided in paragraph Section 3. (b), the Awarded Shares shall be
forfeited to the Company for no consideration in the event Director (i) voluntarily terminates his
or her services to the Company prior to the first annual anniversary of the Grant Date or (ii) is
removed from the Board by a vote of a majority of Directors prior to the first annual anniversary
of the Grant Date.

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     (b) The Awarded Shares shall be fully vested in the Director and no longer subject to a risk
of forfeiture pursuant to paragraph Section 3. (a) upon the occurrence of the earliest of
the following events (the “Vesting Date”):

     (i) the date on which the Company undergoes a “Change in Control” as defined in the
Plan;

     (ii) the date on which the Director dies or ceases to be a Service Provider as a
result of Director’s Disability; or

     (iii) the first annual anniversary of the Grant Date.

     4. Dividend and Voting Rights.

     (a) Dividends payable with respect to the Awarded Shares during the period prior to Vesting
Date shall be held in escrow and shall be paid to Director on the Vesting Date, unless Director
forfeits the Shares pursuant to Section 3(a) hereof, in which case Director shall also
forfeit the right to receive such dividends.

     (b) Director shall have the right to vote any Shares awarded hereunder; provided that
such voting rights shall lapse with respect to any Awarded Shares that are forfeited to the Company
pursuant to this Agreement.

     5. Additional Shares.

     (a) If the Company shall pay a stock dividend or declare a stock split on or with respect to
any of its Common Stock, or otherwise distribute securities of the Company to the holders of its
Common Stock, the shares of stock or other securities of the Company issued with respect to the
Awarded Shares then subject to the restrictions contained in this Agreement shall be held in escrow
and shall be distributed to Director on the Vesting Date, unless Director forfeits the Awarded
Shares pursuant to Section 3(a) hereof, in which case Director shall also forfeit the right
to receive such stock dividend or other securities. If the Company shall distribute to its
stockholders shares of stock of another corporation, the shares of stock of such other corporation
distributed with respect to the Awarded Shares then subject to the restrictions contained in this
Agreement shall be held in escrow and shall be distributed to Director on such Vesting Date, unless
Director forfeits the Awarded Shares pursuant to Section 3(a) hereof, in which case
Director shall also forfeit the right to receive such stock.

     (b) If the outstanding shares of Common Stock of the Company shall be subdivided into a
greater number of shares or combined into a smaller number of shares, or in the event of a
reclassification of the outstanding shares of Common Stock of the Company, or if the Company shall
be a party to a merger, consolidation or capital reorganization, the provisions of Section 15 of
the Plan shall govern the rights of Director.

     6. Legends. To the extent certificates representing the Awarded Shares are issued to
the Director pursuant to this Agreement, such certificates shall have endorsed thereon legends

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substantially as follows (or in such other form as counsel for the Company may determine is
necessary or appropriate):

“The shares represented by this certificate are subject to
restrictions set forth in a Restricted Stock Award Agreement
with this Company dated November 20, 2006, a copy of which
Agreement is available for inspection at the offices of the
Company or will be made available upon request.”

“The shares represented by this certificate have been taken
for investment by an affiliate of the Company and they may not
be sold or otherwise transferred by such person, including a
pledgee, unless (1) the Company shall have received an opinion
of counsel satisfactory to it that the shares are being sold
or transferred in compliance with applicable federal
securities laws, and (2) there shall have been compliance with
all applicable state securities laws.”

     7. Investment Intent. The Director represents and warrants to the Company that the
Awarded Shares are being acquired for the Director’s own account, for investment, and not with a
view to, or for sale in connection with, the distribution of any such Awarded Shares.

     8. 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:

To the Company:

Lancaster Colony Corporation

37 West Broad Street

Columbus, Ohio 43215

Attention: Corporate Secretary

To the Director:

<<name>>

<<city>>

<<state>>

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 upon the earlier of receipt, one business day
following delivery to a recognized courier service, or three business days following mailing by
registered or certified mail.

     9. Governing Law. This Agreement shall be construed and enforced in accordance with
the law of the State of Ohio (without giving effect to the conflict of laws principles thereof) in

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all respects, including, without limitation, matters relating to the validity, construction,
interpretation, administration, effect, and enforcement of this Agreement, except to the extent
preempted by applicable federal law.

     10. Benefit of Agreement. Subject to the provisions of the Plan and the other
provisions hereof, this Agreement shall be for the benefit of and shall be binding upon the heirs,
executors, administrators, successors and assigns of the parties hereto.

     11. Entire Agreement. This Agreement, together with the Plan, embodies 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.

     12. Modifications and Amendments. The terms and provisions of this Agreement may be
modified or amended as provided in the Plan.

     13. Waivers and Consents. 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.

     IN WITNESS WHEREOF, the Company has caused this Agreement to be executed by a duly authorized
officer, and the Director has hereunto set his or her hand, all as of the day and year first above
written.

	 	 	 	 	 	 	 
	 	 	LANCASTER COLONY CORPORATION	 	 
	 
	 	 	 	 	 	 
	 

	 	By:	 	 	 	 
	 

	 	 	 	 

	 	 
	 
	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	 	 	 
	 	 	<<name>>, Director	 	 

67EX-10.2

 

Exhibit 10.2

AMENDMENT

     Reference is made to the Confirmation of OTC Convertible Note Hedge, amended and
restated as of February 13, 2004 (the “Convertible Note Hedge”), between Dick’s Sporting Goods,
Inc. (the “Company”) and Merrill Lynch International (“Merrill Lynch”).

R E C I T A L S

     WHEREAS, the Convertible Note Hedge between the Company and Merrill Lynch had a “Trade Date”
of February 11, 2004 and an “Effective Date” that was the fourth “Business Day” immediately
following the “Trade Date”( e.g., February 18, 2004);

     WHEREAS, the Convertible Note Hedge established that the “Termination Date” would be February
11, 2009;

     WHEREAS, on February 18, 2004, the same day as the “Effective Date” of the Convertible Note
Hedge, the Company issued §229,206,000 aggregate principal amount at maturity of Senior Convertible
Notes due 2024 (the “Notes”);

     WHEREAS, pursuant to the terms of the Notes, the initial optional redemption date on which the
Company can be required to purchase the notes, and on which the Company can elect at its option to
redeem the Notes, is February 18, 2009;

     WHEREAS, the parties hereto acknowledge and agree that their original intent was that the
Convertible Note Hedge have a Termination Date which is the same as the initial optional redemption
date of the Notes.

     NOW, THEREFORE, the parties hereto agree to amend the Termination Date of the Convertible Note
Hedge from February 11, 2009 to February 18, 2009 in order to effect the original intent of the
parties, and the Convertible Note Hedge shall be deemed so amended. The parties hereto agree that
the Convertible Note Hedge shall remain in full force and effect in all other respects. This
Amendment will be governed by, and construed in accordance with, the substantive laws of the State
of New York.

 

 

     IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of
June 22, 2007.

	 	 	 	 	 
	 	DICK’S SPORTING GOODS INC. 

 	 
	 	By:  	/s/ Timothy E. Kullman
 	 
	 	 	Name:  	Timothy E. Kullman   	 
	 	 	Title:  	SVP and CFO 	 
	 
	 	

MERRILL LYNCH INTERNATIONAL. 

 	 
	 	By:  	 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

 

 

     IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of June___, 2007.

	 	 	 	 	 
	 	DICK’S SPORTING GOODS INC.

 	 
	 	By:  	 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

	 	 	 	 	 
	 	MERRILL LYNCH INTERNATIONAL.

 	 
	 	By:  	/s/ Rhonda Garguito
 	 
	 	 	Name:  	Rhonda Garguito 	 
	 	 	Title:

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