Document:

Consulting Agreement

 Exhibit 10.2 
 CONSULTING AGREEMENT 
 THIS CONSULTING AGREEMENT
(“Agreement”) is made and entered into as of December 8, 2010 but is effective as of January 1, 2011 (the “Effective Date”), between Omega Protein Corporation (the “Company”), and Robert
W. Stockton, a resident of Houston, Texas (the “Consultant”). 
 WITNESSETH 

WHEREAS, pursuant to the Separation Agreement and Release dated as of December 8, 2010, the Consultant will retire from all
positions held with the Company and/or its Affiliates (as defined below) as of December 31, 2010; 
 WHEREAS, the
Consultant has certain knowledge and expertise related to the Company’s business and operations; and 
 WHEREAS, the
Company wishes to insure that, notwithstanding the termination of the Consultant’s employment, the Company will continue to have the benefit of the Consultant’s knowledge and experience concerning the Company’s business and
operations. 
 NOW, THEREFORE, in consideration of the mutual covenants, promises and agreements contained herein, and other
good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Company and the Consultant agree as follows: 
  

	1.	Consulting Services. 

  

	 	(a)	Effective as of the Effective Date, the Company hereby engages the Consultant, and the Consultant hereby agrees, to perform and provide Consulting Services (as defined
below) to the Company and its affiliates as directed by the Company’s executive officers, on an independent contractor basis. As used in this Agreement, “Consulting Services” means services related to the Company’s
business and operations and set forth on Annex I hereto. The Company may temporarily or permanently exclude any particular service from the scope of the Consulting Services upon written notice to the Consultant. 

 

	 	(b)	Effective as of the Effective Date, Consultant agrees to render the Consulting Services conscientiously and devote his best efforts and abilities thereto. Consultant
further agrees to devote to the Company such portions of his business time and attention as may be necessary and appropriate to perform the Consulting Services; provided, however, the Consultant shall not be required to devote more than eight
hours per week to the performance of the Consulting Services. 

  

	 	(c)	The Consulting Services shall be performed at such locations as the parties may mutually agree from time to time; provided, however, the parties acknowledge and
agree that Consultant may be required to periodically travel to other locations as may be reasonably necessary in the performance of the Consulting Services. 

  

	2.	Term of Consulting Arrangement. The consulting period shall begin on the Effective Date and end on the second anniversary thereof (the “Consulting
Period”), unless extended by the mutual written agreement of the Consultant and the Company, or unless earlier terminated pursuant to Section 4 hereof. 

 

	3.	Compensation. For all services rendered under this Agreement and the other covenants and agreements of the Consultant, during the Consulting Period, the Company
shall (i) pay to the Consultant an aggregate amount of $8,333.33 on a monthly basis (the “Consulting Fee”) and (ii) reimburse the Consultant for all reasonable out-of-pocket expenses (including traveling expenses) incurred
by the Consultant in rendering the Consulting Services as approved by the Company in accordance with the policies, practices and procedures of the Company (the “Reimbursement Amount,” together with the Consulting Fee, the
“Payment Amount”). The Consultant shall furnish a reasonable detail including receipts of any expenses for which reimbursement is sought. 

  

	4.	Termination. 

  

	 	(a)	The Company’s obligations under this Agreement will terminate automatically upon the earliest to occur of (the “Date of Termination”):
(i) the death or disability of the Consultant, (ii) the date on which the Consultant provides written notice to the Company of the Consultant’s intention to terminate this Agreement, (iii) the date on which the Company provides
written notice to the Consultant of the Company’s intention to terminate this Agreement for Cause (as defined in the Amended and Restated Executive Employment Agreement dated December 31, 2007, between the Company and the Consultant),
(iv) the failure of the Consultant, as determined by the Chief Executive Officer of the Company, to satisfactorily perform his duties hereunder, (v) the election of the Consultant to terminate certain provisions of the Severance and
Release Agreement dated December 31, 2010 within eight calendar days after signing that agreement in accordance with section 14 of that agreement, or (vi) the expiration of the Consulting Period. 

 

	 	(b)	Upon termination of this Agreement pursuant to paragraphs 4(a) above, the Company will have no obligation to pay any amount to the Consultant other than amounts earned
or accrued as of the Date of Termination. 

  

	5.	Independent Contractor Status. 

  

	 	(a)	 Non-Employee Status; Independent Contractor. The Company and the Consultant hereby acknowledge that the Consultant is and will be an independent
consultant to and is not an employee (or person of similar status) of the Company or any of its Affiliates (defined below) for purposes of the Internal Revenue Code of 1986, as amended (the “Code”), and Sections 601-608 of the
Employee Retirement Income Security Act of 1974, as amended (“ERISA”). The Consultant acknowledges that he will not be paid any “wages” (as defined in the Code) in respect of the services under this Agreement, and the
Company will not withhold any amounts from the consideration paid hereunder for tax purposes. The 

  
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Consultant shall be solely responsible for all taxes (including penalties and interests thereon) imposed on him by reason of the payment of any compensation, benefits or other amounts payable in
respect of the this Agreement or the services under this Agreement, if any, and shall indemnify the Company and its Affiliates for any losses or damages (including reasonable attorneys’ fees) incurred or suffered by the Company or its
Affiliates as a result of the Consultant or the Consultant’s failure to pay any such taxes (including any penalties and interest thereon). As used in this Agreement, the term “Affiliate” means, with respect to any person or
entity, any other person or entity that directly or indirectly through one or more intermediaries controls, is controlled by or is under common control with, the person or entity in question (as used herein, the term “control” means the
possession, direct or indirect, of the power to direct or cause the direction of the management and policies of an entity, whether through ownership of voting securities, by contract or otherwise). 

 

	 	(b)	Method of Performing Services. The Consultant shall be free to determine, in the Consultant’s sole discretion, the method, details, and means of performing
the Consulting Services; provided, however, that such method, details, and means shall be in accordance with good and reputable business practices. The Consultant shall be free to set the Consultant’s own hours and appointments. The
Company shall have no right to, and shall not, control the manner or determine the method of accomplishing such work. The Company may, however, require the Consultant to observe at all times the security and safety policies of the Company. In
addition, the Company shall be entitled to exercise a broad general power of supervision and control over the results of work performed by the Consultant to ensure satisfactory performance. This power of supervision shall include the right to
inspect, stop work, and make suggestions or recommendations as to the details of the work, and request modifications to the scope of the consulting services to be provided hereunder. 

 

	 	(c)	No Authority. The Consultant has no authority, either real, implied or apparent, to act for or bind obligate the Company to any contract or any other matter
without the prior express written approval from an authorized representative of the Company. The Consultant will not represent to any third party that it has any real, implied or apparent authority to enter into any arrangement, contract or
commitment on behalf of the Company. All federal, state or local tax liability that the Consultant incurs as a result of the remuneration provided pursuant to this Agreement, or otherwise, shall be and remain the sole responsibility of the
Consultant. 

  

	 	(d)	Ineligible for Employee Benefits. The Consultant shall not be eligible for any benefit available only to employees of the Company or its Affiliates, including,
but not limited to, medical, dental, vision and related health benefits, state disability insurance, unemployment insurance, vacation pay, sick pay, severance pay, bonus plans, pension plans, savings plans and the like. 

 

	6.	Confidential Information. 

  
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	 	(a)	The Consultant acknowledges that in the course of his previous relationship with the Company, and in the course of his prospective relationship with the Company under
this Agreement, he has had and will continue to have access to information relating to the confidential affairs of the Company and its Affiliates, including but not limited to technical information, intellectual property, business and marketing
plans, strategies, customer information, other information concerning the products, promotions, development, financing, expansion plans, business policies and practices of the Company and its Affiliates, and other forms of information considered by
the Company and its Affiliates to be confidential and in the nature of trade secrets (the “Confidential Information”). 

  

	 	(b)	The Consultant agrees that (i) he will not, and will not allow his Affiliates to disclose to any third party or use any Confidential Information except as
expressly permitted in this Agreement, and (ii) he will take all reasonable measures to maintain the confidentiality of all Confidential Information within his possession or control, which will in no event be less than the measures he uses to
maintain the confidentiality of his own information of similar type and importance. This confidentiality covenant has no temporal, geographic or territorial restriction. 

 

	7.	Enforceability. If any court determines that any provision of this Agreement, or any part thereof, is unenforceable against any person, the parties agree that
such court shall have the power to modify such provision to the extent necessary to make the Agreement enforceable and valid, and the parties agree to request the court to exercise such power, and, in its modified form, such provision shall then be
enforceable and shall be enforced. 

  

	8.	Assignment. This Agreement may not be assigned by either party without the prior written consent of the other party; provided, however, the Company may
assign this Agreement without the Consultant’s prior consent to any Affiliate of the Company or to any Successor. As used in this Agreement, the term “Successor” shall include any person, corporation, partnership, company or
other entity that, at any time, whether by merger, purchase or otherwise, acquires all or substantially all of the assets or businesses of the Company. 

  

	9.	Payment of Legal Expenses. In the event any litigation or other proceeding is initiated by either party to enforce the terms and provisions hereof, upon a final
determination in any such litigation or proceeding, the non-prevailing party agrees to pay all reasonable expenses, including reasonable attorney’s fees and expenses of the prevailing party. 

 

	10.	Notices. All notices or other communications which are required or may be given under this Agreement shall be in writing and shall be deemed to have been duly
given when delivered in person, transmitted by telecopier or mailed by registered or certified first class mail, postage prepaid, return receipt requested to the parties hereto at the address set forth below (as the same may be changed from time to
time by written notice similarly given). 

 If to the Company: 

  
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 Omega Protein Corporation 

2105 City West Boulevard, Suite 500 
 Houston, Texas 77042-2838 
 Attention: General Counsel 

Facsimile No.: (713) 940-6122 
 If to the Consultant: 
 Robert W. Stockton 

16 Champions Bend Circle 
 Houston, Texas 77069 
  

	11.	Amendment and Waiver. No term, provision or condition of this Agreement may be modified or amended unless such modification or amendment is agreed to in writing
by the Company and the Consultant. A waiver by the Company or the Consultant of a breach of any provision of this Agreement by the other party shall not operate or be construed as a waiver of any subsequent breach by the other party.

  

	12.	Governing Law. This Agreement and the rights and obligations of the parties hereto shall be governed, construed and enforced in accordance with the laws of the
State of Texas. 

  

	13.	Counterparts. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original and all of which shall constitute one and the
same instrument. 

  

	14.	Headings. The headings in this Agreement are for convenience of reference only and shall not limit or otherwise affect the meaning of this Agreement.

 [Signatures on Following Page.] 

  
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 IN WITNESS WHEREOF, the parties have duly executed this Agreement as of the day and year
first above written. 
  

			
	OMEGA PROTEIN CORPORATION
		
	By:	 	 /s/ John D.
Held

			
	Name:	 	John D. Held

			
	Title:	 	Executive Vice President
	
	 /s/ ROBERT W. STOCKTON

	ROBERT W. STOCKTON

  
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 Annex I 
 Provide assistance and advisory services and report to the Company’s Chief Financial Officer or such other officer as the Company shall determine. 

  
 72004 Plan - Form of Restricted Stock Unit Agreement.

 EXHIBIT 10.1 
 URBAN OUTFITTERS 
 2004 STOCK INCENTIVE PLAN 

RESTRICTED STOCK UNIT AGREEMENT 
 This Restricted Stock Unit Agreement (the “Agreement”) is dated as of                  ,
201     (the “Grant Date”) between Urban Outfitters, Inc., a Pennsylvania corporation (the “Company”), and
                     (the “Grantee”). Capitalized terms not defined herein shall have the meaning given such terms in the Urban
Outfitters 2004 Stock Incentive Plan, as amended from time to time (the “Plan”), a copy of which has been provided to the Grantee. 
 WITNESSETH 
 WHEREAS, the Company wishes to award to the Grantee restricted stock
units (“RSUs”) that vest on a stated date subject to certain employment requirements; 
 NOW THEREFORE, in
consideration of the mutual covenants hereinafter set forth and for other good and valuable consideration, the legal sufficiency of which is hereby acknowledged, the parties hereto, intending to be legally bound hereunder, agree as follows:

 1. Grant. Subject to the terms and conditions of this Agreement and the Plan, the Company hereby grants to the Grantee
an award of              RSUs. Such number of RSUs shall be subject to adjustment as provided in Section 12 of the Plan. Each RSU covered by this Agreement represents the right
to receive one share of Common Stock, subject to the vesting requirements set forth below. The Grantee agrees to be bound by all of the terms, provisions, conditions and limitations of the Plan (which are incorporated herein by reference) and this
Agreement. To the extent any conflict may exist between any term or provision of this Agreement and any term or provision of the Plan, the term or provision of the Plan shall control. 

2. Vesting. The RSUs granted to the Grantee under this Agreement shall become vested according to the following schedule if the
Grantee remains in the employ of the Company or a Related Corporation on the applicable vesting date: 
  

					
	 Number of RSUs Becoming Vested
	  	Vesting Date	 
	 An additional [            ]
	  			
	 An additional [            ]
	  			

 provided, however, that if no Common Stock is traded on a registered securities exchange on the applicable vesting
date set forth above, the scheduled vesting date shall be the immediately preceding date on which Common Stock is traded on a registered securities exchange. 
 Any RSUs that have not become vested under the schedule set forth above shall become vested on a Change in Control if the Grantee remains in the employ of the Company or a Related Corporation on the date
of the Change in Control. 

 3. Dividend Equivalent Rights. On each date that the Company pays an ordinary cash
dividend to holders of Common Stock after the Grant Date and prior to the Registration Date (defined in Paragraph 7), the Company shall credit to a bookkeeping account established for the Grantee an additional number of RSUs equal to (i) the
number of RSUs covered by this Agreement, multiplied by (ii) the dollar amount of the per share cash dividend, and divided by (iii) the Fair Market Value of a share of Common Stock on the dividend payment date. RSUs credited pursuant to
this Paragraph 3 shall be subject to the same terms and conditions (including vesting, forfeiture and Registration Date) as the RSUs to which such dividend equivalent rights relate. 

4. Restrictions and Forfeiture. The Grantee may not sell, assign, transfer, pledge or otherwise encumber or dispose of the RSUs
covered by this Agreement, and any attempt to do so shall be void. Unvested RSUs covered by this Agreement shall be forfeited on the date of the Grantee’s Termination of Service (for any reason). 

5. Rights as Shareholder. The Grantee shall have no rights as a shareholder with respect to RSUs covered by this Agreement unless
and until shares of Common Stock are registered pursuant to Paragraph 7. 
 6. Withholding of Taxes. The obligation to
register shares of Common Stock on the Registration Date shall be subject to the Grantee satisfying applicable federal, state and local tax withholding requirements. The Committee, in its discretion, may permit or require the Grantee to satisfy the
federal, state and/or local withholding tax, in whole or in part, by electing to have the Company withhold shares of Common Stock (or by returning previously acquired shares of Common Stock to the Company); provided, however, that the Company may
limit the number of shares withheld to satisfy the tax withholding requirements with respect to the Award to the extent necessary to avoid adverse accounting consequences. 

7. Registration of Shares. For each RSU that becomes vested under Paragraph 2, one share of Common Stock shall
be registered in the Grantee’s name on the Registration Date. The “Registration Date” shall be (a) with respect to RSUs vesting under Paragraph 2 on a scheduled vesting date, as soon as reasonably practicable following the
scheduled vesting date (but not later than the later of the last day of the calendar year in which such vesting date occurs, or the 15th day of the third calendar month following such vesting date), or (b) with respect to RSUs vesting on account of a
Change in Control, (i) immediately prior to, but subject to consummation of, the Change in Control if the date of such Change in Control is known by the Company, or (ii) as soon as reasonably practicable following the date of any other
Change in Control. Any fractional RSU becoming vested shall be payable in cash on the Registration Date. In no event shall the Grantee be permitted, directly or indirectly, to designate the Registration Date. 

8. Employment of Grantee. Nothing in this Agreement shall be construed as constituting an agreement or understanding of any kind
or nature that the Company or a Related Corporation shall continue to employ the Grantee, nor shall this Agreement affect in any way the right of the Company or a Related Corporation to terminate the employment of the Grantee at any time.

 9. No Section 83(b) Election. The Grantee may not make an election under section 83(b) of the Internal Revenue
Code of 1986, as amended, with respect to RSUs. 

  
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 10. Governing Law. This Agreement shall be governed by Pennsylvania law (without
reference to principles of conflicts of laws), to the extent not governed by Federal law. 
 IN WITNESS WHEREOF, the Company has
caused this Agreement to be duly executed by a duly authorized officer, and the Grantee has hereunto set his hand. 
  

							
	GRANTEE	 		 	URBAN OUTFITTERS, INC.
				
	  
	 		 	By:	 	  

	Grantee’s Signature	 		 		 	
	  
	 		 	  

	Date	 		 	Date	 	

  
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