Document:

Amended and Restated Equity Incentive Plan

 Exhibit 10.1 
 WINN-DIXIE STORES, INC. 
 AMENDED AND RESTATED 
 EQUITY INCENTIVE PLAN 
  

	 	1.	Purpose; Types of Awards; Construction. 

 The
purpose of the WINN-DIXIE STORES, INC. Equity Incentive Plan (the “Plan”) is to promote the interests of the Company and its Subsidiaries and the stockholders of the Company by providing officers, employees, non-employee directors,
consultants, and independent contractors of the Company and its Subsidiaries with appropriate incentives and rewards to encourage them to enter into and continue in the employ or service of the Company or its Subsidiaries, to acquire a proprietary
interest in the long-term success of the Company and to reward the performance of individuals in fulfilling their personal responsibilities for long-range and annual achievements. The Plan provides for the grant, in the sole discretion of the
Committee, of options (including “incentive stock options” and “nonqualified stock options”), stock appreciation rights, restricted stock, restricted stock units, stock- or cash-based performance awards, and other stock-based
awards. The Plan is designed so that Awards granted hereunder which are intended to comply with the requirements for “performance-based compensation” under Section 162(m) of the Code may comply with such requirements, and the Plan and
Awards shall be interpreted in a manner consistent with such requirements. Notwithstanding any provision of the Plan, to the extent that any Awards would be subject to Section 409A of the Code, this Plan and Awards shall be interpreted in a
manner consistent with Section 409A of the Code and any regulations or guidance promulgated thereunder. 
  

	 	2.	Definitions. 

 For purposes of the Plan, the
following terms shall be defined as set forth below: 
 (a) “Award” means any Option, Stock Appreciation Right, Restricted Stock,
Restricted Stock Unit, Performance Awards, or Other Stock-Based Award granted under the Plan. 
 (b) “Award Agreement” means any
written agreement, contract, or other instrument or document evidencing an Award. 
 (c) “Board” means the Board of Directors of
the Company. 
 (d) “Cause” means, unless otherwise specified in the particular employment agreement applicable to the Grantee or
the Award Agreement, that the Grantee has (a) continually failed to substantially perform, or been grossly negligent in the discharge of, his or her duties to the Company or any of its subsidiaries (in any case, other than by reason of a
disability, physical or mental illness); (b) committed or engaged in an act of theft, embezzlement or fraud, (c) been convicted of or plead guilty or nolo contendere to a felony or a misdemeanor with respect to which fraud or dishonesty is
a material element, (d) materially violated any material policy of the Company or any of its Subsidiaries, or (e) intentionally engaged in any other action or inaction that the Committee determines was not taken in good faith for the best
interests of the Company. Determination of Cause shall be made by the Committee in its sole discretion. 
 (e) A “Change in
Control” shall be deemed to have occurred if, after the Effective Date, the event set forth in any one of the following paragraphs shall have occurred: 
 (1) any Person becomes after the six month anniversary of the Effective Date the “Beneficial Owner” (as defined in Rule 13d-3 under the Exchange Act), directly or indirectly, of securities of the Company
(not including in the securities Beneficially Owned by such Person any securities acquired directly from the Company) representing 51% or more of the combined voting power of the Company’s then outstanding securities, excluding any Person who
becomes such a Beneficial Owner in connection with a transaction described in clause (i) of paragraph (3) below and excluding any Person who becomes such a Beneficial Owner solely by reason of the repurchase of shares by the Company; or

  

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 (2) the following individuals cease for any reason to constitute a majority of the number of directors
then serving: individuals who, on the Effective Date, constitute the Board of Directors and any new director (other than a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not
limited to a consent solicitation, relating to the election of directors of the Company) whose appointment or election by the Board of Directors or nomination for election by the Company’s stockholders was approved or recommended by a vote of
at least 51% of the directors then still in office who either were directors on the Effective Date or whose appointment, election or nomination for election was previously so approved or recommended; or 
 (3) there is consummated a merger or consolidation of the Company or any Subsidiary with any other corporation, other than (i) a merger or
consolidation which would result in the voting securities of the Company outstanding immediately prior to such merger or consolidation continuing to represent (either by remaining outstanding or by being converted into voting securities of the
surviving entity or any parent thereof) at least 50% of the combined voting power of the voting securities of the Company or such surviving entity or any parent thereof outstanding immediately after such merger or consolidation, or (ii) a
merger or consolidation effected to implement a recapitalization of the Company (or similar transaction) in which no Person is or becomes the Beneficial Owner, directly or indirectly, of securities of the Company (not including in the securities
Beneficially Owned by such Person any securities acquired directly from the Company) representing 51% or more of the combined voting power of the Company’s then outstanding securities; or 
 (4) the stockholders of the Company approve a plan of complete liquidation or dissolution of the Company or there is consummated an agreement for the
sale or disposition by the Company of all or substantially all of the Company’s assets, other than a sale or disposition by the Company of all or substantially all of the Company’s assets to an entity, at least 50% of the combined voting
power of the voting securities of which are owned by Persons in substantially the same proportions as their ownership of the Company immediately prior to such sale. 
 Notwithstanding the foregoing, (i) a “Change in Control” shall not be deemed to have occurred by virtue of the consummation of any transaction or series of integrated transactions immediately following
which the holders of the common stock of the Company immediately prior to such transaction or series of transactions continue to have substantially the same proportionate ownership in an entity which owns all or substantially all of the assets of
the Company immediately following such transaction or series of transactions, (ii) a “Change in Control” shall not occur for purposes of the Plan as result of any primary or secondary offering of Company common stock to the general
public through a registration statement filed with the Securities and Exchange Commission, (iii) a “Change in Control” shall not be deemed to have occurred by virtue of the consummation of the Joint Plan of Reorganization of the
Company and (iv) for purposes of Awards subject to Section 409A of the Code, a “Change in Control” shall have occurred only if such Change in Control is also a “a change in the ownership or effective control of the Company,
or in the ownership of a substantial portion of the Company’s assets,” within the meaning of Code Section 409A and Treasury Regulations Section 1.409A-3(i)(5). 
 (f) “Code” means the Internal Revenue Code of 1986, as amended from time to time, and as now or hereafter construed, interpreted and applied
by regulations, rulings and cases. 
 (g) “Committee” shall mean the Compensation Committee of the Board, which shall consist of
two or more persons, each of whom, unless otherwise determined by the Board, is an “outside director” within the meaning of Code Section 162(m) and Treasury Regulations Section 1.162-27(e)(3),, a “non-employee director”
within the meaning of Rule 16b-3, and an “independent” director within the meaning of the listing requirements of any national securities exchange on which the Stock is principally traded. 
  

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 (h) “Company” means Winn-Dixie Stores, Inc., a corporation organized under the laws of the
State of Florida, or any successor corporation. 
 (i) “Covered Employee” shall have the meaning set forth in
Section 162(m)(3) of the Code. 
 (j) “Effective Date” means the effective date of the Joint Plan of Reorganization of the
Company. 
 (k) “Exchange Act” means the Securities Exchange Act of 1934, as amended from time to time, and as now or hereafter
construed, interpreted and applied by regulations, rulings and cases. 
 (l) “Fair Market Value” means the following: 

(1) With respect to Stock , the per share fair market value of Stock as of a particular date shall mean (i) the closing price per share of Stock
on the national securities exchange on which the Stock is principally traded for such particular date, or (ii) if the shares of Stock are then traded in an over-the-counter market, the average of the closing bid and asked prices for the shares
of Stock in such over-the-counter market for such particular date, or (iii) if the shares of Stock are not then listed on a national securities exchange or traded in an over-the-counter market, such value as the Committee shall determine by the
reasonable application of a reasonable valuation method, as prescribed in Treasury Regulations Section 1.409A-1(b)(5)(iv)(B). 
 (2)
With respect to property other than Stock, the fair market value determined by such methods or procedures as may reasonably be determined from time to time by the Committee. 
 (m) “Fiscal Year” means the last Thursday of June through the last Wednesday of June of the following calendar year. 
 (n) “Grantee” means an officer, employee, non-employee director, consultant, or independent contractor of the Company or any Subsidiary of the
Company that has been granted an Award under the Plan. 
 (o) “Harmful Conduct” means, unless otherwise specified in the Award
Agreement, (i) a breach in any material respect of an agreement to not reveal confidential information regarding the business operations of the Company or any Affiliate or an agreement to refrain from solicitation of the customers, suppliers or
employees of the Company or any Affiliate, or (ii) a violation of any of the restrictive covenants contained in the Grantee’s employment, severance or other agreement with the Company, or any of its Affiliates. 
 (p) “ISO” means any Option intended to be and designated as an incentive stock option within the meaning of Section 422 of the Code.

 (q) “NQSO” means any Option that is not designated as an ISO. 
 (r) “Option” means a right, granted to a Grantee under Section 6(b)(i) of the Plan, to purchase shares of Stock. An Option may be either
an ISO or an NQSO. 
 (s) “Other Stock-Based Award” means a right or other interest granted to a Grantee under
Section 6(b)(vi) of the Plan that may be denominated or payable in, valued in whole or in part by reference to, or otherwise based on, or related to, Stock. 
  

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 (t) “Performance Award” means a right or other interest granted to a Grantee under
Section 6(b)(v) of the Plan that may be payable in cash or may be denominated or payable in, valued in whole or in part by reference to, or otherwise based on, or related to, Stock and which is awarded upon the attainment of Performance Goals.

 (u) “Performance Goals” means performance goals pre-established by the Committee in its sole discretion, based on one or more
of the following criteria (as determined in accordance with generally accepted accounting principles): revenue growth, earnings (including earnings before taxes, earnings before interest and taxes, or earnings before interest, taxes, depreciation
and amortization), operating income, pre- or after-tax income, cash flow (before or after dividends), earnings per share, return on equity, return on capital (including return on total capital or return on invested capital), cash flow return on
investment, return on assets, market share or penetration, business expansion, share price performance, total shareholder return, improvement in or attainment of expense levels or expense ratios, employee and/or customer satisfaction, customer
retention, and any combination of, or a specified increase in, any of the foregoing. The performance goals may be based upon the attainment of specified levels of performance by the Company, or a business unit, division, Subsidiary, or business
segment of the Company. In addition, the performance goals may be based upon the attainment of specified levels of performance under one or more of the measures described above relative to the performance of other entities. To the extent permitted
under Section 162(m) of the Code (including, without limitation, compliance with any requirements for stockholder approval), the Committee in its sole discretion may designate additional business criteria on which the performance goals may be
based or adjust, modify or amend the aforementioned business criteria, including without limitation, performance goals based on the Grantee’s individual performance. Performance Goals may include a threshold level of performance below which no
Award will be earned, a level of performance at which the target amount of an Award will be earned and a level of performance at which the maximum amount of the Award will be earned. Measurement of performance relative to Performance Goals shall
exclude the impact of losses or charges in connection with restructurings or discontinued operations. In addition, the Committee in its sole discretion shall have the authority to make equitable adjustments to the Performance Goals in recognition of
unusual or non-recurring events affecting the Company or any Subsidiary of the Company or the financial statements of the Company or any Subsidiary of the Company, in response to changes in applicable laws or regulations, including changes in
generally accepted accounting principles or practices, or to account for items of gain, loss or expense determined to be extraordinary or unusual in nature or infrequent in occurrence or related to the disposal of a segment of a business or related
to a change in accounting principles, as applicable. 
 (v) “Person” shall have the meaning set forth in Section 3(a)(9) of
the Exchange Act, as modified and used in Sections 13(d) and 14(d) thereof, except that such term shall not include (1) the Company or any Subsidiary, (2) a trustee or other fiduciary holding securities under an employee benefit plan of
the Company or any Subsidiary, (3) an underwriter temporarily holding securities pursuant to an offering of such securities, or (4) a corporation owned, directly or indirectly, by the stockholders of the Company in substantially the same
proportions as their ownership of stock of the Company. 
 (w) “Plan” means this Winn-Dixie Stores, Inc. Equity Incentive Plan, as
amended from time to time. 
 (x) “Repricing” shall have the meaning set forth in Section 3 of the Plan. 
 (y) “Restricted Stock” means an Award of shares of Stock to a Grantee under Section 6(b)(iii) of the Plan that may be subject to certain
restrictions and to a risk of forfeiture. 
 (z) “Restricted Stock Unit” means a right granted to a Grantee under
Section 6(b)(iv) of the Plan to receive Stock or cash at the end of a specified deferral period, which right may be conditioned on the satisfaction of specified performance or other criteria. 
  

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 (aa) “Rule 16b-3” means Rule 16b-3, as from time to time in effect promulgated by the
Securities and Exchange Commission under Section 16 of the Exchange Act, including any successor to such Rule. 
 (bb) “Specified
Employee” means an employee who at the time of termination of employment is a key employee of the Company, if any stock of the Company is publicly traded on an established securities market or otherwise. For purposes of this Plan, an employee
is a key employee if the employee meets the requirements of Code Section 416(i)(1)(A)(i), (ii), or (iii) (applied in accordance with the regulations thereunder and disregarding section 416(i)(5)) at any time during the 12-month period
ending on December 31 (the “identification period”). If the employee is a key employee during an identification period, the employee is treated as a key employee for purposes of this Plan during the twelve (12) month period that
begins on the first day of April following the close of the identification period. 
 (cc) “Stock” means shares of the common
stock, par value $0.001 per share, of the Company. 
 (dd) “Stock Appreciation Right” or “SAR” means the right, granted
to a Grantee under Section 6(b)(ii) of the Plan, to be paid an amount measured by the appreciation in the Fair Market Value of Stock from the date of grant to the date of exercise of the right. 
 (ee) “Subsidiary” means a “subsidiary corporation,” whether now or hereafter existing, as defined in Section 424(f) of the
Code. 
 (ff) “Total Authorized Shares” shall have the meaning set forth in Section 5 of the Plan. 
 (gg) “Substitute Awards” means Awards granted or shares of Stock issued by the Company in assumption of, or in substitution or exchange for,
awards previously granted by a company acquired by the Company or any Subsidiary or with which the Company or any Subsidiary combines; provided, that any such substitution must meet the requirements in Treasury Regulations
Section 1.409A-1(b)(5)(v)(D) such that the substitution will not be treated as the grant of a new stock right or a change in the form of payment. 
  

	 	3.	Administration. 

 The Plan shall be administered by
the Committee. The Committee shall have the authority in its sole discretion, subject to and not inconsistent with the express provisions of the Plan, to administer the Plan and to exercise all the powers and authorities either specifically granted
to it under the Plan or necessary or advisable in the administration of the Plan, including, without limitation, the authority to grant Awards; to determine the persons to whom and the time or times at which Awards shall be granted; to determine the
type and number of Awards to be granted, the number of shares of Stock to which an Award may relate and the terms, conditions, restrictions and performance criteria relating to any Award or the issuance of Stock pursuant to any Award; to determine
Performance Goals no later than such time as required to ensure that an underlying Award which is intended to comply with the requirements of Section 162(m) of the Code so complies; and to determine whether, to what extent, and under what
circumstances an Award may be settled, cancelled, forfeited, exchanged, or surrendered; to make adjustments in the terms and conditions of, and the Performance Goals (if any) included in, Awards; to construe and interpret the Plan and any Award; to
prescribe, amend and rescind rules and regulations relating to the Plan; to determine the terms and provisions of the Award Agreements (which need not be identical for each Grantee); and to make all other determinations deemed necessary or advisable
for the administration of the Plan. Notwithstanding the foregoing, neither the Board, the Committee nor their respective delegates shall have the authority without first obtaining the approval of the Company’s stockholders to reprice (or cancel
and regrant) any Option or SAR or, if applicable, other Award at a lower exercise, base or purchase price, to cancel any Option or SAR in exchange for cash or another Award if such cancellation has the same effect as lowering the exercise, base or
purchase price of such Option or SAR, or to take any other action 

  

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with respect to an Award that would be treated as a repricing under the rules and regulations of the principal securities market on which the Stock is traded
(any such actions, a “Repricing”); and provided further, that any proposed Repricing that would affect an Award that is subject to Code Section 409A may not be made unless such Repricing would not constitute a modification or
extension of the Award under Treasury Regulations Sections 1.409A-1(b)(5)(B) and (C). 
 All determinations of the Committee shall be made by
a majority of its members either present in person or participating via video conference or other electronic means, at a meeting, or by written consent. The Committee may delegate to one or more of its members or to one or more executive officers or
other agents such administrative duties as it may deem advisable (including the authority to grant Awards to persons that are not officers or non-employee directors), and the Committee or any person to whom it has delegated duties as aforesaid may
employ one or more persons to render advice with respect to any responsibility the Committee or such person may have under the Plan. All decisions, determinations and interpretations of the Committee shall be final and binding on all persons,
including but not limited to the Company, any Subsidiary of the Company, or Grantee (or any person claiming any rights under the Plan from or through any Grantee) and any stockholder. 
 No member of the Board or Committee shall be liable for any action taken or determination made in good faith with respect to the Plan or any Award
granted hereunder. 
  

	 	4.	Eligibility. 

 Awards may be granted to officers,
employees, non-employee directors, consultants, or independent contractors of the Company or its Subsidiaries. In determining the persons to whom Awards shall be granted and the number of shares to be covered by each Award, the Committee may take
into account the duties of the respective persons, their present and potential contributions to the success of the Company or its Subsidiaries and such other factors as the Committee shall deem relevant in connection with accomplishing the purposes
of the Plan. 
  

	 	5.	Stock Subject to the Plan. 

 (a) The maximum number
of shares of Stock reserved for the grant of Awards under the Plan shall be 7,588,000 shares of Stock, subject to adjustment as provided herein (“Total Authorized Shares”). Subject to adjustment as provided herein, no more than 3,035,200
of the Total Authorized Shares may be awarded under the Plan in the aggregate in respect of Awards other than Options and SARs. If any shares of Stock subject to an Award are forfeited, cancelled, exchanged, surrendered, or if an Award terminates or
expires without a distribution of shares to the Grantee, the applicable number of shares of Stock with respect to such Award (determined in a manner consistent with the immediately preceding sentence) shall, to the extent of any such forfeiture,
cancellation or exchange, again be available for Awards under the Plan. Upon the exercise of any Award granted in tandem with any Awards such related Awards shall be cancelled to the extent of the number of shares of Stock as to which the Award is
exercised and, notwithstanding the foregoing, such number of shares shall no longer be available for Awards under the Plan. Substitute Awards shall not reduce the shares of Stock reserved for the grant of Awards under the Plan or authorized for
Awards granted to an individual. 
 (b) Subject to adjustment as provided herein, (i) no more than 3,035,200 shares of Stock may be
made subject to Awards of Options and SARs granted to an individual in any consecutive twelve month period, (ii) no more than 3,035,200 shares of Stock may be made subject to Awards other than Awards of Options and SARs granted to an individual
in any consecutive twelve month period and (iii) no more than 3,794,000 shares of stock may be issued pursuant to exercise of ISOs. Determinations made in respect of the limitations set forth in the immediately preceding sentence shall be made
in a manner consistent with Section 162(m) of the Code. 
 (c) Shares of Stock may, in whole or in part, be authorized but unissued
shares or shares of Stock that shall have been or may be reacquired by the Company in the open market, in private transactions or otherwise. 
  

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 (d) In the event that any dividend or other distribution (whether in the form of cash, Stock, or other
property), recapitalization, Stock split, reverse split, reorganization, merger, consolidation, spin-off, combination, repurchase, or share exchange, or other similar corporate transaction or event, affects the Stock such that an adjustment is
appropriate in order to prevent dilution or enlargement of the rights of Grantees under the Plan, then the Committee shall make such equitable changes or adjustments to any or all of the following in order to prevent such dilution or enlargement of
rights: (i) the maximum number and kind of shares of Stock or other property (including cash) that may be issued hereunder in connection with Awards, (ii) the maximum number of shares of Stock that may be made subject to Awards to any
individual, (iii) the number and kind of shares of Stock or other property (including cash) issued or issuable in respect of outstanding Awards, (iv) the exercise price, grant price, or purchase price relating to any Award; provided, that,
with respect to ISOs, such adjustment shall be made in accordance with Section 424(h) of the Code; and (v) the Performance Goals applicable to outstanding Awards. Notwithstanding the foregoing, no such adjustment shall be made if the
effect of such adjustment would be to cause any Award that was not otherwise subject to Code Section 409A to be subject to Section 409A, or would cause any Award that was subject to Code Section 409A to violate any of the provisions
of Section 409A or the regulations thereunder, including the provisions applicable to elections and changes of elections as to the form or timing of distributions, the prohibition against acceleration of distributions, and the required delay of
distributions to certain Specified Employees. 
  

	 	6.	Specific Terms of Awards. 

 (a) General. The
term of each Award shall be for such period as may be determined by the Committee. Subject to the terms of the Plan and any applicable Award Agreement, payments to be made by the Company or any Subsidiary of the Company upon the grant, maturation,
or exercise of an Award shall be made in such forms as the Committee shall determine at the date of grant or thereafter, including, without limitation, cash, Stock, or other property, and on such other terms and conditions set forth in the Award
Agreement (including the time of payment of the Award, and the accrual of any interest on such Award), to the extent consistent with the Plan. 
 For Awards granted on or after January 31, 2008, certain minimum restriction periods and vesting schedules, and certain limitations on the ability of the Committee to waive restriction periods and accelerate vesting schedules shall
apply to Awards, as described in more detail in (b) below. Notwithstanding these limitations, the Committee may grant Awards with a more favorable restriction period or vesting schedule or waive restriction periods and accelerate vesting
schedules for Awards so long as the total number of shares of such Stock underlying such Awards do not exceed, in the aggregate, 10% of the number of shares of Stock reserved for the grant of Awards under the Plan. 
 (b) Types of Awards. The Committee is authorized to grant the Awards described in this Section 6(b), under such terms and conditions as
deemed by the Committee to be consistent with the purposes of the Plan. Such Awards may be granted with value and payment contingent upon the achievement of Performance Goals. Unless otherwise determined by the Committee, each Award shall be
evidenced by an Award Agreement containing such terms and conditions applicable to such Award as the Committee shall determine at the date of grant or thereafter. 
 (i) Options. The Committee is authorized to grant Options to Grantees on the following terms and conditions: 
 (A) Type of Award. The Award Agreement evidencing the grant of an Option under the Plan shall designate the Option as an ISO or an
NQSO. 
  

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 (B) Exercise Price. The exercise price per share of Stock purchasable under an
Option shall be determined by the Committee, but, except for outstanding awards assumed, converted or replaced in connection with a corporate transaction consistent with the requirements of Treasury Regulations
Section 1.409A-1(b)(5)(v)(D), in no event shall the exercise price of any Option be less than the Fair Market Value of a share of Stock on the date of grant of such Option. The exercise price for Stock subject to an Option may be paid in
cash or by an exchange of Stock previously owned by the Grantee, through a “broker cashless exercise” procedure approved by the Committee, a combination of the above, or any other method approved the Committee, in any case in an amount
having a combined value equal to such exercise price. 
 (C) Term and Exercisability of Options. Unless the Committee
determines otherwise, the date on which the Committee adopts a resolution expressly granting an Option, and which specifies the identity of the optionee, the number of shares subject to the Option, and the exercise price for each share of Stock
under the Option, shall be considered the day on which such Option is granted. Options shall be exercisable over the exercise period (which shall not exceed seven years from the date of grant), at such times and upon such conditions as the Committee
may determine, as reflected in the Award Agreement. An Option may be exercised to the extent of any or all full shares of Stock as to which the Option has become exercisable, by giving written notice of such exercise to the Committee or its
designated agent. 
 (D) Other Provisions. Except as provided in (a) above, the committee shall have the
authority to accelerate the vesting for options granted on or after January 31, 2008 only in the case of a Grantee’s death, disability or retirement or a Change in Control of the Company. Options may be subject to such other conditions
including, but not limited to, restrictions on transferability of the shares of Stock acquired upon exercise of such Options, as the Committee may prescribe in its discretion or as may be required by applicable law, and which satisfy Code
Section 409A and the regulations thereunder with respect to any Award that is subject to Section 409A. 
 (ii)
SARs. The Committee is authorized to grant SARs to Grantees on the following terms and conditions: 
 (A) In
General. SARs may be granted independently or in tandem with an Option at the time of grant of the related Option. An SAR granted in tandem with an Option shall be exercisable only to the extent the underlying Option is exercisable. Payment of
an SAR may be made in cash, Stock, property, or a combination of the foregoing, as specified in the Award Agreement or determined in the sole discretion of the Committee. 
 (B) Term and Exercisability of SARs. Unless the Committee determines otherwise, the date on which the Committee adopts a
resolution expressly granting an SAR, and which specifies the identity of the optionee, the number of shares of Stock subject to the SAR, and the exercise price of the SAR, shall be considered the day on which such SAR is granted. SARs shall be
exercisable over the exercise period (which shall not exceed ten years from the date of grant), at such times and upon such conditions as the Committee may determine, as reflected in the Award Agreement; provided, that no SAR granted to an employee
of the Company or a Subsidiary (other than Substitute Awards) shall vest prior to the first anniversary of the date on which the SAR is granted. Except as permitted by (a) above, the Committee shall have the authority to accelerate the vesting
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2008 only in the case of a Grantee’s death, disability or retirement or a Change in Control of the Company. The Committee shall have the authority to
accelerate the vesting of any SARs granted prior to January 31, 2008, that is, the date as of which the SAR may be exercised, at such time and under such circumstances as it, in its sole discretion, deems appropriate. 
 (C) Amount of Payment. An SAR shall confer on the Grantee a right to receive an amount with respect to each share of Stock subject
thereto, upon exercise thereof, equal to the excess of (1) the Fair Market Value of one share of Stock on the date of exercise over (2) the grant price of the SAR (which in the case of an SAR granted in tandem with an Option shall be equal
to the exercise price of the underlying Option, and which in the case of any other SAR shall be such price as the Committee may determine but in no event shall be less than the Fair Market Value of a share of Stock on the date of grant of such SAR).
A SAR may be exercised by giving written notice of such exercise to the Committee or its designated agent. 
 (iii)
Restricted Stock. The Committee is authorized to grant Restricted Stock to Grantees on the following terms and conditions: 
 (A) Issuance and Restrictions. Restricted Stock shall be subject to such restrictions on transferability and other restrictions, if any, as the Committee may impose at the date of grant or thereafter, which restrictions may lapse
separately or in combination at such times, under such circumstances, in such installments, or otherwise, as the Committee may determine. Except as permitted by (a) above, restricted stock granted on or after January 31, 2008 shall not
have restrictions which lapse more favorably than one-third each year. Except as permitted by (a) above, the Committee shall have the authority to waive restriction periods for Restricted Stock granted on or after January 31, 2008 only in
the case of a Grantee’s death, disability or retirement or Change in Control of the Company. The Committee shall have the authority to accelerate the lapse of any restrictions imposed on any Restricted Stock granted prior to January 31,
2008 at such time and under such circumstances as it, in its sole discretion, deems appropriate. Except to the extent restricted under the Award Agreement relating to the Restricted Stock, a Grantee granted Restricted Stock shall have all of the
rights of a stockholder including, without limitation, the right to vote Restricted Stock and the right to receive dividends thereon. 
 (B) Certificates for Stock. Restricted Stock granted under the Plan may be evidenced in such manner as the Committee shall determine. If certificates representing Restricted Stock are registered in the name of
the Grantee, such certificates shall bear an appropriate legend referring to the terms, conditions, and restrictions applicable to such Restricted Stock, and the Company shall retain physical possession of the certificate. 
 (C) Dividends. Except to the extent restricted under the applicable Award Agreement, dividends paid on Restricted Stock shall be
paid at the dividend payment date in cash or in shares of unrestricted Stock having a Fair Market Value equal to the amount of such dividends. Stock distributed in connection with a stock split or stock dividend, and other property distributed as a
dividend, shall be subject to restrictions and a risk of forfeiture to the same extent as the Restricted Stock with respect to which such Stock or other property has been distributed. 
  

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 (iv) Restricted Stock Units. The Committee is authorized to grant Restricted
Stock Units to Grantees, subject to the following terms and conditions: 
 (A) Conditions to Vesting. At the time of
the grant of Restricted Stock Units, the Committee may impose such restrictions or conditions to the vesting of such Awards as it, in its discretion, deems appropriate, including, but not limited to, the achievement of Performance Goals with such
goals relating to periods of performance of not less than one year. Except as permitted by (a) above, Restricted Stock units granted on or after January 31, 2008 which vest based solely on the passage of time shall vest no more favorably
than one-third each year. Except as permitted by (a) above, the Committee shall have the authority to accelerate the vesting of restricted Stock Units granted on or after January 31, 2008 only in the case of a Grantee’s death,
disability or retirement or Change in Control of the Company. The Committee shall have the authority to accelerate the vesting of Restricted Stock Units granted prior to January 31, 2008 at such time and under such circumstances as it, in its
sole discretion, deems appropriate. 
 (B) Delivery of Shares. Unless otherwise provided in an Award Agreement or
except as otherwise provided in the Plan, upon the vesting of a Restricted Stock Unit there shall be delivered to the Grantee, within 30 days of the date on which such Award (or any portion thereof) vests, that number of shares of Stock equal to the
number of Restricted Stock Units becoming so vested. 
 (C) Dividend Equivalents. Subject to the requirements of
Section 409A of the Code, an Award of Restricted Stock Units may provide the Grantee with the right to receive dividend equivalent payments with respect to Stock subject to the Award (both before and after the Stock subject to the Award is
earned or vested), which payments shall be made currently to the Participant, and may be settled in cash or Stock, as determined by the Committee. Any such settlements may be subject to such conditions, restrictions and contingencies as the
Committee shall establish, including the reinvestment of such credited amounts in Stock equivalents. 
 (v) Performance
Awards. The Committee is authorized to grant Performance Awards to Grantees, which may be denominated in cash or shares of Stock and payable either in shares of Stock, in cash, or in a combination of both. Such Performance Awards shall be
granted with value and payment contingent upon the achievement of Performance Goals and such goals shall relate to periods of performance of not less than one Fiscal Year. The Committee shall determine the terms and conditions of such Awards at the
date of grant or thereafter. The maximum amount that any Grantee may receive with respect to cash-based Performance Awards pursuant to this Section 6(b)(v) whether payable in cash or in shares of Stock in respect of any performance period is
$5,000,000. Payments earned hereunder may be decreased or, with respect to any Grantee who is not a Covered Employee, increased in the sole discretion of the Committee based on such factors as it deems appropriate and no Grantee, including a Covered
Employee, shall have any right to any particular payment or distribution unless and until the Committee certifies that the applicable Performance Goals have been achieved and the Committee has determined the final amount of such payment or
distribution. The Committee may establish such other rules applicable to the Performance-Based Awards to the extent not inconsistent with Sections 162(m) and 409A of the Code. 
  

 A-10 

 (vi) Other Stock-Based Awards. The Committee is authorized to grant Awards to
Grantees in the form of Other Stock-Based Awards, as deemed by the Committee to be consistent with the purposes of the Plan. The Committee shall determine the terms and conditions of such Awards at the date of grant or thereafter (including, in the
discretion of the Committee, the right to receive dividend equivalent payments with respect to Stock subject to the Award, or the imposition of a vesting schedule on any payments). Except as permitted by (a) above, any such Awards granted on or
after January 31, 2008 shall vest no more favorably than one-third each year or have restrictions which lapse more favorably than one-third each year, as applicable. Except as permitted by (a) above, the Committee shall have the authority
to waive restriction periods or accelerate vesting of such Awards granted on or after January 31, 2008 only in the case of a Grantee’s death, disability or retirement or a Change in Control of the Company. 
 (c) Time of Payment. The time of payment of an Award shall be as follows: 
              (i) For an Award that is not subject to Code Section 409A, the
payment shall be made at the time or times specified in the Award Agreement. 
              (ii) For an Award that is subject to Code Section 409A, but is also subject to a substantial risk of forfeiture (as that term is defined in Treasury
Regulations Section 1.409A-1(d)), the payment shall be made as soon as possible after the lapse of the substantial risk of forfeiture, but in any event no later than 2-1/2 months after the end of the Fiscal Year in which the substantial risk of
forfeiture lapses. 
              (iii) For an Award that is subject to
Code Section 409A, but is not subject to a substantial risk of forfeiture, the payment shall be made as of the date of the event of distribution (e.g., the Grantee’s termination of employment), but in no event later than the end of the
Fiscal Year in which such event occurs, or if later, no later than 2-1/2 months after the end of such Fiscal Year. 
              (iv) Notwithstanding the foregoing provisions of this subsection (c)(ii) and (iii), if an Award recipient is considered a Specified Employee at the time of his
or her termination of employment, any Award payments which would otherwise be made because of the termination during the first six (6) months following termination of employment shall not be paid in that period. Rather, any such payments shall
be accumulated and paid to the recipient in a lump sum on the first day of the seventh month following the termination of employment. All subsequent payments shall be paid in the manner specified in the Award Agreement 
 (d) Termination of Service. Except as otherwise set forth in the Award Agreement, (i) upon the Grantee’s termination of service with
the Company or any of its Subsidiaries, the Grantee shall have 90 days following the date of such termination of service to exercise any portion of an Option or SAR that the Grantee could have exercised on the date of such termination of service;
provided, however, that such exercise must be accomplished prior to the expiration of the Award term; (ii) if the Grantee’s termination of service is due to total and permanent disability (as defined in any agreement between the Grantee
and the Company or, if no such agreement is in effect, as determined by the Committee in its good faith discretion) or death, the Grantee, or the representative of the estate of the Grantee, as the case may be, may exercise any portion of the Option
or SAR which the Grantee could have exercised on the date of such termination for a period of one year thereafter, regardless of the otherwise scheduled expiration of the Award term; and (iii) in the event of a termination of the Grantee’s
service with the Company or any of its Subsidiaries for Cause, the unexercised portion of the Option or SAR shall terminate immediately and the Grantee shall have no right thereafter to exercise any part of the Award. 
  

 A-11 

 (e) Forfeiture/ Repayment of Awards. In addition to the forfeiture of Awards as provided
in Section 6(d), if the Grantee engages in Harmful Conduct, prior to or following termination of employment, the Grantee shall forfeit any then outstanding Award, and shall return to the Company, without consideration, any shares of Stock owned
by the Grantee that were previously subject to an Award and any cash amounts previously paid to a Grantee in respect of an Award. To the extent the shares of Stock subject to this Section 6(e) have been previously sold or otherwise disposed of
by the Grantee during the twelve-month period preceding the Grantee engaging in Harmful Conduct, the Grantee shall repay to the Company the aggregate Fair Market Value of such shares of Stock on the date of such sale or disposition, less any amounts
paid to the Company for such shares. In addition, to the extent set forth in the Award Agreement, if the Company is required to restate its financial statements, the Company may require that a Grantee repay to the Company the aggregate Fair Market
Value of any Award (regardless of whether such Award was payable in shares of Stock or cash) that vested upon the attainment of Performance Goals to the extent such Performance Goals would not have been achieved had such restatement not been
required. 
  

	 	7.	Change in Control Provisions. 

 (a) Unless
otherwise determined in an Award Agreement, in the event of a Change of Control, (i) all Awards shall become fully vested and exercisable, (ii) the restrictions, payment conditions, and forfeiture conditions applicable to any such Award
granted shall lapse, and (iii) and any performance conditions imposed with respect to Awards shall be deemed to be fully achieved and with respect to each outstanding Award that is assumed or substituted in connection with a Change in Control,
such Award shall remain subject to the same terms and conditions that were applicable to the Award immediately prior to the Change in Control except that the Award shall confer the right to purchase or receive, for each share subject to the Option,
SAR, award of Restricted Stock, award of Restricted Stock Units, Performance Award, or Other Stock-Based Award the consideration (whether stock, cash or other securities or property) received in the Change in Control by holders of shares of Stock
for each share of Stock held on the effective date of the transaction (and if holders were offered a choice of consideration, the type of consideration chosen by the greatest number of holders of the outstanding shares); provided, that any such
transaction shall be consistent with the requirements of Treasury Regulations Section 1.409A-1(b)(5)(v)(D). 
 (b) The payment rules of
Section 6(c) shall apply to any payment made under this Section 7. 
  

	 	8.	General Provisions. 

 (a)
Nontransferability. Unless otherwise determined by the Committee, Awards shall not be transferable by a Grantee except by will or the laws of descent and distribution and shall be exercisable during the lifetime of a Grantee only by such
Grantee or his guardian or legal representative. 
 (b) No Right to Continued Employment, etc. Nothing in the Plan or in any Award,
any Award Agreement or other agreement entered into pursuant hereto shall confer upon any Grantee the right to continue in the employ or service of the Company or Subsidiary of the Company or to be entitled to any remuneration or benefits not set
forth in the Plan or such Award Agreement or other agreement or to interfere with or limit in any way the right of the Company or any such Subsidiary to terminate such Grantee’s employment or independent contractor relationship. 
  

 A-12 

 (c) Taxes. Prior to the settlement of any Award, the Grantee shall be required to pay to the
Company in cash all federal, state and local taxes required to be withheld in respect of such settlement. The Committee may provide in the Award Agreement that in the event that a Grantee is required to pay any amount to be withheld in connection
with the issuance of shares of Stock in settlement or exercise of an Award, such withholding and other taxes shall be satisfied with shares of Stock to be received upon settlement or exercise of such Award equal to the minimum amount required to be
withheld. Notwithstanding the foregoing, the Company is authorized to take such action as the Committee deems advisable to enable the Company and Grantees to satisfy obligations for the payment of withholding taxes and other tax obligations relating
to any Award. 
 (d) Stockholder Approval; Amendment and Termination. 
 (i) The Plan shall take effect upon the effective date of the Joint Plan of Reorganization of the Company (the “Effective
Date”). 
 (ii) The Board may at any time and from time to time alter, amend, suspend, or terminate the Plan in whole or
in part; provided, however, that unless otherwise determined by the Board, an amendment that results in a Repricing and an amendment that requires stockholder approval in order for the Plan to continue to comply with Section 162(m) or any other
law, regulation or stock exchange requirement shall not be effective unless approved by the requisite vote of stockholders. Notwithstanding the foregoing, no amendment to or termination of the Plan shall affect adversely any of the rights of any
Grantee, without such Grantee’s consent, under any Award theretofore granted under the Plan. Effective January 31, 2008, stockholder approval will be required for any amendment that results in an increase in the benefits under the Plan,
increase in the number of shares of Stock reserved for the grant of Awards under the Plan, a modification of eligibility to participate in the Plan that has the result of expanding participants in the Plan. 
 (e) Expiration of Plan. Unless earlier terminated by the Board pursuant to the provisions of the Plan, the Plan shall expire on the tenth
anniversary of the date of the Plan’s adoption by the Board. No Awards shall be granted under the Plan after such expiration date. The expiration of the Plan shall not affect adversely any of the rights of any Grantee, without such
Grantee’s consent, under any Award theretofore granted. 
 (f) No Rights to Awards; No Stockholder Rights. No Grantee shall have
any claim to be granted any Award under the Plan, and there is no obligation for uniformity of treatment of Grantees. Except as provided specifically herein, a Grantee or a transferee of an Award shall have no rights as a stockholder with respect to
any shares of Stock covered by the Award until the date of the issuance of a Stock certificate to him for such shares or the issuance of shares to him in book-entry form. 
 (g) Unfunded Status of Awards. The Plan is intended to constitute an “unfunded” plan for incentive and deferred compensation. With
respect to any payments not yet made to a Grantee pursuant to an Award, nothing contained in the Plan or any Award shall give any such Grantee any rights that are greater than those of a general creditor of the Company. 
 (h) No Fractional Shares. No fractional shares of Stock shall be required to be issued or delivered pursuant to the Plan or any Award. The
Committee shall determine whether cash, other Awards, or other property shall be issued or paid in lieu of such fractional shares of Stock or whether such fractional shares or any rights thereto shall be forfeited or otherwise eliminated.

  

 A-13 

 (i) Regulations and Other Approvals. 
 (i) The obligation of the Company to sell or deliver Stock with respect to any Award granted under the Plan shall be subject to all
applicable laws, rules and regulations, including all applicable federal and state securities laws, and the obtaining of all such approvals by governmental agencies as may be deemed necessary or appropriate by the Committee. 
 (ii) Each Award is subject to the requirement that, if at any time the Committee determines, in its absolute discretion, that the
listing, registration or qualification of Stock issuable pursuant to the Plan is required by any securities exchange or under any state or federal law, or the consent or approval of any governmental regulatory body is necessary or desirable as a
condition of, or in connection with, the grant of an Award or the issuance of Stock, no such Award shall be granted or payment made or Stock issued, in whole or in part, unless listing, registration, qualification, consent or approval has been
effected or obtained free of any conditions not acceptable to the Committee. 
 (iii) In the event that the disposition of
Stock acquired pursuant to the Plan is not covered by a then current registration statement under the Securities Act and is not otherwise exempt from such registration, such Stock shall be restricted against transfer to the extent required by the
Securities Act or regulations thereunder, and the Committee may require a Grantee receiving Stock pursuant to the Plan, as a condition precedent to receipt of such Stock, to represent to the Company in writing that the Stock acquired by such Grantee
is acquired for investment only and not with a view to distribution. 
 (j) Governing Law. The Plan and all determinations made and
actions taken pursuant hereto shall be governed by the laws of the State of Florida without giving effect to the conflict of laws principles thereof. 
 (k) Foreign Employees. Awards may be granted to employees who are foreign nationals or employed outside the United States, or both, on such terms and conditions different from those applicable to Awards to
employees employed in the United States as may, in the judgment of the Committee, be necessary or desirable in order to recognize differences in local law or tax policy. The Committee also may impose conditions on the exercise or vesting of Awards
in order to minimize the Company’s obligation with respect to tax equalization for employees on assignments outside their home country. 
  

 A-14Statement regarding restrictions on transferability of shares of common stock

 Exhibit 4.2 
 STATEMENT REGARDING RESTRICTIONS ON 
 TRANSFERABILITY OF SHARES OF COMMON STOCK 
 (To Appear on Stock Certificate or to Be Sent upon Request 
 and without Charge to Stockholders Issued Shares without Certificates) 
 The shares represented by this certificate
are subject to restrictions on Beneficial Ownership, Constructive Ownership and Transfer for the purpose of the Corporation’s maintenance of its status as a Real Estate Investment Trust under the Internal Revenue Code of 1986, as amended (the
“Code”). Subject to certain further restrictions and except as expressly provided in the Corporation’s charter: (a) no Person may Beneficially Own or Constructively Own shares of the Corporation’s Common Stock in excess of
9.8% (in value or number of shares) of the outstanding shares of Common Stock of the Corporation unless such Person is an Excepted Holder (in which case the Excepted Holder Limit for such Excepted Holder shall be applicable); (b) no Person may
Beneficially Own or Constructively Own shares of Capital Stock of the Corporation in excess of 9.8% of the value of the total outstanding shares of Capital Stock of the Corporation, unless such Person is an Excepted Holder (in which case the
Excepted Holder Limit for such Excepted Holder shall be applicable); (c) no Person may Beneficially Own or Constructively Own Capital Stock that would result in the Corporation being “closely held” under Section 856(h) of the
Code or otherwise cause the Corporation to fail to qualify as a REIT; and (d) other than as provided in the Corporation’s charter, no Person may Transfer shares of Capital Stock if such Transfer would result in the Capital Stock of the
Corporation being owned by fewer than 100 Persons. Any Person who Beneficially Owns or Constructively Owns or attempts to Beneficially Own or Constructively Own shares of Capital Stock that causes or will cause a Person to Beneficially Own or
Constructively Own shares of Capital Stock in excess or in violation of the above limitations must immediately notify the Corporation or, in the case of a proposed or attempted transaction, give at least 15 days prior written notice and provide to
the Corporation such other information as the Corporation may request in order to determine the effect, if any, of such Transfer on the Corporation’s status as a REIT. If any of the restrictions on Transfer or ownership are violated, the shares
of Capital Stock represented hereby will be automatically transferred to a Trustee of a Trust for the benefit of one or more Charitable Beneficiaries or, upon the occurrence of certain events, attempted Transfers in violation of the restrictions
described above may be void ab initio. 
 Until the Common Stock is Listed, to purchase Common Stock, the purchaser must represent to the Corporation:
(i) that such purchaser (or, in the case of sales to fiduciary accounts, that the beneficiary, fiduciary account or grantor or donor who directly or indirectly supplies the funds to purchase the shares if the grantor or donor is the fiduciary)
has a minimum annual gross income of $70,000 and a net worth (excluding home, home furnishings and automobiles) of not less than $70,000; (ii) that such purchaser (or, in the case of sales to fiduciary accounts, that the beneficiary, fiduciary
account or grantor or donor who directly or indirectly supplies the funds to purchase the shares if the grantor or donor is the fiduciary) has a net worth (excluding home, home furnishings and automobiles) of not less than $250,000; and/ or
(iii) that the purchaser (or, in the case of sales to fiduciary accounts, that the beneficiary, fiduciary account or grantor or donor who directly or indirectly supplies the funds to purchase the shares if the grantor or donor is the fiduciary)
meets the more stringent suitability standards of such person’s jurisdiction as set 

 
forth in the Corporation’s Registration Statement (No. 333-146341) on Form S-11 as such registration statement has been amended or supplemented as of
the date of such issuance. Until the Common Stock is Listed, subsequent purchasers of shares of Common Stock shall comply with the requirements regarding (i) minimum net worth and/or income and (ii) minimum initial and subsequent cash
investment amounts as set forth in the Corporation’s Registration Statement (No. 333-146341) on Form S-11 as such registration statement has been amended or supplemented as of the date of such issuance or transfer or any higher or lower
applicable state requirements in effect as of the date of the issuance or transfer. 
 All capitalized terms in this legend have the meanings defined in the
charter of the Corporation, as the same may be amended from time to time, a copy of which, including the restrictions on Transfer and ownership, will be furnished to each holder of Capital Stock of the Corporation on request and without charge.

 Note: Instead of the foregoing legend, the certificate may state that the Corporation will furnish to a stockholder on request and without charge a
full statement about certain restrictions on transferability.

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