SEC Contract Filing

Filing Date: 2017-02-23

Document Content:
<DOCUMENT>
<TYPE>EX-10.64
<SEQUENCE>4
<FILENAME>ex10642016k.htm
<DESCRIPTION>EXHIBIT 10.64
<TEXT>
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<div><a name="sF5ED6E25A2020D5F91CC29634E21B1B1"></a></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:left;padding-left:36px;"><img src="georgiadisimage1.jpg" alt="georgiadisimage1.jpg" style="font-size:21pt;font-weight:bold;height:88px;width:92px;"></div><div style="line-height:120%;text-align:center;padding-left:36px;font-size:21pt;"><font style="font-family:inherit;font-size:21pt;font-weight:bold;">NOTICE OF GRANT - RESTRICTED STOCK UNITS</font></div><div style="line-height:120%;padding-top:22px;text-align:center;padding-left:36px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">Name of Holder:</font></div><div style="line-height:120%;padding-top:4px;text-align:center;padding-left:36px;font-size:22pt;"><font style="font-family:inherit;font-size:22pt;font-style:italic;font-weight:bold;">Mary Margaret H Georgiadis</font></div><div style="line-height:120%;padding-top:4px;text-align:center;padding-left:36px;font-size:22pt;"><font style="font-family:inherit;font-size:22pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:36px;font-size:7pt;"><font style="font-family:inherit;font-size:7pt;"><br></font></div><div style="line-height:120%;padding-left:36px;text-indent:0px;font-size:12pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:91.31944444444444%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td style="width:51%;"></td><td style="width:49%;"></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:36px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">Plan:</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">Amended and Restated 2010 Equity </font></div><div style="font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">and Long-Term Compensation Plan</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:36px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">Grant Date:</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:36px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">2/8/2017</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:36px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">Number of Restricted Stock Units:</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:36px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">494,001</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">Vesting Schedule:</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">One-year vesting, as set forth below</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:center;padding-left:36px;font-size:6pt;"><font style="font-family:inherit;font-size:6pt;font-style:italic;">&#160;</font></div><div style="line-height:120%;padding-bottom:8px;padding-top:8px;text-align:justify;padding-left:24px;font-size:9pt;"><font style="font-family:inherit;font-size:9pt;">Subject to the provisions of the Amended and Restated 2010 Equity and Long-Term Compensation Plan and the Grant Agreement accompanying this Notice of Grant (the &#8220;Grant Agreement&#8221;) and you not experiencing a Severance (as defined in the Amended and Restated 2010 Equity and Long-Term Compensation Plan and as provided in Section 3 of the Grant Agreement), this grant of Restricted Stock Units (&#8220;RSUs&#8221;) shall vest in equal installments on each monthly anniversary of the grant date and be 100% vested on the first anniversary of the grant date. Any fractional amount that, as a result of any rounding, does not vest with respect to any monthly vesting shall be counted toward the amount vesting on the first anniversary of the grant date. With respect to the final vesting of RSUs occurring on the first anniversary of the grant date, the amount of RSUs vesting thereunder shall be such that 100% of the aggregate number of RSUs shall be cumulatively vested on such date.</font></div><div style="line-height:120%;padding-bottom:8px;padding-top:8px;text-align:justify;padding-left:24px;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div><div style="line-height:120%;text-align:cen