SEC Contract Filing

Filing Date: 2017-02-23

Document Content:
<DOCUMENT>
<TYPE>EX-10.65
<SEQUENCE>5
<FILENAME>ex10652016k.htm
<DESCRIPTION>EXHIBIT 10.65
<TEXT>
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<div><a name="s0BD12E27B45688FC1DA8294EE962D2EC"></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:24px;"><img src="georgiadisimage1.jpg" alt="georgiadisimage1.jpg" style="height:70px;width:73px;"></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;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:90.45138888888889%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td style="width:49%;"></td><td style="width:51%;"></td></tr><tr><td style="vertical-align:top;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:top;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><div style="font-size:6pt;"><font style="font-family:inherit;font-size:6pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;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:top;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:top;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:top;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;">194,072</font></div></td></tr><tr><td style="vertical-align:top;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:top;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;">Three-year vesting, as set forth below</font></div><div style="font-size:6pt;"><font style="font-family:inherit;font-size:6pt;"><br></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:16px;padding-top:16px;text-align:justify;padding-left:36px;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 with regard to the following percentages of RSUs on the dates shown below:</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><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;margin-left:auto;margin-right:auto;width:75.52083333333334%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td style="width:25%;"></td><td style="width:37%;"></td><td style="width:38%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Cumulative</font></div>