SEC Contract Filing

Filing Date: 2017-04-25

Document Content:
<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>3
<FILENAME>finl10k2017exhibit102.htm
<DESCRIPTION>EXHIBIT 10.2
<TEXT>
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<div><a name="s9665cdfcbd674ceab09b7514fc051495"></a></div><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Exhibit 10.2</font></div><div style="line-height:120%;padding-top:12px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">THE FINISH LINE, INC.</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">AWARD AGREEMENT</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Pursuant to the</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2002 STOCK INCENTIVE PLAN</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">OF THE FINISH LINE, INC.</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(As Amended and Restated July&#160;21, 2005)</font></div><div style="line-height:120%;padding-top:12px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">This Award Agreement (this &#8220;Agreement&#8221;) is made and entered into as of the date last below written, by and between The Finish Line, Inc., an Indiana corporation (the &#8220;Company&#8221;), and the person named below as Grantee (&#8220;Grantee&#8221;).</font></div><div style="line-height:120%;padding-top:12px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">WHEREAS,</font><font style="font-family:inherit;font-size:10pt;">&#160;Grantee is a non-employee director of the Company and/or one or more of its affiliates; and</font></div><div style="line-height:120%;padding-top:12px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">WHEREAS,</font><font style="font-family:inherit;font-size:10pt;">&#160;pursuant to the 2002 Stock Incentive Plan of The Finish Line, Inc. (As Amended and Restated July&#160;21, 2005), as it may be further amended and/or restated (the &#8220;2002 Plan&#8221;), the committee of the Board of Directors of the Company administering the 2002 Plan (the &#8220;Committee&#8221;) may from time to time approve the grant to Grantee of an Award (as defined below).</font></div><div style="line-height:120%;padding-top:12px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">NOW, THEREFORE,</font><font style="font-family:inherit;font-size:10pt;">&#160;in consideration of the foregoing recitals and the covenants set forth herein, the parties hereto hereby agree as follows:</font></div><div style="line-height:120%;padding-top:12px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">1.&#160;</font><font style="font-family:inherit;font-size:10pt;font-weight:bold;text-decoration:underline;">Grant of Award; Certain Terms and Conditions</font><font style="font-family:inherit;font-size:10pt;">. The Company may from time to time grant to Grantee an Award pursuant to the 2002 Plan (each, an &#8220;Award&#8221;) which may consist of Nonqualified Options (as defined in the 2002 Plan). Any Award granted will be evidenced by a letter or other document delivered in writing by the Company to Grantee (each an &#8220;Award Letter&#8221;), which Award Letter will contain the terms of each Award including, but not limited to, the date of grant of the Award, the number of shares of Class&#160;A Common Shares, no par value, of the Company (the &#8220;Class A Common Shares&#8221;) subject to the Award, the exercise price (the &#8220;Exercise Price&#8221;), the expiration date of the Award (the &#8220;Expiration Date&#8221;) and the vesting schedule, if any. An Award shall expire at 5:00 p.m., Indianapolis time, on the applicable Expiration Date. Each Award granted shall be subject to that Award Letter and all of the terms and conditions set forth in the 2002 Plan and this Agreement. By executing this Agreement, Grantee hereby accepts any Award granted to Grantee and agrees that Grantee is bound by the Award Letter, this Agreement and the 2002 Plan.</font></div><div style="line-height:120%;padding-top:12px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2.&#160;</font><font style="font-family:inherit;font-size:10pt;font-weight:bold;text-decoration:underline;">Termination of Directorship</font><font style="font-family:inherit;font-size:10pt;">.</font></div><div style="line-height:120%;padding-top:6px;text-align:left;text-indent:32px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(a)&#160;</font><font style="font-family:inherit;font-size:10pt;text-decoration:underline;">Termination of Directorship</font><font style="font-family:inherit;font-size:10pt;">. If Grantee shall cease to be a Nonemployee Director for any reason, the Award shall terminate on the earlier of the Expiration Date or two years after the date on which Grantee ceases to be a Nonemployee Director.</font></div><div style="line-height:120%;padding-top:12px;text-align:left;text-indent:32px;font-size:13pt;"><font style="font-family:inherit;font-size:10pt;">(b)&#160;</font><font style="font-family:inherit;font-size:10pt;text-dec