SEC Contract Filing

Filing Date: 2022-12-09

Document Content:
<DOCUMENT>
<TYPE>EX-10.6
<SEQUENCE>5
<FILENAME>kfy-20221031xxq2fyxexx106.htm
<DESCRIPTION>EX-10.6
<TEXT>
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<title>Document</title></head><body><div id="ie17329610bb9445fb43c4765b517b28f_1"></div><div style="min-height:72pt;width:100%"><div style="text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%"> Exhibit 10.6</font></div></div><div style="margin-bottom:12pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">KORN FERRY 2022 STOCK INCENTIVE PLAN </font></div><div style="margin-bottom:12pt;margin-top:12pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">NOTICE OF NONEMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD</font></div><div style="margin-bottom:6pt;padding-left:36pt"><font><br></font></div><div style="margin-bottom:6pt;padding-left:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Grantee&#8217;s Name&#58;&#160;&#160;&#160;&#160;&#171;First_Name&#187; &#171;Last_Name&#187;<br>&#160;&#160;&#160;&#160;</font></div><div style="margin-bottom:6pt;padding-left:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;</font></div><div style="margin-bottom:12pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">You have been granted Restricted Stock Units (the &#8220;Units&#8221; or individually a &#8220;Unit&#8221;) of the Company (the &#8220;Award&#8221;), payable in shares of Common Stock of the Company (the &#8220;Shares&#8221;), subject to the terms and conditions of this Notice of Nonemployee Director Restricted Stock Unit Award (the &#8220;Notice&#8221;), the Korn Ferry 2022 Stock Incentive Plan, as may be amended from time to time (the &#8220;Plan&#8221;) and the Nonemployee Director Restricted Stock Unit Award Agreement (the &#8220;Agreement&#8221;) attached hereto. Capitalized terms used in this Notice and not otherwise defined shall have the same meanings as set forth in the Plan.</font></div><div style="margin-bottom:12pt;text-indent:36pt"><font><br></font></div><div style="margin-bottom:6pt;padding-left:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Date of Award&#58;&#160;&#160;&#160;&#160;&#171;Grant_Date&#187;</font></div><div style="margin-bottom:6pt;padding-left:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> &#160;&#160;&#160;&#160;</font></div><div style="margin-bottom:6pt;padding-left:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Total Number of Units Awarded&#58; &#160;&#160;&#160;&#160;&#171;Number_of_Shares_to_nearest_10&#187;</font></div><div style="margin-bottom:6pt;padding-left:36pt;padding-right:-18pt"><font><br></font></div><div style="margin-bottom:6pt;padding-left:36pt;padding-right:-18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Vesting Schedule&#58;</font></div><div style="margin-bottom:12pt"><font><br></font></div><div style="margin-bottom:12pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Subject to the Grantee&#8217;s continued service as a member of the Board and other limitations set forth in this Notice, the Agreement and the Plan, the Units will &#8220;vest&#8221; in accordance with the following schedule&#58;</font></div><div style="margin-bottom:12pt;padding-left:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">100% of the Total Number of Units Awarded shall vest on the day before the next annual meeting of the Company&#8217;s stockholders that follows the Grant Date. </font></div><div style="margin-bottom:12pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">For each Unit that vests in accordance with the terms hereof, one Share shall be issuable to the Grantee following the vesting of such Unit (subject to any election to defer payment by the Grantee as provided in Section 6 of the Agreement). The Grantee shall not acquire or have any rights as a stockholder of the Company by virtue of the Agreement (or the Award evidenced hereby) until the Shares issuable pursuant to this Award are actually issued and delivered to the Grantee in accordance with the terms of the Plan and the Agreement. No fractional Shares shall be issued with respect to the vesting of the Units. Notwithstanding the foregoing, the Units subject to this Notice will be subject to accelerated vesting and payment in the event of a Change in Control Event as provided in Section 7 of the Agreement.</font></div><div style="margin-bottom:12pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Termination of Service&#59; Forfeiture&#58;</font></div><div style="margin-bottom:12pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Vesting shall cease upon the date of termination of the Grantee&#8217;s continued service as a member of the Board for any reason, including death or Disability. If the