SEC Contract Filing

Filing Date: 2017-02-09

Document Content:
<DOCUMENT>
<TYPE>EX-10.8
<SEQUENCE>4
<FILENAME>c894-20161231xex10_8.htm
<DESCRIPTION>EX-10.8
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 Exhibit 108
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 <font style="display: inline;font-weight:bold;font-size:10pt;">Exhibit&nbsp;10.8</font>

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 <a name="_GoBack"></a><font style="display: inline;font-family:Times New Roman;font-size:10pt;">THE FEMALE HEALTH COMPANY</font>
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 <font style="display: inline;font-family:Times New Roman;font-size:10pt;">RESTRICTED STOCK UNIT AGREEMENT</font>
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 <font style="display: inline;font-family:Times New Roman;font-size:10pt;">THIS RESTRICTED STOCK UNIT AGREEMENT (this "Agreement") dated as of October 31, 2016 (the "Grant Date"), is between </font><font style="display: inline;font-family:Times New Roman;text-transform:uppercase;font-size:10pt;">DAVID R. BETHUNE</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> ("Grantee") and THE FEMALE HEALTH COMPANY, a Wisconsin corporation (the "Company").</font>
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 <font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">A.</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 30pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">The Company adopted The Female Health Company 2008 Stock Incentive Plan (the "Plan"), which was approved by its Board of Directors (the "Board") and shareholders effective March 27, 2008.&nbsp; </font>
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 <p style="margin:0pt 0pt 12pt;text-indent:36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 10pt">
 <font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">B.</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 30pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">The Board intends to either amend the Plan (an "Amendment") or adopt a new stock incentive plan (a "New Plan"), in each case, to increase the number of available shares of the Company's common stock, par value $0.01 per share (the "Common Stock"), issuable to grantees under the Plan or such New Plan, and to submit such Amendment or New Plan to the shareholders of the Company for adoption (in either case, the "Stock Plan Proposal").&nbsp; </font>
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 <font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">C.</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 30pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">Grantee and the Company desire to enter into this Agreement setting forth the terms and conditions of the following restricted stock unit grant to Grantee.</font>
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