SEC Contract Filing

Filing Date: 2018-08-07

Document Content:
<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>2
<FILENAME>evri-ex102_49.htm
<DESCRIPTION>EX-10.2
<TEXT>
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd">
<html>
<head>
<title>
evri-ex102_49.htm
</title>
</head>
<!-- NG Converter v5.0.18157.137 -->
<body>

<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Exhibit 10.2</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:16pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">EVERI HOLDINGS INC.</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:16pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">RESTRICTED STOCK UNITS AGREEMENT &#8211; 2012 PLAN</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Everi Holdings Inc. has granted to the Participant named in the <font style="font-style:italic;">Non-Employee Director Notice of Grant of Deferred Restricted Stock Units</font> (the <font style="font-style:italic;">&#8220;</font><font style="font-weight:bold;font-style:italic;">Grant Notice</font><font style="font-style:italic;">&#8221;</font>) to which this Restricted Stock Units Agreement (the <font style="font-style:italic;">&#8220;</font><font style="font-weight:bold;font-style:italic;">Agreement</font><font style="font-style:italic;">&#8221;</font>) is attached an Award consisting of Restricted Stock Units (each a <font style="font-style:italic;">&#8220;</font><font style="font-weight:bold;font-style:italic;">Unit</font><font style="font-style:italic;">&#8221;</font>) subject to the terms and conditions set forth in the Grant Notice and this Agreement.&nbsp;&nbsp;The Award has been granted pursuant to and shall in all respects be subject to the terms conditions of the Everi Holdings Inc. 2012 Equity Incentive Plan, as amended to the Date of Grant (the <font style="font-style:italic;">&#8220;</font><font style="font-weight:bold;font-style:italic;">Plan</font><font style="font-style:italic;">&#8221;</font>), the provisions of which are incorporated herein by reference.&nbsp;&nbsp;By signing the Grant Notice, the <font style="font-family:Tms Rmn;">Participant</font>: (a)&#160;acknowledges receipt of and represents that the <font style="font-family:Tms Rmn;">Participant</font> has read and is familiar with the Grant Notice, this Agreement, the Plan and <font style="letter-spacing:-0.15pt;">a prospectus for the Plan prepared in connection with the registration with the Securities and Exchange Commission of the Shares issuable pursuant to the Award (the </font><font style="font-style:italic;letter-spacing:-0.15pt;">&#8220;</font><font style="font-weight:bold;font-style:italic;letter-spacing:-0.15pt;">Plan Prospectus</font><font style="font-style:italic;letter-spacing:-0.15pt;">&#8221;</font><font style="letter-spacing:-0.15pt;">)</font>, (b)&#160;accepts the Award subject to all of the terms and conditions of the Grant Notice, this Agreement and the Plan and (c)&#160;agrees to accept as binding, conclusive and final all decisions or interpretations of the Committee upon any questions arising under the Grant Notice, this Agreement or the Plan.</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-variant: small-caps;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;">1.<font style="margin-left:36pt;"></font><font style="font-weight:bold;text-decoration:underline;">Definitions and Construction</font><font style="font-weight:bold;">.</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.1<font style="margin-left:36pt;"></font><font style="font-weight:bold;">Definitions</font><font style="font-weight:bold;font-style:italic;">.</font>&nbsp;&nbsp;Unless otherwise defined herein, capitalized terms shall have the meanings assigned to such terms in the Grant Notice, the Plan, or in the Glossary at the end of this Agreement.</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.2<font style="margin-left:36pt;"></font><font style="font-weight:bold;">Construction</font><font style="font-weight:bold;font-style:italic;">.</font>&nbsp;&nbsp;Captions and titles contained herein are for convenience only and shall not affect the meaning or interpretation of any provision of this Agreement.&nbsp;&nbsp;Except when otherwise indicated by the context, the singular shall include the plural and the plural shall include the singular.&nbsp;&nbsp;Use of the term &#8220;or&#8221; is not intended to be exclusive, unless the context clearly requires otherwise.</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-variant: small-caps;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;">2.<font style="margin-left:36pt;"></font><font style="font-weight:bold;text-decoration:underline;">Administration</font><font style="fo