SEC Contract Filing

Filing Date: 2024-12-31

Document Content:
<DOCUMENT>
<TYPE>EX-10.4
<SEQUENCE>3
<FILENAME>ex_759184.htm
<DESCRIPTION>EXHIBIT 10.4
<TEXT>
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<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: center;"><b>Exhibit 10.4</b></p>

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<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: center;"><font style="color:#cc0000;"><b><u>NOTICE OF FULLY VESTED STOCK AWARD</u></b></font></p>

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<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: center;"><b>DAILY JOURNAL CORPORATION</b><br>
<b>2024 EQUITY INCENTIVE PLAN</b></p>

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<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: justify;">Unless otherwise defined herein, capitalized terms used in this Notice of Fully Vested Stock Award (this &#8220;<b><i>Notice of Grant</i></b>&#8221;) shall have the same meanings ascribed to them in the Daily Journal Corporation 2024 Equity Incentive Plan (the &#8220;<b><i>Plan</i></b>&#8221;).</p>

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<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: justify; text-indent: 27pt;">The Participant named below has been granted an award of shares of Common Stock (&#8220;<b><i>Shares</i></b>&#8221;), subject to the terms and conditions set forth in the Plan, this Notice of Grant and the Fully Vested Stock Agreement (including the Country Appendix) attached hereto as Annex A (the &#8220;<b><i>Award Agreement</i></b>&#8221;).</p>

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<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: justify;"><b>Participant Name: Steven Myhill-Jones</b></p>

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<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: justify;"><b>Address: 628 Transit Road, Victoria BC, Canada V8S 4Z5</b></p>

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<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: justify;"><b>Total Number of Shares: 400</b></p>

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<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: justify;"><b>Grant Date: July 25, 2024</b></p>

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<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: justify;"><b>Vesting:</b> The Shares granted pursuant to the Award Agreement are fully vested.</p>

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<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: justify;"><b>Miscellaneous:</b></p>

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<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: justify; text-indent: 27pt;">The Participant understands that the Shares are subject to the terms and conditions of both the Plan and the Award Agreement, each of which are incorporated herein by reference. The Participant has received and has had an opportunity to review the Plan and the Award Agreement and agrees to be bound by all the terms and provisions of this Notice of Grant, the Plan and the Award Agreement.</p>

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<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: justify; text-indent: 27pt;">By the Participant&#8217;s acceptance hereof (whether written, electronic or otherwise), the Participant agrees, to the fullest extent permitted by law, that in lieu of receiving documents in paper format, the Participant accepts the electronic delivery of any documents the Company, or any third party involved in administering the Plan which the Company may designate, delivers in connection with this grant (including the Plan, the Award Agreement, this Notice of Grant, account statements, prospectuses, prospectus supplements, annual and quarterly reports, and all other communications and information) whether via the Company&#8217;s intranet or the internet site of such third party or via email, or