SEC Contract Filing

Filing Date: 2023-06-20

Document Content:
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<TYPE>EX-10.2
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<DESCRIPTION>EX-10.2
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right">Exhibit 10.2 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>RESTRICTED STOCK UNIT AGREEMENT </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="top"><U>Executive</U></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">Siobh&aacute;n Mc Feeney</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><U>Grant&nbsp;Date</U></TD>
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<TD VALIGN="top" ALIGN="center">6/15/23</TD>
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<TD VALIGN="top" ALIGN="center"><U>Number of Restricted Stock Units</U></TD>
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<TD VALIGN="top">31,619</TD></TR>
</TABLE> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>RECITALS: </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The Company and Executive have previously entered into an Executive Compensation Agreement (the &#147;Executive Compensation Agreement&#148;)
setting forth some of the terms of Executive&#146;s employment and post-employment relationships with Company. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The Compensation Committee
of the Board of Directors (the &#147;Committee&#148;) has determined to award to the Executive Restricted Stock Units, subject to the restrictions contained herein, pursuant to the Company&#146;s 2017 Long-Term Compensation Plan (the
&#147;Plan&#148;). All terms used herein and not otherwise defined shall have the same meaning as set forth in the Plan. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>NOW,
THEREFORE,</B> for good and valuable consideration, including the mutual promises set forth in this agreement and the benefits that the Company expects to derive in connection with the services to be hereafter rendered to it or its subsidiaries by
the Executive, the Company and the Executive hereby agree as follows: </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE I </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>Defined Terms </U></B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">1.1
<U>Cause</U>. Cause shall have the meaning set forth in the Executive Compensation Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">1.2 <U>Disability</U>. Disability shall
have the meaning set forth in the Executive Compensation Agreement. Notwithstanding the foregoing, in the event this Award is subject to Section&nbsp;409A of the Code, no event or set of circumstances will constitute a &#147;Disability&#148; for
purposes of this Award unless the Executive is also &#147;disabled&#148; as defined in Treasury Regulation <FONT STYLE="white-space:nowrap">Section&nbsp;1.409A-3(i)(4).</FONT> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">1.3 <U>Good Reason</U>. Good Reason shall have the meaning set forth in the Executive Compensation Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">1.4 <U>Payment Date</U>. The Payment Date with respect to Restricted Stock Units shall be the earliest of (i)&nbsp;the applicable Anniversary
Date on which such Restricted Stock Units become vested in accordance with this Restricted Stock Unit Agreement, (ii)&nbsp;Executive&#146;s death, (iii)&nbsp;Executive&#146;s Disability, or (iv)&nbsp;the date of Executive&#146;s termination of
employment if and only if such termination accelerates vesting of the Restricted Stock Units pursuant to Section&nbsp;2.2(c) below. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">1.5
<U>Restricted Stock Unit</U>. Restricted Stock Unit shall mean a nonvoting unit of measurement which is deemed for bookkeeping purposes to be the equivalent to one outstanding share of Common Stock (a &#147;Share&#148;) solely for purposes of the
Plan and this Agreement. The Restricted Stock Units shall be used solely as a device for the determination of the payment to be made to Executive if such Restricted Stock Units become vested and payable pursuant to Article II below. The Restricted
Stock Units shall not be treated as property or as a trust fund of any kind. Each Restricted Stock Unit granted hereunder is intended to qualify as a Stock Award expressed in terms of Common Stock, as authorized under Section&nbsp;10 of the Plan.
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