SEC Contract Filing

Filing Date: 2016-02-26

Document Content:
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<TYPE>EX-10.40
<SEQUENCE>3
<FILENAME>grub-ex1040_186.htm
<DESCRIPTION>EX-10.40
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">EXHIBIT10.40</p>
<p style="text-align:right;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%;color:#000000;font-size:11.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">GRUBHUB SEAMLESS<font style="letter-spacing:-0.9pt;"> </font>INC.</p>
<p style="text-align:center;margin-top:10pt;margin-bottom:0pt;text-indent:0%;color:#000000;font-size:11.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2013 OMNIBUS<font style="letter-spacing:-1.75pt;"> </font>INCENTIVE<font style="letter-spacing:-0.2pt;"> </font>PLAN </p>
<p style="text-align:center;margin-top:10pt;margin-bottom:0pt;text-indent:0%;color:#000000;font-size:11.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">STOCK OPTION GRANT<font style="letter-spacing:1.5pt;"> </font>NOTICE</p>
<p style="margin-top:12pt;margin-bottom:0pt;margin-right:3.52%;text-indent:6.67%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">In&nbsp;&nbsp;connection&nbsp;&nbsp;with&nbsp;&nbsp;the&nbsp;&nbsp;closing&nbsp;&nbsp;of&nbsp;&nbsp;the&nbsp;&nbsp;transactions&nbsp;&nbsp;contemplated&nbsp;&nbsp;by&nbsp;&nbsp; that Reorganization and Contribution Agreement&nbsp;&nbsp;by&nbsp;&nbsp;and&nbsp;&nbsp;among&nbsp;&nbsp;Seam less&nbsp;&nbsp;North&nbsp;&nbsp;America,&nbsp;&nbsp;LLC, GrubHub, Inc. and the other parties thereto dated May&nbsp;&nbsp;19,&nbsp;&nbsp;201 3,&nbsp;&nbsp;(the&nbsp;&nbsp;"Reorganization Agreement "), and pursuant to its 2013 Omnibus Incentive Plan , as amended&nbsp;&nbsp;from&nbsp;&nbsp;time to time (the "</font><font style="text-decoration:underline;">Plan</font><font style="text-decoration:none;">"), GrubHub Seamless Inc., a Delaware corporation (the "</font>Company<font style="text-decoration:none;">"),&nbsp;&nbsp;hereby&nbsp;&nbsp;assumes and substitutes&nbsp;&nbsp;the option&nbsp;&nbsp;to purchase&nbsp;&nbsp;common&nbsp;&nbsp;units of Seam less North&nbsp;&nbsp;America&nbsp;&nbsp;LLC&nbsp;&nbsp;granted as of the Date of Grant to the individual listed below (the "</font>Optionee<font style="text-decoration:none;">"),&nbsp;&nbsp;with&nbsp;&nbsp;an&nbsp;&nbsp;option&nbsp;&nbsp;to&nbsp;&nbsp;purchase the number of shares of the Company's Common Stock ("</font>Shares<font style="text-decoration:none;">") set forth below (the "</font><font style="text-decoration:underline;">Option</font><font style="text-decoration:none;">"), subject to the terms and conditions set forth herein , in the Plan , and&nbsp;&nbsp;in&nbsp;&nbsp;the&nbsp;&nbsp;certain Stock Option&nbsp;&nbsp;Agreement&nbsp;&nbsp;attached&nbsp;&nbsp;hereto as&nbsp;&nbsp;</font>Exhibit&nbsp;&nbsp;A&nbsp;&nbsp;<font style="text-decoration:none;">(the "</font>Option Agreement <font style="text-decoration:none;">"), each&nbsp;&nbsp;of which is incorporated herein by reference. Unless&nbsp;&nbsp;otherwise&nbsp;&nbsp;defined&nbsp;&nbsp;herein, the&nbsp;&nbsp;terms&nbsp;&nbsp;defined&nbsp;&nbsp;in&nbsp;&nbsp;the Plan shall have the same defined meanings in this&nbsp;&nbsp;Stock&nbsp;&nbsp;Option&nbsp;&nbsp;Grant&nbsp;&nbsp;Notice&nbsp;&nbsp;(the&nbsp;&nbsp;"</font>Grant&nbsp;&nbsp;<font style="text-decoration:underline;">Notice</font><font style="text-decoration:none;">")&nbsp;&nbsp;and&nbsp;&nbsp;the Option Agreement.</font></p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">NOTICE OF&nbsp;&nbsp;STOCK&nbsp;&nbsp;OPTION</font><font style="text-decoration:underline;letter-spacing:0.25pt;"> </font><font style="text-decoration:underline;letter-spacing:0.2pt;">GRANT</font></p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Optionee:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">Margo Drucker</font></p></td>
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