RESTRICTED STOCK AWARD AGREEMENT FOR NON-EMPLOYEE DIRECTORS UNDER THE WATTS WATER TECHNOLOGIES, INC. 2004 STOCK INCENTIVE PLANRestricted Stock Award Agreement • August 13th, 2010 • Watts Water Technologies Inc • Miscellaneous fabricated metal products
The award of shares of restricted Class A Common Stock (the “Restricted Stock”) of Watts Water Technologies, Inc. (the “Company”) made to the grantee (the “Grantee”) who is a member of the Board of Directors of the Company but is not an officer or employee of the Company, as set forth in the Restricted Stock award notification provided on the Solium Shareworks website, is subject to the provisions of the Company’s 2004 Stock Incentive Plan (the “Plan”) and the terms and conditions contained in this Restricted Stock Award Agreement (the “Agreement”). By accepting the award of Restricted Stock on the Solium Shareworks website, the Grantee agrees to the terms and conditions of this Agreement and in the Plan.
