INDEMNIFICATION AGREEMENTIndemnification Agreement • August 8th, 2013 • Watts Water Technologies Inc • Miscellaneous fabricated metal products • Delaware
This Agreement made and entered into this day of , (the “Agreement”), by and between Watts Water Technologies, Inc., a Delaware corporation (the “Company,” which term shall include, where appropriate, any Entity (as hereinafter defined) controlled directly or indirectly by the Company) and (the “Indemnitee”):
RESTRICTED STOCK AWARD AGREEMENT FOR COMPANY EMPLOYEES UNDER THE WATTS WATER TECHNOLOGIES, INC. SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLANRestricted Stock Award Agreement • August 8th, 2013 • 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”), as set forth in the Restricted Stock award notification provided through the Grantee’s stock plan account on the E*TRADE website, is subject to the provisions of the Company’s Second Amended and Restated 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 E*TRADE website, the Grantee agrees to the terms and conditions of this Agreement.
NON-QUALIFIED STOCK OPTION AGREEMENT FOR COMPANY EMPLOYEES, NON-EMPLOYEE DIRECTORS AND CONSULTANTS UNDER THE WATTS WATER TECHNOLOGIES, INC. SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLANNon-Qualified Stock Option Agreement • August 8th, 2013 • Watts Water Technologies Inc • Miscellaneous fabricated metal products
The grant to the optionee (the “Optionee”) of an option (the “Stock Option”) to purchase on or prior to the expiration date (the “Expiration Date”) all or part of the number of shares of Class A Common Stock, par value $.10 per share (the “Option Shares”), of Watts Water Technologies, Inc. (the “Company”) at a price per share (the “Option Exercise Price”), all as set forth in the Stock Option grant notification provided through the Optionee’s stock plan account on the E*TRADE website, is subject to the provisions of the Company’s Second Amended and Restated 2004 Stock Incentive Plan (the “Plan”) and the terms and conditions contained in this Non-Qualified Stock Option Agreement (the “Agreement”). By accepting the grant of the Stock Option on the E*TRADE website, the Optionee agrees to the terms and conditions of this Agreement.
and - COMPROMISE AGREEMENT WITHOUT PREJUDICE AND SUBJECT TO CONTRACTAgreement • August 8th, 2013 • Watts Water Technologies Inc • Miscellaneous fabricated metal products • England and Wales
B Due to a difference in views on the corporate strategy in Europe, the Company and the Employee have agreed to terminate the Employee’s employment.
DEFERRED STOCK AWARD AGREEMENT FOR COMPANY EMPLOYEES UNDER THE WATTS WATER TECHNOLOGIES, INC. SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLANDeferred Stock Award Agreement • August 8th, 2013 • Watts Water Technologies Inc • Miscellaneous fabricated metal products
The award of deferred Class A Common Stock (“Deferred Stock”) of Watts Water Technologies, Inc. (the “Company”) made to the grantee (the “Grantee”), as set forth in the Deferred Stock award notification provided through the Grantee’s stock plan account on the E*TRADE website, is subject to the provisions of the Company’s Second Amended and Restated 2004 Stock Incentive Plan (the “Plan”) and the terms and conditions contained in this Deferred Stock Award Agreement (the “Agreement”). By accepting the award of Deferred Stock on the E*TRADE website, the Grantee agrees to the terms and conditions of this Agreement.
