FORM OF STOCK OPTION AWARD AGREEMENT FOR BENEFICIAL BANCORP, INC.Stock Option Award Agreement • May 2nd, 2016 • Beneficial Bancorp Inc. • Savings institutions, not federally chartered
This Stock Option Grant is awarded to (the “Participant”) by Beneficial Bancorp, Inc. (the “Company”) as of (the “Grant Date”), the date the Compensation Committee of the Board of Directors of the Company (the “Committee”) granted the Participant the right and option to purchase Shares pursuant to Beneficial Bancorp, Inc. 2016 Omnibus Incentive Plan (the “2016 Plan”), subject to the terms and conditions of the 2016 Plan and this Award Agreement:
FORM OF RESTRICTED STOCK/RESTRICTED STOCK UNIT AWARD AGREEMENT FOR BENEFICIAL BANCORP, INC.Restricted Stock Unit Award Agreement • May 2nd, 2016 • Beneficial Bancorp Inc. • Savings institutions, not federally chartered
This Award Agreement is provided to (the “Participant”) by Beneficial Bancorp, Inc. (the “Company”) as of , 20 , the date the Compensation Committee of the Board of Directors of the Company (the “Committee”) awarded the Participant a [restricted stock]/[restricted stock unit] award pursuant to Beneficial Bancorp, Inc. 2016 Omnibus Incentive Plan (the “2016 Plan”), subject to the terms and conditions of the 2016 Plan and this Award Agreement (referred to herein as the “Award”):
FORM OF PERFORMANCE AWARD AGREEMENT FOR BENEFICIAL BANCORP, INC.Performance Award Agreement • May 2nd, 2016 • Beneficial Bancorp Inc. • Savings institutions, not federally chartered
This Performance Award Agreement is provided to (the “Participant”) by Beneficial Bancorp, Inc. (the “Company”) as of (the “Grant Date”), the date the Compensation Committee of the Board of Directors (the “Committee”) awarded the Participant a performance award pursuant to the Beneficial Bancorp, Inc. 2016 Omnibus Incentive Plan (the “2016 Plan”), subject to the terms and conditions of the 2016 Plan and this Award Agreement:
FORM OF STOCK APPRECIATION RIGHTS AGREEMENT FOR BENEFICIAL BANCORP, INC.Stock Appreciation Rights Agreement • May 2nd, 2016 • Beneficial Bancorp Inc. • Savings institutions, not federally chartered
This Stock Appreciation Rights (“SARs”) Grant is awarded to (the “Participant”) by Beneficial Bancorp, Inc. (the “Company”) as of (the “Grant Date”), the date the Compensation Committee of the Board of Directors of the Company (the “Committee”) granted the Participant the right to receive cash or shares (as noted below) equal to the excess of the Fair Market Value of one share of stock on the exercise date over the Exercise Price pursuant to Beneficial Bancorp, Inc. 2016 Omnibus Incentive Plan (the “2016 Plan”), subject to the terms and conditions of the 2016 Plan and this Award Agreement:
