0001144204-09-025005 Sample Contracts

STONERIDGE, INC. LONG-TERM CASH INCENTIVE PLAN GRANT AGREEMENT
Grant Agreement • May 8th, 2009 • Stoneridge Inc • Motor vehicle parts & accessories

Stoneridge, Inc., an Ohio corporation (the “Company”), pursuant to the terms and conditions hereof, hereby grants to _________ (“Grantee”) the right to receive up to $________, depending on the Company’s achievement of aggregate earnings per share performance targets over the fiscal years 2009, 2010 and 2011 (the “Long-Term Cash Incentive” or “LTCI”).

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STONERIDGE, INC. LONG-TERM INCENTIVE PLAN RESTRICTED SHARES GRANT AGREEMENT
Restricted Shares Grant Agreement • May 8th, 2009 • Stoneridge Inc • Motor vehicle parts & accessories

Stoneridge, Inc., an Ohio corporation (the “Company”), pursuant to the terms and conditions hereof, hereby grants to ____________ (“Grantee”) _____ Common Shares, without par value, of the Company (the “Restricted Shares”).

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