0001144215-18-000040 Sample Contracts

ACUITY BRANDS, INC. Amended and Restated 2012 Omnibus Stock Incentive Compensation Plan Restricted Stock Award Agreement for U.S. Grantees

Share Ownership and Retention • April 4th, 2018 • Acuity Brands Inc • Electric lighting & wiring equipment • Delaware

• Contract Type
  Share Ownership and Retention
• Filed
  April 4th, 2018
• Company
  Acuity Brands Inc
• Industry
  Electric lighting & wiring equipment
• Jurisdiction
  Delaware

WHEREAS, Acuity Brands, Inc., including its subsidiaries and other affiliates (the “Company”) maintains the Amended and Restated Acuity Brands, Inc. 2012 Omnibus Stock Incentive Compensation Plan (the “Plan”), under which the Compensation Committee of the Company’s Board of Directors (the “Committee”) has authority to make awards of restricted shares of the Company’s common stock to select employees and members of the Board of Directors of the Company and its Subsidiaries; and

ACUITY BRANDS, INC. Amended and Restated 2012 Omnibus Stock Incentive Compensation Plan Restricted Stock Award Agreement for Directors

Acuity Brands Inc • April 4th, 2018 • Electric lighting & wiring equipment • Delaware

• Company
  Acuity Brands Inc
• Filed
  April 4th, 2018
• Industry
  Electric lighting & wiring equipment
• Jurisdiction
  Delaware

WHEREAS, Acuity Brands, Inc., including its subsidiaries and other affiliates (the “Company”) maintains the Amended and Restated Acuity Brands, Inc. 2012 Omnibus Stock Incentive Compensation Plan (the "Plan"), under which the Compensation Committee of the Company’s Board of Directors (the “Committee”) has authority to make awards of restricted shares of the Company’s Common Stock to members of the Board of Directors of the Company and its Subsidiaries; and