0001193125-11-206541 Sample Contracts

AMENDMENT TO RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock Unit Award Agreement • August 2nd, 2011 • Forida East Coast Railway L.L.C. • Railroads, line-haul operating • Delaware

This Amendment (this “Amendment”) is made and entered into as of , by and among Florida East Coast Railway Corp. (f/k/a FECR Rail Corp.), a Delaware corporation (“FECR”), Florida East Coast Railway L.L.C., a Florida limited liability company (the “Railway LLC”), Florida East Coast Holdings Corp., a Florida corporation (“Holdings”), and (the “Grantee”).

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