TRANSITION AGREEMENT AND RELEASETransition Agreement • May 6th, 2019 • IES Holdings, Inc. • Electrical work • Texas
This Transition Agreement and Release (“Agreement”) is entered into by and between IES Holdings, Inc., f/k/a Integrated Electrical Services, Inc. (the “Company”), and Robert W. Lewey (“Employee”), as follows:
CONSULTING FEE AGREEMENTConsulting Fee Agreement • May 6th, 2019 • IES Holdings, Inc. • Electrical work • Texas
This Consulting Fee Agreement (this “Agreement”) is entered to be effective as of March 9, 2019, by and between IES Holdings, Inc. (hereinafter “IES” or the “Company”) and Robert W. Lewey (hereinafter “Consultant”).
AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • May 6th, 2019 • IES Holdings, Inc. • Electrical work • Delaware
THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is made and entered into as of March 4, 2019 (the “Grant Date”) by and between IES Holdings, Inc. (f/k/a Integrated Electrical Services, Inc.), a Delaware corporation (the “Company”), and Gary S. Matthews (the “Participant”) pursuant to the terms and conditions of the Company’s Amended and Restated 2006 Equity Incentive Plan dated as of February 9, 2016 (the “Plan”), in respect of 160,000 Shares of Restricted Stock. All capitalized terms not defined herein without separate definition shall have the meaning set forth in the Plan.
AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN FORM OF PHANTOM STOCK UNIT AWARD AGREEMENTStock Unit Award Agreement • May 6th, 2019 • IES Holdings, Inc. • Electrical work • Delaware
THIS PHANTOM STOCK UNIT AWARD AGREEMENT (“Agreement”) is made and entered into as of [ ] (“Grant Date”) by and between IES Holdings, Inc. (f/k/a Integrated Electrical Services, Inc.), a Delaware corporation (“Company”), and [ ] (“Participant”) pursuant to the terms and conditions of the Company’s Amended and Restated 2006 Equity Incentive Plan dated as of February 9, 2016 (“Plan”), in respect of [ ] Phantom Stock Units. All capitalized terms not defined herein without separate definition shall have the meaning set forth in the Plan.
AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • May 6th, 2019 • IES Holdings, Inc. • Electrical work • Delaware
THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is made and entered into as of March 4, 2019 (the “Grant Date”) by and between IES Holdings, Inc. (f/k/a Integrated Electrical Services, Inc.), a Delaware corporation (the “Company”), and Gary S. Matthews (the “Participant”) pursuant to the terms and conditions of the Company’s Amended and Restated 2006 Equity Incentive Plan dated as of February 9, 2016 (the “Plan”), in respect of 80,000 Shares of Restricted Stock. All capitalized terms not defined herein without separate definition shall have the meaning set forth in the Plan.
EMPLOYMENT AGREEMENTEmployment Agreement • May 6th, 2019 • IES Holdings, Inc. • Electrical work
THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made as of February 28, 2019 by and between IES Holdings, Inc. a Delaware corporation (the “Company”), and Gary S. Matthews (the “Executive”).
AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • May 6th, 2019 • IES Holdings, Inc. • Electrical work • Delaware
THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is made and entered into as of [ ] (“Grant Date”) by and between IES Holdings, Inc. (f/k/a Integrated Electrical Services, Inc.), a Delaware corporation (“Company”), and [ ] (“Participant”) pursuant to the terms and conditions of the Company’s Amended and Restated 2006 Equity Incentive Plan dated as of February 9, 2016 (“Plan”), in respect of [ ]1 Shares of Restricted Stock. All capitalized terms not defined herein without separate definition shall have the meaning set forth in the Plan.
SECOND AMENDMENT TO SUBLEASE AGREEMENTSublease Agreement • May 6th, 2019 • IES Holdings, Inc. • Electrical work
This Second Amendment to Sublease Agreement is entered into as of May 1, 2019 (the “Sublease Amendment”), by and between TONTINE ASSOCIATES, LLC, having an office at One Sound Shore Drive, Suite 304, Greenwich, Connecticut 06830 (the “Sublessor”), and IES MANAGEMENT ROO, LP, sharing office space with Sublessor (the “Sublessee” and the Sublessor, the “Parties”).
AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • May 6th, 2019 • IES Holdings, Inc. • Electrical work • Delaware
THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is made and entered into as of March 4, 2019 (the “Grant Date”) by and between IES Holdings, Inc. (f/k/a Integrated Electrical Services, Inc.), a Delaware corporation (the “Company”), and Gary S. Matthews (the “Participant”) pursuant to the terms and conditions of the Company’s Amended and Restated 2006 Equity Incentive Plan dated as of February 9, 2016 (the “Plan”), in respect of 20,000 Shares of Restricted Stock. All capitalized terms not defined herein without separate definition shall have the meaning set forth in the Plan.
