0001564590-19-030726 Sample Contracts

TIVITY HEALTH, INC. NUTRISYSTEM STOCK INCENTIVE PLAN
2019 Restricted Stock Unit Award Agreement • August 8th, 2019 • Tivity Health, Inc. • Services-misc health & allied services, nec • Delaware

This 2019 RESTRICTED STOCK UNIT AWARD AGREEMENT (the “Agreement”), dated GRANT DATE, is by and between Tivity Health, Inc., a Delaware corporation (the “Company”), and PARTICIPANT NAME (the “Grantee”), under the Company’s Nutrisystem Stock Incentive Plan (the “Plan”). Terms not otherwise defined herein shall have the meanings given to them in the Grantee’s employment agreement or offer letter with the Company (as may be amended from time to time, the “Employment Agreement”), if applicable, or in the absence of an Employment Agreement or if not defined in an Employment Agreement, then the meanings given to them in the Plan.

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TIVITY HEALTH, INC. AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN (Legacy Tivity Health)
2014 Stock Incentive Plan • August 8th, 2019 • Tivity Health, Inc. • Services-misc health & allied services, nec • Delaware

This 2019 PERFORMANCE STOCK UNIT AWARD AGREEMENT (the “Agreement”), dated GRANT DATE (the “Grant Date”), is by and between Tivity Health, Inc., a Delaware corporation (the “Company”), and GRANTEE (the “Grantee”), under the Company’s Amended and Restated 2014 Stock Incentive Plan (the “Plan”). Terms not otherwise defined herein shall have the meanings given to them in the Grantee’s employment agreement or offer letter with the Company (as may be amended from time to time, the “Employment Agreement”), if applicable, or in the absence of an Employment Agreement or if not defined in an Employment Agreement, then the meanings given to them in the Plan.

TIVITY HEALTH, INC. AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN
Performance Stock Unit Award Agreement • August 8th, 2019 • Tivity Health, Inc. • Services-misc health & allied services, nec • Delaware

This 2019 INTEGRATION BONUS PERFORMANCE STOCK UNIT AWARD AGREEMENT (the “Agreement”), dated April 15, 2019 (the “Grant Date”), is by and between Tivity Health, Inc., a Delaware corporation (the “Company”), and GRANTEE (the “Grantee”), under the Company’s Amended and Restated 2014 Stock Incentive Plan (the “Plan”). Terms not otherwise defined herein shall have the meanings given to them in the Grantee’s employment agreement or offer letter with the Company (as may be amended from time to time, the “Employment Agreement”), if applicable, or in the absence of an Employment Agreement or if not defined in an Employment Agreement, then the meanings given to them in the Plan.

TIVITY HEALTH, INC. NUTRISYSTEM STOCK INCENTIVE PLAN (Legacy Nutrisystem)
Performance Stock Unit Award Agreement • August 8th, 2019 • Tivity Health, Inc. • Services-misc health & allied services, nec • Delaware

This 2019 PERFORMANCE STOCK UNIT AWARD AGREEMENT (the “Agreement”), dated GRANT DATE (the “Grant Date”), is by and between Tivity Health, Inc., a Delaware corporation (the “Company”), and GRANTEE (the “Grantee”), under the Company’s Nutrisystem Stock Incentive Plan (the “Plan”). Terms not otherwise defined herein shall have the meanings given to them in the Grantee’s employment agreement or offer letter with the Company (as may be amended from time to time, the “Employment Agreement”), if applicable, or in the absence of an Employment Agreement or if not defined in an Employment Agreement, then the meanings given to them in the Plan.

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