0001601548-14-000009 Sample Contracts

DIRECTOR’S INDEMNIFICATION AGREEMENT
Director’s Indemnification Agreement • November 10th, 2014 • Vectrus, Inc. • Services-facilities support management services • Indiana

WHEREAS, both the Corporation and the Indemnitee recognize the increased risk of litigation and other claims being asserted against directors of public corporations in today’s environment;

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NON-QUALIFIED STOCK OPTION AWARD AGREEMENT
Omnibus Incentive Plan • November 10th, 2014 • Vectrus, Inc. • Services-facilities support management services • New York

THIS AGREEMENT (the “Agreement”), effective as of the [Effective_Date], by and between Vectrus, Inc. (the “Company”) and [Grantee_Name] (the “Optionee”), WITNESSETH:

VECTRUS, INC. RESTRICTED STOCK UNIT AGREEMENT
Omnibus Incentive Plan • November 10th, 2014 • Vectrus, Inc. • Services-facilities support management services • New York

THIS AGREEMENT (the “Agreement”), effective as of the «Effective_Date», by and between Vectrus, Inc. (the “Company”) and «Grantee_Name» (the “Grantee”), WITNESSETH:

VECTRUS, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT Non-Management Director
Restricted Stock Unit Award Agreement • November 10th, 2014 • Vectrus, Inc. • Services-facilities support management services • New York

Vectrus, Inc. (the “Company”) grants to the Director named below, in accordance with the terms of the Vectrus, Inc. 2014 Omnibus Incentive Plan (the “Plan”) and this Restricted Stock Unit award agreement (this “Agreement”), the number of Restricted Stock Units (the “Restricted Stock Units” or the “Award”) provided as follows:

RESTRICTED STOCK UNIT AGREEMENT (TSR Replacement Grant)
Omnibus Incentive Plan • November 10th, 2014 • Vectrus, Inc. • Services-facilities support management services • New York

THIS AGREEMENT (the “Agreement”), effective as of the 10th day of October, 2014, by and between Vectrus, Inc. (the “Company”) and [name] (the “Grantee”), WITNESSETH:

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