NON-EMPLOYEE AWARD AGREEMENT (Grant by Compensation Committee of the Board of Directors) EFFECTIVE DATE:Non-Employee Award Agreement • March 31st, 2009 • TRM Corp • Services-personal services
To attract and retain able, experienced, and trained people and to provide additional incentive to directors and key employees, the Board of Directors of the Company (the “Board”) adopted and the shareholders of the Company approved the Company’s Omnibus Stock Incentive Plan (the “Plan”). This Award Agreement (the “Award Agreement”) documents the grant of Common Stock subject to the terms and conditions set forth herein and in the Plan. Capitalized terms used herein shall, unless otherwise required by the context, have the meaning ascribed to such terms in the Plan.
