Performance Restricted Shares Agreement Sample Contracts

D&E COMMUNICATIONS, INC.
Performance Restricted Shares Agreement • February 2nd, 2009 • D&e Communications Inc • Telephone communications (no radiotelephone)

The Grantee identified below has been granted an Award under the Performance Restricted Shares provisions of Article IV of the 2008 Long-Term Incentive Plan of D&E Communications, Inc. (the “Plan”). The purpose of this Agreement is to communicate to the Grantee the specific terms of that Award, to serve as evidence of the Plan rights that have been awarded, and to obtain the Grantee’s acknowledgment of the Award and agreement to be bound by the Plan’s provisions. This Agreement is to be interpreted and applied in conjunction with the provisions of the Plan document.

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