Restricted Share Unit Award Agreement Sample Contracts

FLEX LTD. FORM OF RESTRICTED SHARE UNIT AWARD AGREEMENT
Restricted Share Unit Award Agreement • July 31st, 2023 • Flex Ltd. • Printed circuit boards

This Restricted Share Unit Award Agreement (this “Agreement” or the “Agreement”) is made and entered into as of [<<Grant Date>>], (the “Effective Date”) by and between Flex Ltd., a Singapore corporation (the “Company”), and the participant named below (the “Participant”). Capitalized terms not defined herein shall have the meaning ascribed to them in the Flex Ltd. 2017 Equity Incentive Plan (the “Plan”). The Participant understands and agrees that this Restricted Share Unit Award (the “RSU Award”) is granted subject to and in accordance with the express terms and conditions of the Plan and this Agreement including any country- specific terms set forth in Exhibit A to this Agreement. The Participant further agrees to be bound by the terms and conditions of the Plan and the terms and conditions of this Agreement. The Participant acknowledges receipt of a copy of the Plan and the official prospectus for the Plan. A copy of the Plan and the official prospectus for the Plan are available at

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FORM OF NORWEGIAN CRUISE LINE HOLDINGS LTD. AMENDED AND RESTATED 2013 PERFORMANCE INCENTIVE PLAN RESTRICTED SHARE UNIT AWARD AGREEMENT
Restricted Share Unit Award Agreement • February 28th, 2024 • NCL CORP Ltd. • Water transportation

THIS RESTRICTED SHARE UNIT AWARD AGREEMENT (this “Agreement”) is dated as of [_____________] by and between Norwegian Cruise Line Holdings Ltd., a company organized under the laws of Bermuda (the “Company”), and [Name] (the “Participant”).

FORM OF DIRECTOR RESTRICTED SHARE UNIT AWARD AGREEMENT UNDER THE APOLLO GLOBAL MANAGEMENT, INC. 2019 OMNIBUS EQUITY INCENTIVE PLAN
Restricted Share Unit Award Agreement • March 1st, 2023 • Apollo Asset Management, Inc. • Investment advice • New York

This Award Agreement (this “RSU Award Agreement”), dated as of [ ] [ ], 20[ ], (the “Date of Grant”), is made by and between Apollo Global Management, Inc., a Delaware corporation (the “Company”), and [ ] (the “Participant”). Capitalized terms not defined herein shall have the meaning ascribed to them in the Apollo Global Management, Inc. 2019 Omnibus Equity Incentive Plan, as the same may be amended, modified or supplemented from time to time (the “Plan”). Where the context permits, references to the Company shall include any successor to the Company. If this RSU Award Agreement is not executed and returned to the Company by [ ], [ ] [ ], 20[ ], this Award will be null and void ab initio and the Participant will have no rights hereunder.

UNITED NATURAL FOODS, INC. AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN PERFORMANCE-BASED VESTING RESTRICTED SHARE UNIT AWARD AGREEMENT
Restricted Share Unit Award Agreement • September 26th, 2017 • United Natural Foods Inc • Wholesale-groceries, general line • Delaware

This Performance-Based Vesting Restricted Share Unit Award Agreement (this “Agreement”) effective as of September 15, 2017, between United Natural Foods, Inc. (the “Company”) and __________________ (the “Participant”), who is an employee of the Company, evidences a Performance Award denominated in Restricted Share Units to the Participant under the United Natural Foods, Inc. Amended and Restated 2012 Equity Incentive Plan (as amended from time to time, the “Plan”). Except in the preceding sentence and where the context otherwise requires, the term “Company” shall include the Company and all present and future Subsidiaries. All capitalized terms that are used in this Agreement without definition shall have the meanings set forth in the Plan.

NorthWestern Corporation Executive Retirement/Retention Program Restricted Share Unit Award Agreement (Granted Under the Amended and Restated Equity Compensation Plan)
Restricted Share Unit Award Agreement • December 20th, 2021 • Northwestern Corp • Electric & other services combined • Delaware

The Executive Retirement/Retention Program is designed to provide the executives of NorthWestern Corporation (together with its subsidiaries, the “Company”) with a reward for their years of service with the Company when they retire. This program is in lieu of a comprehensive supplemental retirement/pension plan for executives as provided by other companies, as well as a retention incentive to continue their employment with, and to advance the interests of, the Company. This award to Grantee will be governed by this Agreement and the Company's Amended and Restated Equity Compensation Plan (the “Plan”).

UNITED NATURAL FOODS, INC. RESTRICTED SHARE UNIT AWARD AGREEMENT [time vesting for employees]
Restricted Share Unit Award Agreement • September 26th, 2023 • United Natural Foods Inc • Wholesale-groceries, general line • Delaware

This Restricted Share Unit Award Agreement (this “Agreement”) effective as of [ ] __, 20__ (the “Grant Date”), between United Natural Foods, Inc. (the “Company”) and __________________ (the “Participant”), evidences an Award denominated in Restricted Share Units to the Participant under the United Natural Foods, Inc. 2020 Equity Incentive Plan (as amended from time to time, the “Plan”). Except in the preceding sentence and where the context otherwise requires, the term “Company” shall include the Company and all present and future Subsidiaries. All capitalized terms that are used in this Agreement without definition shall have the meanings set forth in the Plan.

WEATHERFORD INTERNATIONAL PLC RESTRICTED SHARE UNIT AWARD AGREEMENT PURSUANT TO THE SECOND AMENDED AND RESTATED 2019 EQUITY INCENTIVE PLAN (TIME VESTING)
Restricted Share Unit Award Agreement • January 20th, 2022 • Weatherford International PLC • Oil & gas field machinery & equipment • Texas

THIS RESTRICTED SHARE UNIT AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between WEATHERFORD INTERNATIONAL PLC, a public limited company organized under the laws of Ireland (the “Company”), and you as the Participant specified below, pursuant to that certain award letter regarding the awards granted hereunder dated January 18, 2022 (the “Award Letter”) between the parties and further made subject to the Weatherford International plc Second Amended and Restated 2019 Equity Incentive Plan, as in effect and as amended from time to time (the “Plan”), which is administered by the Committee (as defined in the Plan); and

UNITED NATURAL FOODS, INC. RESTRICTED SHARE UNIT AWARD AGREEMENT [time vesting for employees]
Restricted Share Unit Award Agreement • June 9th, 2021 • United Natural Foods Inc • Wholesale-groceries, general line • Delaware

This Restricted Share Unit Award Agreement (this “Agreement”) effective as of [ ] __, 20__ (the “Grant Date”), between United Natural Foods, Inc. (the “Company”) and __________________ (the “Participant”), evidences an Award denominated in Restricted Share Units to the Participant under the United Natural Foods, Inc. 2020 Equity Incentive Plan (as amended from time to time, the “Plan”). Except in the preceding sentence and where the context otherwise requires, the term “Company” shall include the Company and all present and future Subsidiaries. All capitalized terms that are used in this Agreement without definition shall have the meanings set forth in the Plan.

MERIDIAN BIOSCIENCE, INC. RESTRICTED SHARE UNIT AWARD AGREEMENT TIME-BASED (U.S. EMPLOYEES)
Restricted Share Unit Award Agreement • November 29th, 2017 • Meridian Bioscience Inc • In vitro & in vivo diagnostic substances • Ohio

Meridian Bioscience, Inc., an Ohio corporation (the “Company”), grants to the Grantee named below, in accordance with the terms of the Meridian Bioscience, Inc. 2012 Stock Incentive Plan (the “Plan”) and this Restricted Share Unit Award Agreement (the “Agreement”), the following number of Restricted Share Units of the Company (the “Restricted Units”), on the Grant Date set forth below:

Novocure Limited Restricted Share Unit Award Notice
Restricted Share Unit Award Agreement • April 4th, 2018 • Novocure LTD • Surgical & medical instruments & apparatus • Jersey

You have been awarded an Other Share-Based Award in the form of restricted share units with respect to ordinary shares of Novocure Limited, a Jersey Isle company (the “Company”), pursuant to the terms and conditions of the Novocure Limited 2015 Omnibus Incentive Plan (the “Plan”) and the Restricted Share Unit Award Agreement attached hereto (together with this Award Notice, the “Agreement”). Capitalized terms not defined herein shall have the meanings specified in the Plan or the Agreement, as applicable.

SOUTHLAND HOLDINGS, INC. RESTRICTED SHARE UNIT AWARD AGREEMENT
Restricted Share Unit Award Agreement • February 14th, 2023 • Southland Holdings, Inc. • Heavy construction other than bldg const - contractors • Delaware

This Restricted Share Unit Award Agreement (the “Agreement”) is made and entered into as of the award date set forth below (the “Award Date”) by and between Southland Holdings, Inc., a Delaware corporation (the “Company”), and the participant named below (the “Participant”). Capitalized terms not defined herein shall have the meaning ascribed to them in the Company’s 2022 Equity Incentive Plan (the “Plan”).

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN
Restricted Share Unit Award Agreement • December 16th, 2014

made by and between Willis Group Holdings Public Limited Company and any successor thereto (the “Company”) and the individual (the “Associate”) who has signed or electronically accepted this Agreement (including the schedules attached hereto) in the manner specified in the Associate’s online account with the Company’s designated broker/stock plan administrator.

Contract
Restricted Share Unit Award Agreement • July 29th, 2016 • AVG Technologies N.V. • Services-prepackaged software

BY CLICKING ACCEPT OR ELECTRONICALLY ACCEPTING THIS RESTRICTED SHARE UNIT AWARD AGREEMENT, YOU ACKNOWLEDGE AND AGREE THAT YOU HAVE READ, FULLY UNDERSTOOD AND AGREE TO THE TERMS AND CONDITIONS OF THIS RESTRICTED SHARE UNIT AWARD AGREEMENT (INCLUDING ANY COUNTRY-SPECIFIC APPENDIXES THERETO), THE APPLICABLE RSU PLAN AND ANY OTHER GRANT MATERIALS PROVIDED TO YOU WITH RESPECT TO YOUR RESTRICTED SHARE UNITS.

HOWMET AEROSPACE INC.
Restricted Share Unit Award Agreement • February 13th, 2024 • Howmet Aerospace Inc. • Rolling drawing & extruding of nonferrous metals • Delaware

The terms and conditions of this Global Restricted Share Unit Award Agreement, including Appendices A and B attached hereto, (the “Award Agreement”) are authorized by the Compensation and Benefits Committee of the Board of Directors. The Restricted Share Unit award is granted to the Participant under the 2013 Howmet Aerospace Stock Incentive Plan, as amended and restated and as may be further amended from time to time (the “Plan”). Terms that are defined in the Plan have the same meanings in the Award Agreement.

HELMERICH & PAYNE, INC. AMENDED AND RESTATED 2020 OMNIBUS INCENTIVE PLAN ANNUAL THREE-YEAR PERFORMANCE-VESTED RESTRICTED SHARE UNIT AWARD AGREEMENT
Restricted Share Unit Award Agreement • April 27th, 2022 • Helmerich & Payne, Inc. • Drilling oil & gas wells

THIS ANNUAL THREE-YEAR PERFORMANCE-VESTED RESTRICTED SHARE UNIT AWARD AGREEMENT (this “Award Agreement”), is made as of the grant date (the “Date of Grant”) set forth on the cover page of this Award Agreement (the “Cover Page”) at Tulsa, Oklahoma by and between the participant named on the Cover Page (the “Participant”) and Helmerich & Payne, Inc. (the “Company”).

RESTRICTED SHARE UNIT AWARD AGREEMENT
Restricted Share Unit Award Agreement • August 3rd, 2023 • Aci Worldwide, Inc. • Services-prepackaged software

THIS RESTRICTED SHARE UNIT AWARD AGREEMENT (this “Agreement”) is made as of the date set forth in Schedule A hereto (the “Grant Date”) by and between ACI Worldwide, Inc., a Delaware corporation (the “Corporation”) and the individual identified in Schedule A (the “Grantee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the ACI Worldwide, Inc. 2020 Equity and Incentive Compensation Plan (the “Plan”).

Bausch + Lomb Corporation Form of Restricted Share Unit Award Agreement (Restricted Share Units) (2022 Omnibus Incentive Plan)
Restricted Share Unit Award Agreement • May 3rd, 2023 • Bausch & Lomb Corp • Ophthalmic goods • Ontario

Bausch + Lomb Corporation (the “Company”), pursuant to Section 7(c) of the Company’s 2022 Omnibus Incentive Plan (the “Plan”), hereby awards to you a Restricted Share Unit Award in the form of restricted share units (the “Restricted Share Units” or the “Award”), payable in common shares of the Company (“Common Shares”), covering the number of Common Shares set forth below. This Award is subject to all of the terms and conditions as set forth herein (this “Agreement”) and in the Plan, which is incorporated herein in its entirety. Capitalized terms not otherwise defined herein shall have the meanings set forth in the Plan. In the event of any conflict between the terms in this Agreement and the Plan, the terms of the Plan shall control. For the avoidance of doubt, any terms contained in this Agreement but are not in the Plan shall not constitute a conflict and such terms in this Agreement shall control.

PINNACLE FINANCIAL PARTNERS, INC.
Restricted Share Unit Award Agreement • January 22nd, 2024 • Pinnacle Financial Partners Inc • National commercial banks • Tennessee

THIS RESTRICTED SHARE UNIT AWARD AGREEMENT (the "Agreement") is by and between Pinnacle Financial Partners, Inc., a Tennessee corporation (the "Company"), and ___ (the "Grantee"). Capitalized terms used but not defined in this Agreement shall have the meaning ascribed to such terms in the Pinnacle Financial Partners, Inc. Amended and Restated 2018 Omnibus Equity Incentive Plan (the "Plan").

LUMINEX CORPORATION RESTRICTED SHARE UNIT AWARD AGREEMENT (2012 LTIP)
Restricted Share Unit Award Agreement • March 13th, 2012 • Luminex Corp • Surgical & medical instruments & apparatus • Delaware

THIS RESTRICTED SHARE UNIT AWARD AGREEMENT (this “Agreement”) is made and entered into as of the __ day of _____, 2012 (the “Grant Date”), between Luminex Corporation, a Delaware corporation, (together with its Subsidiaries, the “Company”), and ________________________________ (the “Grantee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the Luminex Corporation 2012 Long Term Incentive Plan (the “LTIP”).

ASPEN INSURANCE HOLDINGS LIMITED RESTRICTED SHARE UNIT AWARD AGREEMENT
Restricted Share Unit Award Agreement • February 13th, 2019 • Aspen Insurance Holdings LTD • Fire, marine & casualty insurance
KULICKE AND SOFFA INDUSTRIES, INC. Restricted Share Unit Award Agreement
Restricted Share Unit Award Agreement • November 6th, 2017 • Kulicke & Soffa Industries Inc • Semiconductors & related devices • Pennsylvania

This Restricted Share Unit Award Agreement (the “Agreement”) dated as of [__________________] (the “Award Date”) is between Kulicke and Soffa Industries, Inc. (the “Company”) and <<Employee Name>> (the “Participant”) pursuant to the Kulicke and Soffa Industries, Inc. 2017 Equity Plan (the “Plan”). Capitalized terms that are not defined herein shall have the same meanings given to such terms in the Plan.

Contract
Restricted Share Unit Award Agreement • July 29th, 2016 • AVG Technologies N.V. • Services-prepackaged software

BY CLICKING ACCEPT OR ELECTRONICALLY ACCEPTING THIS RESTRICTED SHARE UNIT AWARD AGREEMENT VIA A LINK TO THE COMPANY’S WEBSITE, YOU ACKNOWLEDGE AND AGREE THAT YOU HAVE READ, FULLY UNDERSTOOD AND AGREE TO THE TERMS AND CONDITIONS OF THIS RESTRICTED SHARE UNIT AWARD AGREEMENT (INCLUDING ANY COUNTRY-SPECIFIC APPENDIXES THERETO), THE APPLICABLE RSU PLAN AND ANY OTHER GRANT MATERIALS PROVIDED TO YOU WITH RESPECT TO YOUR RESTRICTED SHARE UNITS.

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Time-Based RESTRICTED SHARE UNIT AWARD AGREEMENT
Restricted Share Unit Award Agreement • August 6th, 2020 • CoreCivic, Inc. • Real estate investment trusts • Tennessee

This Time-Based RESTRICTED SHARE UNIT AWARD AGREEMENT (together with the election form pursuant to Section 6 hereof, the “Agreement”) is made thisday of ,, (the “Grant Date”), by and between CoreCivic, Inc., a Maryland corporation (together with its Subsidiaries, the “Company”), and(the “Recipient”). Capitalized terms not otherwise defined herein (or in an election form executed pursuant to Section 6 hereof) shall have the meaning ascribed to such terms in the CoreCivic, Inc. 2020 Stock Incentive Plan (the “Plan”).

MYT NETHERLANDS PARENT B.V.
Restricted Share Unit Award Agreement • September 14th, 2023 • MYT Netherlands Parent B.V. • Retail-catalog & mail-order houses

This Restricted Share Unit Award Agreement, including any addendum to the Agreement for the Grantee’s country (the “Addendum”) (together the “Award Agreement”), evidences a conditional award of restricted share units (“RSUs”) by MYT Netherlands Parent B.V., a private company with limited liability (besloten vennootschap met beperkte aansprakelijkheid) incorporated and existing under the laws of the Netherlands, and any successor entity thereto (the “Company”) under the MYT Netherlands Parent B.V. 2023 Omnibus Incentive Compensation Plan (the “Plan”). The obligations of the Company to effect the Target Award (as defined below) under this Award Agreement are subject to the condition precedent (opschortende voorwaarde) that at the annual general meeting of shareholders of the Company that will be held in the fall of 2023, the general meeting of the Company (the “General Meeting”) approves the adoption of the Plan. Capitalized terms not defined in the Award Agreement have the meanings give

RESTRICTED SHARE UNIT AWARD AGREEMENT
Restricted Share Unit Award Agreement • March 15th, 2013 • STEINER LEISURE LTD • Services-personal services

This Restricted Share Unit Award Agreement (this "Agreement") is made _________________________, by and between Steiner Leisure Limited, a Bahamas international business company (the "Company") and the undersigned employee (the "Employee").

FORM OF DIGITALGLOBE, INC. Restricted Share Unit Award Agreement
Restricted Share Unit Award Agreement • October 6th, 2017 • Maxar Technologies Ltd. • Radio & tv broadcasting & communications equipment • Colorado

You are hereby awarded the following grant of restricted share units (“RSUs” or the “Award”) with respect to the common stock of DigitalGlobe, Inc. (the “Company”), subject to the terms and conditions set forth in this Restricted Share Unit Award Agreement (the “Award Agreement”) and in the amended and restated DigitalGlobe, Inc. 2007 Employee Stock Option Plan (as amended, modified or supplemented, the “Plan”). You should carefully review these documents, and consult with your personal financial advisor, before accepting this award. This Award is conditioned on your timely electronic acceptance of this Award Agreement.

FORM OF CLASS A RESTRICTED SHARE UNIT AWARD AGREEMENT UNDER THE AMENDED AND RESTATED OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC FORM OF INDEPENDENT DIRECTORS AWARD AGREEMENT
Restricted Share Unit Award Agreement • February 28th, 2013 • Och-Ziff Capital Management Group LLC • Investment advice • Delaware

This CLASS A RESTRICTED SHARE UNIT AWARD AGREEMENT (this “Award Agreement”), dated as of [ ], is made by and between OZ Management LP, a Delaware limited partnership (the “Company”), and [ ] (the “Participant”). Capitalized terms not defined herein shall have the meaning ascribed to them in the Amended and Restated Och-Ziff Capital Management Group LLC 2007 Equity Incentive Plan, as may be amended from time to time (the “Plan”). Where the context permits, references to the Company shall include any successor to the Company.

FORM RESTRICTED SHARE UNIT AWARD AGREEMENT (Vice President)
Restricted Share Unit Award Agreement • February 6th, 2015 • Freescale Semiconductor, Ltd. • Semiconductors & related devices • Delaware

THIS AGREEMENT (the “Agreement”), is made effective as of the date indicated in the grant summary in the Freescale equity recordkeeping system (the “Date of Grant”), by and among Freescale Semiconductor, Ltd., a Bermuda exempted limited liability company (the “Company”), the recipient’s employing subsidiary and the recipient of the grant (the “Participant”):

AMENDMENT TO RESTRICTED SHARE UNIT AWARD AGREEMENT UNDER THE THOMPSON CREEK METALS COMPANY INC. 2010 LONG-TERM INCENTIVE PLAN
Restricted Share Unit Award Agreement • March 6th, 2013 • Thompson Creek Metals CO Inc. • Metal mining

This Amendment to Restricted Share Unit Award Agreement (the “Amendment”) is between Thompson Creek Metals Company Inc. (the “Company”), and you, the Participant named below.

Waste Connections, Inc. 2016 Incentive Award Plan RESTRICTED SHARE UNIT AWARD AGREEMENT (WITH ONE-YEAR PERFORMANCE PERIOD)
Restricted Share Unit Award Agreement • October 30th, 2018 • Waste Connections, Inc. • Refuse systems • Delaware

Waste Connections, Inc., an Ontario corporation (the “Company”), has granted to Participant (as designated below) a Restricted Share Unit Award pursuant to the Waste Connections, Inc. 2016 Incentive Award Plan (as amended and/or restated from time to time, the “Plan”). Each Restricted Share Unit represents the right to receive a cash payment or its equivalent in common shares of the Company (“Shares”), subject to the terms of the Plan and this Award Agreement (which includes, for Participants who are US Participants, the additional terms and conditions provided under Exhibit A hereto). By electronically accepting this Award Agreement through his or her Shareworks account with Solium Capital, Participant is deemed to have accepted the terms and conditions of the Plan and this Award Agreement.

RESTRICTED SHARE UNIT AWARD AGREEMENT PHYSICIANS REALTY TRUST
Restricted Share Unit Award Agreement • October 30th, 2023 • Physicians Realty Trust • Real estate investment trusts
INMODE LTD. RESTRICTED SHARE UNIT AWARD GRANT NOTICE AND RESTRICTED SHARE UNIT AWARD AGREEMENT FOR ALL PARTICIPANTS (OTHER THAN PARTICIPANTS IN ISRAEL)
Restricted Share Unit Award Agreement • February 10th, 2022 • InMode Ltd. • Electromedical & electrotherapeutic apparatus

This Grant Notice may be executed in one or more counterparts, each of which shall be deemed an original and all of which together shall constitute one instrument.

ADIENT PLC RESTRICTED SHARES OR RESTRICTED SHARE UNIT AWARD AGREEMENT Grant - Terms for Restricted Shares and Restricted Share Units
Restricted Share Unit Award Agreement • September 23rd, 2022 • Adient PLC • Motor vehicle parts & accessories • New York

Participant Name: Grant Date: Number of Restricted Shares: Number of Restricted Share Units: Restriction Period: [Until [____]-year Anniversary of Grant Date] Settlement of Units and Dividend Equivalents: [Share-settled or Cash-settled]

MF GLOBAL LTD. AMENDED AND RESTATED RESTRICTED SHARE UNIT AWARD AGREEMENT (Share Option Exchange Program)
Restricted Share Unit Award Agreement • October 7th, 2009 • MF Global Ltd. • Security & commodity brokers, dealers, exchanges & services • New York

This Agreement (this “Agreement”) sets forth the terms and conditions of the award (this “Award”) granted to the recipient set forth in Section 2 (the “Grantee”) by MF Global Ltd., a Bermuda exempted company (the “Company”), under the MF Global Ltd. Amended and Restated 2007 Long Term Incentive Plan (the “Plan”), of Restricted Share Units (the “RSUs”) in respect of common shares of the Company, par value U.S. $1.00 per share (the “Shares”) on the terms and conditions set forth herein.

RESTRICTED SHARE UNIT AWARD AGREEMENT
Restricted Share Unit Award Agreement • February 16th, 2016 • Weatherford International PLC • Oil & gas field machinery & equipment • Texas

THIS RESTRICTED SHARE UNIT AWARD AGREEMENT, including any country-specific terms set forth to an appendix attached hereto (this “Agreement”) is made and entered into by and between Weatherford International plc, an Irish public limited company (the “Company”), and the individual who has signed or electronically accepted this Agreement (the “Holder”), effective as of __________ ___, 20___, pursuant to the Weatherford International plc 2010 Omnibus Incentive Plan, as amended and restated on June 17, 2014, and further amended on June 16, 2015 (the “Plan”), which is incorporated by reference herein in its entirety.

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