Restricted Shares Grant Agreement Sample Contracts

NALCO HOLDING COMPANY RESTRICTED SHARES GRANT AGREEMENT Steve M. Taylor
Restricted Shares Grant Agreement • March 10th, 2009 • Nalco Holding CO • Miscellaneous chemical products • New York

THIS AGREEMENT, is made effective as of June 7, 2007 (the “Grant Date”) (the fifth business date of the month following the month of Mr. Taylor was promoted), between Nalco Holding Company (the “Company”) and Steve M. Taylor (the “Participant”).

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LONGHAI STEEL INC. RESTRICTED SHARES GRANT AGREEMENT
Restricted Shares Grant Agreement • April 24th, 2012 • Longhai Steel Inc. • Steel works, blast furnaces & rolling & finishing mills • Nevada

THIS RESTRICTED SHARE GRANT AGREEMENT (“Agreement”) by and between Longhai Steel Inc., a Nevada corporation (the “Company”) and Mr. Steve Ross (the “Grantee”) is effective as of April 19, 2012 (the “Effective Date”).

STONERIDGE, INC. LONG-TERM INCENTIVE PLAN AMENDMENT TO RESTRICTED SHARES GRANT AGREEMENT Recitals
Restricted Shares Grant Agreement • August 6th, 2009 • Stoneridge Inc • Motor vehicle parts & accessories
NALCO HOLDING COMPANY RESTRICTED SHARES GRANT AGREEMENT Stephen M. Taylor
Restricted Shares Grant Agreement • March 10th, 2009 • Nalco Holding CO • Miscellaneous chemical products • New York

THIS AGREEMENT, is made effective as of March 7, 2008 (the “Grant Date”) (the fifth business date of the month following the month of Mr. Taylor was promoted), between Nalco Holding Company (the “Company”) and Stephen M. Taylor (the “Participant”).

STONERIDGE, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN
Restricted Shares Grant Agreement • May 10th, 2010 • Stoneridge Inc • Motor vehicle parts & accessories

Stoneridge, Inc., an Ohio corporation (the “Company”), pursuant to the terms and conditions hereof, hereby grants to _____________ (“Grantee”) XXX Common Shares, without par value, of the Company (the “Restricted Shares”). As set forth below, the grant of Restricted Shares is comprised of two separate mutually exclusive parts, Award I and Award II.

STONERIDGE, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN
Restricted Shares Grant Agreement • May 10th, 2011 • Stoneridge Inc • Motor vehicle parts & accessories

Stoneridge, Inc., an Ohio corporation (the “Company”), pursuant to the terms and conditions hereof, hereby grants to ___________ (“Grantee”) _______ Common Shares, without par value, of the Company (the “Restricted Shares”). As set forth below, the grant of Restricted Shares is comprised of three separate mutually exclusive parts, Award I, Award II and Award III.

CHINA VALVES TECHNOLOGY, INC. RESTRICTED SHARES GRANT AGREEMENT
Restricted Shares Grant Agreement • May 17th, 2011 • China Valves Technology, Inc • Miscellaneous fabricated metal products • Nevada

THIS RESTRICTED SHARE GRANT AGREEMENT (“Agreement”) by and between China Valves Technology, Inc., a Nevada corporation (the “Company”) and _______ (the “Grantee”) is effective as of _______ , 2011 (the “Effective Date”).

STONERIDGE, INC. LONG-TERM INCENTIVE PLAN RESTRICTED SHARES GRANT AGREEMENT
Restricted Shares Grant Agreement • May 8th, 2009 • Stoneridge Inc • Motor vehicle parts & accessories

Stoneridge, Inc., an Ohio corporation (the “Company”), pursuant to the terms and conditions hereof, hereby grants to ____________ (“Grantee”) _____ Common Shares, without par value, of the Company (the “Restricted Shares”).

STONERIDGE, INC. LONG-TERM INCENTIVE PLAN AMENDMENT TO RESTRICTED SHARES GRANT AGREEMENT
Restricted Shares Grant Agreement • March 16th, 2006 • Stoneridge Inc • Motor vehicle parts & accessories

Stoneridge, Inc., an Ohio corporation (the “Company”), and ___(the “Grantee”) hereby agree to the following amendment to the Restricted Shares Grant Agreement by and between the Company and Grantee dated April 18, 2005 (the “2005 RSGA”). The 2005 RSGA is inadvertently inconsistent with a condition relating to the grant of restricted shares approved by the Compensation Committee of the Company’s Board of Directors (the “Committee”) on April 18, 2005. Specifically, the performance-based restricted shares should only vest in proportion to the elapsed time in the performance period in the event of a change in control of the Company.

MORGAN’S FOODS, INC. LONG-TERM INCENTIVE PLAN
Restricted Shares Grant Agreement • April 15th, 2013 • Morgans Foods Inc • Retail-eating places

Morgan’s Foods, Inc., an Ohio corporation (the “Company”), pursuant to the terms and conditions hereof, hereby grants to _________________ (“Grantee”) ______ Common Shares, without par value, of the Company (the “Restricted Shares”). The grant made by this Agreement is being made to Grantee in the Grantee’s capacity as a Director of the Company.

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