Restricted Stock Units Agreement for Directors Sample Contracts

RESTRICTED STOCK UNITS AGREEMENT FOR DIRECTORS

Restricted Stock Units Agreement for Directors • November 7th, 2014 • CAREFUSION Corp • Surgical & medical instruments & apparatus • Delaware

• Contract Type
  Restricted Stock Units Agreement for Directors
• Filed
  November 7th, 2014
• Company
  CAREFUSION Corp
• Industry
  Surgical & medical instruments & apparatus
• Jurisdiction
  Delaware

On [date of grant] (the “Grant Date”), CareFusion Corporation, a Delaware corporation (the “Company”), has awarded to [Director name] (“Awardee”), [# of Shares] Restricted Stock Units (the “Restricted Stock Units” or “Award”) and each such Restricted Stock Unit represents an unfunded, unsecured promise of the Company to deliver one share of common stock, par value $0.01 per share, of the Company (a “Share”) to Awardee as set forth herein. The Restricted Stock Units have been granted pursuant to the CareFusion Corporation 2009 Long-Term Incentive Plan (the “Plan”), and shall be subject to all provisions of the Plan, which are incorporated herein by reference, and shall be subject to the following provisions of this Restricted Stock Units Agreement (this “Agreement”). Capitalized terms used in this Agreement which are not specifically defined herein will have the meanings ascribed to such terms in the Plan.