Board Uses in Company Records Clause

Company Records from Restricted Stock Award Agreement

WADDELL & REED FINANCIAL, INC., a corporation organized and existing under the laws of the state of Delaware (or any successor corporation) (the "Company"), does hereby grant and give unto <<Name>> (the "Awardee"), an award of restricted shares of Company Class A common stock (the "Restricted Stock") upon the terms and conditions hereinafter set forth (the "Award").

Company Records. Records of the Company or its Subsidiaries or Affiliates regarding any period(s) of service on the Board, termination of service and the reason therefor, and other matters shall be conclusive for all purposes hereunder, unless determined by the Company to be incorrect.

Company Records from Restricted Stock Award Agreement

This Agreement sets forth the terms of the agreement between you and the Company with respect to the Restricted Stock Award. By accepting this Agreement, you agree to be bound by all of the terms hereof.

Company Records. Records of the Company or its affiliates regarding your period of employment, termination of employment and the reason therefor, leaves of absence, re-employment, and other matters shall be conclusive for all purposes hereunder, unless determined by the Company to be incorrect.

Company Records from Restricted Stock Unit Award Agreement

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this Agreement) evidences an award made as of the [] day of [], [] (the Date of Grant), by ECLIPSE RESOURCES CORPORATION, a Delaware corporation (Company), to [] (Employee).

Company Records. Records of the Company or its Subsidiaries regarding Employees period of employment, termination of employment and the reason therefor, leaves of absence, re-employment, and other matters shall be conclusive for all purposes hereunder, unless determined by the Board to be incorrect.

Company Records from Performance Unit Award Agreement

THIS PERFORMANCE UNIT AWARD AGREEMENT (this Agreement) evidences an award made as of the [] day of [],[] (the Date of Grant), by ECLIPSE RESOURCES CORPORATION, a Delaware corporation (Company), to [] (Employee).

Company Records. Records of the Company or its Subsidiaries regarding Employees period of employment, termination of employment and the reason therefor, leaves of absence, re-employment, and other matters shall be conclusive for all purposes hereunder, unless determined by the Board to be incorrect.

Company Records from Restricted Stock Award Agreement

WADDELL & REED FINANCIAL, INC., a corporation organized and existing under the laws of the state of Delaware (or any successor corporation) (the Company), does hereby grant and give unto (the Awardee), an award of restricted shares of Company Class A common stock (the Restricted Stock) upon the terms and conditions hereinafter set forth (the Award).

Company Records. Records of the Company or its Subsidiaries or Affiliates regarding any period(s) of service on the Board, termination of service and the reason therefor, and other matters shall be conclusive for all purposes hereunder, unless determined by the Company to be incorrect.

Company Records from Stock Appreciation Right Award Agreement

THIS STOCK APPRECIATION RIGHT AWARD AGREEMENT (the Agreement) is made as of [date] between Phosphate Holdings, Inc., a Delaware corporation (the Company), and _______________ (the Participant) pursuant to the terms and conditions of the Phosphate Holdings, Inc. 2008 Stock Option and Stock Appreciation Right Plan (the Plan). A copy of the Plan is being furnished to the Participant concurrently with the execution of this Agreement which shall be deemed a part of this Agreement as if fully set forth herein. By the execution of this Agreement, the Participant acknowledges receipt of a copy of the Plan. Unless the context otherwise requires, all terms defined in the Plan shall have the same meaning when used herein.

Company Records. Records of the Company or any Subsidiary of the Company regarding the Participants period of service, departure from the Board and the reason therefor, and other matters shall be conclusive for all purposes hereunder, unless determined by the Company to be incorrect.

Company Records from Restricted Stock Award Agreement

WADDELL & REED FINANCIAL, INC., a corporation organized and existing under the laws of the state of Delaware (or any successor corporation) (the Company), does hereby grant and give unto ____________________ (the Awardee), an award of restricted shares of Company Class A common stock (the Restricted Stock) upon the terms and conditions hereinafter set forth (the Award).

Company Records. Records of the Company or its Subsidiaries or Affiliates regarding any period(s) of service on the Board, termination of service and the reason therefor, and other matters shall be conclusive for all purposes hereunder, unless determined by the Company to be incorrect.

Company Records from Restricted Stock Award Agreement

WADDELL & REED FINANCIAL, INC., a corporation organized and existing under the laws of the state of Delaware (or any successor corporation) (the Company), does hereby grant and give unto _____________ (the Awardee), an award of restricted shares of Company Class A common stock (the Restricted Stock) upon the terms and conditions hereinafter set forth (the Award).

Company Records. Records of the Company or its Subsidiaries or Affiliates regarding any period(s) of service on the Board, termination of service and the reason therefor, and other matters shall be conclusive for all purposes hereunder, unless determined by the Company to be incorrect.

Company Records from Restricted Stock Award Agreement

WADDELL & REED FINANCIAL, INC., a corporation organized and existing under the laws of the state of Delaware (or any successor corporation) (the Company), does hereby grant and give unto (the Awardee), an award of restricted shares of Company Class A common stock (the Restricted Stock) upon the terms and conditions hereinafter set forth (the Award).

Company Records. Records of the Company or its Subsidiaries or Affiliates regarding any period(s) of service on the Board, termination of service and the reason therefor, and other matters shall be conclusive for all purposes hereunder, unless determined by the Company to be incorrect.

Company Records from Restricted Stock Award Agreement

WADDELL & REED FINANCIAL, INC., a corporation organized and existing under the laws of the state of Delaware (or any successor corporation) (the Company), does hereby grant and give unto (the Awardee), an award of restricted shares of Company Class A common stock (the Restricted Stock) upon the terms and conditions hereinafter set forth (the Award).

Company Records. Records of the Company or its Subsidiaries or Affiliates regarding any period(s) of service on the Board, termination of service and the reason therefor, and other matters shall be conclusive for all purposes hereunder, unless determined by the Company to be incorrect.