0001140361-15-035006 Sample Contracts

DISTRIBUTION AGREEMENT BY AND BETWEEN CAPITAL SOUTHWEST CORPORATION AND CSW INDUSTRIALS, INC. DATED AS OF SEPTEMBER 8, 2015

Distribution Agreement • September 14th, 2015 • Capital Southwest Corp • Delaware

• Contract Type
  Distribution Agreement
• Filed
  September 14th, 2015
• Company
  Capital Southwest Corp
• Jurisdiction
  Delaware

This Distribution Agreement (this “Agreement”) is dated as of September 8, 2015, by and between Capital Southwest Corporation, a Texas corporation (“Capital Southwest”), and CSW Industrials, Inc., a Delaware corporation and a wholly-owned subsidiary of Capital Southwest (“CSWI” and, together with Capital Southwest, the “Parties”).

CAPITAL SOUTHWEST CORPORATION Form of Amended and Restated Cash Incentive Award Agreement

Cash Incentive Award Agreement • September 14th, 2015 • Capital Southwest Corp • Texas

• Contract Type
  Cash Incentive Award Agreement
• Filed
  September 14th, 2015
• Company
  Capital Southwest Corp
• Jurisdiction
  Texas

This Amended and Restated Cash Incentive Award Agreement (this “Agreement”) is entered into as of September [__], 2015 (the “Effective Date”), between Capital Southwest Corporation (the “Company”), and ____________________ (the “Executive”).

Amended And Restated EMPLOYEE MATTERS AGREEMENT BY AND BETWEEN CAPITAL SOUTHWEST CORPORATION AND CSW INDUSTRIALS, INC. DATED AS OF SEPTEMBER 4, 2015

Employee Matters Agreement • September 14th, 2015 • Capital Southwest Corp • Delaware

• Contract Type
  Employee Matters Agreement
• Filed
  September 14th, 2015
• Company
  Capital Southwest Corp
• Jurisdiction
  Delaware

CAPITAL SOUTHWEST CORPORATION Form of Amended and Restated Non-Qualified Stock Option Agreement

Qualified Stock Option Agreement • September 14th, 2015 • Capital Southwest Corp • Texas

• Contract Type
  Qualified Stock Option Agreement
• Filed
  September 14th, 2015
• Company
  Capital Southwest Corp
• Jurisdiction
  Texas

This Amended and Restated Non-Qualified Stock Option Agreement (this “Agreement”) is entered into as of September [__], 2015 (the “Effective Date”), between Capital Southwest Corporation (the “Company”) and ____________________ (the “Optionee”).

TAX MATTERS AGREEMENT

Tax Matters Agreement • September 14th, 2015 • Capital Southwest Corp • Delaware

• Contract Type
  Tax Matters Agreement
• Filed
  September 14th, 2015
• Company
  Capital Southwest Corp
• Jurisdiction
  Delaware

This Tax Matters Agreement (the “Agreement”), dated as of September 8, 2015, is by and among Capital Southwest Corporation, a Delaware corporation (“Capital Southwest”), and CSW Industrials, Inc., a Delaware corporation (“CSWI”). Each of Capital Southwest and CSWI is sometimes referred to as a “Party,” and, collectively, as the “Parties.”

CAPITAL SOUTHWEST CORPORATION Form of Amended and Restated Restricted Stock Award Agreement

Restricted Stock Award Agreement • September 14th, 2015 • Capital Southwest Corp • Texas

• Contract Type
  Restricted Stock Award Agreement
• Filed
  September 14th, 2015
• Company
  Capital Southwest Corp
• Jurisdiction
  Texas

This Amended and Restated Restricted Stock Award Agreement (this “Agreement”) is entered into as of September [__], 2015 (the “Effective Date”), between Capital Southwest Corporation (the “Company”) and ____________________ (the “Holder”).