Exhibit 10.5
SYNNEX CORPORATION
2003 STOCK INCENTIVE
PLAN
NOTICE OF RESTRICTED STOCK
AWARD
You have been granted restricted
shares of Common Stock of SYNNEX Corporation (the
“Company”) on the following terms:
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Date of
Grant:
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[Date of
Grant]
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Name of Recipient:
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[Name of
Recipient]
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Total Number of Shares
Granted:
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[Total
Shares]
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Fair Market Value per
Share:
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$[Value Per
Share]
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Total Fair Market Value Of
Award:
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$[Total
Value]
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Vesting Commencement Date:
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[Vest
Day]
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Vesting
Schedule:
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Twenty five
percent (25%) of the shares subject to this award vest on the last
date of each of the four (4) successive fiscal quarters following
the Vesting Commencement Date, provided that you provide continuous
service as an Outside Director for the duration of each such fiscal
quarter.
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By signing this document, you and
the Company agree that these shares are granted under and governed
by the terms and conditions of the SYNNEX Corporation 2003 Stock
Incentive Plan (the “Plan”) and the Restricted Stock
Agreement, which is attached to and made a part of this
document.
By signing this document you
further agree that the Company may deliver by e-mail all documents
relating to the Plan or this award (including without limitation,
prospectuses required by the Securities and Exchange Commission)
and all other documents that the Company is required to deliver to
its security holders (including without limitation, annual reports
and proxy statements). You also agree that the Company may deliver
these documents by posting them on a website maintained by the
Company or by a third party under contract with the Company. If the
Company posts these documents on a website, it will notify you by
e-mail.
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[NAME OF
RECIPIENT]
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SYNNEX
CORPORATION
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By:
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Title:
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SYNNEX CORPORATION
NOTICE OF RESTRICTED STOCK AWARD
- 1 -
SYNNEX CORPORATION
2003 STOCK INCENTIVE
PLAN
RESTRICTED STOCK
AGREEMENT
SECTION 1.
PAYMENT FOR
SHARES.
No payment is required for the
shares that you are receiving.
SECTION 2.
GOVERNING
PLAN.
The shares that you are receiving
are grant
