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2005 Executive Incentive Compensation Plan
Performance Based Restricted Stock Unit ? Award Agreement
Federal Signal Corporation
2005 Executive Incentive Compensation Plan
Performance Based Restricted Stock Unit ? Award Agreement
Restricted Stock Units Agreement
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Federal Signal Corporation
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Title: Federal Signal Corporation
2005 Executive Incentive Compensation Plan
Performance Based Restricted Stock Unit ? Award Agreement Governing Law: Illinois Date: 5/1/2009 Industry: Conglomerates Sector: Conglomerates
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Exhibit 10.2
Federal
Signal Corporation
2005 Executive Incentive Compensation Plan
Performance Based Restricted Stock Unit — Award
Agreement
You have been
selected to receive a grant of Performance Based Restricted Stock
Units pursuant to the Federal Signal Corporation 2005 Executive
Incentive Compensation Plan (the “Plan”), as specified
below:
Employee:
Date of
Grant:
Performance Based Restricted
Stock Units Granted:
Performance
Period : January 1, 2009 through December 31,
2011
This Award shall
be subject to the terms and conditions prescribed in the Federal
Signal Corporation 2005 Executive Incentive Compensation Plan and
in the Federal Signal Corporation Performance Based Restricted
Stock Unit Award Agreement No. 2009 attached
hereto.
This document constitutes part of
the prospectus covering
securities that have been registered under the Securities Act of
1933.
IN WITNESS
WHEREOF, the parties have caused this Award Agreement to be
executed on this
day of
.
