RESTRICTED STOCK UNIT GRANT
Exhibit 10.40
RESTRICTED STOCK UNIT GRANT
February 23, 2015
Dear:
Pursuant to the terms and conditions of the Aqua America Inc. 2009 Omnibus Equity Compensation Plan, as amended and restated (the “Plan”), you have been granted restricted stock units as outlined below and in the attached Restricted Stock Unit Grant Terms and Conditions.
| Granted To: |
| |
| Grant Date: | February 23, 2015 | |
| Number of Restricted Stock Units Granted: |
| |
| Vesting Date: | February 23, 2018 | |
| Vesting Schedule: | 100% on February 23, 2018 | |
By my signature below, I hereby acknowledge and accept the award of this Restricted Stock Unit Grant and the Restricted Stock Unit Grant Terms and Conditions attached hereto and incorporated herein, and I agree to be bound by the terms of the Restricted Stock Unit Grant, the Restricted Stock Unit Grant Terms and Conditions and the Plan. I hereby agree that all decisions and determinations of the Committee (as defined in the Plan) with respect to the restricted stock units shall be final and binding.
Signature: ________________________________________ Date: __________________________
Note: If there are any discrepancies in the name or address shown above, please make the appropriate corrections on this form. DB1/ 74007686.1
DB1/ 74007686.1
