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Exhibit 10.19

FLUTTER ENTERTAINMENT PLC

2024 OMNIBUS EQUITY INCENTIVE PLAN

RESTRICTED SHARE UNIT AWARD AGREEMENT

GRANT NOTICE

Flutter Entertainment plc, a public limited company organized under the laws of Ireland (the

“Company”), pursuant to its 2024 Omnibus Equity Incentive Plan (the “Plan”), hereby grants to the

individual whose name is set forth below (the “Participant”) the number of Restricted Share Units set

forth below (the “RSUs”) as of the date set forth below (the “Grant Date”). The RSUs are subject to the

terms and conditions set forth in this Restricted Share Unit Award Grant Notice (this “Grant Notice”), the

Terms and Conditions of the Restricted Share Unit Award attached hereto as Exhibit A (the “Ts&Cs”)

(together with this Grant Notice, the “Agreement”), and the Plan, each of which is incorporated herein by

reference. Unless otherwise defined in the Agreement, capitalized terms used in the Agreement shall have

the meanings ascribed to such terms in the Plan.

Name of Participant:	Peter Jackson
Number of RSUs:	13,432
Grant Date:	August 19, 2024

Vesting Schedule:  Except as otherwise set forth in the Agreement or in any individual employment or

similar agreement between the Participant and the Company or any of its Subsidiaries or Affiliates (each,

a “Company Group Member” and collectively, the “Company Group”), the RSUs will vest in accordance

with the following vesting schedule, in each case, subject to the Participant continuing to be employed by,

or providing services to, a Company Group Member through such date (each date on which a portion of

the RSUs vests, a “Vesting Date” and the “Final Vesting Date”, as applicable). 

Vesting Date 1	Vesting Date 2	Vesting Date 3
4,477 RSUs on August 19, 2025	4,477 RSUs on August 19, 2026	4,478 RSUs on August 19, 2027

Acceptance:

The Participant acknowledges receipt of a copy of the Plan, the Company’s most recent

prospectus that describes the Plan and the Agreement. The Participant further acknowledges that the

Participant has reviewed the Agreement, including this Grant Notice, the Ts&Cs and the Plan in their

entirety, and fully understands all provisions of the Agreement and the Plan.

By the Participant’s signature below or through any electronic acceptance procedure established

by the Company, the Participant agrees to be bound by the terms and conditions of the Plan and the

Agreement, including this Grant Notice and the Ts&Cs. The Participant hereby agrees to accept as

binding, conclusive and final all decisions or interpretations of the Committee upon any questions arising

under the Plan or the Agreement. By the Participant’s signature below or through any acceptance

procedure established by the Company, the Participant agrees, to the fullest extent permitted by

Applicable Law, that in lieu of receiving documents in paper format, the Participant accepts the electronic

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delivery of any documents the Company, or any third party involved in administering the Plan, which the

Company may designate in its absolute discretion, may deliver in connection with this grant (including

the Plan, the Agreement, account statements, prospectuses, prospectus supplements, annual and quarterly

reports and all other communications and information) whether via the Company’s intranet or the internet

site of another such third party or via email, or such other means of electronic delivery specified by the

Company. 

To accept this Award of RSUs, the Participant must consent and agree to the terms and conditions

on which this Award is offered, as set forth in the Plan and the Agreement, through DocuSign (or such

other administration platform as required by the Company in its absolute discretion) no later than

thirty (30) days following the date on which the Agreement is presented to the Participant. If within

such thirty (30)-day period the Participant does not accept this Award, the Participant will be deemed to

have rejected this Award pursuant to the terms and conditions set forth in the Plan and the Agreement,

including this Grant Notice and the Ts&Cs, and this Award will be cancelled automatically and without

any further action on the part of the Company or the Participant immediately upon the expiration of such

thirty (30)-day period, and without any additional consideration therefor.

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EXHIBIT A

TO RESTRICTED SHARE UNIT AWARD GRANT NOTICE

TERMS AND CONDITIONS OF RESTRICTED SHARE UNIT AWARD

Pursuant to the Grant Notice to which this Exhibit A is attached, and forms a part of, the

Company has granted to the Participant the number of RSUs set forth in the Grant Notice.

ARTICLE I.

GENERAL

Section 1.1 Incorporation of Terms of Plan. The RSUs and any Shares that may be issued to the

Participant hereunder are subject to the terms and conditions set forth in the Agreement and the Plan,

which are incorporated herein by reference. In the event of any inconsistency between the Plan and the

Agreement, the terms of the Plan shall control.

Section 1.2 Defined Terms. For purposes of the Agreement, the following terms shall have the

following meanings:

“Disability” shall mean the Participant is unable to engage in any substantial gainful activity by

reason of any medically determinable physical or mental impairment that can be expected to result in

death or to last for a continuous period of not less than twelve (12) months.

“Good Reason” shall mean, unless otherwise set forth in an individual employment or similar

agreement between the Participant and the applicable Company Group Member, termination of a

Participant’s employment by participant for any of the following reasons, without such Participant’s

consent:

(a) a material, adverse change in the participant’s authority, duties or responsibilities

(including the assignment of duties materially inconsistent with the participant’s position); or

(b) a material reduction in the participant’s base salary (unless such reduction is part of a

Company-wide program to reduce expenses).

Notwithstanding the foregoing, none of the events or conditions set forth in this definition will

constitute Good Reason unless and until (i) the Participant provides the Company (or Company Group

Member, as applicable) with written notice setting forth in detail the specific facts and circumstances

allegedly giving rise to the event or condition that may constitute Good Reason within thirty (30) days

following the occurrence thereof, (ii) the Company (or Company Group Member, as applicable) does not

reverse or otherwise cure the event or condition within thirty (30) days of receiving such written notice,

and (iii) the Participant resigns the Participant’s employment within thirty (30) days following the

expiration of such cure period.

ARTICLE II.

AWARD OF RESTRICTED SHARE UNITS

Section 2.1 Award of RSUs and Dividend Equivalents.

(a) In consideration of the Participant’s past and/or continued employment with or service

to the Company Group and for other good and valuable consideration, effective as of the Grant Date, the

Company has granted to the Participant the number of RSUs set forth in the Grant Notice, upon the terms

and conditions set forth in the Agreement and the Plan, subject to adjustment as provided in Section 4(c)

of the Plan. Each RSU represents the right to receive one Share at the times and subject to the conditions

set forth herein. However, unless and until the RSUs have vested, the Participant will have no right to the

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payment of any Shares subject thereto. Prior to the actual delivery of any Shares, the RSUs will represent

an unsecured obligation of the Company, payable only from the general assets of the Company.

(b) The Company hereby grants to the Participant an Award of dividend equivalents with

respect to each RSU granted pursuant to the Grant Notice for all ordinary cash dividends that are paid to

all or substantially all holders of the outstanding Shares between the Grant Date and the date when the

applicable RSU is distributed or paid to the Participant or is forfeited or expires. The dividend equivalent

shall be credited to the Participant and be deemed to be reinvested in additional RSUs (rounded down to

the nearest whole RSU, with no cash or other consideration provided in lieu of any fractional Shares and

the Participant having no rights or entitlements with respect to any fractional Shares) as of the record date

of any such dividend based on the Fair Market Value of a Share on such date.  Each additional RSU that

results from such deemed reinvestment of dividend equivalents granted hereunder shall be subject to the

same vesting, distribution or payment, adjustment and other provisions that apply to the underlying RSU

to which such additional RSU relates.

Section 2.2 Regular Vesting of RSUs.  The RSUs shall vest in such amounts and at such times as

are set forth in the Grant Notice, subject to Sections 2.3 and 2.4. 

Section 2.3 Change in Control.  Unless the Committee determines otherwise, in the event a

Change in Control occurs prior to the Final Vesting Date and the RSUs are not assumed or substituted by

the surviving entity or successor corporation (or an Affiliate thereof) in connection with such Change in

Control, then such Participant’s unvested RSUs shall, to the extent not assumed or substituted, fully vest

immediately prior to, but subject to the occurrence of, such Change in Control.

Section 2.4 Termination of Employment or Service.

  (a) In the event the Participant’s employment or service with the Company Group is

terminated prior to the Final Vesting Date, except as otherwise provided in Section 2.4(b), (c), (d) or (e),

or as set forth in an individual employment or similar agreement between the Participant and the

applicable Company Group Member, or as otherwise determined by the Committee in its absolute

discretion, then all unvested RSUs shall be forfeited immediately upon such termination and the

Participant shall not be entitled to receive any consideration with respect thereto. Employment or service

for only a portion of a vesting period prior to a Vesting Date, even if a substantial portion, will not entitle

the Participant to any proportionate vesting or avoid or mitigate a termination of rights and benefits upon

or following a termination of employment or services except as specifically provided otherwise in the

Agreement or in any individual employment or similar agreement between the Participant and the

applicable Company Group Member. A transfer of the Participant’s employment or service from one

Company Group Member to another shall not be considered a termination of employment or service. The

Participant’s employment or service with the Company Group shall be deemed to terminate as of the date

the Participant is no longer actively providing services to the Company Group (regardless of the reason

for the termination and whether or not later found to be invalid or in breach of Applicable Law or the

terms of any individual employment or similar agreement between the Participant and a Company Group

Member).

(b) In the event the Participant’s employment or service with the Company Group is

terminated prior to the Final Vesting Date by the Company Group without Cause (as defined in the Plan,

if not otherwise provided in an individual employment or similar agreement between the Participant and

the applicable Company Group Member), or by the Participant for Good Reason, in each case other than

in the two (2) years following a Change in Control then, subject to the Participant’s execution and non-

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revocation of a customary release of claims in favor of the Company Group Member within sixty (60)

days following the date of such termination, such Participant shall immediately vest in a pro-rated portion

of the RSUs, and the balance of RSUs (i.e., any RSUs that remain unvested after taking into account the

vesting of such pro-rated portion) shall be immediately forfeited upon such termination and the

Participant shall not be entitled to receive any consideration with respect thereto.  For this purpose, the

pro-rated portion shall be calculated by (i) multiplying (x) the total number of RSUs awarded under the

Agreement by (y) a fraction, the numerator of which shall be the number of days in the period

commencing on the Grant Date and concluding on the date of termination of the Participant’s

employment or service, and the denominator of which shall be the number of days in the period

commencing on the Grant Date and concluding on the originally scheduled Final Vesting Date (as set

forth on the first page of the Grant Notice) (the resulting amount, the “Aggregate Pro-Rated RSUs”), (ii)

subtracting from the Aggregate Pro-Rated RSUs the number of RSUs subject to the Award that have

already vested as of the date of termination of the Participant’s employment or service, and (iii) rounding

the number from the foregoing calculation to the nearest whole number.

(c) In the event the Participant’s employment or service with the Company Group is

terminated prior to the Final Vesting Date by the Company Group without Cause or by the Participant for

Good Reason, in each case within the two (2) years following a Change in Control, then such

Participant’s then unvested and outstanding RSUs shall immediately fully vest and accelerate upon such

termination of employment or service.

(d) In the event the Participant’s employment or service with the Company Group is

terminated due to death prior to the Final Vesting Date, then such Participant’s then unvested and

outstanding RSUs shall immediately fully vest and accelerate upon such termination of employment or

service.

(e) In the event the Participant’s employment or service with the Company Group is

terminated prior to the Final Vesting Date by reason of Disability, then such Participant shall immediately

vest in a pro-rated portion of the RSUs, and the balance of RSUs (i.e., any RSUs that remain unvested

after taking into account the vesting of such pro-rated portion) shall be immediately forfeited upon such

termination and the Participant shall not be entitled to receive any consideration with respect thereto.  For

this purpose, the pro-rated portion shall be calculated by (i) multiplying (x) the total number of RSUs

awarded under the Agreement by (y) a fraction, the numerator of which shall be the number of days in the

period commencing on the Grant Date and concluding on the date of termination of the Participant’s

employment or service, and the denominator of which shall be the number of days in the period

commencing on the Grant Date and concluding on the originally scheduled Final Vesting Date (as set

forth on the first page of the Grant Notice) (the resulting amount, the “Aggregate Disability Pro-Rated

RSUs”), (ii) subtracting from the Aggregate Disability Pro-Rated RSUs the number of RSUs subject to

the Award that have already vested as of the date of termination of the Participant’s employment or

service, and (iii) rounding the number from the foregoing calculation to the nearest whole number.

Section 2.5 Settlement of RSUs.

(a) The RSUs shall be settled by the delivery of Shares to the Participant or to a third

party to hold the Shares for the Participant’s benefit if directed by the Participant (either in registered

form, book-entry form or as otherwise determined by the Committee) as soon as administratively

practicable following the applicable Vesting Date (or any earlier vesting upon termination of employment

or service or a Change in Control as described in Section 2.3 or Section 2.4), and, for any Participant that

is a U.S. taxpayer, no later than March 15th of the calendar year following the year in which the RSUs are

no longer subject to a substantial risk of forfeiture (for the avoidance of doubt, this deadline is intended to

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comply with the “short-term deferral” exemption from Section 409A of the Code). Notwithstanding the

foregoing, the Company may delay the settlement of RSUs if it reasonably determines that such payment

or distribution will violate Applicable Law, provided that such settlement shall be made at the earliest

date at which the Company reasonably determines that the making of such distribution or payment will

not cause such violation, as required by Treasury Regulation Section 1.409A-2(b)(7)(ii), and provided

further that no settlement shall be delayed under this Section 2.5(a) if such delay will result in adverse tax

consequences under Section 409A of the Code.

(b) Settlement of vested RSUs shall be made by the Company in the form of whole

Shares, rounded down to the nearest whole Share, with no cash or other consideration provided in lieu of

any fractional Shares. The Participant shall have no rights or entitlements with respect to any fractional

Shares.

Section 2.6 Conditions to Issuance of Certificates. The Company shall not be required to issue or

deliver any Shares or to cause any Shares to be issued or delivered in registered, book-entry or any other

form prior to the fulfillment of all of the following conditions: (a) the admission of the Shares to listing

and trading on all stock exchanges on which such Shares are then listed, (b) the completion of any

registration or other qualification of the Shares under any Applicable Law or under rulings or regulations

of the SEC, the United Kingdom Financial Conduct Authority or other governmental regulatory body,

which the Committee, in its absolute discretion, determines to be necessary or advisable, (c) the obtaining

of any approval or other clearance from any state, federal or national governmental agency that the

Committee, in its absolute discretion, determine to be necessary or advisable, (d) the receipt by the

Company of full payment for such Shares in accordance with Applicable Law, which may be in one or

more of the forms of consideration approved by the Committee from time to time, that the Committee, in

its absolute discretion, determines to be necessary or advisable, and (e) the receipt of full payment of any

applicable withholding tax in accordance with Section 2.7 hereof by the Company Group Member with

respect to which the applicable withholding obligation arises. Notwithstanding the foregoing, the issuance

or transfer of the Shares underlying this Award shall not be accelerated or delayed if such acceleration or

delay would result in adverse tax consequences under Section 409A of the Code. Delays may be

permitted only to the extent permitted by Section 409A of the Code.

Section 2.7 Tax Withholding. Notwithstanding any other provision of the Agreement:

(a) Upon vesting and settlement of the Participant’s RSUs, the Company shall instruct

any brokerage firm determined acceptable to the Company for such purpose to sell on the Participant’s

behalf a whole number of Shares from those Shares that are subject to this Award as the Company

determines to be appropriate to generate cash proceeds sufficient to satisfy the applicable national,

federal, state, regional, provincial and local taxes in any jurisdiction (including the Participant portion of

any Federal Insurance Contributions Act or Social Welfare Consolidation Act 2005 obligation) required

by Applicable Law to be withheld by the Company Group, and to remit the net proceeds of such sale to

the applicable Company Group Member with respect to which the withholding obligation arises. The

Participant’s acceptance of this Award constitutes the Participant’s instruction and irrevocable

authorization to the Company and such brokerage firm to complete the transactions described in this

Section 2.7(a), including the transactions described in the previous sentence, as applicable. In the event of

the occurrence of any broker-assisted sale of Shares in connection with the payment of withholding taxes

as provided in this Section 2.7(a): (i) any Shares to be sold through a broker-assisted sale will be sold on

the day the tax withholding obligation arises, or as soon thereafter as practicable, (ii) such Shares may be

sold as part of a block trade with other participants in the Plan in which all participants receive an average

price per Share, which block trade will occur on the day the tax withholding obligation arises, or as soon

thereafter as practicable, (iii) the Participant will be responsible for all broker’s fees and other costs of

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sale, and the Participant agrees (x) that such fees and other costs of sale may be deducted from the gross

proceeds of sale and (y) to indemnify and hold the Company harmless from any losses, costs, damages, or

expenses relating to any such sale, (iv) to the extent the proceeds of such sale exceed the required tax

withholding obligation, the Company agrees to pay such excess in cash to the Participant as soon as

reasonably practicable, (v) the Participant acknowledges that the Company or its designee is under no

obligation to arrange for such sale at any particular price, and that the proceeds of any such sale may not

be sufficient to satisfy the required tax withholding obligation, and (vi) in the event the proceeds of such

sale are insufficient to satisfy the required tax withholding obligation, the Participant agrees to pay

immediately upon demand to the applicable Company Group Member with respect to which the

withholding obligation arises, an amount in cash sufficient to satisfy any remaining portion of the

applicable Company Group Member’s required withholding obligation, or such Company Group Member

may, in its absolute discretion, withhold such amount through payroll deduction subject to compliance

with Applicable Law. If any such broker-assisted sale of Shares in connection with the payment of

withholding taxes as provided in this Section 2.7(a) would violate Applicable Law, then the Company

may require that such required tax withholding obligation be satisfied by other methods permissible under

Section 9(f) of the Plan.

(b) The Participant is ultimately liable and responsible for, and, to the extent permitted by

Applicable Law, agrees to indemnify and keep indemnified the Company Group from, all taxes owed by

the Participant in connection with this Award, regardless of any action taken by any Company Group

Member with respect to any tax withholding obligations that arise in connection with this Award. No

Company Group Member makes any representation or undertaking regarding the treatment of any tax

withholding in connection with the awarding or vesting of this Award or the subsequent sale of Shares.

The Company Group does not commit and is under no obligation to structure this Award to reduce or

eliminate the Participant’s tax liability.

Section 2.8 Rights as Shareholder. Neither the Participant nor any Person claiming under or

through the Participant will have any of the rights or privileges of a shareholder of the Company in

respect of any Shares issuable or deliverable hereunder unless and until such Shares (which may be in

registered, book-entry or such other form as the Committee may approve) will have been issued in

accordance with this Section 2, and recorded in the register of members and such other books and records

of the Company or its transfer agents or registrars as may be required and delivered to the Participant or

to a third party if the Participant directs that the Shares be delivered to such third party to hold for the

benefit of the Participant (including through electronic delivery to a brokerage account). Except as

otherwise provided herein, after such issuance, recordation and delivery, the Participant will have all the

rights of a shareholder of the Company with respect to such Shares, including, without limitation, the

right to vote such Shares and the right to receive dividends and distributions on such Shares.

ARTICLE III.

OTHER PROVISIONS

Section 3.1 Administration. The Committee shall have the power to interpret the Plan and the

Agreement and to adopt such rules for the administration, interpretation and application of the Plan and

the Agreement as are consistent therewith and to interpret, amend or revoke any such rules. All actions

taken and all interpretations and determinations made by the Committee will be final and binding upon

the Participant, the Company and all other interested Persons. To the extent allowable pursuant to

Applicable Law, no member of the Committee or the Board will be personally liable for any action,

determination or interpretation made with respect to the Plan or the Agreement.

Section 3.2 RSUs Not Transferable. The RSUs may not be sold, pledged, assigned or transferred

in any manner other than by will or the laws of descent and distribution, unless and until the Shares

underlying the RSUs have been issued, and all restrictions applicable to such Shares have lapsed. No

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RSUs or any interest or right therein or part thereof shall be liable for the debts, contracts or engagements

of the Participant or the Participant’s successors in interest or shall be subject to disposition by transfer,

alienation, anticipation, pledge, encumbrance, assignment or any other means whether such disposition be

voluntary or involuntary or by operation of law by judgment, levy, attachment, garnishment or any other

legal or equitable proceedings (including bankruptcy), and any attempted disposition thereof shall be null

and void and of no effect, except to the extent that such disposition is permitted by the preceding

sentence.

Section 3.3 Adjustments. The Committee may accelerate the vesting of all or a portion of the

RSUs in such circumstances as it, in its absolute discretion, may determine. The Participant acknowledges

that the RSUs and the Shares subject to the RSUs are subject to adjustment, modification and termination

in certain events as provided in the Agreement and the Plan, including Section 4(c) of the Plan.

Section 3.4 Malus and Clawback. The Participant acknowledges that the RSUs and the Shares

acquired upon settlement of the RSUs shall be subject (including on a retroactive basis) to malus,

clawback, recoupment, forfeiture or similar requirements (and such requirements shall be deemed

incorporated by reference into the Agreement) to the extent required by the Clawback Policy, the terms of

any other malus and clawback policies of the Company Group or Applicable Law (including, without

limitation, Section 304 of the Sarbanes-Oxley Act and Section 954 of the Dodd-Frank Wall Street Reform

and Consumer Protection Act) or as a result of any failure to comply with the Company’s policy on

confidential information and proprietary business information, or any non-competition, non-solicitation,

no-hire or other restrictive covenants in the Participant’s services agreement with the Company or any

other agreement between the Participant and the Company, in each case as may be in effect from time to

time.

Section 3.5 No Advice Regarding Grant. The Company is not providing any tax, legal or financial

advice, nor is the Company making any recommendations regarding the Participant’s participation in the

Plan, or the Participant’s acquisition or sale of the Shares underlying the RSUs. The Participant should

consult with the Participant’s personal tax, legal and financial advisors regarding participation in the Plan

before taking any action related to the Plan.

Section 3.6 Insider Trading/Market Abuse Laws. The Participant acknowledges that the

Participant may be subject to insider trading restrictions and/or market abuse laws in the United States,

the United Kingdom and other jurisdictions, which may affect the Participant’s ability to acquire or sell

Shares or rights to Shares (e.g., RSUs) under the Plan during such time as the Participant is considered to

have “inside information” or “material non-public information” regarding the Company (as defined under

Applicable Law). Local insider trading laws and regulations may prohibit the cancellation or amendment

of orders the Participant placed before the Participant possessed inside information or material non-public

information and may also prohibit the Participant from placing (or recommending that others place)

orders while in possession of inside information or material non-public information. Furthermore, the

Participant could be prohibited from (i) disclosing any inside information or material non-public

information to any third party and (ii) “tipping” third parties or causing them otherwise to buy or sell

securities. The Participant should keep in mind that third parties include employees. Any restrictions

under these laws or regulations are separate from and in addition to any restrictions that may be imposed

under the Company PDMR Securities Dealing Code and Group Securities Dealing Code and any other

applicable policies or procedures maintained by the Company and its Subsidiaries from time to time. The

Participant is responsible for ensuring compliance with any applicable restrictions and should consult

with the Participant’s personal legal advisor on this matter.

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Section 3.7 Notices. Any notice to be given under the terms of the Agreement to the Company

shall be sent to the Company Secretary by email to Edward.Traynor@flutter.com with a copy sent by

email to cosec@flutter.com, and any notice to be given to the Participant shall be addressed to the

Participant at the Participant’s last address reflected on the Company’s records. By a notice given

pursuant to this Section 3.7, either party may hereafter designate a different address for notices to be

given to that party. Any notice shall be deemed duly given when sent via email or when sent by certified

mail (return receipt requested) and deposited (with postage prepaid) in a post office or branch post office

regularly maintained by the United States Postal Service or similar non-U.S. entity.

Section 3.8 Headings. Headings are provided herein for convenience only and are not to serve as

a basis for interpretation or construction of the Agreement.

Section 3.9 Governing Law. The laws of Ireland shall govern the interpretation, validity,

administration, enforcement and performance of the terms of the Agreement, without giving effect to the

conflict of laws provisions thereof. The courts of Ireland will have exclusive jurisdiction to determine any

dispute in relation to the application of the Plan, save as to the extent that the Company refers the dispute

to arbitration in accordance with Section 9(n) of the Plan. By accepting the Agreement, the Participant is

deemed to have agreed to submit to such jurisdiction.

Section 3.10 Conformity to Securities Laws. The Participant acknowledges that the Plan and the

Agreement are intended to conform to the extent necessary with all Applicable Laws, including, without

limitation, the provisions of the Securities Act of 1933, as amended from time to time, or any successor

statute thereto, and the Exchange Act, and any and all regulations and rules promulgated thereunder by

the SEC, and state securities laws and regulations. Notwithstanding any other provision of the Plan or the

Agreement, the Plan shall be administered, and the RSUs are granted, only in such a manner as to

conform to Applicable Law and shall be deemed amended to the extent necessary to conform to

Applicable Law.

Section 3.11 Amendment, Suspension and Termination. To the extent permitted by the Plan, the

Agreement may be wholly or partially amended or otherwise modified, suspended or terminated at any

time or from time to time by the Committee or the Board, provided that, except as may otherwise be

provided by the Plan, no amendment, modification, suspension or termination of the Agreement shall

materially and adversely impair the rights of the Participant without the prior written consent of the

Participant.

Section 3.12 Imposition of Other Requirement. The Company reserves the right to impose other

requirements on the Participant’s participation in the Plan, on the RSUs and on any Shares acquired under

the Plan, to the extent the Company determines it is necessary or advisable for legal or administrative

reasons, and to require the Participant to sign any additional agreements or undertakings that may be

necessary to accomplish the foregoing.

Section 3.13 No Waiver. Any right of the Company Group contained in the Agreement may be

waived in writing by the Committee. No waiver of any right hereunder by any party shall operate as a

waiver of any other right, or as a waiver of the same right with respect to any subsequent occasion for its

exercise, or as a waiver of any right to damages. No waiver by any party of any breach of the Agreement

shall be held to constitute a waiver of any other breach or a waiver of the continuation of the same breach.

Section 3.14 Successors and Assigns. The Company may assign any of its rights under the

Agreement to single or multiple assignees, and the Agreement shall inure to the benefit of the successors

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and assigns of the Company. Subject to the restrictions on transfer set forth in Section 3.2 hereof and the

Plan, the Agreement shall be binding upon and inure to the benefit of the heirs, legatees, legal

representatives, successors and assigns of the parties hereto.

Section 3.15 Limitations Applicable to Section 16 Persons. Notwithstanding any other provision

of the Plan or the Agreement, if the Participant is subject to Section 16 of the Exchange Act, the Plan, the

RSUs and the Agreement shall be subject to any additional limitations set forth in any applicable

exemptive rule under Section 16 of the Exchange Act (including any amendment to Rule 16b-3 of the

Exchange Act) that are requirements for the application of such exemptive rule. To the extent permitted

by Applicable Law, the Agreement shall be deemed amended to the extent necessary to conform to such

applicable exemptive rule.

Section 3.16 Not a Contract of Employment. Nothing in the Agreement or the Plan shall confer

upon the Participant any right to serve as an employee or other service provider of any Company Group

Member or shall interfere with or restrict in any way the rights of any Company Group Member, which

rights are hereby expressly reserved, to discharge or terminate the employment or other services of the

Participant at any time for any reason whatsoever, with or without Cause, except to the extent (a)

expressly provided otherwise in a written agreement between a Company Group Member and the

Participant or (b) where such provisions are not consistent with Applicable Law, in which case such

Applicable Law shall control. The Plan and Agreement shall not constitute or form part of any contract of

employment or other service agreement between any Company Group Member and the Participant.

Section 3.17 Entire Agreement. The Plan and the Agreement (including any exhibit hereto)

constitute the entire agreement of the parties and supersede in their entirety all prior undertakings and

agreements of the Company and the Participant with respect to the subject matter hereof. The Participant

expressly warrants that the Participant is not accepting the Agreement in reliance on any promises,

representations, or inducements other than those contained herein.

Section 3.18 Section 409A. For Participants that are U.S. taxpayers, this Award is not intended to

constitute “nonqualified deferred compensation” within the meaning of Section 409A of the Code.

However, notwithstanding any other provision of the Plan or the Agreement, if at any time the Committee

determines that this Award (or any portion thereof) may be subject to Section 409A of the Code, the

Committee shall have the right in its sole discretion (without any obligation to do so or to indemnify the

Participant or any other Person for failure to do so) to adopt such amendments to the Plan or the

Agreement, or adopt other policies and procedures (including amendments, policies and procedures with

retroactive effect), or take any other actions, as the Committee determines are necessary or appropriate for

this Award either to be exempt from the application of Section 409A of the Code or to comply with the

requirements of Section 409A of the Code. Any ambiguities herein will be interpreted such that all

payments and benefits to U.S. taxpayers will be exempt from, or comply with, the requirements of

Section 409A of the Code so that none of the RSUs provided under the Agreement will be subject to the

additional tax imposed under Section 409A of the Code. Each payment payable under the Agreement is

intended to constitute a separate payment for purposes of Treasury Regulation 1.409A-2(b)(2). 

Section 3.19 Agreement Severable. In the event that any provision of the Agreement is held

invalid or unenforceable, such provision will be severable from, and such invalidity or unenforceability

will not be construed to have any effect on, the remaining provisions of the Agreement.

Section 3.20 Limitation on the Participant’s Rights. Participation in the Plan confers no rights or

interests upon the Participant other than as herein provided. The Agreement creates only a contractual

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obligation on the part of the Company as to amounts payable and shall not be construed as creating a

trust. Neither the Plan nor any underlying program, in and of itself, has any assets. The Participant shall

have only the rights of a general unsecured creditor of the Company with respect to amounts credited and

benefits payable, if any, with respect to the RSUs.

Section 3.21 Counterparts. The Grant Notice may be executed in one or more counterparts,

including by way of any electronic signature, subject to Applicable Law, each of which shall be deemed

an original and all of which together shall constitute one instrument.

Section 3.22 Data Privacy. By participating in the Plan, the Participant’s attention is drawn to and

the Participant acknowledges the Company’s data privacy notice provided to them, which sets out how

the Participant’s personal data will be used and shared by the Company and its Subsidiaries. Such data

privacy notice does not form part of the Plan or the Agreement and may be updated from time to time.

Any such updates shall be notified to the Participant. As a condition of receipt of the Award,  and without

prejudice to the Participant’s acknowledgement of the Company’s legitimate interests in processing the

Participant’s personal data, the Participant explicitly and unambiguously consents to the collection, use

and transfer, in electronic or other form, of personal data as described in this Section by and among, as

applicable, the Company and its Subsidiaries for the exclusive purpose of implementing, administering

and managing the Participant’s participation in the Plan. The Company and its Subsidiaries may hold

certain personal information about the Participant, including but not limited to, the Participant’s name,

home address and telephone number, date of birth, social security or insurance number or other

identification number, salary, nationality, job title(s), any shares held in the Company or any of its

Subsidiaries, details of all Awards, in each case, for the purpose of implementing, managing and

administering the Plan and Awards (the “Data”). The Company and its Subsidiaries may transfer the Data

amongst themselves as necessary for the purpose of implementation, administration and management of

the Participant’s participation in the Plan, and the Company and its Subsidiaries may each further transfer

the Data to any third parties assisting the Company and its Subsidiaries in the implementation,

administration and management of the Plan. These recipients may be located in the Participant’s country,

or elsewhere, and the Participant’s country may have different data privacy laws and protections than the

recipients’ country. Through acceptance of the Award, the Participant authorizes such recipients to

receive, possess, use, retain and transfer the Data, in electronic or other form, for the purposes of

implementing, administering and managing the Participant’s participation in the Plan, including any

requisite transfer of such Data as may be required to a broker or other third party with whom the

Company or any of its Subsidiaries or the Participant may elect to deposit any Shares. The Data related to

the Participant will be held only as long as is necessary to implement, administer, and manage the

Participant’s participation in the Plan. The Participant may, at any time, view the Data held by the

Company with respect to the Participant, request additional information about the storage and processing

of the Data with respect to the Participant, recommend any necessary corrections to the Data with respect

to the Participant or refuse or withdraw the consents herein in writing, in any case without cost, by

contacting the Participant’s local human resources representative. The Company may cancel the

Participant’s ability to participate in the Plan and, in the Committee’s absolute discretion, the Participant

may forfeit any outstanding Awards if the Participant refuses or withdraws such Participant’s consents as

described herein. For more information on the consequences of refusal to consent or withdrawal of

consent, the Participant may contact their local human resources representative.

* * * *

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CONSENT AND AGREEMENT

I, the undersigned, refer to the Restricted Share Unit Award Grant Notice set out above (the

“Grant Notice”) and hereby consent and agree to the terms and conditions on which the RSUs

are offered, as set forth in the Plan and the Agreement (each capitalized term having the meaning

given to it in the Grant Notice) including the application of malus and clawback terms.

Signed:	/s/ Peter Jackson
Print Name:	Peter Jackson