USF CORP
FORM OF RESTRICTED STOCK GRANT AGREEMENT
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<TYPE>EX-10.2
<SEQUENCE>3
<FILENAME>c89633exv10w2.htm
<DESCRIPTION>FORM OF RESTRICTED STOCK GRANT AGREEMENT
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<P align="right" style="font-size: 10pt"><B>EXHIBIT 10.2</B>



<P align="center" style="font-size: 10pt"><B>USF CORPORATION<BR>
RESTRICTED STOCK GRANT AGREEMENT</B>

<P align="left" style="font-size: 10pt">THIS AGREEMENT is made
effective
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> (the <B>&#147;Grant Date&#148;</B>) between USF
Corporation, a Delaware corporation (the <B>&#147;Company&#148;</B>), and Thomas E. Bergmann
(the <B>&#147;Recipient&#148;</B>).

<P align="left" style="font-size: 10pt">WHEREAS, the Company desires to grant to the Recipient certain shares (the
<B>&#147;Shares&#148;</B>) of its common capital stock (the <B>&#147;Stock&#148;</B>); and

<P align="left" style="font-size: 10pt">WHEREAS, such Shares are not being issued under the Company&#146;s Long-Term
Incentive Plan (the <B>&#147;Plan&#148;</B>) but the Company and the Recipient understand and
agree that any terms used herein have the same meanings as if such Shares were
granted as restricted stock under the Plan (the Recipient being referred to in
the Plan as a &#147;Participant&#148;).

<P align="left" style="font-size: 10pt">NOW, THEREFORE, in consideration of the following mutual covenants and for
other good and valuable consideration, the parties agree as follows:


<P align="left" style="font-size: 10pt"><B>1.&nbsp;&nbsp;&nbsp; GRANT OF RESTRICTED STOCK</B>




<P align="left" style="margin-left:3%; font-size: 10pt">The Company
hereby grants to the Recipient <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> Shares of Stock on the
terms and conditions and subject to all the limitations set forth herein
and in the Plan, which is incorporated herein by reference. The
Recipient acknowledges receipt of a copy of the Plan. The Company and
the Recipient acknowledge that the number of Shares of Stock granted
hereunder equals
$<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> of Stock on the Grant Date.


<P align="left" style="font-size: 10pt"><B>2.&nbsp;&nbsp;&nbsp; PURCHASE PRICE</B>




<P align="left" style="margin-left:3%; font-size: 10pt">The purchase price of the Stock shall be deemed to be zero Dollars per
Share. The foregoing notwithstanding, the Recipient shall not, without
the consent of the Company, make any election under Section&nbsp;83(b) of the
Code to recognize income at the date of grant.


<P align="left" style="font-size: 10pt"><B>3.&nbsp;&nbsp;&nbsp; CERTIFICATES AND SHAREHOLDER RIGHTS</B>




<P align="left" style="margin-left:3%; font-size: 10pt">The Company&#146;s Transfer Agent and Registrar shall prepare and issue a
stock certificate in the Recipient&#146;s name representing the Shares of
Stock that the Recipient has been granted. From and after the issuance
of the certificate, the Recipient shall be the holder of record with
respect to the Stock. The Company shall take such actions as are
necessary to register the Shares under the applicable securities laws on
or before the date such Shares cease to be subject to the restrictions
described in Paragraph&nbsp;4.


<P align="left" style="font-size: 10pt"><B>4.&nbsp;&nbsp;&nbsp; RESTRICTIONS AND VESTING</B>



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Until the passage of the time periods or the occurrence of
the events specified in Paragraph 4(b) below, the Recipient shall
not sell, transfer, convey, pledge, encumber, or otherwise dispose
of all or a portion of any interest in the Stock.</TD>
</TR>

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<P align="center" style="font-size: 10pt">&nbsp;
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    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Subject to this Agreement, the restrictions hereunder shall
lapse on the first to occur of the following dates or events,
whichever is applicable:</TD>
</TR>

</TABLE>
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    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="top">
    <TD nowrap align="left">(i)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">Total Number of Shares<HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">Date Restrictions Lapse<HR size="1" noshade></TD>
</TR>

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<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="90%">
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    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="top">
    <TD nowrap align="left">(ii)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">Total Number of Shares<HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">Event on Which Restrictions Lapse<HR size="1" noshade></TD>
</TR>

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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Recipient&#146;s Death or Disability as
defined in the Plan</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Termination by the Company without
&#147;Cause&#148; as defined in the
Employment Agreement</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Occurrence of a Change in Control,
as defined in Exhibit&nbsp;C to the
Employment Agreement</TD>
</TR>

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<P align="left" style="margin-left:3%; font-size: 10pt">Except as provided above, any Stock the restrictions on which have not
lapsed upon the Recipient&#146;s termination of employment shall be forfeited
immediately and this statement shall constitute the written notice
required under the Plan of such forfeiture.


<P align="left" style="font-size: 10pt"><B>5.&nbsp;&nbsp;&nbsp; DIVIDENDS</B>




<P align="left" style="margin-left:3%; font-size: 10pt">From and after the date the Recipient acquires the Shares, and is issued
a certificate or certificates, the Recipient shall be entitled, with
respect to the Recipient&#146;s Shares of Stock, to any dividends declared by
the Company on its Shares of Common Stock and paid in the form of cash or
other property.


<P align="left" style="font-size: 10pt"><B>6.&nbsp;&nbsp;&nbsp; RELEASE OF RESTRICTIONS</B>




<P align="left" style="margin-left:3%; font-size: 10pt">Cash dividends paid with respect to Shares of Stock shall be paid to the
Recipient. In the case of dividends declared by the Company and payable
in the form of Common Stock or other securities of the Company, then such
securities shall be subject to the terms and conditions of the Plan and
this Agreement, shall be represented by certificates issued in the name
of the Recipient but shall be subject to the restrictions and vesting
schedules specified in Paragraph&nbsp;4, provided that the restrictions
applicable to securities issued as a dividend on certain Shares shall
lapse concurrently with the restrictions on the underlying Shares.


<P align="center" style="font-size: 10pt">&nbsp;
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<P align="left" style="font-size: 10pt"><B>7.&nbsp;&nbsp;&nbsp; RELEASE OF RESTRICTIONS</B>




<P align="left" style="margin-left:3%; font-size: 10pt">At such time as the restrictions on the Shares of Stock lapse, or as soon
thereafter as may be practicable, the restrictive legend shall be removed
from the certificate or certificates.


<P align="left" style="font-size: 10pt"><B>8.&nbsp;&nbsp;&nbsp; WITHHOLDING</B>




<P align="left" style="margin-left:3%; font-size: 10pt">The Company shall have the power and right to deduct or withhold, or
require the Recipient to remit to the Company, an amount sufficient to
satisfy federal, state, and local taxes required by law to be withheld
with respect to any grant made under or as a result of this Agreement.
In the alternative, the Recipient may elect, subject to Company approval,
to satisfy the withholding requirement in whole or in part, by having the
Company withhold Shares that would otherwise be transferred to the
Recipient having a fair market value, on the date the tax is to be
determined, equal to the minimum marginal tax that could be imposed on
the transaction. All elections shall be made in writing and signed by
the Recipient.


<P align="left" style="font-size: 10pt"><B>9.&nbsp;&nbsp;&nbsp; NOTICES</B>




<P align="left" style="margin-left:3%; font-size: 10pt">Any notices required or permitted by the terms of this Agreement or the
Plan shall be given by registered or certified mail, return receipt
requested, addressed as follows:

<DIV align="center">
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">To the Company:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">USF Corporation<BR>
8550 West Bryn Mawr Avenue<BR>
Suite&nbsp;700<BR>
Chicago, Illinois 60631</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">To the Recipient:</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
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<P align="left" style="margin-left:3%; font-size: 10pt">or to such other address or addresses of which notice in the same manner
has previously been given. Any such notice shall be deemed to have been
given when mailed in accordance with the foregoing provisions.


<P align="left" style="font-size: 10pt"><B>10.&nbsp;&nbsp; GOVERNING LAW</B>




<P align="left" style="margin-left:3%; font-size: 10pt">This Agreement shall be construed and enforced in accordance with the
laws of the State of Illinois.


<P align="left" style="font-size: 10pt"><B>11.&nbsp;&nbsp; BINDING EFFECT</B>




<P align="left" style="margin-left:3%; font-size: 10pt">This Agreement shall be binding upon the heirs, executors,
administrators, successors and assigns of the parties hereto.


<P align="center" style="font-size: 10pt">&nbsp;
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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">IN WITNESS WHEREOF, the Company and the Recipient have caused this Agreement to
be executed on its and his behalf effective the day and year first above
written.

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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">COMPANY:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">RECIPIENT:</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>USF CORPORATION</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">By:<BR>
<HR noshade size="1" width="90%" align="right"></DIV></TD>
    <TD>&nbsp;</TD>

<TD align="left" valign="bottom"><HR noshade size="1"></TD>
</TR>

<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Its:<BR>
<HR noshade size="1" width="90%" align="right"></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

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<P align="center" style="font-size: 10pt">&nbsp;
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