RESTRICTED STOCK AWARD AGREEMENT, between Cable One, Inc. (the “Company”), a Delaware corporation, and [NAME].Restricted Stock Award Agreement • March 1st, 2018 • Cable One, Inc. • Cable & other pay television services • Delaware
This Restricted Stock Award Agreement (the “Award Agreement”) sets forth the terms and conditions of an award of [NUMBER] restricted shares (the “Award”) of the Company’s common stock, $0.01 par value per share (a “Share”) that are being granted to you under the Amended and Restated Cable One, Inc. 2015 Omnibus Incentive Compensation Plan (the “Plan”) as of [DATE] (the “Grant Date”) and that are subject to certain restrictions on transfer and risks of forfeiture and other terms and conditions specified herein (such restricted Shares subject to this Award Agreement, the “Restricted Shares”). This Award provides you with the opportunity to earn, subject to the terms of this Award Agreement and the Plan, Shares, as set forth in Section 3 of this Award Agreement.
RESTRICTED STOCK Unit AWARD AGREEMENT, between Cable One, Inc. (the “Company”), a Delaware corporation, and [NAME].Restricted Stock Unit Award Agreement • March 1st, 2018 • Cable One, Inc. • Cable & other pay television services • Delaware
This Restricted Stock Unit Award Agreement (the “Award Agreement”) sets forth the terms and conditions of an award of [NUMBER] restricted stock units (the “Award”), each with respect to one share of the Company’s common stock, $0.01 par value per share (each, a “Share”), that are subject to the terms and the conditions specified herein (each such restricted stock unit, an “RSU”) and that are being granted to you on [DATE] (the “Grant Date”) under the Amended and Restated Cable One, Inc. 2015 Omnibus Incentive Compensation Plan (the “Plan”) in lieu of annual cash fees otherwise payable in respect of your service as a member of the Board of Directors of the Company (the “Board”) from [DATE] through the date immediately preceding the date of the Company’s [YEAR] annual meeting of stockholders (such period, the “Specified Period”), in accordance with your election pursuant to the Non-Employee Director Deferral Election Form. This Award constitutes an unfunded and unsecured promise of the C
STOCK APPRECIATION RIGHT award agreement, between Cable One, Inc. (the “Company”), a Delaware corporation, and [NAME].Stock Appreciation Right Award Agreement • March 1st, 2018 • Cable One, Inc. • Cable & other pay television services • Delaware
This Stock Appreciation Right Award Agreement (the “Award Agreement”) sets forth the terms and conditions of an award (the “Award”) of [NUMBER] stock appreciation rights (“SARs”) that are being granted to you on [DATE] (the “Grant Date”) under the Amended and Restated Cable One, Inc. 2015 Omnibus Incentive Compensation Plan (the “Plan”). Each SAR is exercisable in respect of a share of the Company’s common stock, $0.01 par value per share (each, a “Share”), at an exercise price per Share of $[EXERCISE PRICE] (the “Exercise Price”), which Exercise Price represents the closing per-Share sales price (as reported on the Applicable Exchange) for [DATE]. Each SAR constitutes an unfunded and unsecured promise of the Company to deliver (or cause to be delivered) to you, subject to the terms of this Award Agreement, whole Shares at the time such SAR is exercised as provided herein equal in value to the excess, if any, of the Fair Market Value per Share over the Exercise Price. Fractional Shares
RESTRICTED STOCK AWARD AGREEMENT, between Cable One, Inc. (the “Company”), a Delaware corporation, and [NAME].Restricted Stock Award Agreement • March 1st, 2018 • Cable One, Inc. • Cable & other pay television services • Delaware
This Restricted Stock Award Agreement (the “Award Agreement”) sets forth the terms and conditions of an award of [NUMBER] performance-based restricted shares (the “Award”) of the Company’s common stock, $0.01 par value per share (a “Share”), representing the maximum number of Shares subject to this Award (the “Restricted Shares”), that are being granted to you under the Amended and Restated Cable One, Inc. 2015 Omnibus Incentive Compensation Plan (the “Plan”) as of [DATE] (the “Grant Date”) and that are subject to certain restrictions on transfer and risks of forfeiture and other terms and conditions specified herein. This Award provides you with the opportunity to earn, subject to the terms of this Award Agreement and the Plan, a number of Shares that is between 0% and 100% of the Restricted Shares, with such number of earned Shares to be determined by the Committee as set forth in Section 3 of this Award Agreement.
November 17, 2017Letter Agreement • March 1st, 2018 • Cable One, Inc. • Cable & other pay television services • Delaware
This letter agreement (this “Agreement”) will confirm our discussions and the understandings we have reached regarding your retirement from Cable One, Inc. (the “Company”) effective December 29, 2017 and related matters. Reference is made to the Restricted Stock Award Agreements, by and between you and the Company, dated July 8, 2015 (the “2015 Staking Grants Agreement”), dated January 4, 2016 (the “2016 Annual Grants Agreement”), dated January 3, 2017 (the “2017 Annual Grants Agreement”), and dated January 3, 2017 (the “2017 Time Based Grants Agreement,” and together with the 2015 Staking Grants Agreement, the 2016 Annual Grants Agreement, and the 2017 Annual Grants Agreement, the “RSA Agreements”), and the SARs Award Agreement, between you and the Company, dated September 1, 2015 (the “SARs Agreement”, and together with the RSA Agreements, the “Award Agreements”). Capitalized terms used in this Agreement and not otherwise defined herein shall have the respective meanings given to suc
