2014 Stock Incentive Plan Sample Contracts

SMART & FINAL STORES, INC. Form of Non-Qualified Stock Option Agreement Pursuant to the Smart & Final Stores, Inc.
2014 Stock Incentive Plan • September 8th, 2014 • Smart & Final Stores, Inc. • Retail-grocery stores • Delaware

AGREEMENT (this “Agreement”), dated as of between Smart & Final Stores, Inc., a Delaware corporation (the “Company” and, collectively with its controlled Affiliates, the “Employer”), and (the “Participant”).

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TIVITY HEALTH, INC. AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN (Legacy Tivity Health)
2014 Stock Incentive Plan • August 8th, 2019 • Tivity Health, Inc. • Services-misc health & allied services, nec • Delaware

This 2019 PERFORMANCE STOCK UNIT AWARD AGREEMENT (the “Agreement”), dated GRANT DATE (the “Grant Date”), is by and between Tivity Health, Inc., a Delaware corporation (the “Company”), and GRANTEE (the “Grantee”), under the Company’s Amended and Restated 2014 Stock Incentive Plan (the “Plan”). Terms not otherwise defined herein shall have the meanings given to them in the Grantee’s employment agreement or offer letter with the Company (as may be amended from time to time, the “Employment Agreement”), if applicable, or in the absence of an Employment Agreement or if not defined in an Employment Agreement, then the meanings given to them in the Plan.

RESTRICTED STOCK AWARD AGREEMENT
2014 Stock Incentive Plan • October 16th, 2017 • National Vision Holdings, Inc. • Ophthalmic goods • New York

THIS RESTRICTED STOCK AGREEMENT (the “Agreement”), dated as of the date indicated on Schedule A hereto as the date the award memorialized herein has been granted (the “Date of Grant”), between National Vision Holdings, Inc., a corporation existing under the laws of Delaware (hereinafter referred to as the “Company”) and the participant identified as the signatory on the omnibus signature page attached hereto (the “Participant”).

HERBALIFE LTD. STOCK APPRECIATION RIGHT AWARD AGREEMENT
2014 Stock Incentive Plan • December 27th, 2022 • Herbalife Nutrition Ltd. • Wholesale-drugs, proprietaries & druggists' sundries

This Stock Appreciation Right Agreement (this “Agreement”) is dated as of December 22, 20222 (the “Grant Date”), and is between Herbalife Nutrition Ltd. (formerly Herbalife Ltd., and referred to herein as the “Company”) and Michael O. Johnson (“Participant”).

CHANTICLEER HOLDINGS, INC. Stock Option Agreement (Employees)
2014 Stock Incentive Plan • April 1st, 2019 • Chanticleer Holdings, Inc. • Retail-eating places • Delaware

THIS AGREEMENT (together with Schedule A attached hereto, this “Agreement”), made effective the 16th day of November 2018 between Chanticleer Holdings, Inc., a Delaware corporation (the “Corporation”), and Frederick L. Glick, an Employee of the Corporation or an Affiliate (the “Participant”).

TIVITY HEALTH, INC. AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN
2014 Stock Incentive Plan • May 4th, 2018 • Tivity Health, Inc. • Services-misc health & allied services, nec • Delaware

THIS NON-QUALIFIED STOCK OPTION AGREEMENT (this "Agreement") is made and entered into on GRANT DATE (the "Grant Date"), by and between TIVITY HEALTH, INC., a Delaware corporation (the "Company"), and PARTICIPANT NAME (the "Grantee"), under the Company's Amended and Restated 2014 Stock Incentive Plan (the "Plan"). Terms not otherwise defined herein shall have the meanings given to them in the Grantee's employment agreement with the Company (as may be amended from time to time, the "Employment Agreement"), or in the absence of an Employment Agreement or if not defined in the Employment Agreement, then the meanings given to them in the Plan.

OTTER TAIL CORPORATION
2014 Stock Incentive Plan • April 17th, 2014 • Otter Tail Corp • Electric services • Minnesota

This Performance Award Agreement is between Otter Tail Corporation, a Minnesota corporation (the “Corporation”), and you, as an employee of the Corporation, effective as of the date of grant (the “Grant Date”) set forth in the attached Performance Award Certificate.

RESTRICTED STOCK UNIT AGREEMENT
2014 Stock Incentive Plan • August 29th, 2023 • Axos Financial, Inc. • Savings institution, federally chartered

THIS AGREEMENT made as of the Date of Grant (the “Grant Date”) as stated on the Restricted Stock Unit Grant Notice (the “Notice”), by and between Axos Financial, Inc. (the “Company”), and the participant (the “Awardee”) named on the Notice.

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