Amendment To Grant Agreement Sample Contracts

Vince Holding Corp. – Second Amendment to Grant Agreement (November 27th, 2013)

THIS SECOND AMENDMENT TO GRANT AGREEMENT (this Amendment), is made this 26th day of November (the Effective Date), 2013 between KELLWOOD COMPANY (Company) and Jill Granoff (the Optionee).

Vince Holding Corp. – First Amendment to Grant Agreement (November 27th, 2013)

THIS FIRST AMENDMENT TO GRANT AGREEMENT (this Amendment), is made this 26th day of November, 2013 (the Effective Date) between KELLWOOD COMPANY (Company) and Lisa Klinger (the Optionee).

Form of Amendment to Grant Agreement for Executive Performance Plan (July 30th, 2013)

The Grant Agreements for your Executive Performance Plan Unit Grants for the 2011 - 2013, 2012 - 2014 and 2013 - 2015 performance cycles have been amended by replacing the second to the last sentence of Paragraph 4 with the following sentence:

Vince Holding Corp. – Amendment to Grant Agreement (July 12th, 2013)

THIS AMENDMENT TO GRANT AGREEMENT (this Amendment), is made this 30th day of December (the Effective Date), 2012 between KELLWOOD COMPANY (Company) and Jill Granoff (the Optionee).

Vince Holding Corp. – First Amendment to Grant Agreement (July 12th, 2013)

THIS FIRST AMENDMENT TO GRANT AGREEMENT (this Amendment), is made this 30th day of December (the Effective Date), 2012 between KELLWOOD COMPANY (Company) and Jill Granoff (the Optionee).

Amendment to Grant Agreement for Long-Term Incentive Program Performance-Based Restricted Stock Units for Senior Executives Under the Mattel, Inc. 2010 Equity and Long-Term Compensation Plan (November 16th, 2012)

This Amendment to the Grant Agreement for Long-Term Incentive Program Performance-Based Restricted Stock Units for Senior Executives under the Mattel, Inc. 2010 Equity and Long-Term Compensation Plan (the Amendment) is entered into as of [ ], 2012, between [ ] (Executive) and Mattel, Inc. (the Company).

FIRST AMENDMENT TO GRANT AGREEMENT by and Between CITY OF PORT ST. LUCIE and WYNDCREST DD FLORIDA, INC. Dated as of February 22, 2010 (July 20th, 2011)

This FIRST AMENDMENT TO Grant Agreement (this "Agreement"), dated as of November 25, 2009 February 22, 2010 (the "Effective Date"), is made by and between City of Port St. Lucie, a Florida municipal corporation ("City"), by and through its City Council (the "Council"), and Wyndcrest DD Florida, Inc., a corporation organized under the laws of the State of Florida ("WDDF").

FIRST AMENDMENT TO GRANT AGREEMENT by and Between CITY OF PORT ST. LUCIE and WYNDCREST DD FLORIDA, INC. Dated as of February 22, 2010 (July 1st, 2011)

This FIRST AMENDMENT TO Grant Agreement (this "Agreement"), dated as of November 25, 2009 February 22, 2010 (the "Effective Date"), is made by and between City of Port St. Lucie, a Florida municipal corporation ("City"), by and through its City Council (the "Council"), and Wyndcrest DD Florida, Inc., a corporation organized under the laws of the State of Florida ("WDDF").

Amendment to Grant Agreements (Continuing Directors) (May 29th, 2008)

The undersigned person (the Grantee) and Basic Energy Services, Inc., a Delaware corporation (formerly named BES Holding Co.) (the Company), hereby agree as follows effective as of May 28, 2008:

Amendment to Grant Agreements (Continuing Directors) (May 29th, 2008)

The undersigned person (the Grantee) and Basic Energy Services, Inc., a Delaware corporation (formerly named BES Holding Co.) (the Company), hereby agree as follows effective as of May 28, 2008:

Form of Amendment to Grant Agreements for Non-Qualified Stock Options Under the Amended and Restated Mattel 1996 Stock Option Plan and the Mattel, Inc. 2005 Equity Compensation Plan [For Eugene P. Beard and John L. Vogelstein] (March 30th, 2007)

This Amendment (this Amendment) to Grant Agreements for Non-Qualified Stock Options under the Amended and Restated Mattel 1996 Stock Option Plan, as amended (the 1996 Plan), and the Mattel, Inc. 2005 Equity Compensation Plan (the 2005 Plan) is made as of March 27, 2007 between Mattel, Inc. (Mattel) and the undersigned Option Holder.

Form of Second Amendment to Grant Agreement for Restricted Stock Units Under the Mattel, Inc. 2005 Equity Compensation Plan [For Eugene P. Beard and John L. Vogelstein] (March 30th, 2007)

This Second Amendment to Grant Agreement for Restricted Stock Units under the Mattel, Inc. 2005 Equity Compensation Plan (this Amendment) is made as of March 27, 2007 between Mattel, Inc. (Mattel) and the undersigned Holder.

Form of Amendment to Grant Agreement for Restricted Stock Units Granted to Neil Friedman Under the Mattel, Inc. 2005 Equity Compensation Plan (May 12th, 2006)

This Amendment to Grant Agreement for Restricted Stock Units under the Mattel, Inc. 2005 Equity Compensation Plan (this Amendment) is made as of May 10, 2006 (the Effective Date of this Amendment) between Mattel, Inc. (Mattel) and the undersigned Holder.

Form of Amendment to Grant Agreement for Restricted Stock Units Granted to Outside Directors Under the Mattel, Inc. 2005 Equity Compensation Plan (May 12th, 2006)

This Amendment to Grant Agreement for Restricted Stock Units under the Mattel, Inc. 2005 Equity Compensation Plan (this Amendment) is made as of May 10, 2006 between Mattel, Inc. (Mattel) and the undersigned Holder.

San Holdings – Amendment to Grant Agreement (November 4th, 2004)

This Amendment to Grant Agreement, dated as of November 1, 2004, is entered into by and between SAN Holdings, Inc. (the Company) and Michael J. Phelan (the Optionee) to amend in certain respects that certain Grant Agreement (the Grant Agreement) dated as of December 18, 2003 (the Effective Date) evidencing the Companys grant of an option (the Option) to Optionee pursuant to the provisions of the SAN Holdings, Inc. 2003 Stock Option Plan (the Plan). The Grant Agreement originally covered 1,100,000 shares of Company common stock (the Shares). Capitalized terms not defined herein are used as defined in the Grant Agreement or in the Plan.