Amendment To Restricted Stock Agreement Sample Contracts

Second Amendment to Restricted Stock Agreement (April 2nd, 2018)

THIS SECOND AMENDMENT TO RESTRICTED STOCK AGREEMENT (the "Amendment") is made effective as of March [__], 2018 (the "Effective Date") by and between Drone Aviation Holding Corp., a Nevada corporation (the "Corporation") and [____________] (the "Holder") (collectively the "Parties").

Amendment to Restricted Stock Agreement (August 4th, 2017)

THIS AMENDMENT TO RESTRICTED STOCK AGREEMENT (the "Amendment") is made effective as of August 3, 2017 (the "Effective Date") by and between Drone Aviation Holding Corp., a Nevada corporation (the "Corporation") and [__] (the "Holder") (collectively the "Parties").

Envision Solar International, Inc. – Amendment to Restricted Stock Agreement (January 6th, 2017)

This Amendment to Restricted Stock Agreement (the "First Amendment") is made as of this 31st day of December 2016 by and between Envision Solar International, Inc., a Nevada corporation (the "Company"), and Tony Posawatz, an individual (the "Grantee"), with respect to the following facts:

Envision Solar International, Inc. – Amendment to Restricted Stock Agreement (January 6th, 2017)

This Amendment to Restricted Stock Agreement (the "First Amendment") is made as of this 31st day of December 2016 by and between Envision Solar International, Inc., a Nevada corporation (the "Company"), and Peter Davidson, an individual (the "Grantee"), with respect to the following facts:

Envision Solar International, Inc. – Amendment to Restricted Stock Agreement (January 6th, 2017)

This Amendment to Restricted Stock Agreement (the "First Amendment") is made as of this 31st day of December 2016 by and between Envision Solar International, Inc., a Nevada corporation (the "Company"), and Jay S. Potter, an individual (the "Grantee"), with respect to the following facts:

Qep Resources – AMENDMENT TO RESTRICTED STOCK AGREEMENTS Under the QEP Resources, Inc. Long- Term Stock Incentive Plan Granted to Austin Murr (October 26th, 2016)

This Amendment to the Restricted Stock Agreements is effective as of September 30, 2016, or earlier, and is between QEP Resources, Inc. (Company) and Austin Murr (Grantee).

Smart & Final Stores, Inc. – AMENDMENT TO RESTRICTED STOCK AGREEMENT PURSUANT TO THE SMART & FINAL STORES, INC. 2014 STOCK INCENTIVE PLAN Preliminary Statement (July 29th, 2016)

The terms of the Restricted Stock Agreement (designated as Award Number 2015-16-0082), dated as of May 6, 2016, evidencing an award (the Award) granted to David G. Hirz (Participant) of 79,872 restricted shares of Common Stock of Smart & Final Stores, Inc. (the Company), par value $0.001 per share (the Agreement), is hereby amended by this amendment (Amendment) effective July 20, 2016.

First Amendment to Restricted Stock Agreement (November 5th, 2015)

This First Amendment to Restricted Stock Agreement (this "Amendment") is made as of October 31, 2015 (the "Amendment Effective Date"), between Nathan's Famous, Inc., a Delaware corporation (the "Company"), and Howard M. Lorber, ("Grantee") and amends that certain Restricted Stock Agreement dated November 1, 2012 by and between the Company and Grantee (the "RSA"). All capitalized terms that are not defined in this Amendment shall have the meanings assigned to them in the RSA.

Amendment to Restricted Stock Agreements (June 30th, 2015)
Take-Two Interactive Software, Inc. Second Amendment to Restricted Stock Agreement (May 20th, 2015)

This Second Amendment (this Second Amendment) to the Restricted Stock Agreement, dated as of May 20, 2011 and previously amended by the Amendment made effective as of December 2, 2014 (together, the Agreement), by and between Take-Two Interactive Software, Inc. (the Company) and ZelnickMedia Corporation (the Participant), is made effective as of April 24, 2015.

Dynex Capital, Inc. – Dynex Capital, Inc. Amendment to Restricted Stock Agreement (March 12th, 2015)

Effective as of January 1, 2013, the Restricted Stock Agreement representing restricted stock and related rights awarded on the Award Date listed below under the 2009 Stock and Incentive Plan of Dynex Capital, Inc. (the "Company") to the below named Employee is amended as follows (the "Amendment"):

Form of First Amendment to Restricted Stock Agreement (March 10th, 2015)

This Form of First Amendment to Restricted Stock Agreement (the Amendment) is made effective as of May 8, 2009, by and between Marchex, Inc., a Delaware corporation (the Company), and (Participant), in order to amend the Restricted Stock Agreement entered into between the Company and Participant effective as of January 1, 2007 (the Restricted Stock Agreement).

Excel Global – THIRD AMENDMENT TO RESTRICTED STOCK AGREEMENT (Non-Assignable) (February 10th, 2015)

This Third Amendment to Restricted Stock Agreement (this "Amendment") is dated as of February 5, 2015, by and between Stephen Alfers ("Holder") and Pershing Gold Corporation, a Nevada corporation (the "Corporation").

Take-Two Interactive Software, Inc. Amendment to Restricted Stock Agreement (February 6th, 2015)

This Amendment (this Amendment) to the Restricted Stock Agreement (the Agreement), dated as of May 20, 2011, by and between Take-Two Interactive Software, Inc. (the Company) and ZelnickMedia Corporation (the Participant), is made effective as of December 2, 2014.

AMENDMENT TO RESTRICTED STOCK AGREEMENT DATED MARCH 20, 2013 (Pursuant to 2007 Incentive Compensation Plan) (December 22nd, 2014)

This Amendment to the Restricted Stock Agreement (Amended Agreement) is made and entered into as of December 17, 2014 between F.N.B. Corporation, a Florida corporation (the Company), and John C. Williams, Jr. (the Employee).

Excel Global – PERSHING GOLD CORPORATION SECOND AMENDMENT TO RESTRICTED STOCK AGREEMENT (Non- Assignable) (June 13th, 2014)

This Second Amendment, dated as of June 11, 2014 (this Amendment), to the Restricted Stock Agreement, dated as of May 13, 2013 and amended by the First Amendment to Restricted Stock Agreement dated December 23, 2013 (the Agreement), is entered into by and between Stephen Alfers (Holder) and Pershing Gold Corporation, a Nevada corporation (the Corporation).

Papa Murphy's Holdings, Inc. – Amendment to Restricted Stock Agreement Papa Murphys Holdings, Inc. 2010 Management Incentive Plan (April 21st, 2014)

THIS AMENDMENT (this Amendment), dated as of April , 2014, is entered into by and between Papa Murphys Holdings, Inc., a Delaware corporation (the Company) and [] (the Grantee).

Excel Global – PERSHING GOLD CORPORATION FIRST AMENDMENT TO RESTRICTED STOCK AGREEMENT (Non- Assignable) (December 30th, 2013)

This First Amendment, dated as of December 23, 2013 (this Amendment), to the Restricted Stock Agreement, dated as of May 13, 2013 (the Agreement), is entered into by and between Stephen Alfers (Holder) and Pershing Gold Corporation, a Nevada corporation (the Corporation).

Fidelity & Guaranty Life – Amendment to Restricted Stock Agreement (November 22nd, 2013)

This Amendment to the Restricted Stock Agreement (this Amendment), dated as of March 21, 2013, is entered into between Fidelity & Guaranty Life Holdings, Inc. (the Company) and Leland C. Launer (the Employee). Capitalized terms that are not defined herein shall have the meanings given to such terms in the Fidelty & Guaranty Life Holdings, Inc. Stock Incentive Plan (the Plan).

Amendment to Restricted Stock Agreement (November 5th, 2013)

IN WITNESS WHEREOF, this Amendment has been executed and delivered by the parties hereto as of the date first written above.

Hatteras Financial Corp – First Addendum and Amendment to Restricted Stock Agreements (July 30th, 2013)

THIS FIRST ADDENDUM AND AMENDMENT TO RESTRICTED STOCK AGREEMENTS made this 26th day of June, 2013, by and between WILLIAM H. GIBBS, JR. (Grantee) and HATTERAS FINANCIAL CORP., a Maryland corporation (Company).

Amendment to Restricted Stock Agreement (July 16th, 2013)

Amendment (this "Amendment") dated as of July 12, 2013 to the Restricted Stock Agreement (the "Agreement") dated May 16, 2012 by and between TG Therapeutics, Inc. (the "Company" or "TG") and Michael S. Weiss ("Weiss"). All capitalized terms not otherwise defined herein shall have the meanings given to them in the Agreement.

Amendment to Restricted Stock Agreement (July 16th, 2013)

Amendment (this "Amendment") dated as of July 12, 2013 to the Restricted Stock Agreement (the "Agreement") dated May 16, 2012 by and between TG Therapeutics, Inc. (the "Company" or "TG") and Sean A. Power ("Power"). All capitalized terms not otherwise defined herein shall have the meanings given to them in the Agreement.

Amendment to Restricted Stock Agreement (May 30th, 2013)

This AMENDMENT TO RESTRICTED STOCK AGREEMENT (this Agreement) is made and entered into as of May 30, 2013 (the Effective Date), by and between Vocus, Inc., a Delaware corporation (the Company), and Richard Rudman (Recipient).

Notice of Amendment to Restricted Stock Agreements (April 30th, 2013)

You have been identified as someone having one or more Restricted Stock Agreements dated on or before June 11, 2012. Pursuant to the terms of the applicable Plan under which your grant or grants were made, the Committee has determined to amend your Agreement for each such grant as set forth below, and the Committee has further determined that this amendment does not reduce your rights in any way.

Form of Amendment to Restricted Stock Agreement AMENDMENT TO DELL INC. RESTRICTED STOCK AGREEMENT (April 23rd, 2013)

THIS AMENDMENT, effective as of April 17, 2013, is to the Restricted Stock Agreement (the Restricted Stock Agreement) by and between Dell Inc., a Delaware corporation (the Company), and you in effect as of April 17, 2013, in connection with that number of shares awarded to you pursuant to the Restricted Stock Agreement (the Shares) of the Companys common stock, subject to the terms and conditions therein. All terms used herein with their initial letters capitalized shall have the meanings given them in the Restricted Stock Agreement or the Dell Inc. Amended and Restated 2002 Long-Term Incentive Plan (the Plan) unless otherwise defined herein.

Palo Alto Networks, Inc. Amendment to Restricted Stock Agreement (March 11th, 2013)

This Amendment to Restricted Stock Agreement (the Amendment) is made as of the date last signed below, by and between Palo Alto Networks, Inc. (the Company) and Rajiv Batra (the Participant and together with the Company, the Parties).

Palo Alto Networks, Inc. Amendment to Restricted Stock Agreement (March 11th, 2013)

This Amendment to Restricted Stock Agreement (the Amendment) is made as of the date last signed below, by and between Palo Alto Networks, Inc. (the Company) and Nir Zuk (the Participant and together with the Company, the Parties).

Mojo Organics, Inc. – Amendment to Restricted Stock Agreement (February 1st, 2013)

This AMENDMENT TO RESTRICTED STOCK AGREEMENT (the "Amendment") is entered into as of the 12th day of January, 2013, by and between MOJO ORGANICS, INC., a Delaware corporation (the "Company"), and Richard X. Seet (the "Executive").

Amendment No. 1 to Restricted Stock Agreement (December 6th, 2012)

THIS AMENDMENT NO. 1 TO RESTRICTED STOCK AGREEMENT (this Amendment) dated as of November 30, 2012, is made by and among Avantair, Inc., a Delaware corporation (the Company), and LW Air I, LLC, LW Air II, LLC, LW Air III, LLC, LW Air IV, LLC and LW Air V, LLC (each a Holder) and amends the Restricted Stock Agreement dated as of September 28, 2012 by and among the Company and the Holders (the Original Restricted Stock Agreement, and as amended by this Amendment, the Restricted Stock Agreement).

First Amendment to Restricted Stock Agreements (May 30th, 2012)

This First Amendment to Restricted Stock Agreement (the "Agreement") is entered into as of May 18 2012 by and between Mandalay Digital Group, Inc. a Delaware corporation (formerly known as NeuMedia, Inc.) (the "Company"), and Rob Ellin (the "Holder").

First Amendment to Restricted Stock Agreements (May 30th, 2012)

This First Amendment to Restricted Stock Agreement (the "Agreement") is entered into as of May 18, 2012 by and between Mandalay Digital Group, Inc. a Delaware corporation (formerly known as NeuMedia, Inc.) (the "Company"), and Peter Adderton (the "Holder").

The ALTRIA GROUP, INC. 2005 PERFORMANCE INCENTIVE PLAN AMENDMENT TO RESTRICTED STOCK AGREEMENTS (April 23, 2008 and January 26, 2010) (January 27th, 2012)

WHEREAS, ALTRIA GROUP, INC. (the Company), a Virginia corporation, maintains the Altria Group, Inc. 2005 Performance Incentive Plan (the Plan);

Amendment to Restricted Stock Agreement Under the 2007 Equity Incentive Plan of Benihana Inc. (May 31st, 2011)

THIS AMENDMENT to Restricted Stock Agreement under the 2007 Equity Incentive Plan of Benihana Inc. is executed by Benihana Inc. and Christopher P. Ames, effective January 24, 2011.

National Penn Bancshares, Inc. – Amendment to Restricted Stock Agreement (May 9th, 2011)

This Amendment to Restricted Stock Agreement (the "Amendment") is dated March 8, 2011, between National Penn Bancshares, Inc., a Pennsylvania business corporation ("National Penn") and Michael J. Hughes (the "Grantee").