Compensation Plan Sample Contracts

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Contango ORE, Inc. – Contango Ore, Inc. 2010 Equity Compensation Plan (November 16th, 2017)
ESCO TECHNOLOGIES INC. COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS Restated to Reflect All Amendments Through November 8, 2017 (November 14th, 2017)
Smartmetric Inc – Smartmetric, Inc. 2017 Equity Compensation Plan (November 14th, 2017)
ESCO TECHNOLOGIES INC. PERFORMANCE COMPENSATION PLAN Adopted August 2, 1993 as Amended and Restated Through November 9, 2017 (November 14th, 2017)

In this Plan, the following capitalized terms shall have the following meanings unless the context clearly requires otherwise:

ESCO TECHNOLOGIES INC. PERFORMANCE COMPENSATION PLAN Adopted August 2, 1993 as Amended and Restated Through November 9, 2017 (November 14th, 2017)

In this Plan, the following capitalized terms shall have the following meanings unless the context clearly requires otherwise:

UNITED STATES CELLULAR CORPORATION Amended and Restated Compensation Plan for Non-Employee Directors Dated August 15, 2017 Recitals (November 8th, 2017)

The Board of Directors and shareholders of United States Cellular Corporation (the "Company") previously adopted a Restated Compensation Plan for Non-Employee Directors, dated as of March 25, 2013 (the "2013 Restated Plan").

Genspera Inc – 2017 EQUITY COMPENSATION PLAN Adopted on November 1, 2017 (November 3rd, 2017)
Access National Corporation – Access National Corporation 2017 Equity Compensation Plan (November 1st, 2017)
Lear Corporation – Lear Corporation Outside Directors Compensation Plan (October 25th, 2017)

As of December ____, 20__, the individual whose name appears below, who is an Outside Director of the Company, hereby irrevocably elects to defer all or a portion of the amount that is payable to him or her under the terms of the unrestricted grant of Shares ("Stock Grant") to be granted on the date of the 20__ Annual Meeting of Stockholders of the Company. Any term capitalized herein but not defined will have the meaning set forth in the Lear Corporation Outside Directors Compensation Plan (the "Plan"). This Deferral Election relates to the Stock Grant described in the Plan and awarded to each Outside Director under the Company's 2009 Long-Term Stock Incentive Plan, as amended (the "LTSIP"). Any Shares of the Company's common stock delivered on a deferred basis pursuant to this deferral election shall also be delivered from the available share reserve of the LTSIP.

Lear Corporation – FIRST AMENDMENT TO THE LEAR CORPORATION OUTSIDE DIRECTORS COMPENSATION PLAN (As Amended and Restated Effective January 1, 2016) (October 25th, 2017)

THIS FIRST AMENDMENT to the Lear Corporation Outside Directors Compensation Plan, as amended and restated effective January 1, 2016 (the "Plan"), was approved on September 13, 2017 by the Board of Directors of Lear Corporation, pursuant to the authority reserved to it under Section 9.1 of the Plan, effective September 13, 2017.

Lear Corporation – Outside Directors Compensation Plan Cash Retainer Deferral Election (October 25th, 2017)

As of December _____, 20__, the individual whose name appears below, who is an Outside Director of the Company, hereby elects to defer a portion of the future compensation payable to him or her under the terms of the Lear Corporation Outside Directors Compensation Plan (the "Plan"). This Deferral Election supersedes any prior deferral elections and will remain in full force and effect through 20__ and thereafter until the earlier of the date the Outside Director modifies or terminates it and the date he or she ceases to be a Director. Any term capitalized herein but not defined will have the meaning set forth in the Plan.

Newmark Group, Inc. – Form of Newmark Group, Inc. Incentive Bonus Compensation Plan (October 23rd, 2017)
Bandwidth Inc. – BANDWIDTH.COM, Inc. 2010 Equity Compensation Plan (October 13th, 2017)
Hamilton Beach Brands Holding Co – Hamilton Beach Brands Holding Company Non-Employee Directors Equity Compensation Plan (September 18th, 2017)

Hamilton Beach Brands Holding Company (the Company) does hereby adopt this Hamilton Beach Brands Holding Company Non-Employee Directors Equity Compensation Plan (the Plan) to be effective as of, and contingent upon, the Spin-Off Date, as such term is defined in the 2017 Separation Agreement between NACCO Industries, Inc. and Hamilton Beach Brands Holding Company (the Effective Date).

Tremont Mortgage Trust – Tremont Mortgage Trust 2017 Equity Compensation Plan (September 18th, 2017)

Tremont Mortgage Trust hereby adopts the Tremont Mortgage Trust 2017 Equity Compensation Plan, effective as of the Effective Date.

Tremont Mortgage Trust – Form of Tremont Mortgage Trust 2017 Equity Compensation Plan (September 6th, 2017)

Tremont Mortgage Trust hereby adopts the Tremont Mortgage Trust 2017 Equity Compensation Plan, effective as of the Effective Date.

Inuvo, Inc. 2017 Equity Compensation Plan (September 1st, 2017)
Compensation Plan for Non-Employee Directors Amended and Restated July 26, 2017 (August 11th, 2017)
SSR MINING INC. (The "Company") SSR MINING INC. 2017 SHARE COMPENSATION PLAN (As Approved by the Directors of the Company on the 22nd Day of March, 2017 and Confirmed by the Shareholders of the Company on the 4th Day of May, 2017) (August 10th, 2017)

This Plan is intended to advance the interests of the Company and its shareholders by attracting, retaining and motivating the performance of selected Eligible Persons of high caliber and potential upon whose judgement, initiative and effort the Company is largely dependent for the successful conduct of its business, and to encourage and enable such Eligible Persons to acquire and retain an equity interest in the Company.

Checkpoint Therapeutics, Inc. – Amended & Restated Checkpoint Therapeutics, Inc. Non-Employee Directors Compensation Plan Amended & Restated Checkpoint Therapeutics, Inc. Non-Employee Directors Compensation Plan (August 9th, 2017)
Radian Group – Equity Compensation Plan Restricted Stock Unit Grant (August 8th, 2017)

These Terms and Conditions ("Terms and Conditions") are part of the Restricted Stock Unit Grant made as of May 10, 2017 (the "Grant Date"), by Radian Group Inc., a Delaware corporation (the "Company"), to <EMPLOYEE's NAME>, an employee of the Company (the "Grantee").

Radian Group – Equity Compensation Plan (August 8th, 2017)

These Terms and Conditions ("Terms and Conditions") are part of the Performance-Based Restricted Stock Unit Grant made as of May 10, 2017 (the "Grant Date"), by Radian Group Inc., a Delaware corporation (the "Company"), to <EMPLOYEE's NAME>, an employee of the Company (the "Grantee").

Radian Group – Equity Compensation Plan (August 8th, 2017)

These Terms and Conditions ("Terms and Conditions") are part of the Performance-Based Restricted Stock Unit Grant made as of May 10, 2017 (the "Grant Date"), by Radian Group Inc., a Delaware corporation (the "Company"), to Richard G. Thornberry an employee of the Company (the "Grantee").

Radian Group – Equity Compensation Plan (August 8th, 2017)

These Terms and Conditions ("Terms and Conditions") are part of the Performance-Based Restricted Stock Unit Grant made as of May 10, 2017 (the "Grant Date"), by Radian Group Inc., a Delaware corporation (the "Company"), to Richard G. Thornberry, an employee of the Company (the "Grantee").

Radian Group – Equity Compensation Plan (August 8th, 2017)

These Terms and Conditions ("Terms and Conditions") are part of the Performance-Based Restricted Stock Unit Grant made as of May 10, 2017 (the "Grant Date"), by Radian Group Inc., a Delaware corporation (the "Company"), to <EMPLOYEE's NAME>, an employee of the Company (the "Grantee").

Radian Group – Equity Compensation Plan Restricted Stock Unit Grant (August 8th, 2017)

These Terms and Conditions ("Terms and Conditions") are part of the Restricted Stock Unit Grant made as of May 10, 2017 (the "Grant Date"), by Radian Group Inc., a Delaware corporation (the "Company"), to Richard G. Thornberry, an employee of the Company (the "Grantee").

2007 Omnibus Equity Compensation Plan (August 7th, 2017)
Apache Corporation Non-Employee Directors' Compensation Plan (August 4th, 2017)

The purpose of the Non-Employee Directors' Compensation Plan (the "Plan") is to set forth certain of the compensation arrangements for members of the board of directors (the "Board") of Apache Corporation ("Apache") who are not also employees of Apache ("Non-Employee Directors"). The Plan does not supersede or amend in any way any other arrangements relating to Non-Employee Directors including specifically, without limitation, the Outside Directors' Retirement Plan, the 2007 and 2011 Omnibus Equity Compensation Plans, indemnification provisions of Apache's charter or bylaws, or policies with respect to reimbursement of expenses.

Omnicell, Inc. Board of Directors Compensation Plan (August 4th, 2017)

That upon recommendation of the Compensation Committee, and after review and discussion, the Board of Directors' Board compensation, effective immediately following the 2017 Annual Meeting, shall thereinafter be, and it is hereby approved as described below:

Acxiom – Amended and Restated 2005 Equity Compensation Plan of Acxiom Corporation (August 4th, 2017)
American Water Works – American Water Works Company, Inc. 2017 Omnibus Equity Compensation Plan (August 2nd, 2017)
Caterpillar Inc. Supplemental Deferred Compensation Plan (August 2nd, 2017)
Fluidigm Corp. – Amendments to Equity Compensation Plans (August 2nd, 2017)

WHEREAS, the Company wishes to amend the Plans to provide for a one-time-only equity award exchange program, subject to the approval of the Company's stockholders at the Company's 2017 annual meeting of stockholders (the "Annual Meeting") and effective as of the date of such approval (the "Effective Date").

Css Industries, Inc. 2013 Equity Compensation Plan Restricted Stock Unit Grant (August 1st, 2017)

This RESTRICTED STOCK UNIT GRANT, dated as of (the "Date of Grant"), is delivered by CSS Industries, Inc. (the "Company") to (the "Grantee").

Css Industries, Inc. 2013 Equity Compensation Plan Nonqualified Stock Option Grant (August 1st, 2017)

This NONQUALIFIED STOCK OPTION GRANT, dated as of (the "Date of Grant"), is delivered by CSS Industries, Inc. (the "Company") to (the "Grantee").