Deferred Stock Award Agreement Sample Contracts

Non-Management Director Deferred Stock Award Agreement (January 26th, 2018)

This Agreement evidences the grant by Kansas City Southern (the "Company") of Deferred Stock to the above-referenced "Director" on [Date] (the "Grant Date") pursuant to the Kansas City Southern 2017 Equity Incentive Plan, as amended from time to time (the "Plan"). Any reference to the "2008 Stock Option and Performance Award Plan" in the attached Exhibit A is deemed a reference to the Plan. By accepting this Award, Director agrees to be bound in accordance with the provisions of the Plan, the terms and conditions of which are hereby incorporated in this Agreement by reference. Capitalized terms not defined herein shall have the same meaning as used in the Plan.

PIEDMONT OFFICE REALTY TRUST, INC. (The "Company") AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN DEFERRED STOCK AWARD AGREEMENT (August 2nd, 2017)

This Deferred Stock Award Agreement (this "Agreement") evidences a Deferred Stock Award made pursuant to the Piedmont Office Realty Trust Amended and Restated 2007 Omnibus Incentive Plan (the "Plan") to the Employee named above, who shall be referred to as "Employee," with respect to the number of phantom stock units ("Units") indicated above, each Unit corresponding to one share of common stock of Piedmont Office Realty Trust ("Stock"). This Deferred Stock Award is made effective as of the Award Date set forth above, which shall be referred to as the "Award Date."

Keane Group, Inc. – Keane Group, Inc. Equity and Incentive Award Plan Deferred Stock Award Agreement (March 21st, 2017)

This Deferred Stock Award Agreement (this "Award Agreement") is made and entered into as of [*] 2017 (the "Grant Date"), by and between Keane Group, Inc., a Delaware corporation (the "Company") and [*] (the "Participant"). Capitalized terms not otherwise defined herein shall have the same meanings as in the Keane Group, Inc. Equity and Incentive Award Plan (the "Plan").

Casual Male Retail Group – DESTINATION XL GROUP, INC. 2016 INCENTIVE COMPENSATION PLAN DEFERRED STOCK AWARD AGREEMENT (For Non-Employee Directors) Agreement (March 20th, 2017)
Casual Male Retail Group – DESTINATION XL GROUP, INC. 2006 INCENTIVE COMPENSATION PLAN (As Amended and Restated August 1, 2013) DEFERRED STOCK AWARD AGREEMENT (For Non-Employee Directors) Agreement (August 25th, 2016)
Casual Male Retail Group – DESTINATION XL GROUP, INC. 2006 INCENTIVE COMPENSATION PLAN (As Amended and Restated August 1, 2013) ASSOCIATE DEFERRED STOCK AWARD AGREEMENT (August 25th, 2016)

Grant of Deferred Stock DESTINATION XL GROUP, INC., a Delaware corporation (the "Company"), hereby grants, as of ____________________ ("Date of Grant"), to _______________ (the "Participant") an award (the "Award") of deferred stock (the "Deferred Stock") of ____ shares of the Company's common stock, $.01 par value per share, subject to the terms and conditions as set forth herein. This deferred stock award agreement (the "Agreement") is issued pursuant to the Company's 2006 Incentive Compensation Plan (as amended and restated August 1, 2013) (the "2006 Plan"), which is incorporated herein for all purposes. The Participant hereby acknowledges receipt of a copy of the 2006 Plan and agrees to be bound by all of the terms and conditions hereof and thereof and all applicable laws and regulations. Unless otherwise provided herein, terms used herein that are defined in the 2006 Plan and not defined herein shall have the meanings attributed thereto in the 2006 Plan.

Deferred Stock Award Agreement Under the Harvard Bioscience, Inc. Third Amended and Restated 2000 Stock Option and Incentive Plan, as Amended (November 5th, 2015)

Pursuant to the Harvard Bioscience, Inc. Third Amended and Restated 2000 Stock Option and Incentive Plan, as amended through the date hereof (the "Plan"), Harvard Bioscience, Inc. (the "Company") hereby grants a number of Restricted Stock Units ("RSUs") to be determined in accordance herewith to the Grantee named above (the "Award"), subject to the terms of the Plan and this Deferred Stock Award Agreement (the "Agreement"). The Award represents a promise to pay to the Grantee certain shares of Common Stock, par value $0.01 per share (the "Stock") of the Company in an amount determined based on the attainment of performance goals related to total shareholder return ("TSR") and continued employment, subject to the restrictions and conditions set forth herein and in the Plan.

2007 Omnibus Incentive Plan Deferred Stock Award Agreement (July 29th, 2015)

This Deferred Stock Award Agreement (this "Agreement")evidences a Deferred Stock Award made pursuant to the Piedmont Office Realty Trust 2007 Omnibus Incentive Plan (the "Plan") to the Employee named above, who shall be referred to as "Employee", with respect to the number of shares of common stock of Piedmont Office Realty Trust (the "Stock") as indicated above. This Deferred Stock Award is made effective as of the Award Date set forth above, which shall be referred to as the "Award Date."

2015 Independent Director Deferred Stock Award Agreement (July 28th, 2015)

This Agreement evidences the grant by Compass Minerals International, Inc., a Delaware corporation (the "Company") of Deferred Stock Units to the above-referenced "Director" on the first business day following the end of each calendar quarter (each a "Quarterly Grant Date") pursuant to the Compass Minerals International, Inc. 2015 Incentive Award Plan, as may be amended from time to time (the "Plan").1 By accepting the Award, Director agrees to be bound in accordance with the provisions of the Plan, the terms and conditions of which are hereby incorporated in this Agreement by reference. Capitalized terms not defined herein shall have the same meaning as used in the Plan.

2015 Independent Director Deferred Stock Award Agreement (July 28th, 2015)

This Agreement evidences the grant by Compass Minerals International, Inc., a Delaware corporation (the "Company") of Deferred Stock Units to the above-referenced "Director" on the first business day following the end of each calendar quarter (each a "Quarterly Grant Date") pursuant to the Compass Minerals International, Inc. 2015 Incentive Award Plan, as may be amended from time to time (the "Plan").1 By accepting the Award, Director agrees to be bound in accordance with the provisions of the Plan, the terms and conditions of which are hereby incorporated in this Agreement by reference. Capitalized terms not defined herein shall have the same meaning as used in the Plan.

G-Iii Apparel Group, Ltd. Amended and Restated 2005 STOCK INCENTIVE PLAN Deferred Stock Award Agreement (May 14th, 2015)

AGREEMENT, made as of the 12th day of May, 2015 (the "Effective Date"), between G-III APPAREL GROUP, LTD. (the "Company") and _________________________ (the "Grantee"), pursuant to the G-III Apparel Group, Ltd. Amended and Restated 2005 Stock Incentive Plan (the "Plan").

G-Iii Apparel Group, Ltd. Amended and Restated 2005 STOCK INCENTIVE PLAN Deferred Stock Award Agreement (May 14th, 2015)

AGREEMENT, made as of the 12th day of May, 2015 (the "Effective Date"), between G-III APPAREL GROUP, LTD. (the "Company") and _________________________ (the "Grantee"), pursuant to the G-III Apparel Group, Ltd. Amended and Restated 2005 Stock Incentive Plan (the "Plan").

Drew Industries Inc. – Drew Industries Incorporated Deferred Stock Award Agreement Pursuant to Drew Industries Incorporated Equity Award and Incentive Plan, as Amended and Restated (March 4th, 2015)

This DEFERRED STOCK AWARD AGREEMENT (this "Agreement") made and entered into as of [DATE], 20[__] (the "Award Date"), between DREW INDUSTRIES INCORPORATED, a Delaware corporation (the "Corporation"), and [NAME] (the "Participant"), an employee of the Corporation or one of its wholly owned subsidiaries, sets forth the terms and conditions of a Deferred Stock Award issued pursuant to the Drew Industries Incorporated Equity Award and Incentive Plan, as Amended and Restated, which may be amended or supplemented hereafter (the "Plan"), a copy of which the Participant hereby acknowledges receiving.

G-Iii Apparel Group, Ltd. Amended and Restated 2005 STOCK INCENTIVE PLAN Deferred Stock Award Agreement (October 28th, 2014)

AGREEMENT, made as of the 23rd day of October, 2014 (the "Effective Date"), between G-III APPAREL GROUP, LTD. (the "Company") and (the "Grantee"), pursuant to the G-III Apparel Group, Ltd. Amended and Restated 2005 Stock Incentive Plan (the "Plan").

Transact Technologies Incorporated 2014 Equity Incentive Plan Deferred Stock Award Agreement (May 19th, 2014)

This agreement (the "Agreement") evidences an award (the "Award") of deferred stock granted on [*] to the Grantee named below ("Grantee") pursuant to and subject to the terms of the 2014 Equity Incentive Plan, as from time to time amended (the "Plan") of TransAct Technologies Incorporated (the "Company"). The Agreement is subject in its entirety to the provisions of the Plan, which are incorporated by reference in this Agreement. In the event of any conflict between the terms of this Agreement and the Plan, the terms of the Plan shall control. Except as otherwise defined herein, all capitalized terms used herein have the same meaning as in the Plan.

Form of Foreign Independent Director Deferred Stock Award Agreement (April 29th, 2014)

This Agreement evidences the grant by Compass Minerals International, Inc., a Delaware corporation (the "Company") of Deferred Stock to the above-referenced "Director" on April 1, 20__; July 1, 20__; October 1, 20__; and January 1, 20__ (each a "Quarterly Grant Date") pursuant to the Compass Minerals International, Inc. 2005 Incentive Award Plan, as amended from time to time (the "Plan"). By accepting the Award, Director agrees to be bound in accordance with the provisions of the Plan, the terms and conditions of which are hereby incorporated in this Agreement by reference. Capitalized terms not defined herein shall have the same meaning as used in the Plan.

G-Iii Apparel Group, Ltd. Amended and Restated 2005 STOCK INCENTIVE PLAN Deferred Stock Award Agreement (October 8th, 2013)

AGREEMENT, made as of the 4th day of October, 2013 (the "Effective Date"), between G-III APPAREL GROUP, LTD. (the "Company") and (the "Grantee"), pursuant to the G-III Apparel Group, Ltd. Amended and Restated 2005 Stock Incentive Plan (the "Plan").

Deferred Stock Award Agreement for Company Employees Under the Watts Water Technologies, Inc. Second Amended and Restated 2004 Stock Incentive Plan (August 8th, 2013)

The award of deferred Class A Common Stock (Deferred Stock) of Watts Water Technologies, Inc. (the Company) made to the grantee (the Grantee), as set forth in the Deferred Stock award notification provided through the Grantees stock plan account on the E*TRADE website, is subject to the provisions of the Companys Second Amended and Restated 2004 Stock Incentive Plan (the Plan) and the terms and conditions contained in this Deferred Stock Award Agreement (the Agreement). By accepting the award of Deferred Stock on the E*TRADE website, the Grantee agrees to the terms and conditions of this Agreement.

Harvard Apparatus Regenerative Technology, Inc. – Harvard Apparatus Regenerative Technology, Inc. 2013 Equity Incentive Plan Deferred Stock Award Agreement (July 31st, 2013)

Pursuant to the Harvard Apparatus Regenerative Technology, Inc. 2013 Equity Incentive Plan, as amended through the date hereof (the "Plan"), Harvard Apparatus Regenerative Technology, Inc. (the "Company") hereby grants the number of Restricted Stock Units ("RSUs") specified above (the "Award") to the Grantee named above, subject to the terms of the Plan and this Award Agreement. The Award represents a promise to pay to the Grantee one share of Common Stock, par value $0.01 per share (the "Stock") of the Company for each RSU, subject to the restrictions and conditions set forth herein and in the Plan.

Harvard Apparatus Regenerative Technology, Inc. – Harvard Apparatus Regenerative Technology, Inc. 2013 Equity Incentive Plan Deferred Stock Award Agreement (March 20th, 2013)

Pursuant to the Harvard Apparatus Regenerative Technology, Inc. 2013 Equity Incentive Plan, as amended through the date hereof (the "Plan"), Harvard Apparatus Regenerative Technology, Inc. (the "Company") hereby grants the number of Restricted Stock Units ("RSUs") specified above (the "Award") to the Grantee named above, subject to the terms of the Plan and this Award Agreement. The Award represents a promise to pay to the Grantee one share of Common Stock, par value $0.01 per share (the "Stock") of the Company for each RSU, subject to the restrictions and conditions set forth herein and in the Plan.

Synaptics Incorporated 2010 Incentive Compensation Plan Deferred Stock Award Agreement for Market Stock Units (February 1st, 2013)

Synaptics Incorporated (the Company) wishes to grant to [ ] (the Participant) a Deferred Stock Award (the Award) pursuant to the provisions of the Companys 2010 Incentive Compensation Plan, as amended (the Plan). The Award will entitle the Participant to shares of Stock from the Company, if the Participant meets the vesting requirements described herein. Therefore, pursuant to the terms of the attached Notice of Grant (Notice of Grant) and this Deferred Stock Award Agreement (the Agreement), the Company grants the Participant the number of Deferred Stock Units listed below in Section 2.

Comverse, Inc. 2012 Stock Incentive Compensation Plan Deferred Stock Award Agreement (November 2nd, 2012)

THIS DEFERRED STOCK UNIT AWARD AGREEMENT (this Award Agreement) is made effective from and after the date of grant as specified in the Electronic Grant Acceptance Web Page (the Date of Grant) by and between Comverse, Inc., a Delaware corporation (with any successor, the Company), and the person to whom the Electronic Grant Acceptance Web Page (the Notice of Grant) is addressed (the Participant).

G-Iii Apparel Group, Ltd. 2005 Stock Incentive Plan Deferred Stock Award Agreement (October 11th, 2012)

AGREEMENT, made as of the 5th day of October, 2012, between G-III APPAREL GROUP, LTD. (the Company) and (the Grantee), pursuant to the G-III Apparel Group, Ltd. 2005 Stock Incentive Plan (the Plan).

Form of NEXTERA ENERGY, INC. AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN DEFERRED STOCK AWARD AGREEMENT (March 16th, 2012)

AGREEMENT, dated [date], between NextEra Energy, Inc. (hereinafter called the "Company") and [name] (hereinafter called the "Grantee").

Deferred Stock Award Agreement Under the Mercury Computer Systems, Inc. 2005 Stock Incentive Plan (August 18th, 2011)

Pursuant to the Mercury Computer Systems, Inc. 2005 Stock Incentive Plan (the Plan) as amended through the date hereof, Mercury Computer Systems, Inc. (the Company) hereby grants a deferred stock award consisting of the number of phantom stock units listed above (an Award) to the Grantee named above. Each phantom stock unit shall relate to one share of Common Stock, par value $.01 per share (the Stock) of the Company specified above, subject to the restrictions and conditions set forth herein and in the Plan.

G-Iii Apparel Group, Ltd. 2005 Stock Incentive Plan Deferred Stock Award Agreement (July 1st, 2011)

AGREEMENT, made as of the 29th day of June, 2011, between G-III APPAREL GROUP, LTD. (the Company) and ______________________________ (the Grantee), pursuant to the G-III Apparel Group, Ltd. 2005 Stock Incentive Plan (the Plan).

Deferred Stock Award Agreement Under the Virtusa Corporation 2007 Stock Option and Incentive Plan (May 27th, 2011)

Pursuant to the Virtusa Corporation 2007 Stock Option and Incentive Plan as amended through the date hereof (the Plan), Virtusa Corporation, a Delaware corporation (together with its successors, the Company) hereby awards to the person named (the Awardee) in the Notice of Award of Deferred Stock Award (the Notice) which is either attached hereto or provided electronically to the Awardee, [NUMBER] Deferred Stock Awards (the Deferred Stock Awards). Upon execution of this Agreement, the Awardee shall receive the number of Deferred Stock Awards specified above, subject to the restrictions and conditions set forth herein and in the Plan.

Deferred Stock Award Agreement the Children's Place Retail Stores, Inc. (May 23rd, 2011)

This Deferred Stock Award Agreement (the "Agreement"), effective as of [_______] (the "Award Date"), is entered into by and between The Children's Place Retail Stores, Inc., a Delaware corporation (the "Company"), and [__________] (the "Awardee").

Metalico Inc – Metalico, Inc. Deferred Stock Award Agreement (April 28th, 2011)

This Deferred Stock Award Agreement (this Agreement) is made as of , 20 (the Date of Grant) between Metalico, Inc. (the Company), and (Grantee). This Agreement is made pursuant to the Companys 2006 Long-Term Incentive Plan (the Plan), the terms and provisions of which are incorporated herein by reference.

Exhibit B Deferred Stock Award Agreement DEFERRED STOCK AWARD AGREEMENT THE CHILDRENS PLACE RETAIL STORES, INC. (March 28th, 2011)

This Deferred Stock Award Agreement (the Agreement), effective as of [ ] (the Award Date), is entered into by and between The Childrens Place Retail Stores, Inc., a Delaware corporation (the Company), and [ ] (the Awardee).

Deferred Stock Award Agreement Under the Harvard Bioscience, Inc. Second Amended and Restated 2000 Stock Option and Incentive Plan, as Amended (March 16th, 2011)

Pursuant to the Harvard Bioscience, Inc. Second Amended and Restated 2000 Stock Option and Incentive Plan, as amended through the date hereof (the Plan), Harvard Bioscience, Inc. (the Company) hereby grants the number of Restricted Stock Units (RSUs) specified above (the Award) to the Grantee named above, subject to the terms of the Plan and this Award Agreement. The Award represents a promise to pay to the Grantee one share of Common Stock, par value $0.01 per share (the Stock) of the Company for each RSU, subject to the restrictions and conditions set forth herein and in the Plan.

Technology Inc/ny/ Comverse – Comverse Technology, Inc. 2004 Stock Incentive Compensation Plan Deferred Stock Award Agreement (January 25th, 2011)
Technology Inc/ny/ Comverse – Comverse Technology, Inc. 2004 Stock Incentive Compensation Plan Deferred Stock Award Agreement Reference Number: 010-033 (January 25th, 2011)
Synaptics Incorporated 2010 Incentive Compensation Plan Deferred Stock Award Agreement (October 22nd, 2010)

Synaptics Incorporated (the Company) wishes to grant to [ ] (the Participant) a Deferred Stock Award (the Award) pursuant to the provisions of the Companys 2010 Incentive Compensation Plan (the Plan). The Award will entitle the Participant to shares of Stock from the Company, if the Participant meets the vesting requirements described herein. Therefore, pursuant to the terms of the attached Notice of Grant (Notice of Grant) and this Deferred Stock Award Agreement (the Agreement), the Company grants the Participant the number of Deferred Stock Units listed below in Section 2.

Technology Inc/ny/ Comverse – Comverse Technology, Inc. 2005 Stock Incentive Compensation Plan Deferred Stock Award Agreement (October 4th, 2010)