Director Deferred Stock Award Agreement Sample Contracts

Name of Independent Director:
Director Deferred Stock Award Agreement • April 28th, 2010 • Compass Minerals International Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Delaware

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, 2010; July 1, 2010; October 1, 2010; and January 1, 2011 (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.

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Foreign Director Form
Director Deferred Stock Award Agreement • July 28th, 2015 • Compass Minerals International Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Delaware

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.

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