Director Non-Qualified Stock Option Agreement Sample Contracts

Abbott Laboratories Non-Employee Director Non-Qualified Stock Option Agreement (April 28th, 2017)

On this <<Grant_Day>> day of <<Grant_Month>>, 201 (the Grant Date), Abbott Laboratories hereby grants to <<First Name>> <<MI>> <<Last Name>>, (the Director) an Option (the Option) to purchase a total of <<NQSOs>> Shares, at the price of $<<Option_Price>> per Share (the Exercise Price), such price being not less than 100% of the Fair Market Value of the Shares on the Grant Date.

Abbott Laboratories Non-Employee Director Non-Qualified Stock Option Agreement (April 28th, 2017)

On this <<Grant_Day>> day of <<Grant_Month>>, 201 (the Grant Date), Abbott Laboratories hereby grants to <<First Name>> <<MI>> <<Last Name>>, (the Director) an Option (the Option) to purchase a total of <<NoShares12345>> Shares, at the price of $<<Option_Price>> per Share (the Exercise Price), such price being not less than 100% of the Fair Market Value of the Shares on the Grant Date.

Colfax Corp. – Outside Director Non-Qualified Stock Option Agreement (February 14th, 2017)

Colfax Corporation, a Delaware corporation (the "Company"), hereby grants an option to purchase shares of its common stock, $.001 par value, (the "Stock") to the Optionee named below. The terms and conditions of the option are set forth in this cover sheet to the Outside Director Non-Qualified Stock Option Agreement, in the attached Non-Qualified Stock Option Agreement (together with the cover sheet, the "Agreement"), and in the Company's 2016 Omnibus Incentive Plan (the "Plan").

HANGER, INC. Non-Employee Director Non-Qualified Stock Option Agreement (April 18th, 2016)

THIS AGREEMENT (this "Agreement") is made by and between HANGER, INC., a Delaware corporation (the "Company"), and the optionee ("Optionee") identified on the Company's online electronic list of persons to whom an option has been granted by the Company.

DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT OF IRELAND INC. A Nevada Corporation (May 15th, 2015)

THIS AGREEMENT is made between IRELAND INC., a Nevada corporation (hereinafter referred to as the "Company"), and MARK H. BRENNAN of xxxxxxxxxx (hereinafter referred to as the Optionee), a director of the Company, effective as of the 1st day of April, 2015 (the Grant Date).

DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT OF IRELAND INC. A Nevada Corporation (May 15th, 2015)

THIS AGREEMENT is made between IRELAND INC., a Nevada corporation (hereinafter referred to as the "Company"), and STEVEN A. KLEIN of xxxxxxxxxx (hereinafter referred to as the Optionee), a director of the Company, effective as of the 1st day of April, 2015 (the Grant Date).

Amendment No. 1 to Director Non-Qualified Stock Option Agreement (January 26th, 2015)

THIS AMENDMENT AGREEMENT (this Agreement) is made between IRELAND INC., a Nevada corporation (hereinafter referred to as the "Company"), and MARK H. BRENNAN of #1 Isleworth Drive, Henderson, NV 89052 (hereinafter referred to as the Optionee), a director of the Company, effective as of the 22nd day of December, 2014.

Sirva, Inc. 2013 Stock Incentive Plan Director Non-Qualified Stock Option Agreement (June 9th, 2014)

This Director Non-Qualified Stock Option Agreement (Agreement) is made and entered into as of the Date of Grant indicated below by and between SIRVA, Inc., a Delaware corporation (the Company), and the person named below as Optionee.

DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT OF IRELAND INC. A Nevada Corporation (March 31st, 2014)

THIS AGREEMENT is made between IRELAND INC., a Nevada corporation (hereinafter referred to as the "Company"), and MARK H. BRENNAN of [Address] (hereinafter referred to as the Optionee), a director of the Company, effective as of the 17th day of January, 2014 (the Grant Date).

DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT OF IRELAND INC. A Nevada Corporation (March 31st, 2014)

THIS AGREEMENT is made between IRELAND INC., a Nevada corporation (hereinafter referred to as the "Company"), and STEVEN A. KLEIN of [Address] (hereinafter referred to as the Optionee), a director of the Company, effective as of the 17th day of January, 2014 (the Grant Date).

Arctic Cat – Form of Arctic Cat Inc. Director Non-Qualified Stock Option Agreement (November 8th, 2013)

THIS OPTION AGREEMENT (Agreement) is made as of the day of , 20 (the Option Date), between ARCTIC CAT INC., a Minnesota corporation (the Company), and , a non-employee member of the Board of Directors of the Company (the Optionee).

Royal Mines & Minerals Corp – DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT OF ROYAL MINES AND MINERALS CORP. A Nevada Corporation (November 1st, 2013)

THIS AGREEMENT is made between ROYAL MINES AND MINERALS CORP., a Nevada corporation (hereinafter referred to as the "Company"), and [NAME] of [ADDRESS], (hereinafter referred to as the Optionee), a director of the Company, or a director of the Companys subsidiary, effective as of the _____ day of __________________, __________.

Abbvie Inc. Non-Employee Director Non-Qualified Stock Option Agreement (May 8th, 2013)

On this <<Grant_Day>> day of <<Grant_Month>>, 201 (the Grant Date), AbbVie Inc. (the Company) hereby grants to <<First Name>> <<MI>> <<Last Name>>, (the Director) an Option (the Option) to purchase a total of <<NQSOs>> Shares, at the price of $<<Option_Price>> per Share (the Exercise Price), such price being not less than 100% of the Fair Market Value of the Shares on the Grant Date.

DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT OF IRELAND INC. A Nevada Corporation (April 19th, 2013)

THIS AGREEMENT is made between IRELAND INC., a Nevada corporation (hereinafter referred to as the "Company"), and STEVEN A. KLEIN of ________________________________ (hereinafter referred to as the Optionee), a director of the Company, effective as of the 16th day of April, 2013 (the Grant Date).

DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT OF IRELAND INC. A Nevada Corporation (April 15th, 2013)

THIS AGREEMENT is made between IRELAND INC., a Nevada corporation (hereinafter referred to as the "Company"), and MARK H. BRENNAN of _______________________________ (hereinafter referred to as the Optionee), a director of the Company, effective as of the 15th day of February, 2013 (the Grant Date).

Meade Instruments Corp. Non-Employee Director Non-Qualified Stock Option Agreement (July 18th, 2012)

THIS AGREEMENT dated as of the day of , between Meade Instruments Corp., a Delaware corporation (the Corporation), and (the Director).

Post Holdings, Inc. – Non-Management Director Non-Qualified Stock Option Agreement (February 2nd, 2012)

Post Holdings, Inc. (the Company), effective , 20 (Grant Date), grants to [NAME] (Optionee) this Non-Qualified Stock Option (the Option) to purchase a total of shares of its Stock at an exercise price of $ (Exercise Price) per share pursuant to the Post Holdings, Inc. 2012 Long-Term Incentive Plan (the Plan). Subject to the provisions of the Plan and the following terms, Optionee may exercise this Option from time to time as set forth below by tendering to the Company (or its designated agent), irrevocable written notice of exercise, which will state the number of Shares under the Option to be exercised, together with the Exercise Price in either cash or, if the Committee so permits, in Shares at the Fair Market Value. Notwithstanding the foregoing, if the Committee so permits, the Exercise Price may be payable through a net or cashless exercise as permitted by the Committee or through such other methods or forms as the Commi

Authentidate Holding Corp. – AUTHENTIDATE HOLDING CORP. 2011 Omnibus Equity Incentive Plan NON-EMPLOYEE DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT (October 13th, 2011)

We are pleased to notify you that in accordance with the terms of the 2011 Omnibus Equity Incentive Plan (the Plan) of Authentidate Holding Corp. (the Company) a stock option to purchase shares of the Common Stock $.001 par value per share of the Company at a price of $ per share has been granted to you as of the Date of Grant set forth above, under the Plan. This option may be exercised only upon the terms and conditions set forth below. The following is a summary of the Plan and is subject to all of the terms and conditions of the Plan.

Pengram Corp – DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT OF PENGRAM CORPORATION a Nevada Corporation (August 8th, 2011)

THIS AGREEMENT is made between PENGRAM CORPORATION, a Nevada corporation (hereinafter referred to as the "Company"), and [NAME] of [ADDRESS] (hereinafter referred to as the Optionee), a director of the Company, or a director of the Companys subsidiary, effective as of the _____ day of ______________, 20___.

Stepan Company – Stepan Company 2011 Incentive Compensation Plan Non-Employee Director Non- Qualified Stock Option Agreement (July 29th, 2011)

THIS AGREEMENT (this Agreement), dated as of the day of , 20 , is entered into by and between Stepan Company, a Delaware corporation (the Company), and (the Participant).

DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT OF IRELAND INC. A Nevada Corporation (April 13th, 2011)

THIS AGREEMENT is made between IRELAND INC., a Nevada corporation (hereinafter referred to as the "Company"), and MARK H. BRENNAN of #1 Isleworth Drive, Henderson, NV 89052 (hereinafter referred to as the Optionee), a director of the Company, effective as of the 8th day of April, 2011 (the Grant Date).

Arctic Cat – Form of Arctic Cat Inc. Director Non-Qualified Stock Option Agreement (April 5th, 2011)

THIS OPTION AGREEMENT (Agreement) is made as of the 1st day of April 20 (the Option Date), between ARCTIC CAT INC., a Minnesota corporation (the Company), and , a non-employee member of the Board of Directors of the Company (the Optionee).

Digitiliti Inc – DIGITILITI, INC. 2010 Long-Term Incentive Plan INITIAL DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT (November 15th, 2010)

THIS AGREEMENT is made as of the Grant Date set forth above by and between Digitiliti, Inc., a Delaware corporation (the Company), and the Optionee named above, who is an non-employee Director of the Company (the Optionee).

Digitiliti Inc – DIGITILITI, INC. 2010 Long-Term Incentive Plan ADDITIONAL DIRECTOR NON- QUALIFIED STOCK OPTION AGREEMENT (November 15th, 2010)

THIS AGREEMENT is made as of the Grant Date set forth above by and between Digitiliti, Inc., a Delaware corporation (the Company), and the Optionee named above, who is an non-employee Director of the Company (the Optionee).

GelTech Solutions – Director Non-Qualified Stock Option Agreement (September 28th, 2010)

THIS STOCK OPTION AGREEMENT (the "Agreement") entered into as of _______ (the "Grant Date") between GelTech Solutions, Inc. (the "Company") and _________ (the "Optionee").

Non-Employee Director Non-Qualified Stock Option Agreement (September 24th, 2010)

OPTION AGREEMENT made this xxx day of xxx, xxxx, by and between Donaldson Company, Inc., a Delaware corporation (hereinafter, together with its subsidiaries, called "Donaldson"), and <<FirstName>> <<Initial>> <<LastName>>, a non-employee Director of Donaldson (hereinafter called "Participant").

HANGER ORTHOPEDIC GROUP, INC. Non-Employee Director Non-Qualified Stock Option Agreement (August 9th, 2010)

THIS AGREEMENT is made by and between HANGER ORTHOPEDIC GROUP, INC., a Delaware corporation (the Company), and the optionee (Optionee) identified on the Companys on-line electronic list of persons to whom an option has been granted by the Company.

DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT OF IRELAND INC. A Nevada Corporation (July 28th, 2010)

THIS AGREEMENT is made between IRELAND INC., a Nevada corporation (hereinafter referred to as the "Company"), and MICHAEL STEELE of 15466 Gore Road, Caledon, ON L7C 3E5 (hereinafter referred to as the Optionee), a director of the Company, effective as of the 22nd day of July, 2010 (the Grant Date).

DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT OF IRELAND INC. A Nevada Corporation (July 28th, 2010)

THIS AGREEMENT is made between IRELAND INC., a Nevada corporation (hereinafter referred to as the "Company"), and MARK H. BRENNAN of #1 Isleworth Drive, Henderson, NV 89052 (hereinafter referred to as the Optionee), a director of the Company, effective as of the 22nd day of July, 2010 (the Grant Date).

MASSEY ENERGY COMPANY Non-Employee Director Non-Qualified Stock Option Agreement (February 22nd, 2010)

THIS AGREEMENT dated as of the 16th day of February, 2010, between MASSEY ENERGY COMPANY, a Delaware Corporation (the "Company") and ____________ ("Participant") is made pursuant and subject to the provisions of the Massey Energy Company 2006 Stock and Incentive Compensation Plan, as amended from time to time (the "Plan"), a copy of which is attached. All terms used herein that are defined in the Plan have the same meaning given them in the Plan.

Royal Mines & Minerals Corp – DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT OF ROYAL MINES AND MINERALS CORP. A Nevada Corporation (December 10th, 2009)

THIS AGREEMENT is made between ROYAL MINES AND MINERALS CORP., a Nevada corporation (hereinafter referred to as the "Company"), and [Name of Director] of [Address of Director] (hereinafter referred to as the Optionee), a director of the Company, or a director of the Companys subsidiary, effective as of the [Date of Issue].

GelTech Solutions – Director Non-Qualified Stock Option Agreement (September 28th, 2009)

THIS STOCK OPTION AGREEMENT (the Agreement) entered into as of this 25th day of September, 2008 between GelTech Solutions, Inc. (the Company) and ____________ (the Director), a member of the Companys board of directors (the Board).

Arctic Cat – Form of Arctic Cat Inc. Director Non-Qualified Stock Option Agreement (August 12th, 2009)

THIS OPTION AGREEMENT is made as of the 1st day of April 20 (the Option Date), between ARCTIC CAT INC., a Minnesota corporation (the Company), and , a non-employee member of the Board of Directors of the Company (the Optionee).

Abbott Laboratories Non-Employee Director Non-Qualified Stock Option Agreement (April 24th, 2009)

This Option is granted this <<Grant_Day>> day of <<Grant_Month>>, 20 under the Companys 2009 Incentive Stock Program (the Program). This Agreement incorporates and is subject to the provisions of the Program. To the extent not defined herein, capitalized terms shall have the same meaning as in the Program, and in the event of any inconsistency between the provisions of this Agreement and the provisions of the Program, the Program shall control.

usell.com, Inc. – Director Non-Qualified Stock Option Agreement (April 15th, 2009)

THIS STOCK OPTION AGREEMENT (the Agreement) entered into as of this __ day of ______, 200_ between Money4Gold Holdings, Inc. (the Company) and ________ (the Director), a member of the Companys board of directors (the Board).