Director Restricted Stock Agreement Sample Contracts

Astro-Med, Inc. – Astronova, Inc. 2018 Equity Incentive Plan Non-Employee Director Restricted Stock Agreement (June 4th, 2018)

This Restricted Stock Agreement (Agreement) is made and entered into as of (the Grant Date), by and between AstroNova, Inc. (the Company), and (the Recipient) pursuant to the Companys Non-Employee Director Annual Compensation Program (the Program). This Agreement is and shall be subject in every respect to the provisions of the Companys 2018 Equity Incentive Plan, as amended from time to time (the Plan) and the Program. The Program and the Plan are incorporated herein by reference and made a part hereof. The Recipient acknowledges that this Agreement shall be subject to all the terms and provisions of the Plan and the Program and agrees that (a) in the event of any conflict between the terms hereof and those of the Plan and/or Program, the terms of the Plan and/or Program shall prevail, and (b) all decisions under and interpretations of the Plan or Program by the Board or the Committee shall be final, binding and conclus

Director Restricted Stock Agreement (May 17th, 2018)

THIS AGREEMENT is made as of the __________, (the "Effective Date") between Oil States International, Inc., a Delaware corporation (the "Company"), and __________ ("Director").

Univar Inc. – Director Restricted Stock Agreement (May 10th, 2018)

This Director Restricted Stock Agreement (the "Agreement"), by and between Univar Inc., a Delaware corporation (the "Company"), and the director whose name is set forth on Exhibit A hereto (the "Director"), is being entered into pursuant to the Univar Inc. 2017 Omnibus Equity Incentive Plan (the "Plan") and is dated as of the date it is accepted and agreed to by the Director in accordance with Section 4(m). Capitalized terms that are used but not defined herein shall have the respective meanings given to them in the Plan.

Owens & Minor – OWENS & MINOR, INC. Director Restricted Stock Agreement (May 9th, 2018)

THIS AGREEMENT, dated the ______ day of _______, 20__, between OWENS & MINOR, INC., a Virginia corporation (the "Company"), and [Participant Name] ("Participant"), is made pursuant and subject to the provisions of the Company's 2018 Stock Incentive Plan (the "Plan"). All capitalized terms used herein that are not otherwise defined shall have the same meaning given to them in the Plan.

Non-Employee Director Restricted Stock Agreement Pursuant to the the Andersons, Inc. 2014 Long-Term Incentive Compensation Plan (May 8th, 2018)

THIS RESTRICTED STOCK AWARD AGREEMENT (this "Agreement"), dated as of the Grant Date specified above, is entered into by and between The Andersons, Inc., a corporation organized in the State of Ohio (the "Company"), and the Participant specified above, pursuant to the The Andersons, Inc. 2014 Long-Term Incentive Compensation Plan, as in effect and as amended from time to time (the "Plan"), which is administered by the Committee; and

2018 Non-Officer Director Restricted Stock Agreement (May 2nd, 2018)

This Restricted Stock Agreement (this "Agreement") is made as of the ___ day of_________, 2018 (the "Date of Grant"), between Forum Energy Technologies, Inc., a Delaware corporation (the "Company"), and _____________ (the "Director").

Zix Corporation Non-Employee Director Restricted Stock Agreement (March 7th, 2018)

This Non-Employee Director Restricted Stock Agreement (this "Agreement") is effective as of the grant date set forth in the Grant Details section below ("Grant Details") with respect to the Restricted Shares (defined below) described in the Grant Details which are granted by Zix Corporation, a Texas corporation (the "Company"), to the Non-Employee Director ("Grantee") named in the Grant Details. The Company wishes to recognize Grantee's contributions to the Company, and to encourage Grantee's sense of proprietorship in the Company, by providing Grantee with Shares of Restricted Stock of the Company as described below.

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT PURSUANT TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN (Last Updated September 2017) (November 8th, 2017)

WHEREAS, Take-Two Interactive Software, Inc. (the "Company") has adopted the Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan (the "Plan"), a copy of which has been delivered to all Non-Employee Directors to whom an award has been granted pursuant to the Plan (each, a "Participant"), which is administered by the Compensation Committee (the "Committee") of the Company's Board of Directors (the "Board");

AAR CORP. Director Restricted Stock Agreement (Agreement) (July 12th, 2017)

Subject to the provisions of the AAR CORP. 2013 Stock Plan (Plan), the terms of which are hereby incorporated by reference herein, and in consideration of the agreements of the Grantee herein provided, AAR CORP. a Delaware corporation (Company), hereby grants to Grantee a restricted stock award (Award), effective June 1, 2017 (Date of Award), of 5,000 shares of common stock (Common Stock) of the Company, $1.00 par value (Award Shares), subject to the forfeiture and nontransferability provisions hereof and the other terms and conditions set forth herein:

RED HAT, INC. Red Hat, Inc. 2004 Long-Term Incentive Plan, as Amended and Restated Director Restricted Stock Agreement Cover Sheet (July 6th, 2017)

This Agreement evidences the grant by Red Hat, Inc., a Delaware corporation (the Company), on the date set forth below (the Grant Date) to the person named below (the Director or Participant) of a Restricted Stock Award (the Award) with respect to the number of shares of restricted stock listed below (the Restricted Stock) of the Companys common stock, $.0001 par value per share (Common Stock), with a vesting start date listed below (the Vesting Start Date). This Award is subject to the terms and conditions specified in the Red Hat, Inc. 2004 Long-Term Incentive Plan, as amended and restated (the Plan) and in the Agreement consisting of this Cover Sheet, the attached Exhibit A and Appendix A thereto.

Univar Inc. – Director Restricted Stock Agreement (Annual Grant) (May 5th, 2017)

This Director Restricted Stock Agreement (the "Agreement"), by and between Univar Inc., a Delaware corporation (the "Company"), and the director whose name is set forth on Exhibit A hereto (the "Director"), is being entered into pursuant to the Univar Inc. 2017 Omnibus Equity Incentive Plan (the "Plan") and is dated as of the date it is accepted and agreed to by the Director in accordance with Section 4(m). Capitalized terms that are used but not defined herein shall have the respective meanings given to them in the Plan.

2017 Non-Employee Director Restricted Stock Agreement (May 2nd, 2017)

This Restricted Stock Agreement (this "Agreement") is made as of the ___ day of_________, 2017 (the "Date of Grant"), between Forum Energy Technologies, Inc., a Delaware corporation (the "Company"), and _____________ (the "Director").

Tetra Technologies, Inc. – TETRA Technologies, Inc. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT (March 1st, 2017)
Cantel Medical Corp. – Director Restricted Stock Agreement Cantel Medical Corp. 2016 Equity Incentive Plan (September 29th, 2016)

THIS RESTRICTED STOCK AGREEMENT (the "Agreement") is made effective as of this ____ day of _______________, ______, (the "Grant Date") by and between Cantel Medical Corp., a Delaware corporation (the "Company"), and _________________________ (the "Participant").

RenaissanceRe Holdings Ltd. – Director Restricted Stock Agreement (July 27th, 2016)

RenaissanceRe Holdings Ltd. (the "Company"), pursuant to its 2016 Long-Term Incentive Plan (the "Plan"), hereby grants to the Participant the number of shares of Restricted Stock set forth below. The Restricted Stock is subject to all of the terms and conditions as set forth herein, as well as the terms and conditions of the Plan, all of which are incorporated herein in their entirety. Capitalized terms not otherwise defined herein shall have the same meaning as set forth in the Plan. In the event of a conflict or inconsistency between the terms and provisions of the Plan and the provisions of this Director Restricted Stock Agreement (this "Agreement"), the Plan shall govern and control.

Sallie Mae – SLM Corporation 2012 Omnibus Incentive Plan 2016 Independent Director Restricted Stock Agreement (July 20th, 2016)

Pursuant to the terms and conditions of the SLM Corporation 2012 Omnibus Incentive Plan (the "Plan"), SLM Corporation (the "Corporation") hereby grants to _______________(the "Grantee") _____ shares of common stock of the Corporation, par value $0.20 (the "Restricted Stock"), on June 23, 2016 (the "Grant Date") subject to the terms and conditions below. All capitalized terms used herein that are not defined shall have the meanings as set forth in the Plan.

AAR CORP. Director Restricted Stock Agreement (Agreement) (July 13th, 2016)

Subject to the provisions of the AAR CORP. 2013 Stock Plan (Plan), the terms of which are hereby incorporated by reference herein, and in consideration of the agreements of the Grantee herein provided, AAR CORP. a Delaware corporation (Company), hereby grants to Grantee a restricted stock award (Award), effective June 1, 2016 (Date of Award), of 5,000 shares of common stock (Common Stock) of the Company, $1.00 par value (Award Shares), subject to the forfeiture and nontransferability provisions hereof and the other terms and conditions set forth herein:

Servicemaster Global Holdings Inc – Director Restricted Stock Agreement (May 5th, 2016)

This Director Restricted Stock Agreement, dated as of ______, 20__ (the "Grant Date"), between ServiceMaster Global Holdings, Inc., a Delaware corporation, and Laurie Ann Goldman (the "Director"), is being entered into pursuant to the Amended and Restated ServiceMaster Global Holdings, Inc. 2014 Omnibus Incentive Plan. The meaning of each capitalized term not otherwise defined in this Agreement may be found in Section 4.

2016 Non-Employee Director Restricted Stock Agreement (May 3rd, 2016)

This Restricted Stock Agreement (this "Agreement") is made as of the ___ day of _______, 2016 (the "Date of Grant"), between Forum Energy Technologies, Inc., a Delaware corporation (the "Company"), and _____________ (the "Director").

Talmer Bancorp, Inc. – Director Restricted Stock Agreement (February 29th, 2016)

This Restricted Stock Agreement (the "Agreement") evidences the grant to the Participant named above ("you" or "Participant") of the number of restricted shares set forth above (each, an "Award Share," and collectively, the "Award Shares") of the $1.00 par value Class A common stock of Talmer Bancorp, Inc., a Michigan corporation (the "Company") as of the date of grant set forth above (the "Date of Grant"), pursuant to the Talmer Bancorp, Inc. Equity Incentive Plan, as amended (the "Plan") and conditioned upon your agreement and compliance with the terms set forth below. All of the provisions of the Plan are expressly incorporated into this Agreement.

Sallie Mae – SLM Corporation 2012 Omnibus Incentive Plan Independent Director Restricted Stock Agreement 2015 (July 22nd, 2015)

Pursuant to the terms and conditions of the SLM Corporation 2012 Omnibus Incentive Plan (the "Plan"), SLM Corporation (the "Corporation") hereby grants to _______________(the "Grantee") _____ shares of common stock of the Corporation, par value $0.20 (the "Restricted Stock"), on June 26, 2015 (the "Grant Date") subject to the terms and conditions below. All capitalized terms used herein that are not defined shall have the meanings as set forth in the Plan.

AAR CORP. Director Restricted Stock Agreement (Agreement) (July 15th, 2015)

Subject to the provisions of the AAR CORP. 2013 Stock Plan (Plan), the terms of which are hereby incorporated by reference herein, and in consideration of the agreements of the Grantee herein provided, AAR CORP. a Delaware corporation (Company), hereby grants to Grantee a restricted stock award (Award), effective June 1, 2015 (Date of Award), of 5,000 shares of common stock (Common Stock) of the Company, $1.00 par value (Award Shares), subject to the forfeiture and nontransferability provisions hereof and the other terms and conditions set forth herein:

Univar Inc. – Form of Director Restricted Stock Agreement (Annual Grant) (June 23rd, 2015)

This Director Restricted Stock Agreement (the Agreement), by and between Univar Inc., a Delaware corporation (the Company), and the director whose name is set forth on Exhibit A hereto (the Director), is being entered into pursuant to the Univar Inc. 2015 Omnibus Equity Incentive Plan (the Plan) and is dated as of the date it is accepted and agreed to by the Director in accordance with Section 4(m). Capitalized terms that are used but not defined herein shall have the respective meanings given to them in the Plan.

Speed Commerce, Inc. 2014 Stock Option and Incentive Plan Nonemployee Director Restricted Stock Agreement (June 15th, 2015)

You have been granted restricted stock, subject to the terms and conditions of the 2014 Stock Option and Incentive Plan, as amended, and the Restricted Stock Agreement set forth below, as follows:

2015 Non-Employee Director Restricted Stock Agreement (May 1st, 2015)

This Restricted Stock Agreement (this "Agreement") is made as of the ___ day of ___________, 2015 (the "Date of Grant"), between Forum Energy Technologies, Inc., a Delaware corporation (the "Company"), and _____________ (the "Director").

Navient Corporation 2014 Omnibus Incentive Plan Independent Director Restricted Stock Agreement (April 30th, 2015)

Pursuant to the terms and conditions of the Navient Corporation 2014 Omnibus Incentive Plan (the Plan), Navient Corporation (the Corporation) hereby grants to (the Grantee) shares of common stock of the Corporation, par value $0.01 (the Restricted Stock), on February 18, 2015 (the Grant Date) subject to the terms and conditions below. All capitalized terms used herein that are not defined shall have the meanings as set forth in the Plan.

Form of Director Restricted Stock Agreement (March 10th, 2015)

This Form of Director Restricted Stock Agreement (the Agreement) is entered into this 8th day of May, 2009 between Marchex, Inc., a Delaware corporation (the Company) and (the Participant).

Form of Director Restricted Stock Agreement Pursuant to the Six Flags Entertainment Corporation Long-Term Incentive Plan (February 19th, 2015)

THIS RESTRICTED STOCK AWARD AGREEMENT (this "Agreement"), dated as of the Grant Date specified above, is entered into by and between Six Flags Entertainment Corporation, a corporation organized in the State of Delaware (the "Company"), and the Participant specified above, pursuant to the Six Flags Entertainment Corporation Long-Term Incentive Plan, as in effect and as amended from time to time (the "Plan"), which is administered by the Committee; and

Talmer Bancorp, Inc. – Director Restricted Stock Agreement Talmer Bancorp, Inc. Equity Incentive Plan Participant: [Name] Date of Grant: (August 14th, 2014)

This Restricted Stock Agreement (the Agreement) evidences the grant to the Participant named above (you or Participant) of the number of restricted shares set forth above (each, an Award Share, and collectively, the Award Shares) of the $1.00 par value Class A common stock of Talmer Bancorp, Inc., a Michigan corporation (the Company) as of the date of grant set forth above (the Date of Grant), pursuant to the Talmer Bancorp, Inc. Equity Incentive Plan, as amended (the Plan) and conditioned upon your agreement and compliance with the terms set forth below. All of the provisions of the Plan are expressly incorporated into this Agreement.

Sallie Mae – SLM Corporation 2012 Omnibus Incentive Plan Independent Director Restricted Stock Agreement 2014 (July 24th, 2014)

Pursuant to the terms and conditions of the SLM Corporation 2012 Omnibus Incentive Plan (the "Plan"), SLM Corporation (the "Corporation") hereby grants to _____________ (the "Grantee") _________ shares of common stock of the Corporation, par value $0.20 (the "Restricted Stock"), on June 26, 2014 (the "Grant Date") subject to the terms and conditions set forth below in this agreement (the "Agreement"). All capitalized terms used herein that are not defined shall have the meanings as set forth in the Plan.

AAR CORP. Director Restricted Stock Agreement (Agreement) (July 17th, 2014)

Subject to the provisions of the AAR CORP. 2013 Stock Plan (Plan), the terms of which are hereby incorporated by reference herein, and in consideration of the agreements of the Grantee herein provided, AAR CORP. a Delaware corporation (Company), hereby grants to Grantee a restricted stock award (Award), effective June 1, 2014 (Date of Award), of 5,000 shares of common stock (Common Stock) of the Company, $1.00 par value (Award Shares), subject to the forfeiture and nontransferability provisions hereof and the other terms and conditions set forth herein:

Servicemaster Global Holdings Inc – Form of Director Restricted Stock Agreement (June 16th, 2014)

This Director Restricted Stock Agreement, dated as of (the Grant Date), between ServiceMaster Global Holdings, Inc., a Delaware corporation, and the director whose name appears on the signature page hereof (the Director), is being entered into pursuant to the ServiceMaster Global Holdings, Inc. 2014 Omnibus Incentive Plan. The meaning of each capitalized term not otherwise defined in this Agreement may be found in Section 4.

Servicemaster Global Holdings Inc – Form of Director Restricted Stock Agreement (May 9th, 2014)

This Director Restricted Stock Agreement, dated as of , 20 (the Grant Date), between ServiceMaster Global Holdings, Inc., a Delaware corporation, and the director whose name appears on the signature page hereof (the Director), is being entered into pursuant to the Amended and Restated ServiceMaster Global Holdings, Inc. Stock Incentive Plan. The meaning of each capitalized term not otherwise defined in this Agreement may be found in Section 10.

2014 Non-Employee Director Restricted Stock Agreement (April 29th, 2014)

This Restricted Stock Agreement (this "Agreement") is made as of the __th day of _________________, 2014 (the "Date of Grant"), between Forum Energy Technologies, Inc., a Delaware corporation (the "Company"), and _____________ (the "Director").

RED HAT, INC. Red Hat, Inc. 2004 Long-Term Incentive Plan, as Amended Form of Director Restricted Stock Agreement Cover Sheet (April 24th, 2014)

This Agreement evidences the grant by Red Hat, Inc., a Delaware corporation (the Company), on the date set forth below (the Grant Date) to the person named below (the Director or Participant) of a Restricted Stock Award (the Award) with respect to the number of shares of restricted stock listed below (the Restricted Stock) of the Companys common stock, $.0001 par value per share (Common Stock), with a vesting start date listed below (the Vesting Start Date). This Award is subject to the terms and conditions specified in the Red Hat, Inc. 2004 Long-Term Incentive Plan, as amended (the Plan) and in the Agreement consisting of this Cover Sheet, the attached Exhibit A and Appendix A thereto.