Director Restricted Stock Agreement Sample Contracts

AAR CORP. Director Restricted Stock Agreement (the “Agreement”)
Director Restricted Stock Agreement • July 18th, 2023 • Aar Corp • Aircraft & parts

Subject to the provisions of the AAR CORP. 2013 Stock Plan, as Amended and Restated Effective July 13, 2020 (the “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, 2023 (“Date of Award”), of 2,426 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:

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RECITALS
Director Restricted Stock Agreement • June 8th, 2006 • Cray Inc • Electronic computers • Washington
DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • May 8th, 2009 • MPS Group Inc • Services-help supply services • Florida

This Director Restricted Stock Award Agreement (the “Agreement”) is made effective as of «Effective_Date» (the “Effective Date”) between «First» «Last» (the “Director”) and MPS Group, Inc., a Florida corporation (the “Company”).

DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • December 26th, 2007 • Blackhawk Investors Ii L L C • Crude petroleum & natural gas • Texas

WHEREAS, Section 9 of the 2007 Stock Awards Plan (the “Plan”) of Geokinetics Inc., a Delaware corporation (the “Company”), authorizes the Board of Directors of the Company (the “Board”) or the Compensation Committee thereof (the “Committee”) to award shares of restricted stock to eligible participants in the Plan;

DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • June 1st, 2004 • Acr Group Inc • Wholesale-hardware & plumbing & heating equipment & supplies • Texas

This RESTRICTED STOCK AGREEMENT (the “Agreement”) is between ACR Group, Inc., a Texas Corporation (the “Company”), and Alan D. Feinsilver (the “Director”), effective March 1, 2004.

DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • September 26th, 2008 • Metropolitan Capital Advisors Inc • Electromedical & electrotherapeutic apparatus • Texas

THIS RESTRICTED STOCK AGREEMENT (this “Agreement”) is made effective as of June 18, 2007 (the “Grant Date”), between CYBERONICS, INC., a Delaware corporation (the “Company”), and Jeffrey E. Schwarz (“Director”), a member of the Board of Directors.

DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • August 30th, 2007 • Cyberonics Inc • Electromedical & electrotherapeutic apparatus • Texas

THIS RESTRICTED STOCK AGREEMENT (this “Agreement”) is made effective as of XXXX 1, 200X (the “Grant Date”), between CYBERONICS, INC., a Delaware corporation (the “Company”), and (“Director”), a member of the Board of Directors.

Director Restricted Stock Agreement
Director Restricted Stock Agreement • May 10th, 2018 • Univar Inc. • Wholesale-chemicals & allied products • Delaware

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.

O’REILLY AUTOMOTIVE, INC. DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • February 28th, 2020 • O Reilly Automotive Inc • Retail-auto & home supply stores • Missouri

This Restricted Stock Award Agreement (this “Restricted Stock Agreement”), dated as of [], 2020 (the “Date of Grant”), is made by and between O’Reilly Automotive, Inc., a Missouri corporation (the “Company”) and [ ] (the “Director”). Capitalized terms not defined herein shall have the meaning ascribed to them in the O’Reilly Automotive, Inc. 2017 Incentive Award Plan (as amended from time to time, the “Plan”). Where the context permits, references to the Company shall include any successor to the Company.

NETEZZA CORPORATION Director Restricted Stock Agreement
Director Restricted Stock Agreement • September 4th, 2009 • Netezza Corp • Electronic computers

This Director Restricted Stock Agreement is made between Netezza Corporation (the “Company”) and (the “Recipient”) as of (the “Grant Date”).

DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • July 7th, 2008 • Sed International Holdings Inc • Wholesale-computers & peripheral equipment & software

THIS RESTRICTED STOCK AGREEMENT (this "Agreement") is made as of the 1st day of July, 2008 by and between SED INTERNATIONAL HOLDINGS, INC., a Georgia corporation (the “Corporation”) and ____________________ (the “Director”), a member of the Board of Directors of the Corporation (the “Board”).

Director Restricted Stock Agreement
Director Restricted Stock Agreement • September 25th, 2009 • Aar Corp • Aircraft & parts • Illinois

Subject to the provisions of the AAR CORP. Stock Benefit 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 (“Date of Award”), of 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:

SELECTIVE INSURANCE GROUP, INC. DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • March 1st, 2006 • Selective Insurance Group Inc • Fire, marine & casualty insurance • New Jersey

This DIRECTOR RESTRICTED STOCK AGREEMENT (this "Restricted Stock Agreement") is made and entered into as of [DATE] (the "Date of Grant"), by and between Selective Insurance Group, Inc., a New Jersey corporation (the "Company") and [DIRECTOR] (the "Recipient").

Director Restricted Stock Agreement
Director Restricted Stock Agreement • February 25th, 2020 • Univar Solutions Inc. • Wholesale-chemicals & allied products • Delaware

This Director Restricted Stock Agreement (the “Agreement”), by and between Univar Solutions 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 Solutions Inc. 2017 Omnibus Equity Incentive Plan (as the same may be amended, modified or supplemented from time to time, the “Plan”) and is dated as of the Grant Date specified on Exhibit A hereto (the “Grant Date”). Capitalized terms that are used but not defined herein shall have the respective meanings given to them in the Plan.

OUTSIDE DIRECTOR RESTRICTED STOCK AGREEMENT (Pursuant to the terms of the EXPRESSJET HOLDINGS, INC. 2002 STOCK INCENTIVE PLAN)
Director Restricted Stock Agreement • July 22nd, 2004 • Expressjet Holdings Inc • Air transportation, scheduled • Delaware

This RESTRICTED STOCK AGREEMENT (this “Agreement”) is between ExpressJet Holdings, Inc., a Delaware corporation (“Company”), and ____________________ (“Recipient”), and is dated as of the date set forth immediately above the signatures below.

DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • April 22nd, 2014 • Civeo Corp • Hotels, rooming houses, camps & other lodging places • Texas

THIS AGREEMENT is made as of the day of (the “Effective Date”) between Civeo Corporation, a Delaware corporation (the “Company”), and (“Director”).

FORM OF ENCORE BANCSHARES, INC. DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • May 16th, 2008 • Encore Bancshares Inc • National commercial banks • Texas

Restricted Stock Agreement (“Agreement”) made effective the day of , (“Date of Grant”), between Encore Bancshares, Inc., a Texas Corporation (the “Company”), and (“Holder”).

FORM] HOLLY CORPORATION DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • November 5th, 2004 • Holly Corp • Petroleum refining • Texas

This Restricted Stock Agreement (the “Agreement”) is made and entered into by and between HOLLY CORPORATION, a Delaware corporation (the “Company”), and (the “Director”). This Agreement is entered into as of the day of , (the “Date of Grant”).

Form of Director Restricted Stock Agreement
Director Restricted Stock Agreement • August 7th, 2020 • Univar Solutions Inc. • Wholesale-chemicals & allied products • Delaware

This Director Restricted Stock Agreement (the “Agreement”), by and between Univar Solutions 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 Solutions Inc. 2020 Omnibus Incentive Plan (as the same may be amended, modified or supplemented from time to time, the “Plan”) and is dated as of the Grant Date specified on Exhibit A hereto (the “Grant Date”). 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
Director Restricted Stock Agreement • June 15th, 2015 • Speed Commerce, Inc. • Wholesale-computers & peripheral equipment & software • Texas

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:

HARRIS & HARRIS GROUP, INC. DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • May 10th, 2012 • Harris & Harris Group Inc /Ny/ • Investors, nec

Harris & Harris Group, Inc. (the “Company”), a New York corporation, hereby grants [ ] (the “Director”) under the Amended and Restated Harris & Harris Group, Inc. 2012 Equity Incentive Plan (the “Plan”) a Restricted Stock Award (the “Award”) dated __________, 20__, with respect to 2,000 shares (the “Shares”) of the Common Stock of the Company (the “Common Stock”), all in accordance with and subject to the following terms and conditions:

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DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • July 27th, 2016 • Renaissancere Holdings LTD • Fire, marine & casualty insurance

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.

DIRECTOR RESTRICTED STOCK AGREEMENT UNDER THE 2007 EQUITY INCENTIVE PLAN OF ADVANCED PHOTONIX, INC.
Director Restricted Stock Agreement • October 30th, 2007 • Advanced Photonix Inc • Semiconductors & related devices • Michigan

In consideration of services to be rendered by you (the “Grantee”) to Advanced Photonix, Inc., a Delaware company (the “Company”), as a non-employee director of the Company, you have been awarded a stock grant (the “Grant”) under the Company’s 2007 Equity Incentive Plan (the “2007 Plan”), which is incorporated herein by reference, covering a number of shares of Class A Common Stock of the Company, par value $.001 per share (the “Shares”) as listed on Exhibit A annexed hereto and subject to the terms and conditions of this Agreement and the 2007 Plan.

Director Restricted Stock Agreement
Director Restricted Stock Agreement • May 9th, 2019 • Univar Inc. • Wholesale-chemicals & allied products • Delaware

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 Grant Date (as specified on Exhibit A hereto) 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.

DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • November 19th, 2007 • Ethan Allen Interiors Inc • Wood household furniture, (no upholstered) • New York

WHEREAS, the Director has been selected by the Compensation Committee of the Board of Directors of the Company (the "Committee") to receive an award under the Plan;

NETEZZA CORPORATION Director Restricted Stock Agreement
Director Restricted Stock Agreement • April 1st, 2010 • Netezza Corp • Electronic computers

This Director Restricted Stock Agreement is made between Netezza Corporation (the “Company”) and (the “Recipient”) as of ___, 20___(the “Grant Date”).

AAR CORP. Director Restricted Stock Agreement (“Agreement”)
Director Restricted Stock Agreement • April 6th, 2006 • Aar Corp • Aircraft & parts

Subject to the provisions of the AAR CORP. Stock Benefit 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 «Name» (“Grantee”), a restricted stock award (“Award”), effective «EffectiveDate» (“Date of Award”), of «Shares» 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:

DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • September 2nd, 2005 • Cyberonics Inc • Electromedical & electrotherapeutic apparatus • Texas

THIS RESTRICTED STOCK AGREEMENT (this “Agreement”) is made effective as of June 1, 2005 (the “Grant Date”), between CYBERONICS, INC., a Delaware corporation (the “Company”), and ___(the “Director”).

DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • May 30th, 2006 • Acr Group Inc • Wholesale-hardware & plumbing & heating equipment & supplies • Texas

This RESTRICTED STOCK AGREEMENT (the “Agreement”) is between ACR Group, Inc., a Texas Corporation (the “Company”), and Thomas J. Reno (“Director”), effective October 26, 2005.

DIRECTOR RESTRICTED STOCK AGREEMENT TALMER BANCORP, INC. EQUITY INCENTIVE PLAN PARTICIPANT: [NAME] NO. OF SHARES: [ ] DATE OF GRANT:
Director Restricted Stock Agreement • August 14th, 2014 • Talmer Bancorp, Inc. • National commercial banks • Michigan

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.

HARVEST NATURAL RESOURCES 2006 LONG TERM INCENTIVE PLAN Director Restricted Stock Agreement
Director Restricted Stock Agreement • August 9th, 2006 • Harvest Natural Resources, Inc. • Crude petroleum & natural gas

Agreement made at Houston, Texas, USA, as of «Date», by and between HARVEST NATURAL RESOURCES, INC. (the “Company”) and «First_Name» «Last_Name» (the “Grantee”).

DIRECTOR RESTRICTED STOCK AGREEMENT Under The 2007 Equity Incentive Plan Of Forest Laboratories, Inc.
Director Restricted Stock Agreement • August 14th, 2007 • Forest Laboratories Inc • Pharmaceutical preparations • New York

In consideration of services to be rendered by you (the "Grantee") to Forest Laboratories, Inc., a Delaware company (the "Company"), as a non-employee director of the Company, you have been awarded a stock grant (the "Grant") under the Company’s 2007 Equity Incentive Plan (the "2007 Plan"), which is incorporated herein by reference, covering a number of shares of Common Stock of the Company, par value $.10 per share (the "Shares") as listed on the Grantee’s restricted stock grant page (the "Information Page") on the website of the Stock Plan Administrator (as defined in Section 10 below) subject to the terms and conditions of this Agreement and the 2007 Plan.

Amendment of Director Restricted Stock Agreement
Director Restricted Stock Agreement • September 29th, 2009 • Cyberonics Inc • Electromedical & electrotherapeutic apparatus

This Amendment to Director Restricted Stock Agreement (“Amendment”) is made effective as of September 24, 2009 between Cyberonics, Inc., a Delaware corporation (the “Company”) and [NAME] (“Director”), a member of the Company’s Board of Directors.

NEWPARK RESOURCES, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT (Annual Grant)
Director Restricted Stock Agreement • March 10th, 2009 • Newpark Resources Inc • Oil & gas field machinery & equipment • Delaware

This Non-Employee Director Restricted Stock Agreement (the “Agreement”) is made and entered into as of , by and between NEWPARK RESOURCES, INC., a Delaware corporation (the “Company”) and , (“Director”), with reference to the following facts:

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