Director Restricted Stock Award Agreement Sample Contracts

World Acceptance Corporation – World Acceptance Corporation Director Restricted Stock Award Agreement (June 13th, 2018)

THIS AGREEMENT, effective as of the Grant Date above, represents the grant of Restricted Stock by the Company to the Participant named above, pursuant to the provisions of the Plan and this Agreement. All capitalized terms shall have the meanings ascribed to them in the Plan, unless specifically set forth otherwise herein. The parties hereto agree as follows:

World Acceptance Corporation – World Acceptance Corporation Director Restricted Stock Award Agreement (June 13th, 2018)

THIS AGREEMENT, effective as of the Grant Date above, represents the grant of Restricted Stock by the Company to the Participant named above, pursuant to the provisions of the Plan and this Agreement. All capitalized terms shall have the meanings ascribed to them in the Plan, unless specifically set forth otherwise herein. The parties hereto agree as follows:

Banner Corporation – Form of Director Restricted Stock Award Agreement Under the Banner Corporation 2018 Omnibus Incentive Plan (May 4th, 2018)
2004 Equity Award Plan Director Restricted Stock Award Agreement (April 27th, 2018)

THIS RESTRICTED STOCK AWARD AGREEMENT (the "Agreement"), is made, effective as of the ___ day of ______, 20__, (hereinafter the "Award Date"), between Las Vegas Sands Corp., a Nevada corporation (the "Company"), and __________ (the "Participant").

Carbo Ceramics, Inc. – Non-Employee Director Restricted Stock Award Agreement (March 8th, 2018)

THIS AWARD AGREEMENT (the "Agreement"), made as of this [*], between CARBO Ceramics Inc. (the "Company"), a Delaware corporation, with its principal offices at 575 North Dairy Ashford, Suite 300, Houston, Texas 77079, and [*] (the "Participant").

RAM Energy Resources, Inc. – Halcon Resources Corporation 2016 Long-Term Incentive Plan Non-Employee Director Restricted Stock Award Agreement (March 1st, 2018)

THIS NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this "Agreement") is made and entered by and between HALCON RESOURCES CORPORATION, a Delaware corporation (the "Company"), and the Non-Employee Director (the "Director").

Kennedy-Wilson Holdings Inc. – Kennedy-Wilson Holdings, Inc. Amended and Restated 2009 Equity Participation Plan Director Restricted Stock Award Agreement (February 27th, 2018)

THIS AGREEMENT (this "Agreement"), is made effective as of [____], 2015 (the "Effective Date"), by and between Kennedy-Wilson Holdings, Inc., a Delaware corporation (the "Company"), and [______] (the "Awardee").

Danielson Holding Corporation – Covanta Holding Corporation 20__ Non-Employee Director Restricted Stock Award Agreement (February 26th, 2018)

THIS AGREEMENT is made and entered into as of this ___ day of __________, 20__ (the "Grant Date") by and between Covanta Holding Corporation, a Delaware corporation (the "Company"), and __________________ ("Awardee"), pursuant to the Covanta Holding Corporation 2014 Equity Award Plan (the "Plan"). This Agreement and the award contained herein is subject to the terms and conditions set forth in the Plan, which are incorporated by reference herein, and the following terms and conditions:

Hamilton Lane INC – Director Restricted Stock Award Agreement Under the Hamilton Lane Incorporated 2017 Equity Incentive Plan (February 9th, 2018)

This Restricted Stock Award Agreement (this "Agreement") is entered into as of the Grant Date (as defined below), by and between the Grantee (as defined below) and Hamilton Lane Incorporated (the "Company"). Except as otherwise defined herein, capitalized terms used in this Agreement have the respective meanings set forth in the Plan (as defined below).

Director Restricted Stock Award Agreement 2017 Equity and Incentive Compensation Plan (August 8th, 2017)

Gray Television, Inc. (the "Company") hereby grants to Participant (the "Award") the Restricted Stock covering the class of Stock (the "Restricted Shares") in the amounts and on the dates indicated below, subject to the Participant's continuous service with the Company and/or its Subsidiaries through each applicable vesting date (such period, the "Vesting Period"). The Award is subject to the terms and conditions set forth on this page and in Attachment A hereto (collectively, this "Agreement"), as well as those in the Company's 2017 Equity and Incentive Compensation Plan (the "Plan"), which is incorporated herein.

RE: Non-Employee Director Restricted Stock Award Agreement (August 1st, 2017)

Lumber Liquidators Holdings, Inc. (the "Company") has designated you to be a recipient of restricted shares of the common stock of the Company, par value $.001 per share ("Stock"), subject to the service-based vesting restrictions and other terms set forth in this Award Agreement and in the Lumber Liquidators Holdings, Inc. 2011 Equity Compensation Plan, as amended (the "Plan").

Nonemployee Director Restricted Stock Award Agreement (June 1st, 2017)

Stage Stores, Inc. ( "Company"), pursuant to its 2017 Long-Term Incentive Plan ("Plan"), hereby grants to the individual listed below ("Participant"), a member of the Board of Directors of the Company, a restricted stock award of shares of common stock of the Company ("Restricted Stock Award") on the terms set forth below. The Restricted Stock Award is subject in all respects to the terms and conditions set forth herein and in the Addendum included herewith (collectively with the Addendum, this "Restricted Stock Award Agreement" or this "Agreement") and the Plan, which is incorporated herein by reference and made part hereof. Unless otherwise defined herein, capitalized terms used in this Agreement shall have the meanings set forth in the Plan.

Valley National Bancorp Director Restricted Stock Award Agreement (May 8th, 2017)

VALLEY NATIONAL BANCORP, a New Jersey corporation (the "Company"), this 27th day of April, 2017 (the "Award Date"), hereby grants to ____________________, a non-employee Director of the Company (the "Director"), pursuant to the Company's 2016 Long-Term Stock Incentive Plan (the "Plan"), shares of the Common Stock, no par value, of the Company, subject to the restrictions set forth herein ("Restricted Stock") in the amount and on the terms and conditions hereinafter set forth.

Surgery Partners, Inc. – Non-Employee Director Restricted Stock Award Agreement (April 3rd, 2017)

This agreement (the "Agreement") evidences a grant of Restricted Stock by Surgery Partners, Inc. (the "Company") to the undersigned (the "Grantee"), pursuant to and subject to the terms of the Surgery Partners, Inc. 2015 Omnibus Incentive Plan (as amended from time to time, the "Plan").

International Seaways, Inc. – Non-Employee Director Restricted Stock Award Agreement (March 31st, 2017)

THIS AWARD AGREEMENT (the "Agreement"), made as of this __th day of __________, between International Seaways, Inc. (the "Company"), a Marshall Islands corporation, and ____________ (the "Participant").

RAM Energy Resources, Inc. – Halcon Resources Corporation 2016 Long-Term Incentive Plan Non-Employee Director Restricted Stock Award Agreement (March 1st, 2017)

THIS NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this Agreement) is made and entered by and between HALCON RESOURCES CORPORATION, a Delaware corporation (the Company), and the Non-Employee Director (the Director).

St. Mary Land – Sm Energy Company Non-Employee Director Restricted Stock Award Agreement (August 3rd, 2016)

THIS NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (the "Agreement") is made effective as of the Award Date set forth in the attached Non-Employee Director Restricted Stock Award Notice (the "Award Notice"), by and between SM ENERGY COMPANY, a Delaware corporation (the "Company"), and the undersigned person, who is a non-employee member of the Company's Board of Directors (the "Board") as of the Award Date (the "Director").

Viewpoint Financial Group – Non-Employee Director Restricted Stock Award Agreement (July 26th, 2016)

This Restricted Stock Award ("Restricted Stock Award") is granted by LegacyTexas Financial Group, Inc. (the "Corporation") to _____________________ (the "Director") in accordance with the terms of this Non-Employee Director Restricted Stock Award Agreement (the "Agreement") and subject to the provisions of the LegacyTexas Financial Group, Inc. 2012 Equity Incentive Plan, as amended from time to time (the "Plan"). A copy of the Plan, as currently in effect, is incorporated herein by reference and is either attached hereto or has been delivered previously to the Director. Capitalized terms used herein which are not defined in this Agreement shall have the meaning ascribed to such terms in the Plan.

Quorum Health Corp – DIRECTOR RESTRICTED STOCK AWARD AGREEMENT Quorum Health Corporation 2016 Stock Award Plan (May 6th, 2016)

THIS AGREEMENT between you and Quorum Health Corporation, a Delaware corporation (the "Company") governs an Award of the Company's Restricted Stock in the amount and on the date specified in your Award notification (the "Date of Grant").

First Internet Bancorp – FIRST INTERNET BANCORP 2013 EQUITY INCENTIVE PLAN DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (Non-Employee Director) (May 4th, 2016)

This Award Agreement ("Award Agreement"), effective as of _________ ___, _____, is by and between First Internet Bancorp, an Indiana corporation (the "Company"), and the Non-Employee Director designated below ("Participant"). Unless otherwise defined herein, the terms defined in the First Internet Bancorp 2013 Equity Incentive Plan (the "Plan"), shall have the same defined meanings in this Award Agreement.

RE: Non-Employee Director Restricted Stock Award Agreement (February 29th, 2016)

Lumber Liquidators Holdings, Inc. (the "Company") has designated you to be a recipient of restricted shares of the common stock of the Company, par value $.001 per share ("Stock"), subject to the service-based vesting restrictions and other terms set forth in this Award Agreement and in the Lumber Liquidators Holdings, Inc. 2011 Equity Compensation Plan (the "Plan").

Kennedy-Wilson Holdings Inc. – Amended and Restated 2009 Equity Participation Plan Director Restricted Stock Award Agreement (February 29th, 2016)

THIS AGREEMENT (this "Agreement"), is made effective as of [____], 2015 (the "Effective Date"), by and between Kennedy-Wilson Holdings, Inc., a Delaware corporation (the "Company"), and [______] (the "Awardee").

Central Federal Corporation – Central Federal Corportion 2009 Equity Compensation Plan Director Restricted Stock Award Agreement (November 3rd, 2015)

Central Federal Corporation (the "Company") hereby grants the undersigned Participant an award of Restricted Stock (the "Award"), subject to the terms and conditions described in the Central Federal Corporation 2009 Equity Compensation Plan, as amended (the "Plan"), and this Restricted Stock Award Agreement (this "Award Agreement").

Vista Outdoor Inc. – Non-Employee Director Restricted Stock Award Agreement (June 1st, 2015)

The Grant. Vista Outdoor Inc., a Delaware corporation (the "Company"), hereby grants to you, on the terms and conditions set forth in this Restricted Stock Award Agreement (this "Agreement") and in the Vista Outdoor Inc. 2014 Stock Incentive Plan (the "Plan"), an Award as of ____ (the "Grant Date") and for _________ shares (the "Restricted Stock") of common stock of the Company (the "Shares"). All capitalized terms used in this Agreement (including those defined in Appendix A hereto), to the extent not defined, shall have the meaning set forth in the Plan.

Castle (A.M.) & Co. – Non-Employee Director Restricted Stock Award Agreement 2008 A. M. Castle & Co. Omnibus Incentive Plan (March 9th, 2015)

This is an award agreement (the "Award Agreement") between A. M. Castle & Co., a Maryland corporation (the "Corporation") and the individual named above (the "Grantee"). The Corporation hereby grants to the Grantee an aggregate of the above-stated number of shares of Common Stock of the Corporation on the terms and conditions contained herein and in the 2008 A. M. Castle & Co. Omnibus Incentive Plan, as amended and restated as of April 25, 2013, and as may be further amended from time to time (the "Plan"). Capitalized terms used but not otherwise defined herein shall have the meaning ascribed to them in the Plan.

Castle (A.M.) & Co. – AMENDMENT OF NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENTS UNDER THE 2008 A. M. CASTLE & CO. OMNIBUS INCENTIVE PLAN (As Amended and Restated as of April 25, 2013) (March 9th, 2015)

WHEREAS, A. M. Castle & Co., a Maryland corporation (the "Corporation") has established and maintains the A. M. Castle & Co. 2008 Omnibus Incentive Plan, as amended and restated as of April 25, 2013, and as further amended from time to time (the "Plan");

American Science & Engineering, Inc. 2014 Equity and Incentive Plan Non- Employee Director Restricted Stock Award Agreement (November 10th, 2014)
Kennedy-Wilson Holdings Inc. – Amended and Restated 2009 Equity Participation Plan Director Restricted Stock Award Agreement (August 8th, 2014)

THIS AGREEMENT (this "Agreement"), is made effective as of [_________], 2014 (the "Effective Date"), by and between Kennedy-Wilson Holdings, Inc., a Delaware corporation (the "Company"), and [_________] (the "Awardee").

Las Vegas Sands Corp. 2004 EQUITY AWARD PLAN DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (August 7th, 2014)

THIS RESTRICTED STOCK AWARD AGREEMENT (the "Agreement"), is made, effective as of the ___ day of ______, 201_, (hereinafter the "Award Date"), between Las Vegas Sands Corp., a Nevada corporation (the "Company"), and __________ (the "Participant").

Cf Industries Holdings, Inc. 2014 Equity and Incentive Plan Non-Employee Director Restricted Stock Award Agreement (August 7th, 2014)

Vesting Date: The earlier to occur of the first annual meeting of Company shareholders occurring after the Grant Date or the first anniversary of the Grant Date, subject to earlier acceleration as described herein.

Seventy Seven Energy Inc. – Seventy Seven Energy Inc. 2014 Incentive Plan Director Restricted Stock Award Agreement (August 5th, 2014)

Effective as of ______________ (the "Grant Date"), the Participant has been granted a Restricted Stock Award (the "Award") under the Seventy Seven Energy Inc. 2014 Incentive Plan (the "Plan") with respect to ______ shares of Common Stock ("Restricted Stock"). The Award shall be subject to the following terms and conditions (sometimes referred to as this "Agreement") and the terms and conditions of the Plan as the same may be amended from time to time. Capitalized terms used in this Agreement are defined elsewhere in this Agreement; provided, however, that, capitalized terms used herein and not otherwise defined shall have the meaning set forth in the Plan.

Non-Employee Director Restricted Stock Award Agreement (July 11th, 2014)

This RESTRICTED STOCK AWARD AGREEMENT (this Agreement), dated [ ], 20[ ] (the Date of Grant), is between Woodside Homes, Inc., a Delaware corporation (the Company), and [ ] (the Participant). The Award hereunder is granted pursuant to the terms of the Companys 2014 Equity Incentive Plan (the Plan). Capitalized terms used herein but not defined shall have the respective meanings set forth in the Plan.

Director Restricted Stock Award Agreement Award of Restricted Stock (May 21st, 2014)

The Board of Directors (the Board) of Geospace Technologies Corporation (the Company), pursuant to the Geospace Technologies Corporation 2014 Long-Term Incentive Plan (the Plan), hereby awards to you, , effective as of , 20 (the Grant Date), shares (the Shares) of the Companys Common Stock, $0.01 par value per share (the Common Stock), set forth above as Restricted Stock on the following terms and conditions:

Century Communities, Inc. 2013 Long-Term Incentive Plan Non-Employee Director Restricted Stock Award Agreement (May 5th, 2014)

Century Communities, Inc., a Delaware corporation (the Company), hereby grants to James Lippman (the Holder) as of May 7, 2013 (the Grant Date), pursuant to the terms and conditions of the Century Communities, Inc. 2013 Long-Term Incentive Plan (the Plan), [ ] restricted shares (the Award) of the Companys Common Stock, par value $0.01 per share (collectively, the Restricted Stock), upon and subject to the restrictions, terms and conditions set forth in the Plan and this agreement (the Agreement). Capitalized terms not defined herein shall have the meanings specified in the Plan.

Quanex Building Products Corp. – QUANEX BUILDING PRODUCTS CORPORATION DIRECTOR RESTRICTED STOCK AWARD AGREEMENT [GRANTEE NAME] Grantee (April 29th, 2014)