Director Restricted Stock Award Agreement Sample Contracts

DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • May 3rd, 2023 • Franklin BSP Realty Trust, Inc. • Real estate investment trusts • New York

THIS DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”), which is made effective as of the date set forth on the signature page (the “Signature Page”) attached hereto (the “Date of Grant”), is between Franklin BSP Realty Trust, Inc. (together with its successors and assigns, the “Company”) and the participant identified on the Signature Page attached hereto (the “Participant”).

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KENNEDY-WILSON HOLDINGS, INC. AMENDED AND RESTATED 2009 EQUITY PARTICIPATION PLAN DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • February 27th, 2018 • Kennedy-Wilson Holdings, Inc. • Real estate

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”).

WORLD ACCEPTANCE CORPORATION DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • June 13th, 2018 • World Acceptance Corp • Personal credit institutions • South Carolina

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:

CELL THERAPEUTICS, INC. DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • April 26th, 2011 • Cell Therapeutics Inc • Pharmaceutical preparations • Washington

THIS DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this “Award Agreement”) is dated as of [ , 20 ] (the “Award Date”) by and between Cell Therapeutics, Inc., a Washington corporation (the “Company”), and [ ] (the “Director”).

DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • August 7th, 2019 • Iec Electronics Corp • Printed circuit boards • New York

This Director Restricted Stock Award Agreement (this “Award Agreement”) is made and entered into as of [_______________], 20__ (the “Date of Grant”), by and between IEC Electronics Corp. (the “Company”) and ___________________ (the “Director”). Capitalized terms not defined in this Award Agreement shall have the respective meanings given such terms by the IEC Electronics Corp. 2019 Stock Incentive Plan (the “Plan”).

DIRECTOR RESTRICTED STOCK AWARD AGREEMENT AWARD OF RESTRICTED STOCK
Director Restricted Stock Award Agreement • February 12th, 2014 • Geospace Technologies Corp • Measuring & controlling devices, nec

The Board of Directors (the "Board") of Directors 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 ________________(the "Grant Date"), ________ shares (the "Shares") of the Company's Common Stock, $0.01 par value per share (the "Common Stock"), set forth above as Restricted Stock on the following terms and conditions:

DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • April 27th, 2018 • Las Vegas Sands Corp • Hotels & motels • Nevada

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”).

FAZE HOLDINGS INC.
Director Restricted Stock Award Agreement • October 6th, 2022 • FaZe Holdings Inc. • Services-miscellaneous amusement & recreation • Delaware

This Director Restricted Stock Award Agreement (this “Award Agreement”), dated as of __________, ____ (the “Date of Grant”), is made by and between FaZe Holdings Inc., a Delaware corporation (the “Company”), and _________ (the “Participant”). Capitalized terms used but not defined herein shall have the meaning ascribed to them in the FaZe Holdings Inc. 2022 Omnibus Incentive Plan (as may be amended from time to time, the “Plan”).

DIRECTOR RESTRICTED STOCK AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN
Director Restricted Stock Award Agreement • March 1st, 2013 • Monotype Imaging Holdings Inc. • Services-computer programming services

Pursuant to the Monotype Imaging Holdings Inc. Amended and Restated 2007 Stock Option and Incentive Plan (the “Plan”) as amended through the date hereof, Monotype Imaging Holdings Inc. (the “Company”) hereby grants a Restricted Stock Award (an “Award”) to the Grantee named above. Upon acceptance of this Award, the Grantee shall receive the number of shares of Common Stock, par value $0.001 per share (the “Stock”) of the Company specified above, subject to the restrictions and conditions set forth herein and in the Plan. The Company acknowledges the receipt from the Grantee of consideration equal to the par value of the Shares in the form of cash, past or future services rendered to the Company by the Grantee or such other form of consideration as is acceptable to the Company.

DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • November 8th, 2018 • Meet Group, Inc. • Services-advertising • Delaware

THIS DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) entered into as of the date of the grant (the “Grant Date”) between The Meet Group, Inc. (the “Company”) and the member of the Board of Directors of the Company accepting an award hereunder (the “Grantee”).

DIRECTOR RESTRICTED STOCK AWARD AGREEMENT UNDER THE MONOTYPE IMAGING HOLDINGS INC. AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN
Director Restricted Stock Award Agreement • March 1st, 2012 • Monotype Imaging Holdings Inc. • Services-computer programming services

Pursuant to the Monotype Imaging Holdings Inc. Amended and Restated 2007 Stock Option and Incentive Plan (the “Plan”) as amended through the date hereof, Monotype Imaging Holdings Inc. (the “Company”) hereby grants a Restricted Stock Award (an “Award”) to the Grantee named above. Upon acceptance of this Award, the Grantee shall receive the number of shares of Common Stock, par value $.001 per share (the “Stock”) of the Company specified above, subject to the restrictions and conditions set forth herein and in the Plan. The Company acknowledges the receipt from the Grantee of consideration equal to the par value of the Shares in the form of cash, past or future services rendered to the Company by the Grantee or such other form of consideration as is acceptable to the Company.

SEVENTY SEVEN ENERGY INC. 2014 INCENTIVE PLAN DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • August 5th, 2014 • Seventy Seven Energy Inc. • Oil & gas field services, nec

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.

AMENDED AND RESTATED 2009 EQUITY PARTICIPATION PLAN DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • August 8th, 2014 • Kennedy-Wilson Holdings, Inc. • Real estate

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”).

SUNCOM WIRELESS HOLDINGS, INC. DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • August 9th, 2006 • Suncom Wireless Holdings, Inc. • Radiotelephone communications • Delaware

THIS AGREEMENT is made effective as of this day of , 200 by and between SunCom Wireless Holdings, Inc., a Delaware corporation (“SunCom”) (SunCom and its subsidiaries being referred to herein collectively as the “Company”), and (the “Director”).

IEC ELECTRONICS CORP. DIRECTOR RESTRICTED STOCK AWARD AGREEMENT PURSUANT TO
Director Restricted Stock Award Agreement • November 26th, 2012 • Iec Electronics Corp • Printed circuit boards • Delaware

THIS DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (the "Award Agreement") is dated as of ___, 20__ (hereinafter, the "Date of Grant"), by and between IEC Electronics Corp., a Delaware corporation (the "Company") and _________________, a Director of the Company (the "Director").

SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE PLAN DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • August 3rd, 2017 • Southwestern Energy Co • Crude petroleum & natural gas • Delaware

SOUTHWESTERN ENERGY COMPANY, a Delaware corporation (“Southwestern”), has on this _____ day of ________, ____ (the “Award Date”) granted to ____________ (the “Participant”) a Restricted Stock Award with respect to shares of Southwestern’s Common Stock ($.01 par value) (the “Award”). This Award is subject to the terms of this Restricted Stock Award Agreement (the “Agreement”) and is made pursuant to the Southwestern Energy Company 2013 Incentive Plan (as amended May 17, 2016 and May 23, 2017) (the “Plan”) which is incorporated into this Agreement by reference. Any capitalized terms used herein that are otherwise undefined shall have the meaning provided in the Plan.

IF BANCORP, INC. DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • December 13th, 2013 • If Bancorp, Inc. • Savings institution, federally chartered • Maryland

THIS DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”), dated and effective as of _______________ (the "Effective Date") by and between IF Bancorp, Inc., a Maryland corporation (the "Company"), and ____________________ (the "Grantee"), is entered into as follows:

DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • October 4th, 2013 • Brixmor Property Group Inc. • Real estate investment trusts • New York

THIS DIRECTOR RESTRICTED STOCK AGREEMENT (the “Agreement”), is made effective as of the date set forth on the signature page (the “Signature Page”) attached hereto (the “Date of Grant”), between Brixmor Property Group Inc. (together with its successors and assigns, the “Company”) and the participant identified on the Signature Page attached hereto (the “Participant”).

INTERNATIONAL GAME TECHNOLOGY DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • November 26th, 2008 • International Game Technology • Miscellaneous manufacturing industries • Nevada

THIS DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this “Award Agreement”) is dated as of [__________], by and between INTERNATIONAL GAME TECHNOLOGY, a Nevada corporation (the “Corporation”), and [__________________] (the “Participant”).

Workhorse Group Inc. 2017 Long-Term Incentive Plan DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • March 1st, 2023 • Workhorse Group Inc. • Motor vehicles & passenger car bodies • Ohio
SUPERIOR ENERGY SERVICES, INC. DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • June 4th, 2021 • Superior Energy Services Inc • Oil & gas field services, nec

This Restricted Stock Award Agreement (the “Agreement”) is made, effective as of the 2nd day of June, 2021 (the “Date of Grant”), between Superior Energy Services, Inc., a Delaware corporation (the “Company”) and [●] (the “Participant”).

VALLEY NATIONAL BANCORP DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • March 1st, 2011 • Valley National Bancorp • National commercial banks • New Jersey

VALLEY NATIONAL BANCORP, a New Jersey corporation (the “Company”), this th day of (the “Award Date”) hereby grants to (the “Director”), pursuant to the Company’s 2004 Director Restricted Stock 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.

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DIRECTOR RESTRICTED STOCK AWARD AGREEMENT AWARD OF RESTRICTED STOCK
Director Restricted Stock Award Agreement • May 21st, 2014 • Geospace Technologies Corp • Measuring & controlling devices, nec • Texas

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 Company’s Common Stock, $0.01 par value per share (the “Common Stock”), set forth above as Restricted Stock on the following terms and conditions:

WARNER MUSIC GROUP CORP. DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • November 7th, 2005 • WMG Acquisition Corp • Services-amusement & recreation services • New York

THIS DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”), is made, effective as of the 4th day of November, 2005 (hereinafter the “Date of Grant”), between Warner Music Group Corp., a Delaware corporation, (the “Company”), and Shelby W. Bonnie (the “Director”).

Las Vegas Sands Corp. DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • August 7th, 2014 • Las Vegas Sands Corp • Hotels & motels • Nevada

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”).

DIRECTOR RESTRICTED STOCK AWARD AGREEMENT UNDER THE HAMILTON LANE INCORPORATED 2017 EQUITY INCENTIVE PLAN
Director Restricted Stock Award Agreement • February 9th, 2018 • Hamilton Lane INC • Investment advice • Delaware

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).

BUILDERS FIRSTSOURCE, INC.
Director Restricted Stock Award Agreement • August 1st, 2012 • Builders FirstSource, Inc. • Retail-lumber & other building materials dealers • Delaware

THIS RESTRICTED STOCK AWARD AGREEMENT, (the “Agreement”), dated as of , (the “Grant Date”), is made by and between Builders FirstSource, Inc., a Delaware corporation (the “Company”), and (the “Grantee”).

DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • October 25th, 2019 • Dril-Quip Inc • Oil & gas field machinery & equipment • Delaware

THIS DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this “Award”) is made as of October 28, 2019 (the “Grant Date”), by and between Dril-Quip, Inc., a Delaware corporation (the “Company”), and __________________ (the “Grantee”).

WARNER MUSIC GROUP CORP. DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • December 1st, 2006 • Warner Music Group Corp. • Services-amusement & recreation services • New York

THIS DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”), is made, effective as of the day of , 200 (hereinafter the “Date of Grant”), between Warner Music Group Corp., a Delaware corporation, (the “Company”), and [Insert Name] (the “Director”).

JONES ENERGY, INC. 2013 OMNIBUS INCENTIVE PLAN DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • September 4th, 2013 • Jones Energy, Inc. • Crude petroleum & natural gas • Delaware

THIS DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this “Award”) is made as of , 2013 (the “Grant Date”), by and between Jones Energy, Inc., a Delaware corporation (the “Company”), and (the “Grantee”).

SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE PLAN DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • August 1st, 2013 • Southwestern Energy Co • Crude petroleum & natural gas • Delaware

SOUTHWESTERN ENERGY COMPANY, a Delaware corporation (“Southwestern”), has on this [___] day of [_____________], [____] (the “Award Date”) granted to [_______________] (the “Participant”) a Restricted Stock Award with respect to shares of Southwestern’s Common Stock ($.01 par value) (the “Award”). This Award is subject to the terms of this Restricted Stock Award Agreement (the “Agreement”) and is made pursuant to the Southwestern Energy Company 2013 Incentive Plan (the “Plan”) which is incorporated into this Agreement by reference. Any capitalized terms used herein that are otherwise undefined shall have the meaning provided in the Plan.

DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • August 8th, 2017 • Gray Television Inc • Television broadcasting stations • Georgia

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.

KENNEDY-WILSON HOLDINGS, INC. DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • February 16th, 2010 • Kennedy-Wilson Holdings, Inc. • Real estate

THIS AGREEMENT made as of November 13, 2009, by and between Kennedy-Wilson Holdings, Inc., a Delaware corporation (the “Company”), and (the “Awardee”).

SOUTHWESTERN ENERGY COMPANY 2022 INCENTIVE PLAN DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • August 3rd, 2023 • Southwestern Energy Co • Crude petroleum & natural gas • Delaware

SOUTHWESTERN ENERGY COMPANY, a Delaware corporation (“Southwestern”), has on this ___ day of _________, _____ (the “Award Date”) granted to _____________ (the “Participant”) a Restricted Stock Award with respect to shares of Southwestern’s Common Stock ($0.01 par value) (the “Award”). This Award is subject to the terms of this Restricted Stock Award Agreement (the “Agreement”) and is made pursuant to the Southwestern Energy Company 2022 Incentive Plan (the “Plan”), which is incorporated into this Agreement by reference. Any capitalized terms used herein that are otherwise undefined shall have the meaning provided in the Plan.

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