Director Restricted Stock Unit Award Agreement Sample Contracts

HPX CORP. DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT
Director Restricted Stock Unit Award Agreement • March 13th, 2023 • Ambipar Emergency Response • Hazardous waste management • Delaware

This Director Restricted Stock Unit Award Agreement (this “RSU Award Agreement”), dated as of July 23, 2021 (the “Grant Date”), is made by and between HPX Corp., an exempted company incorporated under the laws of the Cayman Islands (the “Company”), and Rafael Salvador Grisolia (the “Participant”). The terms of this RSU Award Agreement shall be governed by the terms of the omnibus equity incentive plan to be adopted by the Company and submitted for approval by the Company’s shareholders in connection with the Company’s initial Business Combination (as defined below) (the “Plan”). Certain capitalized terms used herein and not otherwise defined are defined in Section 6 hereof.

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Clarios International Inc. DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT
Director Restricted Stock Unit Award Agreement • December 18th, 2023 • Clarios International Inc. • Miscellaneous electrical machinery, equipment & supplies • Delaware

This Director Restricted Stock Unit Award Agreement (“Agreement”) is entered into by and between Clarios International Inc. (the “Company”) and the participant whose name appears below (the “Participant”) in order to set forth the terms and conditions of Director Restricted Stock Units (the “DRSUs”) granted to the Participant under the Clarios International Inc. 2024 Long-Term Incentive Plan (the “Plan”).

AMENDED AND RESTATED 2013 LONG-TERM INCENTIVE PLAN NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT
Director Restricted Stock Unit Award Agreement • May 6th, 2020 • CDW Corp • Retail-catalog & mail-order houses • Delaware

CDW Corporation, a Delaware corporation (the “Company”), hereby grants to the individual (the “Holder”) named in the award notice attached hereto (the “Award Notice”) as of the date set forth in the Award Notice (the “Grant Date”), pursuant to the provisions of the CDW Corporation Amended and Restated 2013 Long-Term Incentive Plan (the “Plan”), a restricted stock unit award (the “Award”) with respect to the number of shares of the Company’s Common Stock, par value $0.01 per share (“Stock”), set forth in the Award Notice, 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.

WARRIOR MET COAL, INC. DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT
Director Restricted Stock Unit Award Agreement • May 3rd, 2023 • Warrior Met Coal, Inc. • Bituminous coal & lignite mining • Delaware

This DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), made as of __________ (the “Grant Date”), is by and between Warrior Met Coal, Inc. (the “Company”) and _______________ (the “Participant”).

DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT Community Health Systems, Inc. 2009 Stock Option and Award Plan
Director Restricted Stock Unit Award Agreement • April 29th, 2011 • Community Health Systems Inc • Services-general medical & surgical hospitals, nec • Delaware

THIS AGREEMENT between the Grantee and Community Health Systems, Inc., a Delaware corporation (the “Company”), governs an Award of Restricted Stock Units in the amount and on the date specified in the Grantee’s award notification (the “Grant Date”);

FORM OF DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT ELDORADO RESORTS, INC. 2015 Equity Incentive Plan
Director Restricted Stock Unit Award Agreement • July 14th, 2015 • Eldorado Resorts, Inc. • Hotels & motels • Nevada

This DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), is made as of the [ ] day of [ ], 20[ ] between Eldorado Resorts, Inc., a Nevada corporation (the “Company”), and [ ] (the “Participant”), and is made pursuant to the terms of the Company’s 2015 Equity Incentive Plan (the “Plan”). Capitalized terms used herein but not defined shall have the meanings set forth in the Plan.

DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT
Director Restricted Stock Unit Award Agreement • March 1st, 2019 • Northwest Natural Gas Co • Natural gas distribution • Oregon

This Agreement is entered into as of May 24, 2018, between Northwest Natural Gas Company, an Oregon corporation (the “Company”), and _________________ (“Recipient”).

DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT CALLON PETROLEUM COMPANY
Director Restricted Stock Unit Award Agreement • August 5th, 2020 • Callon Petroleum Co • Crude petroleum & natural gas • Delaware

THIS AGREEMENT (“Agreement”) is effective as of _________, _____ (the “Grant Date”), by and between Callon Petroleum Company, a Delaware corporation (the “Company”), and ____________________ (the “Grantee”).

DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT Community Health Systems, Inc.
Director Restricted Stock Unit Award Agreement • October 30th, 2019 • Community Health Systems Inc • Services-general medical & surgical hospitals, nec • Delaware

THIS AGREEMENT between the Grantee and Community Health Systems, Inc., a Delaware corporation (the “Company”), governs an Award of Restricted Stock Units in the amount and on the date specified in the Grantee’s Award notification (the “Date of Grant”);

SCHNEIDER NATIONAL, INC. DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT
Director Restricted Stock Unit Award Agreement • April 27th, 2023 • Schneider National, Inc. • Trucking (no local) • Wisconsin

THIS DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), dated as of April 24, 2023 (the “Date of Grant”), is made by and between Schneider National, Inc., a Wisconsin corporation (the “Company”), and [______] (the “Participant”).

KALA PHARMACEUTICALS, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD
Director Restricted Stock Unit Award Agreement • May 7th, 2020 • Kala Pharmaceuticals, Inc. • Pharmaceutical preparations • Delaware

Kala Pharmaceuticals, Inc. (the “Company”) hereby grants the following Restricted Stock Units pursuant to its 2017 Equity Incentive Plan (the “Plan”). The terms of the grant are set forth in the attached Restricted Stock Unit Award Agreement (the “Agreement”).

ACCURIDE CORPORATION NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT ACCURIDE CORPORATION
Director Restricted Stock Unit Award Agreement • March 17th, 2008 • Accuride Corp • Motor vehicle parts & accessories

Effective on the Grant Date, you have been granted the number of Restricted Stock Units indicated above, which entitles you to receive 5,000 shares of common stock (the “Stock”) of Accuride Corporation (the “Company”) in accordance with the provisions of this Agreement and the provisions of the Accuride Corporation 2005 Incentive Award Plan, as amended and restated (the “Plan”).

DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT
Director Restricted Stock Unit Award Agreement • March 12th, 2021 • Potbelly Corp • Retail-eating places • Delaware

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, by and between Potbelly Corporation, a Delaware corporation (the “Company”), and the Participant is entered into pursuant to the Potbelly Corporation 2019 Long-Term Incentive Plan (as the same may be amended, restated, supplemented and otherwise modified from time to time, the “Plan”). All capitalized terms not otherwise defined in the text of this Agreement have the meanings attributed to them in the Plan. This Agreement is subject to the terms and conditions of the Plan.

EXAR CORPORATION DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT
Director Restricted Stock Unit Award Agreement • September 13th, 2006 • Exar Corp • Semiconductors & related devices • Delaware

THIS DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) is dated as of [ ] by and between Exar Corporation, a Delaware corporation (the “Corporation”), and [ ] (the “Director”).

DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT Penn Virginia Corporation
Director Restricted Stock Unit Award Agreement • September 6th, 2019 • Penn Virginia Corp • Crude petroleum & natural gas • Virginia

This Director Restricted Stock Unit Award Agreement (this “Agreement”) is made as of the ____ day of _________, 20__ (the “Grant Date”) between Penn Virginia Corporation (the “Company”) and [●] (“Participant”), and is made pursuant to the terms of the Penn Virginia Corporation 2019 Management Incentive Plan (the “Plan”). Any capitalized term used herein but not defined shall have the meaning set forth in the Plan.

DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT
Director Restricted Stock Unit Award Agreement • November 1st, 2011 • Morningstar, Inc. • Investment advice • Illinois

THIS DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (including Schedule 1 hereto, the “Award Agreement”) is made under the Morningstar, Inc. 2011 Stock Incentive Plan (the “Plan”) as of the Grant Date specified in Schedule 1 to this Award Agreement (“Schedule 1”). Any term capitalized but not defined in this Award Agreement will have the meaning set forth in the Plan.

DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT SEVENTY SEVEN ENERGY INC. 2016 OMNIBUS INCENTIVE PLAN
Director Restricted Stock Unit Award Agreement • September 27th, 2016 • Seventy Seven Energy Inc. • Oil & gas field services, nec • Delaware

THIS DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) is between Seventy Seven Energy Inc., a Delaware corporation (the “Company”), and (the “Participant”) effective as of the day of , (the “Grant Date”).

COMMONWEALTH TELEPHONE ENTERPRISES INC. FORM OF NON-MANAGEMENT DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT
Director Restricted Stock Unit Award Agreement • May 23rd, 2005 • Commonwealth Telephone Enterprises Inc /New/ • Telephone communications (no radiotelephone) • Pennsylvania

This is a Restricted Stock Units Agreement (“Agreement”), dated “date”, between Commonwealth Telephone Enterprises, Inc. (the “Company” or “CTE”) and “name” (“Grantee”).

DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT
Director Restricted Stock Unit Award Agreement • February 27th, 2019 • Ocwen Financial Corp • Mortgage bankers & loan correspondents • Florida

THIS DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Award Agreement”), dated as of [____________], by and between Ocwen Financial Corporation, a Florida corporation (the “Corporation”), and [____________] (the “Director”), evidences the award (the “Award”) granted by the Corporation to the Director as to the number of stock units (the “Stock Units”) set forth below.

Perella Weinberg Partners FORM OF DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (ONE-TIME AWARD)
Director Restricted Stock Unit Award Agreement • November 5th, 2021 • Perella Weinberg Partners • Finance services • Delaware

This Director Restricted Stock Unit Award Agreement (this “Agreement”), dated as of ###GRANT_DATE### (the “Grant Date”), is made by and between Perella Weinberg Partners (the “Company”) and ###PARTICIPANT_NAME### (the “Grantee”). Capitalized terms used but not defined herein shall have the respective meanings ascribed to them in the Perella Weinberg Partners 2021 Omnibus Incentive Plan (as may be amended from time to time, the “Plan”). Where the context permits, references to “the Company” shall include the Company and any successor to the Company.

THE AARON’S COMPANY, INC. AMENDED AND RESTATED 2020 EQUITY AND INCENTIVE PLAN DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT
Director Restricted Stock Unit Award Agreement • October 24th, 2022 • Aaron's Company, Inc. • Services-equipment rental & leasing, nec • Georgia

THIS AGREEMENT (the “Agreement”) is made and entered into as of the ____ day of _________, 202__ by and between THE AARON’S COMPANY, INC. (the “Company”) and [DIRECTOR NAME] (“Grantee”).

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DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE ONEMAIN HOLDINGS, INC. AMENDED 2013 OMNIBUS INCENTIVE PLAN
Director Restricted Stock Unit Award Agreement • February 9th, 2021 • Onemain Finance Corp • Personal credit institutions • Delaware

This Award Agreement (this “RSU Award Agreement”), dated as of __________, 202__ (the “Date of Grant”), is made by and between OneMain Holdings, Inc., a Delaware corporation (the “Company”), and [_______________] (the “Participant”). Capitalized terms not defined herein shall have the meaning ascribed to them in the OneMain Holdings, Inc. Amended 2013 Omnibus Incentive Plan (the “Plan”). Where the context permits, references to the Company shall include any successor to the Company.

SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE PLAN DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT
Director Restricted Stock Unit Award Agreement • August 6th, 2019 • 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 Unit 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 Unit Award Agreement (the “Agreement”) and is made pursuant to the Southwestern Energy Company 2013 Incentive Plan (as amended, 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 UNIT AWARD AGREEMENT Penn Virginia Corporation
Director Restricted Stock Unit Award Agreement • December 21st, 2016 • Penn Virginia Corp • Crude petroleum & natural gas • Virginia

This Director Restricted Stock Unit Award Agreement (this “Agreement”) is made as of the day of December 2016 (the “Grant Date”) between Penn Virginia Corporation (the “Company”) and [●] (“Participant”), and is made pursuant to the terms of the Penn Virginia Corporation 2016 Management Incentive Plan (the “Plan”). Any capitalized term used herein but not defined shall have the meaning set forth in the Plan.

EXAR CORPORATION DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT
Director Restricted Stock Unit Award Agreement • February 6th, 2009 • Exar Corp • Semiconductors & related devices • Delaware

THIS DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) is dated as of [ ] by and between Exar Corporation, a Delaware corporation (the “Corporation”), and [ ] (the “Director”).

Superior Energy Services, Inc. Director Restricted Stock Unit Award Agreement
Director Restricted Stock Unit Award Agreement • August 14th, 2024 • Superior Energy Services Inc • Oil & gas field services, nec

This Restricted Stock Unit Award Agreement (the “Award Agreement”) is made, effective as of [Date], [Year] (the “Date of Grant”), between Superior Energy Services, Inc., a Delaware corporation (the “Company”) and [_____] (the “Participant”).

INTERNATIONAL GAME TECHNOLOGY DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT
Director Restricted Stock Unit Award Agreement • November 30th, 2011 • International Game Technology • Miscellaneous manufacturing industries • Nevada

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

ATLAS TECHNICAL CONSULTANTS, INC. [DATE] NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Award Agreement • April 20th, 2020 • Atlas Technical Consultants, Inc. • Services-management consulting services • Delaware

THIS NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between ATLAS TECHNICAL CONSULTANTS, INC., a corporation organized in the State of Delaware (the “Company”), and the Participant specified above, pursuant to the Atlas Technical Consultants, Inc. 2019 Omnibus Incentive Plan, as in effect and as amended from time to time (the “Plan”), which is administered by the Administrator (as defined in the Plan).

Weber Inc. DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT
Director Restricted Stock Unit Award Agreement • July 12th, 2021 • Weber Inc. • Household appliances • Delaware

This Director Restricted Stock Unit Award Agreement (“Agreement”) is entered into by and between Weber Inc. (the “Company”) and the participant whose name appears below (the “Participant”) in order to set forth the terms and conditions of Director Restricted Stock Units (the “DRSUs”) granted to the Participant under the Weber Inc. Omnibus Incentive Plan (the “Plan”).

BEST BUY CO., INC. DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT Award Date: _________________
Director Restricted Stock Unit Award Agreement • March 28th, 2014 • Best Buy Co Inc • Retail-radio, tv & consumer electronics stores • Minnesota
DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT KADANT INC. One Technology Park Drive Westford, MA 01886 NOTICE OF AWARD AND AWARD AGREEMENT
Director Restricted Stock Unit Award Agreement • May 9th, 2018 • Kadant Inc • Special industry machinery (no metalworking machinery) • Delaware

Pursuant to the terms and conditions of the 2006 Equity Incentive Plan, as amended (the “Plan”) of Kadant Inc. (the “Company”), you have been granted a Restricted Stock Unit/Stock Settled for ###TOTAL_AWARDS### units of stock as outlined below.

BARNWELL INDUSTRIES, INC. Summary for Restricted Stock Unit Award Agreement
Director Restricted Stock Unit Award Agreement • June 15th, 2023 • Barnwell Industries Inc • Crude petroleum & natural gas • Delaware

This Director Restricted Stock Unit Award Agreement (this “Agreement”) sets forth the terms and conditions of the restricted stock units (“Restricted Stock Units” or “RSUs”) granted by Barnwell Industries, Inc., a Delaware corporation (the “Company”), under the Barnwell Industries, Inc. Amended and Restated 2018 Equity Incentive Plan, as amended from time to time (the “Plan”), and pursuant to the Summary of Restricted Stock Unit Award Grant (the “Summary”) set forth above. The Summary specifies the person to whom the RSUs are granted (“Holder”), the grant date of the RSUs (the “Grant Date”), the vesting schedule of the RSUs (the “Vesting Schedule”), the aggregate number of RSUs granted to Holder, and other specific details of the grant. The Summary is deemed part of this Agreement.

DIRECT DIGITAL HOLDINGS, INC. DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT
Director Restricted Stock Unit Award Agreement • June 13th, 2022 • Direct Digital Holdings, Inc. • Services-computer programming, data processing, etc. • Delaware

This Restricted Stock Unit Award Agreement (this “Agreement”), dated as of [_________], 2022 (the “Date of Grant”), is made by and between Direct Digital Holdings, Inc. (the “Company”), and [_______] (the “Director”).

PLEXUS CORP. 2016 OMNIBUS INCENTIVE PLAN DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT
Director Restricted Stock Unit Award Agreement • February 3rd, 2017 • Plexus Corp • Printed circuit boards

As a non-employee member of the Board of Directors (the “Board”) of Plexus Corp. (the “Corporation”), you have been awarded under the Plexus Corp. 2016 Omnibus Incentive Plan (the “Plan”), Restricted Stock Units (as described in the Plan) covering ________________ shares of the Corporation’s common stock, $.01 par value (the “Award Shares”). Your Restricted Stock Unit Award is subject in all respects to the terms and conditions of the Plan.

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