Director Stock Option Agreement Sample Contracts

Eagle Materials Inc. Amended and Restated Incentive Plan Non-Qualified Director Stock Option Agreement (October 30th, 2018)

This option agreement (the "Option Agreement" or "Agreement") entered into between EAGLE MATERIALS INC., a Delaware corporation (the "Company"), and ___________________ (the "Optionee"), a director of the Company, with respect to a right (the "Option") awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the "Plan"), on August 2, 2018 (the "Award Date") to purchase from the Company up to but not exceeding in the aggregate __________ shares of Common Stock (as defined in the Plan) at a price of $99.37 per share (the "Exercise Price"), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:

American Equity Investment Life Holding Company – Director Stock Option Agreement (May 8th, 2018)

THIS DIRECTOR STOCK OPTION AGREEMENT, hereinafter referred to as the "Option" or the "Agreement," is made effective as of the [__] day of [__________], between American Equity Investment Life Holding Company (the "Company") and, [____________] (the "Optionee").

Bioanalytical Systems, Inc. – Bioanalytical Systems, Inc. Director Stock Option Agreement (December 22nd, 2017)

THIS AGREEMENT, is made this ____ day of __________, ____, by and between Bioanalytical Systems, Inc., an Indiana corporation with its principal office at 2701 Kent Avenue, West Lafayette, Indiana (hereinafter called "Company"), and the undersigned director of the Company (hereinafter called the "Grantee"), pursuant to, and subject to, the terms, conditions and limitations contained in the Company's 2008 Stock Option Plan (hereinafter called the "Plan"), a copy of which is available upon request.

Biota Pharmaceuticals Inc. – Director Stock Option Agreement (December 12th, 2017)

DIRECTOR STOCK OPTION AGREEMENT, dated as of _GRANT DATE (this "Agreement"), by and between AVIRAGEN THERAPEUTICS, INC., a Delaware corporation (the "Company"), and NAME (the "Optionee").

Eagle Materials Inc. Amended and Restated Incentive Plan Non-Qualified Director Stock Option Agreement (October 25th, 2017)

This option agreement (the "Option Agreement" or "Agreement") entered into between EAGLE MATERIALS INC., a Delaware corporation (the "Company"), and ___________________ (the "Optionee"), a director of the Company, with respect to a right (the "Option") awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the "Plan"), on August 3, 2017 (the "Award Date") to purchase from the Company up to but not exceeding in the aggregate __________ shares of Common Stock (as defined in the Plan) at a price of $93.03 per share (the "Exercise Price"), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:

Hughes Satellite Systems Corp – Echostar Corporation Non-Employee Director Stock Option Agreement (August 9th, 2017)

This Stock Option Agreement (the "Agreement") is entered into effective as of [Grant Date] (the "Grant Date"), by and between EchoStar Corporation, a Nevada corporation (the "Company"), and [Grantee Name] ("Grantee").

Echostar Corp. – Echostar Corporation Non-Employee Director Stock Option Agreement (August 9th, 2017)

This Stock Option Agreement (the "Agreement") is entered into effective as of [Grant Date] (the "Grant Date"), by and between EchoStar Corporation, a Nevada corporation (the "Company"), and [Grantee Name] ("Grantee").

Gardner Denver Holdings, Inc. – Director Stock Option Agreement (February 28th, 2017)

THIS AGREEMENT, dated as of the date indicated on Schedule A hereto (the Grant Date), is made by and between Renaissance Parent Corp., a corporation existing under the laws of Delaware (hereinafter referred to as the Company) and the individual whose name is set forth on the signature page hereof, who is a non-employee member of the board of directors of the Company (hereinafter referred to as the Optionee). Any capitalized terms herein not otherwise defined in Article I shall have the meaning set forth in the 2013 Stock Incentive Plan for Key Employees of Renaissance Parent Corp. and its Subsidiaries, as such Plan may be amended from time to time (the Plan).

Nonemployee Director Stock Option Agreement the Toro Company Amended and Restated 2010 Equity and Incentive Plan (December 22nd, 2016)

This Agreement (this Agreement) dated [ ] (Grant Date), between The Toro Company, a Delaware corporation (Toro), and [ ] (you) sets forth the terms and conditions of the grant to you of a nonqualified option (this Option) to purchase [ ] shares of common stock, par value $1.00 per share, of Toro (Shares) at an exercise price of $[ ] per Share, under The Toro Company Amended and Restated 2010 Equity and Incentive Plan, as such plan may be amended from time to time (the Plan). This Option is subject to all of the terms and conditions set forth in the Plan, this Agreement and the Nonemployee Director Stock Option Acceptance Agreement should you decide to accept this Option. All of the terms in this Agreement and the Nonemployee Director Stock Option Acceptance Agreement that begin with a capital letter are either defined in this Agreement or in the Plan.

Eagle Materials Inc. Amended and Restated Incentive Plan Non-Qualified Director Stock Option Agreement (October 24th, 2016)

This option agreement (the "Option Agreement" or "Agreement") entered into between Eagle Materials Inc., a Delaware corporation (the "Company"), and ______________ (the "Optionee"), a director of the Company, with respect to a right (the "Option") awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the "Plan"), on August 4, 2016 (the "Award Date") to purchase from the Company up to but not exceeding in the aggregate ________shares of Common Stock (as defined in the Plan) at a price of $81.28 per share (the "Exercise Price"), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:

PNK Entertainment, Inc. – Director Stock Option Agreement (March 17th, 2016)

THIS STOCK OPTION AGREEMENT (together with the above grant notice (the Grant Notice), the Agreement) is made and entered into as of the date set forth on the Grant Notice by and between Pinnacle Entertainment, Inc., a Delaware corporation (the Company), and the individual (the Optionee) set forth on the Grant Notice.

PNK Entertainment, Inc. – Director Stock Option Agreement (March 17th, 2016)

THIS STOCK OPTION AGREEMENT (together with the above grant notice (the Grant Notice), the Agreement) is made and entered into as of the date set forth on the Grant Notice by and between Pinnacle Entertainment, Inc., a Delaware corporation (the Company), and the individual (the Optionee) set forth on the Grant Notice.

Air Methods Corporation 2015 Equity Incentive Plan Director Stock Option Agreement (February 26th, 2016)

THIS DIRECTOR STOCK OPTION AGREEMENT is made and entered into as of ___________, by and between AIR METHODS CORPORATION (the "Company") and ___________ (the "Optionee") (together, the "Parties").

Hughes Satellite Systems Corp – Echostar Corporation Executive Officer or Director Stock Option Agreement (February 24th, 2016)

This Incentive Stock Option Agreement (Agreement) is entered into effective as of [Grant Date], by and between EchoStar Corporation, a Nevada corporation (the Company), and [Participant Name] (Employee).

Echostar Corp. – Echostar Corporation Executive Officer or Director Stock Option Agreement (February 24th, 2016)

This Stock Option Agreement (the Agreement) is entered into effective as of [Grant Date] (the Grant Date), by and between EchoStar Corporation, a Nevada corporation (the Company), and [Participant Name] (Employee).

Echostar Corp. – Echostar Corporation Executive Officer or Director Stock Option Agreement (February 24th, 2016)

This Incentive Stock Option Agreement (Agreement) is entered into effective as of [Grant Date], by and between EchoStar Corporation, a Nevada corporation (the Company), and [Participant Name] (Employee).

Echostar Corp. – Echostar Corporation Non-Employee Director Stock Option Agreement (February 24th, 2016)

This Option Agreement (Agreement) is entered into effective as of [Grant Date] (the Grant Date) by and between EchoStar Corporation, a Nevada corporation (the Company), and [Participant Name] (Participant).

Director Stock Option Agreement (February 17th, 2016)
Eagle Materials Inc. Amended and Restated Incentive Plan Non-Qualified Director Stock Option Agreement (October 27th, 2015)

This option agreement (the "Option Agreement" or "Agreement") entered into between EAGLE MATERIALS INC., a Delaware corporation (the "Company"), and ____________ (the "Optionee"), a director of the Company, with respect to a right (the "Option") awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the "Plan"), on August 6, 2015 (the "Award Date") to purchase from the Company up to but not exceeding in the aggregate ________ shares of Common Stock (as defined in the Plan) at a price of $79.73 per share (the "Exercise Price"), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:

Director Stock Option Agreement (October 9th, 2015)

THIS STOCK OPTION AGREEMENT (together with the above grant notice (the Grant Notice), the Agreement) is made and entered into as of the date set forth on the Grant Notice by and between Pinnacle Entertainment, Inc., a Delaware corporation (the Company), and the individual (the Optionee) set forth on the Grant Notice.

PharMEDium Healthcare Holdings, Inc. – Director Stock Option Agreement (Williams) (August 31st, 2015)

This Director Stock Option Agreement, dated as of the Effective Date, between CDRF Topco, Inc., a Delaware corporation, and the Director whose name appears on the signature page hereof, is being entered into pursuant to the CDRF Topco, Inc. Stock Incentive Plan. The meaning of capitalized terms may be found in Section 7.

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

You have been granted an option to purchase shares of the Company, subject to the terms and conditions of the 2014 Stock Option and Incentive Plan and the Option Agreement set forth below, as follows:

Nonemployee Director Stock Option Agreement the Toro Company 2010 Equity and Incentive Plan (December 22nd, 2014)

This Agreement (this Agreement) dated [ ] (Grant Date), between The Toro Company, a Delaware corporation (Toro), and [ ] (you) sets forth the terms and conditions of the grant to you of a nonqualified option (this Option) to purchase [ ] shares of common stock, par value $1.00 per share, of Toro (Shares) at an exercise price of $[ ] per Share, under The Toro Company 2010 Equity and Incentive Plan, as amended (the Plan). This Option is subject to all of the terms and conditions set forth in the Plan, this Agreement and the Nonemployee Director Stock Option Acceptance Agreement should you decide to accept this Option. All of the terms in this Agreement and the Nonemployee Director Stock Option Acceptance Agreement that begin with a capital letter are either defined in this Agreement or in the Plan.

Eagle Materials Inc. Amended and Restated Incentive Plan Non-Qualified Director Stock Option Agreement (November 5th, 2014)

This option agreement (the "Option Agreement" or "Agreement") entered into between EAGLE MATERIALS INC., a Delaware corporation (the "Company"), and (the "Optionee"), a director of the Company, with respect to a right (the "Option") awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the "Plan"), on August 7, 2014 (the "Award Date") to purchase from the Company up to but not exceeding in the aggregate shares of Common Stock (as defined in the Plan) at a price of $91.95 per share (the "Exercise Price"), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:

Bank Mutual Corporation Director Stock Option Agreement (August 5th, 2014)

Option granted the _____ day of _______________________, 20___ (the "Date of Grant"), by BANK MUTUAL CORPORATION, a Wisconsin corporation (hereinafter called "Bank Mutual"), to ________________________________ (hereinafter called the "Optionee").

Navient Corporation 2014 Omnibus Incentive Plan Independent Director Stock Option Agreement 2011 (August 1st, 2014)

In connection with the separation (the Separation) of the publicly-traded bank holding company pursuant to that certain Separation and Distribution Agreement (the Separation Agreement) by and among Predecessor SLM, New BLC Corporation, which entity was renamed as of April 29, 2014 as SLM Corporation (SLM BankCo), and Navient Corporation (NewCo), SLM BankCo has assumed the SLM Plan.

Navient Corporation 2014 Omnibus Incentive Plan Independent Director Stock Option Agreement 2013 (August 1st, 2014)

In connection with the separation (the Separation) of the publicly-traded bank holding company pursuant to that certain Separation and Distribution Agreement (the Separation Agreement) by and among Predecessor SLM, New BLC Corporation, which entity was renamed as of April 29, 2014 as SLM Corporation (SLM BankCo), and Navient Corporation (NewCo), SLM BankCo has assumed the SLM Plan.

Navient Corporation 2014 Omnibus Incentive Plan Independent Director Stock Option Agreement 2012 (August 1st, 2014)

In connection with the separation (the Separation) of the publicly-traded bank holding company pursuant to that certain Separation and Distribution Agreement (the Separation Agreement) by and among Predecessor SLM, New BLC Corporation, which entity was renamed as of April 29, 2014 as SLM Corporation (SLM BankCo), and Navient Corporation (NewCo), SLM BankCo has assumed the SLM Plan.

Navient Corporation 2014 Omnibus Incentive Plan Independent Director Stock Option Agreement 2009 (August 1st, 2014)

In connection with the separation (the Separation) of the publicly-traded bank holding company pursuant to that certain Separation and Distribution Agreement (the Separation Agreement) by and among Predecessor SLM, New BLC Corporation, which entity was renamed as of April 29, 2014 as SLM Corporation (SLM BankCo), and Navient Corporation (NewCo), SLM BankCo has assumed the SLM Plan.

Navient Corporation 2014 Omnibus Incentive Plan Independent Director Stock Option Agreement 2010 (August 1st, 2014)

In connection with the separation (the Separation) of the publicly-traded bank holding company pursuant to that certain Separation and Distribution Agreement (the Separation Agreement) by and among Predecessor SLM, New BLC Corporation, which entity was renamed as of April 29, 2014 as SLM Corporation (SLM BankCo), and Navient Corporation (NewCo), SLM BankCo has assumed the SLM Plan.

Quanex Building Products Corp. – QUANEX BUILDING PRODUCTS CORPORATION DIRECTOR STOCK OPTION AGREEMENT [GRANTEE NAME] Grantee (April 29th, 2014)
Selective Insurance Group, Inc. 2014 Omnibus Stock Plan Director Stock Option Agreement (April 24th, 2014)

This DIRECTOR STOCK OPTION AGREEMENT (the "Stock Option Agreement"), is made and entered into as of the date appearing on the signature page below, by and between Selective Insurance Group, Inc., a New Jersey corporation (the "Company") and [DIRECTOR] (the "Optionee").

Esio Water and Beverage Distribution Corp. 2014 Director Stock Option Agreement (March 6th, 2014)

THIS OPTION is granted on February 3, 2014 (the "Date of Grant") by Esio Water and Beverage Corp., a Nevada corporation ( the "Company") to ________________ (the "Optionee") upon the following terms and conditions.

If Bancorp Inc. – If Bancorp, Inc. Director Stock Option Agreement (December 13th, 2013)

THIS STOCK OPTION 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:

Eagle Materials Inc. Amended and Restated Incentive Plan Non-Qualified Director Stock Option Agreement (November 7th, 2013)

This option agreement (the Option Agreement or Agreement) entered into between EAGLE MATERIALS INC., a Delaware corporation (the Company), and (the Optionee), a director of the Company, with respect to a right (the Option) awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the Plan), on August 12, 2013 (the Award Date) to purchase from the Company up to but not exceeding in the aggregate shares of Common Stock (as defined in the Plan) at a price of $67.21 per share (the Exercise Price), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions: