Director Stock Option Agreement Sample Contracts

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DIRECTOR STOCK OPTION AGREEMENT (NON-QUALIFIED STOCK OPTION)
Director Stock Option Agreement • March 31st, 2008 • Southwest Casino Corp • Services-amusement & recreation services • Minnesota

THIS DIRECTOR STOCK OPTION AGREEMENT (the “Agreement”) is entered into and effective March 20, 2008 (the “Date of Grant”), by and between Southwest Casino Corporation (the “Company”) and [Independent member of Board of Directors] (the “Optionee”).

Director Stock Option Agreement Granted Under IDEXX Laboratories, Inc. 2018 Stock Incentive Plan
Director Stock Option Agreement • February 15th, 2019 • Idexx Laboratories Inc /De • In vitro & in vivo diagnostic substances
ASTRONICS CORPORATION
Director Stock Option Agreement • April 10th, 2017 • 5096 Saranac LLC • Aircraft parts & auxiliary equipment, nec

AGREEMENT, made and entered into as of the Agreement Date stated above, by and between ASTRONICS CORPORATION, a New York corporation ("Optionor"), and the Optionee named above, a director of the Optionor;

WITNESSETH:
Director Stock Option Agreement • April 18th, 2003 • Unigene Laboratories Inc • Medicinal chemicals & botanical products • New Jersey
FORM OF DIRECTOR STOCK OPTION AGREEMENT GAYLORD ENTERTAINMENT COMPANY 1997 OMNIBUS STOCK OPTION AND INCENTIVE PLAN
Director Stock Option Agreement • November 8th, 2004 • Gaylord Entertainment Co /De • Hotels & motels • Delaware
NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN INDEPENDENT DIRECTOR STOCK OPTION AGREEMENT – 2010
Director Stock Option Agreement • August 1st, 2014 • Navient Corp • Security brokers, dealers & flotation companies

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.

EXHIBIT 4.4 ----------- CENTRAL ILLINOIS BANCORP, INC. FORM OF 1998 NON- QUALIFIED DIRECTOR STOCK OPTION AGREEMENT
Director Stock Option Agreement • February 25th, 1999 • Central Illinois Bancorp Inc • Blank checks
EXHIBIT 10(j) DIRECTOR STOCK OPTION AGREEMENT pursuant to THE BOMBAY COMPANY, INC. 2001 NON-EMPLOYEE DIRECTOR EQUITY PLAN
Director Stock Option Agreement • April 19th, 2002 • Bombay Company Inc • Retail-furniture stores
DIRECTOR STOCK OPTION AGREEMENT Pursuant to THE BOMBAY COMPANY, INC.
Director Stock Option Agreement • April 20th, 2006 • Bombay Company Inc • Retail-furniture stores

This Option Agreement (the “Agreement”) is made this ______ day of ___________, 2005, between THE BOMBAY COMPANY, INC., a Delaware corporation (the “Company”) and ___________________, a director of the Company (the “Director”).

DIRECTOR STOCK OPTION AGREEMENT
Director Stock Option Agreement • December 21st, 2023 • Wachtel William B • Airports, flying fields & airport terminal services

DIRECTOR STOCK OPTION AGREEMENT (this “Agreement”) made as of [___________] (the “Date of Grant”) by and between Saker Aviation Services, Inc., a Nevada corporation (the “Corporation”), and [__________] (the “Participant”).

STATE OF NORTH CAROLINA COUNTY OF HENDERSON
Director Stock Option Agreement • May 30th, 2008 • 1st Financial Services CORP • North Carolina

THIS DIRECTOR STOCK OPTION AGREEMENT (the “Agreement”) is made as of this day of , 200 (the “Date of Grant”), by and between MOUNTAIN 1ST BANK & TRUST COMPANY, a North Carolina banking corporation (the “Bank”), and , a resident of County, North Carolina (the “Optionee”).

ECHOSTAR CORPORATION EXECUTIVE OFFICER OR DIRECTOR STOCK OPTION AGREEMENT
Director Stock Option Agreement • February 24th, 2016 • EchoStar CORP • Radio & tv broadcasting & communications equipment • Colorado

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”).

BioDrain Medical, Inc. DIRECTOR STOCK OPTION AGREEMENT (Non-Statutory)
Director Stock Option Agreement • November 12th, 2008 • BioDrain Medical, Inc.

This Director Stock Option Agreement is made and entered as of the 22nd day of August, 2006 (the Agreement Date”) by and between BioDrain Medical, Inc., a Minnesota corporation (“Company”) and Board of Directors member Thomas J. McGoldrick (the “Optionee”) as consideration for Board membership.

MEDICALCV, INC. DIRECTOR STOCK OPTION AGREEMENT PURSUANT TO 2005 DIRECTOR STOCK OPTION PLAN
Director Stock Option Agreement • September 23rd, 2005 • Medicalcv Inc • Surgical & medical instruments & apparatus • Minnesota

OPTION AGREEMENT dated as of , by and between MedicalCV, Inc., a Minnesota corporation (the “Company”), and , an individual eligible to receive options under the Plan (“Optionee”). Unless otherwise defined herein, capitalized terms shall have the meaning set forth in the Company’s 2005 Director Stock Option Plan.

FIRST BANKSHARES, INC. FORM OF DIRECTOR STOCK OPTION AGREEMENT
Director Stock Option Agreement • August 7th, 2009 • First Bankshares, Inc. • State commercial banks • Virginia

THIS AGREEMENT made and entered into as of the day of , 200 , between First Bankshares, Inc., a Virginia corporation, (hereinafter called the “Company”) and , (hereinafter called the “Director”),

DIRECTOR STOCK OPTION AGREEMENT Under The 2007 Equity Incentive Plan Of Forest Laboratories, Inc.
Director Stock Option Agreement • November 9th, 2007 • Forest Laboratories Inc • Pharmaceutical preparations • New York

In consideration of services to be rendered by you (the "Optionee") to Forest Laboratories, Inc., a Delaware corporation (the "Company"), as a non-employee director of the Company, you have been granted an option (the "Option") under the Company’s 2007 Equity Incentive Plan (the "2007 Plan"), which is incorporated herein by reference, to purchase from the Company a number of shares of Common Stock of the Company (the "Shares") at the price per Share as listed on the Optionee’s option grant information page (the "Information Page") on the website of the Stock Plan Administrator (as defined in Section 8 below) subject to the terms and conditions of this Agreement and the 2007 Plan.

THIS DOCUMENT CONSTITUTES PART OF A PROSPECTUS COVERING SECURITIES REGISTERED UNDER THE SECURITIES ACT OF 1933. AIR T, INC. DIRECTOR STOCK OPTION AGREEMENT (2005 EQUITY INCENTIVE PLAN)
Director Stock Option Agreement • June 26th, 2006 • Air T Inc • Air courier services • North Carolina

WHEREAS, the Corporation has adopted the Air T, Inc. 2005 Equity Incentive Plan (the “Plan”) in order to provide additional incentives to certain employees and directors and consultants of the Corporation and its Subsidiaries; and

SLM Corporation 2012 Omnibus Incentive Plan Independent Director Stock Option Agreement 2013
Director Stock Option Agreement • May 3rd, 2013 • SLM Corp • Personal credit institutions • Delaware

FOR GOOD AND VALUABLE CONSIDERATION, SLM Corporation (the “Corporation”) hereby grants to Optionee named below non-qualified stock options (the “Options”) to purchase any part or all of the number of shares of the Corporation’s common stock, par value $0.20 per share (the “Common Stock”), specified below, at the Exercise Price per share specified below and upon the terms and conditions set forth in this agreement (“Agreement”) and the SLM Corporation 2012 Omnibus Incentive Plan (the “Plan”), each as may be amended from time to time. In the event of any conflict between the provisions of this Agreement and the provisions of the Plan, the terms of the Plan shall control, except as expressly stated otherwise herein.

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DIRECTOR STOCK OPTION AGREEMENT
Director Stock Option Agreement • June 30th, 2011 • Leading Brands Inc • Bottled & canned soft drinks & carbonated waters • British Columbia

LEADING BRANDS, INC., a body corporate subsisting under the laws of British Columbia and having an office and place of business at Suite 1800 –1500 West Georgia Street, Vancouver, British Columbia, Canada V6G 2Z6

DIRECTOR STOCK OPTION AGREEMENT
Director Stock Option Agreement • April 18th, 2008 • Benihana Inc • Retail-eating places • Florida

In consideration of services to be rendered by you (the “Grantee”) to Benihana Inc., a Delaware corporation (the “Company"), as a non-employee director of the Company, you have been granted an option (the “Option”) under the Company’s 2007 Equity Incentive Plan (the “2007 Plan”), which is incorporated herein by reference, to purchase from the Company a number of shares of Class A Common Stock of the Company (the “Shares”) at the exercise price per Share as listed on Exhibit A (the “Information Page”) subject to the terms and conditions of this Agreement and the 2007 Plan.

Contract
Director Stock Option Agreement • August 22nd, 2005 • Dynex Capital Inc • Real estate investment trusts • Virginia
BANK MUTUAL CORPORATION DIRECTOR STOCK OPTION AGREEMENT
Director Stock Option Agreement • August 5th, 2014 • Bank Mutual Corp • Savings institution, federally chartered

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”).

Autobytel Inc. A Delaware Corporation 2004 RESTRICTED STOCK AND OPTION PLAN FORM OF OUTSIDE DIRECTOR STOCK OPTION AGREEMENT
Director Stock Option Agreement • September 14th, 2005 • Autobytel Inc • Services-computer programming, data processing, etc. • Delaware
Autobytel Inc. A Delaware Corporation 2004 RESTRICTED STOCK AND OPTION PLAN FORM OF OUTSIDE DIRECTOR STOCK OPTION AGREEMENT
Director Stock Option Agreement • November 3rd, 2004 • Autobytel Inc • Services-computer programming, data processing, etc. • Delaware
Director Stock Option AGREEMENT
Director Stock Option Agreement • August 8th, 2023 • Halozyme Therapeutics, Inc. • Biological products, (no disgnostic substances) • Delaware
WEBMETHODS, INC. DIRECTOR STOCK OPTION AGREEMENT
Director Stock Option Agreement • September 5th, 2006 • Webmethods Inc • Services-computer programming services • Delaware

THIS DIRECTOR STOCK OPTION AGREEMENT (this “Agreement”) is made as of the «Date_of_Grant» day of «Month_of_Grant», «Year_of_Grant» by and between (i) WEBMETHODS, INC. (the “Corporation”), a Delaware corporation, and (ii) «FirstName» «MI» «LastName» (“Participant”), a director of the Corporation.

DIRECTOR STOCK OPTION AGREEMENT
Director Stock Option Agreement • March 14th, 2011 • Premiere Global Services, Inc. • Services-business services, nec • Georgia

THIS DIRECTOR STOCK OPTION AGREEMENT (this “Agreement”) is made and entered into as of the _____ day of _________, 20___, by and between PTEK HOLDINGS, INC., a Georgia corporation (the “Corporation”), and _____________________ (the “Director”).

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