Director’s Stock Option Agreement Sample Contracts

DIRECTORS' STOCK OPTION AGREEMENT UNDER THE AMENDED AND RESTATED OUTSIDE DIRECTORS EQUITY INCENTIVE PLAN
Directors' Stock Option Agreement • November 7th, 2005 • Cardinal Health Inc • Wholesale-drugs, proprietaries & druggists' sundries • Ohio
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WESTERN GAS RESOURCES, INC. 2002 NON-EMPLOYEE DIRECTORS' STOCK OPTION AGREEMENT
Directors' Stock Option Agreement • July 17th, 2003 • Western Gas Resources Inc • Natural gas transmission

THIS AGREEMENT, made as of May 19, 2003, by and between Western Gas Resources, Inc. (hereinafter called the "Corporation"), a Delaware corporation, and Walt Stonehocker, a non-employee director of the Corporation (hereinafter called the "Optionee").

DIRECTORS’ STOCK OPTION AGREEMENT UNDER THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN
Directors’ Stock Option Agreement • August 24th, 2007 • Cardinal Health Inc • Wholesale-drugs, proprietaries & druggists' sundries • Ohio

Cardinal Health, Inc., an Ohio corporation (the “Company”), has granted to (the “Grantee”), an option (the “Option”) to purchase Common Shares, without par value (the “Shares”), of the Company for a total purchase price (the “Option Price”) of $ (i.e., the equivalent of $ for each full Share). The Option has been granted pursuant to the Cardinal Health, Inc. Amended and Restated Equity Incentive Plan (the “Plan”) and shall include and be subject to all provisions of the Plan, which are hereby incorporated herein by reference, and shall be subject to the following provisions of this agreement. Capitalized terms used herein which are not specifically defined herein shall have the meanings ascribed to such terms in the Plan. This option shall be exercisable at any time on or after and prior to .

WITNESSETH:
Director's Stock Option Agreement • March 30th, 2000 • Immune Response Inc • Non-operating establishments • Iowa
PACIFIC CAPITAL BANCORP DIRECTORS’ STOCK OPTION AGREEMENT
Directors’ Stock Option Agreement • August 31st, 2005 • Pacific Capital Bancorp /Ca/ • State commercial banks

This agreement confirms a stock option grant to the Director identified below (“Optionee”) under the Pacific Capital Bancorp 2005 Directors’ Stock Plan (the “Plan”). The terms and conditions of the Plan apply to this award and are incorporated by reference.

FLORIDIAN FINANCIAL GROUP,, INC. DIRECTORS’ STOCK OPTION AGREEMENT
Directors’ Stock Option Agreement • February 27th, 2009 • Floridian Financial Group Inc • Florida

THIS AGREEMENT (hereinafter “Agreement”) is entered into effective as of the _____ day of _________, 2008 (the “Grant Date”), by and between Floridian Financial Group, Inc., a Florida corporation (hereinafter “Company”), and _______________________________, currently serving as a director of the Company or a Subsidiary (hereinafter “Optionee”).

CARDINAL HEALTH, INC. DIRECTORS’ STOCK OPTION AGREEMENT UNDER THE
Directors’ Stock Option Agreement • February 6th, 2008 • Cardinal Health Inc • Wholesale-drugs, proprietaries & druggists' sundries • Ohio

This agreement is entered into in Franklin County, Ohio. On [date of grant] (the “Grant Date”), Cardinal Health, Inc., an Ohio corporation (the “Company”), has awarded to [Director name] (“Awardee”), an option (the “Option”) to purchase [# of shares] common shares, without par value, of the Company (the “Shares”) for a price of $[X.XX] per share. The Option has been granted pursuant to the Cardinal Health, Inc. 2007 Nonemployee Directors Equity Incentive Plan (the “Plan”), and shall include and be subject to all provisions of the Plan, which are incorporated herein by reference, and shall be subject to the following provisions of this agreement. Capitalized terms used in this agreement which are not specifically defined shall have the meanings ascribed to such terms in the Plan. [INITIAL GRANT: This Option shall vest and become exercisable on the first anniversary of the Grant Date (the “Vesting Date”), subject to the provisions of this agreement, including those relating to the Awarde

AMERICAN ACCESS TECHNOLOGIES, INC. DIRECTORS STOCK OPTION AGREEMENT
Directors Stock Option Agreement • August 12th, 2004 • American Access Technologies Inc • Sheet metal work • Florida

American Access Technologies, Inc. (the “Company”), desiring to afford an opportunity to the Grantee named below to purchase certain shares of the Company’s common stock pursuant to the Company’s 2004 Director Stock Option Plan, hereby grants to Grantee, and the Grantee hereby accepts, an option to purchase the number of such shares optioned as specified below, during the term ending at midnight (prevailing local time at the Company’s principal offices) on the expiration date of this Option specified below, at the option exercise price specified below, subject to and upon the following terms and conditions:

ALLEGHANY CORPORATION DIRECTOR’S STOCK OPTION AGREEMENT
Director’s Stock Option Agreement • February 27th, 2009 • Alleghany Corp /De • Fire, marine & casualty insurance

This Agreement, made as of ___, between Alleghany Corporation, a Delaware corporation (“Alleghany”), and ___, a non-employee member of Alleghany’s Board of Directors (the “Director”).

DIRECTORS' STOCK OPTION AGREEMENT UNDER THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN, AS AMENDED
Directors' Stock Option Agreement • November 7th, 2005 • Cardinal Health Inc • Wholesale-drugs, proprietaries & druggists' sundries • Ohio
PREMIER COMMUNITY BANK OF FLORIDA DIRECTORS’ STOCK OPTION AGREEMENT
Directors’ Stock Option Agreement • May 10th, 2018 • National Commerce Corp • National commercial banks • Florida

THIS AGREEMENT (hereinafter “Agreement”) is entered into effective as of the __ day of _________, 2017 (the “Grant Date”), by and between Premier Community Bank of Florida, a Florida banking corporation (hereinafter “Bank”), and _________________________, currently serving as a director of the Bank (the “Bank”) (hereinafter “Optionee”).

Pacific Capital Bancorp Directors Stock Option Agreement
Directors Stock Option Agreement • March 12th, 2010 • Pacific Capital Bancorp /Ca/ • State commercial banks

This confirms the grant by Pacific Capital Bancorp (the “Company”) of a stock option to the Director identified below (“Optionee”) on the terms and conditions set forth below and of the 1996 Directors Stock Option Plan (the “Plan”), the terms of which are incorporated herein.

CEC ENTERTAINMENT, INC. FORM OF NON-EMPLOYEE DIRECTORS STOCK OPTION AGREEMENT [This is a Transferable Agreement/This is a Non-Transferable Agreement]
Directors Stock Option Agreement • February 20th, 2009 • Cec Entertainment Inc • Retail-eating places • Texas

THIS NON-EMPLOYEE DIRECTORS STOCK OPTION CONTRACT (“the Contract”) is made and entered into on , 20 (the “Granting Date”), by and between CEC ENTERTAINMENT, INC., a Kansas corporation (the “Company”), and (the “Optionee”).

DIRECTOR’S STOCK OPTION AGREEMENT
Director’s Stock Option Agreement • November 9th, 2004 • Allied Defense Group Inc • Ordnance & accessories, (no vehicles/guided missiles)

THIS DIRECTOR’S STOCK OPTION AGREEMENT (this “Agreement”) is made as of , by and between The Allied Defense Group, Inc., a Delaware corporation (“Allied”), and , a non-employee member of Allied’s Board of Directors (the “Director”).

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