Equity Incentive Plan Sample Contracts

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Verifyme, Inc. 2017 Equity Incentive Plan (November 20th, 2017)
Award No. [__] INTUIT INC. AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN GRANT AGREEMENT Director Restricted Stock Units - One-Year Vesting (Annual Grant) (November 20th, 2017)

Intuit Inc., a Delaware corporation ("Intuit" or the "Company"), hereby grants you a restricted stock unit award ("Award") pursuant to the Company's Amended and Restated 2005 Equity Incentive Plan (the "Plan"), of the Company's common stock, $0.01 par value per share ("Common Stock" or "Shares"). The number of Shares that are subject to the Award and may be earned by you ("Number of Shares") is set forth below. All capitalized terms in this Grant Agreement ("Agreement") that are not defined in this Agreement have the meanings given to them in the Plan. This Agreement shall include any appendices, addenda or consents attached hereto or otherwise associated herewith. This Award is subject to all of the terms and conditions of the Plan, which is incorporated into this Agreement by reference. This Agreement is not meant to interpret, extend, or change the Plan in any way, or to represent the full terms of the Plan. If there is any discrepancy, conflict or omission between this Agreement

Entera Bio Ltd. – Entera Bio Ltd. 2017 Equity Incentive Plan (November 20th, 2017)
AMENDMENT NO. 1 TO THE GLOBAL EAGLE ENTERTAINMENT INC. AMENDED AND RESTATED 2013 EQUITY INCENTIVE PLAN Adopted December 5, 2016 (November 17th, 2017)

WHEREAS, Global Eagle Entertainment Inc. (the "Company") has established and maintains the Global Eagle Ente1tainment Inc. Amended and Restated 2013 Equity Incentive Plan (the "Plan"); and

ORACLE CORPORATION AMENDED AND RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN (As of November 15, 2017) (November 17th, 2017)
BROOKS AUTOMATION, INC. 2015 EQUITY INCENTIVE PLAN Stock Unit - Award Notice (November 17th, 2017)

This award notice sets forth the terms of the award (the "Award"), described below, of restricted Stock Units (the "RSUs") under the Brooks Automation, Inc. 2015 Equity Incentive Plan (the "Plan") to the Participant identified below. The Award is subject to the terms of the Plan, which are incorporated herein by reference. Any initially capitalized term not defined herein shall have the meaning assigned to it in the Plan. The term "vest" as used in this notice with respect to any RSU means the lapsing of the restrictions described herein with respect to the right to payment under the Award.

Replidyne, Inc. – Performance Unit Award (Cash Settled) Cardiovascular Systems, Inc. 2017 Equity Incentive Plan (November 17th, 2017)

THIS AGREEMENT, made effective as of this _______ day of ________________, 20____, by and between Cardiovascular Systems, Inc., a Delaware corporation (the "Company"), and ____________________ ("Participant").

Replidyne, Inc. – Cardiovascular Systems, Inc. 2017 Equity Incentive Plan (November 17th, 2017)
Access Integrated Technologies – NOTICE OF PERFORMANCE-BASED RESTRICTED STOCK AWARD Under the CINEDIGM CORP. 2017 EQUITY INCENTIVE PLAN (November 16th, 2017)

This AWARD, made as of the ___ day of __________, 20__, by Cinedigm Corp., a Delaware corporation (the "Company"), to <<Name>> ("Participant"), is made pursuant to and subject to the provisions of the Company's 2017 Equity Incentive Plan (the "Plan"). All terms that are used herein that are defined in the Plan shall have the same meanings given them in the Plan.

Neothetics, Inc. – Notice of Grant of Restricted Stock Award Evofem Biosciences, Inc. 2012 Equity Incentive Plan (November 15th, 2017)
THERMOGENESIS Corp. – Amendment to Cesca Therapeutics Inc. 2016 Equity Incentive Plan (November 15th, 2017)

THIS AMENDMENT TO THE CESCA THERAPEUTICS INC. 2016 EQUITY INCENTIVE PLAN (this "Amendment") is adopted and approved by the Board of Directors of Cesca Therapeutics, Inc., a Delaware corporation (the "Company"), as of November 13, 2017. Capitalized terms used but not otherwise defined herein shall have the respective meanings ascribed to them in the Plan (as defined below).

Laclede Gas Co – Amendment 1 to the Laclede Group 2015 Equity Incentive Plan (November 15th, 2017)

WHEREAS, The Laclede Group, Inc. (the "Company") adopted The Laclede Group 2015 Equity Incentive Plan, which was last approved by shareholders on January 29, 2015 (the "Plan");

Neothetics, Inc. – EVOFEM BIOSCIENCES, INC. 2012 Equity Incentive Plan Notice of Option Grant (November 15th, 2017)
Neothetics, Inc. – Evofem Biosciences, Inc. Amended and Restated 2012 Equity Incentive Plan1 (November 15th, 2017)
Biodel Inc. – Albireo Pharma, Inc. 2017 Inducement Equity Incentive Plan (November 14th, 2017)
Best Hometown Bancorp, Inc. – Best Hometown Bancorp, Inc. 2017 Equity Incentive Plan (November 14th, 2017)

This non-qualified stock option agreement ("Option" or "Agreement") is and will be subject in every respect to the provisions of the 2017 Equity Incentive Plan (the "Plan") of Best Hometown Bancorp, Inc. (the "Company") which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. A copy of the Plan has been provided or made available to each person granted a stock option pursuant to the Plan. The holder of this Option (the "Participant") hereby accepts this Option, subject to all the terms and provisions of the Plan and this Agreement, and agrees that all decisions under and interpretations of the Plan and this Agreement by the committee responsible for administering the Plan (the "Committee") will be final, binding and conclusive upon the Participant and the Participant's heirs, legal representatives, successors and permitted assigns. Except where the context otherwise requires, the term "Company" will include the parent and all pr

Best Hometown Bancorp, Inc. – Best Hometown Bancorp, Inc. 2017 Equity Incentive Plan (November 14th, 2017)

This time-based restricted stock award agreement ("Restricted Stock Award" or "Agreement") is and will be subject in every respect to the provisions of the 2017 Equity Incentive Plan (the "Plan") of Best Hometown Bancorp, Inc. (the "Company") which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. A copy of the Plan has been provided or made available to each person granted a Restricted Stock Award pursuant to the Plan. The holder of this Restricted Stock Award (the "Participant") hereby accepts this Restricted Stock Award, subject to all the terms and provisions of the Plan and this Agreement, and agrees that all decisions under and interpretations of the Plan and this Agreement by the committee responsible for administering the Plan (the "Committee") will be final, binding and conclusive upon the Participant and the Participant's heirs, legal representatives, successors and permitted assigns. Except where the context otherwis

Rhythm Pharmaceuticals, Inc. – 2017 Equity Incentive Plan (November 14th, 2017)
Akoustis Technologies, Inc. – 2017 Declaration of Amendment to Akoustis, Inc. 2015 Equity Incentive Plan (November 14th, 2017)

THIS 2017 DECLARATION OF AMENDMENT, is made effective as of the 11th day of September, 2017, by Akoustis Technologies, Inc., a Delaware corporation (the "Company"), to the Akoustis Technologies, Inc. 2015 Equity Incentive Plan (the "Plan"). Capitalized terms used but not defined herein shall have the meaning ascribed to them in the Plan.

Best Hometown Bancorp, Inc. – Best Hometown Bancorp, Inc. 2017 Equity Incentive Plan (November 14th, 2017)

This incentive stock option agreement ("Option" or "Agreement") is and will be subject in every respect to the provisions of the 2017 Equity Incentive Plan (the "Plan") of Best Hometown Bancorp, Inc. (the "Company") which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. A copy of the Plan has been provided or made available to each person granted a stock option pursuant to the Plan. The holder of this Option (the "Participant") hereby accepts this Option, subject to all the terms and provisions of the Plan and this Agreement, and agrees that all decisions under and interpretations of the Plan and this Agreement by the committee responsible for administering the Plan (the "Committee") will be final, binding and conclusive upon the Participant and the Participant's heirs, legal representatives, successors and permitted assigns. Except where the context otherwise requires, the term "Company" will include the parent and all presen

Microsemi Corporation Fiscal 2017 Executive Non-Equity Incentive Plan (November 14th, 2017)

The purpose of this Microsemi Corporation Fiscal 2017 Executive Non-Equity Incentive Plan (this "Plan") is to promote the success of Microsemi Corporation, a Delaware corporation, (the "Company") by (i) compensating and rewarding participating executives with bonuses for the achievement of pre-established performance goals and (ii) motivating such executives by giving them opportunities to receive bonuses directly related to such performance. This Plan is intended to provide bonuses that, subject to Section 4.7(b) below, may qualify as performance-based compensation within the meaning of Section 162(m) of the Internal Revenue Code. This Plan is adopted under Section 5.2 of the Company's 2008 Performance Incentive Plan, as amended (the "Performance Incentive Plan").

Second Amendment to the Resolute Forest Products Equity Incentive Plan (November 9th, 2017)

The Resolute Forest Products Equity Incentive Plan (the "Plan") as established by Resolute Forest Products Inc. (the "Company"), is hereby amended as follows, pursuant to a resolution adopted by the Board of Directors of the Company on October 31, 2017 and the authority retained in Section 9 of the Plan.

Wave Life Sciences Ltd. – Wave Life Sciences Ltd. 2014 Equity Incentive Plan, as Amended (November 9th, 2017)
Wave Life Sciences Ltd. – Wave Life Sciences Ltd. 2014 EQUITY INCENTIVE PLAN (November 9th, 2017)

This Option shall become vested and exercisable with respect to the number of Ordinary Shares set forth below provided that at all times the Participant is providing Continuous Service:

WHITING PETROLEUM CORPORATION 2013 EQUITY INCENTIVE PLAN Amended and Restated (November 9th, 2017)
Wave Life Sciences Ltd. – Wave Life Sciences Ltd. 2014 EQUITY INCENTIVE PLAN (November 9th, 2017)

This Restricted Share Unit Award shall vest as follows provided the Participant remains in Continuous Service through the applicable vesting date:

Wave Life Sciences Ltd. – Wave Life Sciences Ltd. 2014 EQUITY INCENTIVE PLAN (November 9th, 2017)

This Option shall become vested and exercisable with respect to the number of Ordinary Shares set forth below provided that at all times the Participant is providing Continuous Service:

Wave Life Sciences Ltd. – Wave Life Sciences Ltd. 2014 EQUITY INCENTIVE PLAN (November 9th, 2017)

This Option shall become vested and exercisable with respect to the number of Ordinary Shares set forth below provided that at all times the Participant is providing Continuous Service:

WCF Bancorp, Inc. – RESTRICTED STOCK AWARD Granted by WCF BANCORP, INC. Under the WCF BANCORP, INC. 2017 EQUITY INCENTIVE PLAN (November 9th, 2017)

This restricted stock agreement ("Restricted Stock Award" or "Agreement") is and will be subject in every respect to the provisions of the 2017 Equity Incentive Plan (the "Plan") of WCF Bancorp, Inc. (the "Company") which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. A copy of the Plan has been provided or made available to each person granted a Restricted Stock Award pursuant to the Plan. The holder of this Restricted Stock Award (the "Participant") hereby accepts this Restricted Stock Award, subject to all the terms and provisions of the Plan and this Agreement, and agrees that all decisions under and interpretations of the Plan and this Agreement by the Compensation Committee of the Board of Directors of the Company ("Committee") will be final, binding and conclusive upon the Participant and the Participant's heirs, legal representatives, successors and permitted assigns. Except where the context otherwise requires, the

Pennymac Mortgage Invest Tr – First Amendment to the Pennymac Mortgage Investment Trust 2009 Equity Incentive Plan (November 8th, 2017)

This First Amendment to the PennyMac Mortgage Investment Trust 2009 Equity Incentive Plan (this "Amendment"), effective as of September 26, 2017, is made and entered into by PennyMac Mortgage Investment Trust, a Maryland real estate investment trust (the "Company"). Terms used in this Amendment with initial capital letters that are not otherwise defined herein shall the meanings ascribed to such terms in the PennyMac Mortgage Investment Trust 2009 Equity Incentive Plan (the "Plan").

Skilled Healthcare Group – 2015 Omnibus Equity Incentive Plan (November 8th, 2017)
ATRION Corporation – AMENDED AND RESTATED ATRION CORPORATION 2006 EQUITY INCENTIVE PLAN (As Last Amended on August 14, 2017) AMENDED AND RESTATED ATRION CORPORATION 2006 EQUITY INCENTIVE PLAN Atrion Corporation, a Delaware Corporation (The "Company"), Has Established the Amended and Restated Atrion Corporation 2006 Equity Incentive Plan (The "Plan") for the Benefit of Employees, Non-Employee Directors and Consultants. (November 8th, 2017)

The purposes of this Plan are (a) to recognize and compensate selected Employees, Non-Employee Directors and Consultants who contribute to the success of the Company and its Subsidiaries, (b) to attract and retain Employees, Non-Employee Directors and Consultants, and (c) to provide incentive compensation to Employees, Non-Employee Directors and Consultants based upon the performance of the Company and its Subsidiaries.

American Eagle Group – Pacific Ventures Group, Inc. 2017 Equity Incentive Plan (November 8th, 2017)

Form of Consideration. The Administrator will determine the acceptable form(s) of consideration for exercising an Option, including the method of payment, to the extent permitted by Applicable Laws.

Electronic Arts Inc. 2000 Equity Incentive Plan Restricted Stock Unit Award Notice for Outside Directors (November 7th, 2017)

Electronic Arts Inc., a Delaware corporation (the "Company"), hereby grants on the date hereof (the "Award Date") to the individual named above (the "Participant") an award of Restricted Stock Units with a deferral feature (the "Award") issued under the Company's 2000 Equity Incentive Plan, as amended (the "Plan"), to receive the total number of shares of the Company's Common Stock set forth below (the "Award Shares"). The Award is subject to all the terms and conditions set forth herein, including the terms and conditions in the attached Appendix A (collectively, the "Award Agreement") and in the Plan, the provisions of which are incorporated herein by reference. All capitalized terms used in this Award Agreement that are not defined herein have the meanings defined in the Plan. The principal features of the Restricted Stock Units are as follows:

HPC Acquisitions, Inc. – Vegalab 2017 Equity Incentive Plan (November 7th, 2017)