Equity Incentive Plan Sample Contracts

2006 Equity Incentive Plan (February 16th, 2018)

Unless provided otherwise in the Notice of Grant, the standard terms and conditions of this agreement ("Standard Terms" or "Agreement") apply to Restricted Stock Units ("RSUs") granted to you, a U.S. employee, under the Intel Corporation 2006 Equity Incentive Plan (the "2006 Plan"). Your Notice of Grant, these Standard Terms and the 2006 Plan constitute the entire understanding between you and Intel Corporation (the "Corporation") regarding the RSUs identified in your Notice of Grant.

Equity Incentive Plan Annex G (February 15th, 2018)

The following share limits and vesting provisions shall apply to all Awards of Performance Share Units granted pursuant to the Plan during the period beginning on the date of the general meeting of shareholders of the Company in 2017 and ending on the date of the general meeting of shareholders of the Company in 2018 (the "2017-2018 Plan Year"). All other terms and conditions of the Performance Share Units are as set forth in the Plan, including but not limited to Section 6 thereof.

Third Amendment to the 2011 Equity Incentive Plan of Syniverse Corporation (February 15th, 2018)

This THIRD AMENDMENT TO THE 2011 EQUITY INCENTIVE PLAN OF SYNIVERSE CORPORATION (this Amendment), dated as of February 8, 2018, is made and adopted by Syniverse Corporation, a Delaware corporation (the Company), subject to the approval of the stockholders of the Company. Capitalized terms used but not otherwise defined herein shall have the respective meanings ascribed to them in the Plan (as defined below).

Carlyle Group L.P. – The Carlyle Group L.P. 2012 Equity Incentive Plan Global Deferred Restricted Common Unit Agreement (February 15th, 2018)
Red Rider Holdco, Inc. – Amendment to the Bill Barrett Corporation 2012 Equity Incentive Plan (February 9th, 2018)

This Amendment (this Amendment) to the Bill Barrett Corporation 2012 Equity Incentive Plan (as may be amended from time to time, the Plan) is made as of February 7, 2018. Capitalized terms used herein without definition shall have the meanings ascribed to such terms in the Plan.

Hamilton Lane INC – Amendment No. 1 to the Hamilton Lane Incorporated 2017 Equity Incentive Plan (February 9th, 2018)

WHEREAS, Hamilton Lane Incorporated, a Delaware corporation (the "Company") maintains the Hamilton Lane Incorporated 2017 Equity Incentive Plan (the "Plan"); and

VIAVI SOLUTIONS INC. 2003 EQUITY INCENTIVE PLAN (Restated Effective as of November 15, 2017) (February 7th, 2018)
CNX Resources Corporation Equity Incentive Plan as Amended and Restated Effective January 26, 2018 (February 7th, 2018)
Letter Regarding Restricted Stock Unit Award Under CNX Resources Corporation Equity Incentive Plan ("Plan") (For Employees, No Deferral Election) (February 7th, 2018)

CNX Resources Corporation (the "Company") hereby awards you restricted stock units under the Plan. The terms and conditions of this award are set forth in this letter, the "Terms and Conditions" attachment hereto and the Plan. To the extent the terms and conditions set forth in this letter or the attachment differ in any way from the terms set forth in the Plan, the terms of the Plan shall govern.

Acxiom – Liveramp, Inc. 2006 Equity Incentive Plan (February 7th, 2018)

WHEREAS, on July 1, 2014 the Company was acquired by Acxiom Corporation ("Acxiom") in accordance with the terms of that certain Merger Agreement dated May 12, 2014 (the "Merger Agreement"); and

Gas Ships Ltd – Form of Gas Ships Limited 2018 Equity Incentive Plan (February 7th, 2018)
Victory Capital Holdings, Inc. – Victory Capital Holdings, Inc. Equity Incentive Plan Restricted Shares Grant Notice (February 6th, 2018)

Victory Capital Holdings, Inc., a Delaware corporation (the Company), pursuant to the Victory Capital Holdings, Inc. Equity Incentive Plan (as amended from time to time, the Plan), has granted to the individual listed below (Participant) an award of Restricted Shares as set forth below (the Award). The Award is subject to the terms and conditions set forth herein and in the award agreement attached hereto as Exhibit A (the Award Agreement) and the Plan, each of which is incorporated herein by reference. Capitalized terms used but not otherwise defined in this grant notice have the meanings assigned to them in the Plan or the Award Agreement. [The Award granted hereunder is in full satisfaction of the Companys obligation to grant restricted stock units to Participant pursuant to that certain letter agreement dated as of December 17, 2015 by and between the Company and Participant.](1)

Victory Capital Holdings, Inc. – Victory Capital Holdings, Inc. Equity Incentive Plan (February 6th, 2018)

Victory Capital Holdings, Inc., a Delaware corporation (the Company), hereby establishes the Victory Capital Holdings, Inc. Equity Incentive Plan (the Plan) effective as of the Effective Date. The purposes of the Plan are to advance the interests of the Company and its shareholders by providing a means by which the Company and its Subsidiaries can attract, retain and motivate selected directors, officers, other key employees and consultants and provide such personnel with an opportunity to participate in the increased value of the Company which their effort, initiative and skill have helped produce.

Victory Capital Holdings, Inc. – Amendment No. 2 to the Victory Capital Holdings, Inc. Equity Incentive Plan (February 6th, 2018)

This Amendment No. 2 (the Amendment) to the Victory Capital Holdings, Inc. Equity Incentive Plan (as amended, the Plan), is made effective as of this 29th day of July, 2016.

Victory Capital Holdings, Inc. – Amendment No. 3 to the Victory Capital Holdings, Inc. Equity Incentive Plan (February 6th, 2018)

This Amendment No. 3 (the Amendment) to the Victory Capital Holdings, Inc. Equity Incentive Plan (as amended, the Plan), is made effective as of this 30th day of March, 2017.

Victory Capital Holdings, Inc. – Amendment No. 4 to the Victory Capital Holdings, Inc. Equity Incentive Plan (February 6th, 2018)

This Amendment No. 4 (the Amendment) to the Victory Capital Holdings, Inc. Equity Incentive Plan (as amended, the Plan), is made effective as of this day of January, 2018.

Victory Capital Holdings, Inc. – Victory Capital Holdings, Inc. Equity Incentive Plan Stock Option Grant Notice (February 6th, 2018)

Victory Capital Holdings, Inc., a Delaware corporation (the Company), pursuant to the Victory Capital Holdings, Inc. Equity Incentive Plan (as amended from time to time, the Plan), has granted to the individual listed below (Optionee) an option to purchase the number of Shares set forth below (the Option). The Option is subject to the terms and conditions set forth herein and in the award agreement attached hereto as Exhibit A (the Award Agreement) and the Plan, each of which is incorporated herein by reference. Capitalized terms used but not otherwise defined in this grant notice have the meanings assigned to them in the Plan or the Award Agreement.

Victory Capital Holdings, Inc. – Amendment to the Victory Capital Holdings, Inc. Equity Incentive Plan (February 6th, 2018)

This Amendment (the Amendment) to the Victory Capital Holdings, Inc. Equity Incentive Plan (as amended, the Plan), is made effective as of this 31 day of October, 2014.

Vital Therapies Inc – Vital Therapies, Inc. Amended & Restated 2017 Inducement Equity Incentive Plan (February 6th, 2018)
Metropolitan Bank Holding Corp. – Metropolitan Bank Holding Corp. 2009 Equity Incentive Plan (February 6th, 2018)

This Performance Restricted Share Unit Award Agreement ("Agreement") is and shall be subject in every respect to the provisions of the 2009 Equity Incentive Plan (the "Plan") of Metropolitan Bank Holding Corp. (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 to each Grantee granted a performance-based Restricted Share Unit award ("Performance Restricted Share Unit" or "Performance Restricted Share Unit Award") pursuant to the Plan. The holder of this Performance Restricted Share Unit Award (the "Grantee") hereby accepts this Performance Restricted Share Unit 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 appointed to administer the Plan ("Committee") or the Board shall be final, binding and conclusive upon the Grantee and the Grantee's

Victory Energy Corp – Victory Energy Corporation 2017 Equity Incentive Plan (February 5th, 2018)
Colony NorthStar Credit Real Estate, Inc. – Colony Northstar Credit Real Estate, Inc. 2018 Equity Incentive Plan (February 1st, 2018)

Colony NorthStar Credit Real Estate, Inc., a Maryland corporation (the Company), sets forth herein the terms of its 2018 Equity Incentive Plan (the Plan), as follows:

Rafael Holdings, Inc. – This Is the Form of the 2018 Equity Incentive Plan That Is Intended to Be Adopted by Rafael Holdings, Inc., to Be Effective Upon Consummation of the Spin-Off (February 1st, 2018)
Forum Merger Corp – Forum Merger Corporation Stock Option Grant Notice (2018 Equity Incentive Plan) (February 1st, 2018)

Forum Merger Corporation (the Company), pursuant to its 2018 Equity Incentive Plan (the Plan), hereby grants to Optionholder an option to purchase the number of shares of the Companys Common Stock set forth below. This option is subject to all of the terms and conditions as set forth in this Stock Option Grant Notice, in the Option Agreement, the Plan and the Notice of Exercise, all of which are attached hereto and incorporated herein in their entirety. Capitalized terms not explicitly defined herein but defined in the Plan or the Option Agreement will have the same definitions as in the Plan or the Option Agreement. If there is any conflict between the terms in this Stock Option Grant Notice and the Plan, the terms of the Plan will control.

iPic Entertainment Inc. – iPic Entertainment Inc. 2017 EQUITY INCENTIVE PLAN (February 1st, 2018)
Forum Merger Corp – Forum Merger Corporation Restricted Stock Unit Grant Notice (2018 Equity Incentive Plan) (February 1st, 2018)

Forum Merger Corporation (the Company), pursuant to its 2018 Equity Incentive Plan (the Plan), hereby awards to Participant a Restricted Stock Unit Award for the number of shares of the Companys Common Stock (Restricted Stock Units) set forth below (the Award). The Award is subject to all of the terms and conditions as set forth in this notice of grant (this Restricted Stock Unit Grant Notice) and in the Plan and the Restricted Stock Unit Award Agreement (the Award Agreement), both of which are attached hereto and incorporated herein in their entirety. Capitalized terms not explicitly defined herein shall have the meanings set forth in the Plan or the Award Agreement. In the event of any conflict between the terms in the Award and the Plan, the terms of the Plan shall control.

InnSuites Hospitality Trust 2017 EQUITY INCENTIVE PLAN (January 31st, 2018)
Microsemi Corporation Fiscal 2018 Executive Non-Equity Incentive Plan (January 26th, 2018)

The purpose of this Microsemi Corporation Fiscal 2018 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").

Adobe Systems Incorporated 2003 Equity Incentive Plan 2018 Performance Share Program (January 26th, 2018)

Adobe Systems Incorporated (the "Company"), pursuant to its 2018 Performance Share Program (the "Program") under its 2003 Equity Incentive Plan (the "Plan"), hereby awards to Participant the award (the "Award") set forth below pursuant to Section 9 of the Plan. Unless otherwise defined herein, capitalized terms shall have the meanings set forth in the Plan or the Program, as applicable. This Award is subject to all of the terms and conditions as set forth herein and in the Performance Share Award Agreement, the Program and the Plan, each of which are incorporated herein in their entirety. To the extent the Committee considers qualification of this Award as "performance-based compensation" under Section 162(m) available, it is the intent of the parties that this Award qualify as "performance-based compensation" under Section 162(m) with terms and conditions that are consistent with Section 162(m) and that of the Plan that relate to qualifying Awards as "performance based compensatio

Adobe Systems Incorporated 2003 Equity Incentive Plan Restricted Stock Unit Grant Notice (January 26th, 2018)

Adobe Systems Incorporated (the "Company"), pursuant to its 2003 Equity Incentive Plan (the "Plan"), hereby awards to Participant the Restricted Stock Unit Award (the "Award") covering the number of Restricted Stock Units set forth below. This Award is subject to all of the terms and conditions as set forth herein and in the Restricted Stock Unit Award Agreement (the "Award Agreement") and the Plan, each of which are incorporated herein in their entirety. Unless otherwise defined herein, capitalized terms shall have the meanings set forth in the Plan.

2003 Equity Incentive Plan 2018 Performance Share Program (January 26th, 2018)
Medifirst Solutions, Inc. – Medifirst Solutions, Inc. 2018 EQUITY INCENTIVE PLAN (January 26th, 2018)

This Medifirst Solutions, Inc. 2018 EQUITY Incentive Plan (the "Plan") is designed to retain directors, executives and selected employees and consultants and reward them for making contributions to the success of the Company. These objectives are accomplished by making long-term incentive awards under the Plan thereby providing Participants with a proprietary interest in the growth and performance of the Company.

Forum Merger Corp – Convergeone, Inc. Restricted Stock Unit Grant Notice (2018 Equity Incentive Plan) (January 26th, 2018)

ConvergeOne, Inc. (the Company), pursuant to its 2018 Equity Incentive Plan (the Plan), hereby awards to Participant a Restricted Stock Unit Award for the number of shares of the Companys Common Stock (Restricted Stock Units) set forth below (the Award). The Award is subject to all of the terms and conditions as set forth in this notice of grant (this Restricted Stock Unit Grant Notice) and in the Plan and the Restricted Stock Unit Award Agreement (the Award Agreement), both of which are attached hereto and incorporated herein in their entirety. Capitalized terms not explicitly defined herein shall have the meanings set forth in the Plan or the Award Agreement. In the event of any conflict between the terms in the Award and the Plan, the terms of the Plan shall control.

Forum Merger Corp – Convergeone, Inc. Stock Option Grant Notice (2018 Equity Incentive Plan) (January 26th, 2018)

ConvergeOne, Inc. (the Company), pursuant to its 2018 Equity Incentive Plan (the Plan), hereby grants to Optionholder an option to purchase the number of shares of the Companys Common Stock set forth below. This option is subject to all of the terms and conditions as set forth in this Stock Option Grant Notice, in the Option Agreement, the Plan and the Notice of Exercise, all of which are attached hereto and incorporated herein in their entirety. Capitalized terms not explicitly defined herein but defined in the Plan or the Option Agreement will have the same definitions as in the Plan or the Option Agreement. If there is any conflict between the terms in this Stock Option Grant Notice and the Plan, the terms of the Plan will control.

Americold Realty Trust – Americold Realty Trust 2017 Equity Incentive Plan Effective January 23, 2018 (January 23rd, 2018)