Equity Incentive Plan Sample Contracts

EVERTEC, INC. RESTRICTED STOCK AWARD AGREEMENT
Equity Incentive Plan • August 2nd, 2019 • EVERTEC, Inc. • Services-computer processing & data preparation • Puerto Rico

THIS RESTRICTED STOCK AGREEMENT (this “Agreement”) is made as of May 30, 2019 (the “Date of Grant”), by and between EVERTEC, Inc. (the “Company”) and you (the “Participant”). Defined terms used but not otherwise defined herein will have the meanings attributed to them in the Plan (defined below).

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INVESCO LTD. 2016 GLOBAL EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT – PERFORMANCE VESTING Non-transferable Invesco Ltd. (“Company”) hereby awards to [Participant Name] (“Participant” or “you”) [Number of Shares Granted] Restricted...
Equity Incentive Plan • July 30th, 2021 • Invesco Ltd. • Investment advice

This Award shall be effective as of the Grant Date set forth above. By accepting this Award Agreement, you acknowledge that you have received a copy of the Plan’s prospectus, that you have read and understood the following Terms and Conditions, which are incorporated herein by reference, and that you agree to the following Terms and Conditions and the terms of the Plan, the Remuneration Policy and this Award Agreement. If you fail to accept this Award Agreement within sixty (60) days after the Grant Date set forth above, the Company may determine that this Award has been forfeited.

ALTO NEUROSCIENCE, INC.
Equity Incentive Plan • December 28th, 2023 • Alto Neuroscience, Inc. • Pharmaceutical preparations • California

Unless otherwise defined herein, the terms defined in the 2019 Equity Incentive Plan (the “Plan”) shall have the same defined meanings in this Stock Option Agreement (the “Option Agreement”).

KEZAR LIFE SCIENCES, INC.
Equity Incentive Plan • May 24th, 2018 • Kezar Life Sciences, Inc. • Pharmaceutical preparations • Delaware

Unless otherwise defined herein, the terms defined in the 2015 Equity Incentive Plan (the “Plan”) shall have the same defined meanings in this Stock Option Agreement (the “Option Agreement”).

Stock Option
Equity Incentive Plan • June 24th, 2021 • CB Financial Services, Inc. • State commercial banks • Pennsylvania

This stock option agreement (“Option” or “Agreement”) is and will be subject in every respect to the provisions of the 2021 Equity Incentive Plan (the “Plan”) of CB Financial Services, 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 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 appointed to administer the Plan (“Committee”) or the Board 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 present and future subsidiaries of

FIVE BELOW, INC. AMENDED AND RESTATED EQUITY INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT
Equity Incentive Plan • June 30th, 2014 • Five Below, Inc • Retail-variety stores • Pennsylvania

Five Below, Inc. (the “Company”) hereby grants to [__________] (the “Optionee”) an option (the “Option”) to purchase a total of [_________] shares of Common Stock of the Company (the “Option Shares”), at the price and on the terms set forth herein, and in all respects subject to the terms, definitions and provisions of the Five Below, Inc. Amended and Restated Equity Incentive Plan (the “Plan”) applicable to non-qualified stock options, which terms and provisions are hereby incorporated by reference herein. Unless the context herein otherwise requires, the terms defined in the Plan shall have the same meanings when used herein.

PBF ENERGY INC. AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN PERFORMANCE UNIT AWARD AGREEMENT 2024- 2026 PERFORMANCE PERIOD
Equity Incentive Plan • November 2nd, 2023 • PBF Holding Co LLC • Petroleum refining • Delaware

As evidenced by this Award Agreement under the PBF Energy Inc. Amended and Restated 2017 Equity Incentive Plan (as amended, the “Plan”), PBF ENERGY INC. (the “Company”) has granted to [Name] (the “Grantee”), an employee of the Company Group, on [Date] (the “Grant Date”), [Number of Units] performance units (“Performance Units”), conditioned upon the Company’s TSR ranking relative to the Peer Group for the Performance Period as established by the Compensation Committee of the Board of Directors of the Company (the “Committee”), and as set forth herein. The Performance Units are subject to the following terms and conditions:

GARMIN LTD.
Equity Incentive Plan • October 26th, 2016 • Garmin LTD • Search, detection, navagation, guidance, aeronautical sys • Kansas

You have been granted restricted stock units (“RSUs”) relating to the shares, CHF 0.10 par value per share, of Garmin Ltd. (“Shares”), subject to the terms and conditions of the Garmin Ltd. 2005 Equity Incentive Plan, as amended and restated on June 5, 2009, on June 27, 2010, on June 7, 2013, and on October 21, 2016 (the “Plan”) and the Award Agreement between you and Garmin Ltd. (the “Company”), attached as Exhibit A. Accordingly, based on the satisfaction of the applicable performance-based and time-based vesting conditions set forth in this Notice of Grant, Exhibit A and Exhibit B, the Company agrees to pay you Shares as follows:

PBF ENERGY INC. AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN PERFORMANCE SHARE UNIT AWARD AGREEMENT 2024- 2026 PERFORMANCE PERIOD
Equity Incentive Plan • November 2nd, 2023 • PBF Holding Co LLC • Petroleum refining • Delaware

As evidenced by this Award Agreement under the PBF Energy Inc. Amended and Restated 2017 Equity Incentive Plan (as amended, the “Plan”), PBF ENERGY INC. (the “Company”) has granted to [Name] (the “Grantee”), an employee of the Company Group, on [Date] (the “Grant Date”), [Number of Performance Share Units] performance share units (“Performance Share Units”), representing the right to receive shares of Common Stock of the Company, conditioned upon the Company’s TSR ranking relative to the Peer Group for the Performance Period as established by the Compensation Committee of the Board of Directors of the Company (the “Committee”), and as set forth herein.

GARMIN LTD. 2005 EQUITY INCENTIVE PLAN as amended and restated on June 9, 2023 RESTRICTED STOCK UNIT AWARD AGREEMENT
Equity Incentive Plan • February 21st, 2024 • Garmin LTD • Search, detection, navagation, guidance, aeronautical sys • Kansas

You have been granted restricted stock units ("RSUs") relating to the shares, USD $0.10 par value per share, of Garmin Ltd. ("Shares"), subject to the terms and conditions of the Garmin Ltd. 2005 Equity Incentive Plan, as amended and restated on June 9, 2023 (the "Plan") and the Award Agreement between you and Garmin Ltd. (the "Company"), attached as Exhibit A. Accordingly, provided you satisfy the conditions set forth in this Notice of Grant and Exhibit A, the Company agrees to pay you Shares as follows:

FORM OF
Equity Incentive Plan • September 20th, 2018 • Eagle Financial Bancorp, Inc. • Savings institution, federally chartered

This incentive stock option agreement ("Option" or "Agreement") is and will be subject in every respect to the provisions of the 2018 Equity Incentive Plan (the "Plan") of Eagle Financial 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 present

LEGG MASON, INC. 2017 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT
Equity Incentive Plan • May 30th, 2018 • Legg Mason, Inc. • Investment advice • New York

This Award is subject in all respects to the applicable provisions of the Plan. Such provisions are incorporated herein by reference and made a part hereof. Capitalized terms that are not defined in Section 6.8 below are defined in the Plan and shall have the meanings specified in the Plan.

RELIANT PHARMACEUTICALS, LLC. EQUITY INCENTIVE PLAN RESTRICTED UNIT AGREEMENT
Equity Incentive Plan • August 10th, 2007 • Reliant Pharmaceuticals, Inc. • Pharmaceutical preparations • Delaware

Unless otherwise specified herein, all capitalized terms shall have the same meanings as set forth in the Reliant Pharmaceuticals, LLC Equity Incentive Plan (the “Plan”).

FORM OF
Equity Incentive Plan • February 7th, 2020 • Cincinnati Bancorp, Inc. • Savings institution, federally chartered • Ohio

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 Cincinnati Bancorp (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 present and fu

GARMIN LTD. 2005 EQUITY INCENTIVE PLAN as amended and restated on June 9, 2023 RESTRICTED STOCK UNIT AWARD AGREEMENT (Performance-Based and Time-Based Vesting) (For Executive Officers)
Equity Incentive Plan • February 21st, 2024 • Garmin LTD • Search, detection, navagation, guidance, aeronautical sys • Kansas

You have been granted restricted stock units ("RSUs") relating to the shares, USD $0.10 par value per share, of Garmin Ltd. ("Shares"), subject to the terms and conditions of the Garmin Ltd. 2005 Equity Incentive Plan, as amended and restated on June 9, 2023 (the "Plan") and the Award Agreement between you and Garmin Ltd. (the "Company"), attached as Exhibit A. Accordingly, based on the satisfaction of the applicable performance-based and time-based vesting conditions set forth in this Notice of Grant, Exhibit A and Exhibit B, the Company agrees to pay you Shares as follows:

WORDLOGIC COPORATION. STOCK OPTION AGREEMENT
Equity Incentive Plan • April 11th, 2013 • Wordlogic Corp • Services-business services, nec • Nevada

Unless otherwise defined herein, capitalized terms shall have the meaning set forth in the WordLogic Corporation 2013 Equity Incentive Plan (the "Plan").

LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN PERFORMANCE SHARE UNIT AWARD AGREEMENT
Equity Incentive Plan • August 4th, 2017 • Legg Mason, Inc. • Investment advice • New York

This Award is subject in all respects to the applicable provisions of the Plan. Such provisions are incorporated herein by reference and made a part hereof. Capitalized terms that are not defined in Section 5(k) below are defined in the Plan and shall have the meanings specified in the Plan.

EMPLOYEE PERFORMANCE STOCK UNIT AWARD granted under the LPL FINANCIAL HOLDINGS INC. 2021 OMNIBUS EQUITY INCENTIVE PLAN
Equity Incentive Plan • February 21st, 2024 • LPL Financial Holdings Inc. • Security & commodity brokers, dealers, exchanges & services

This agreement (the “Agreement”) evidences the grant of an award by LPL Financial Holdings Inc., a Delaware corporation (the “Company”), to the individual named above (the “Participant”) pursuant to and subject to the terms of the Company’s 2021 Omnibus Equity Incentive Plan (as amended from time to time, the “Plan”). Capitalized terms used and not otherwise defined herein have the meanings provided in the Plan.

EMPLOYEE RESTRICTED STOCK UNIT AWARD granted under the LPL FINANCIAL HOLDINGS INC. 2021 OMNIBUS EQUITY INCENTIVE PLAN
Equity Incentive Plan • February 23rd, 2023 • LPL Financial Holdings Inc. • Security & commodity brokers, dealers, exchanges & services

This agreement (the “Agreement”) evidences the grant of an award by LPL Financial Holdings Inc., a Delaware corporation (the “Company”), to the individual named above (the “Participant”) pursuant to and subject to the terms of the Company’s 2021 Omnibus Equity Incentive Plan (as amended from time to time, the “Plan”). Capitalized terms used and not otherwise defined herein have the meanings provided in the Plan.

AFFINION GROUP HOLDINGS, INC. RESTRICTED STOCK UNIT AGREEMENT FOR DIRECTORS
Equity Incentive Plan • March 1st, 2018 • Affinion Group Holdings, Inc. • Services-business services, nec • Delaware

This Restricted Stock Unit Agreement (the “Agreement”) is made and entered into by and between Affinion Group Holdings, Inc., a Delaware corporation (the “Company”), and Metro SPV LLC (the “Participant”) as of December 18, 2017 (the “Date of Grant”).

TESLA, INC.
Equity Incentive Plan • March 1st, 2017 • Tesla, Inc. • Motor vehicles & passenger car bodies • California

Unless otherwise defined herein, the terms defined in the Tesla, Inc. 2010 Equity Incentive Plan (the “Plan”) will have the same defined meanings in this Stock Option Award Agreement (the “Award Agreement”).

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KOPIN CORPORATION RESTRICTED STOCK GRANT AGREEMENT
Equity Incentive Plan • May 14th, 2013 • Kopin Corp • Semiconductors & related devices • Massachusetts

THIS AGREEMENT made this 9th day of May , 2013, by and between Kopin Corporation, a corporation organized under the laws of the State of Delaware (the “Company”), and the individual identified below, residing at the address there set out (the “Employee”).

FIVE BELOW, INC. EQUITY INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT
Equity Incentive Plan • June 12th, 2012 • Five Below, Inc • Retail-variety stores • Pennsylvania

Five Below, Inc. (the “Company”) hereby grants to David Johnston (the “Optionee”) an option to purchase a total of 500,000 shares of Common Stock of the Company (the “Option Shares”), at the price and on the terms set forth herein, and in all respects subject to the terms, definitions and provisions of the Five Below, Inc. Equity Incentive Plan (the “Plan”) applicable to non-qualified stock options, which terms and provisions are hereby incorporated by reference herein. Unless the context herein otherwise requires, the terms defined in the Plan shall have the same meanings when used herein.

RELIANT PHARMACEUTICALS, LLC EQUITY INCENTIVE PLAN
Equity Incentive Plan • October 24th, 2007 • Reliant Pharmaceuticals, Inc. • Pharmaceutical preparations • Delaware

Unless otherwise defined herein, capitalized terms shall have the same meanings as set forth in the Reliant Pharmaceuticals, LLC Equity Incentive Plan (the “Plan”).

EQUITY INCENTIVE PLAN OF MANOR CARE, INC.
Equity Incentive Plan • March 4th, 2005 • Manor Care Inc • Services-skilled nursing care facilities • Delaware
Stock Option
Equity Incentive Plan • June 21st, 2021 • Dime Community Bancshares, Inc. /NY/ • National commercial banks

This stock option agreement (“Option” or “Agreement”) is and will be subject in every respect to the provisions of the 2021 Equity Incentive Plan (the “Plan”) of Dime Community Bancshares, 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 and related prospectus have been provided 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 appointed to administer the Plan (“Committee”) or the Board of Directors will be final, binding and conclusive upon the Participant and the Participant’s heirs, legal representatives, successors and permitted assigns. Capitalized terms used herein but not defined will have the same meaning as in the Plan.

FORM OF ABITIBIBOWATER INC. 2010 EQUITY INCENTIVE PLAN EMPLOYEE NONQUALIFIED STOCK OPTION AGREEMENT
Equity Incentive Plan • February 29th, 2012 • AbitibiBowater Inc. • Paper mills • Delaware

THIS OPTION AGREEMENT (the “Agreement”), dated as of (the “Date of Grant”), is made by and between AbitibiBowater Inc., a Delaware corporation (the “Company”), and (“Participant”).

CURATIVE BIOTECHNOLOGY, INC. STOCK OPTION AGREEMENT
Equity Incentive Plan • November 24th, 2021 • Curative Biotechnology Inc • Biological products, (no disgnostic substances) • Florida

Unless otherwise defined herein, the terms defined in the Curative Biotechnology, Inc. 2021 Equity Incentive Plan (the “Plan”) will have the same defined meanings in this Stock Option Agreement, which includes the Notice of Stock Option Grant (the “Notice of Grant”), the Terms and Conditions of Stock Option Grant attached hereto as Exhibit A , and all appendices and exhibits attached thereto (all together, the “Award Agreement”).

WARNER CHILCOTT EQUITY INCENTIVE PLAN RESTRICTED SHARE UNIT AWARD AGREEMENT
Equity Incentive Plan • February 22nd, 2013 • Warner Chilcott PLC • Pharmaceutical preparations • New York

You have been granted a restricted share unit award (the “Restricted Share Unit Award”) on the following terms and subject to the provisions of the Restricted Share Unit Award Agreement Terms and Conditions (“Attachment A”) appended hereto and the Warner Chilcott Equity Incentive Plan, as amended and restated (the “Plan”). Unless defined in this Restricted Share Unit Award Agreement (together with Attachment A and each annex thereto, the “Agreement”), capitalized terms will have the meanings ascribed to them in the Plan. In the event of a conflict among the provisions of the Plan, this Agreement and any descriptive materials provided to you, the provisions of the Plan will prevail.

WARNER CHILCOTT EQUITY INCENTIVE PLAN PERFORMANCE RESTRICTED SHARE UNIT AWARD AGREEMENT
Equity Incentive Plan • February 22nd, 2013 • Warner Chilcott PLC • Pharmaceutical preparations • New York

You have been granted a performance restricted share unit award (the “Performance Restricted Share Unit Award”) on the following terms and subject to the provisions of the Performance Restricted Share Unit Award Agreement Terms and Conditions (“Attachment A”) appended hereto and the Warner Chilcott Equity Incentive Plan, as amended and restated (the “Plan”). Unless defined in this Performance Restricted Share Unit Award Agreement (together with Attachment A and each annex thereto, the “Agreement”), capitalized terms will have the meanings ascribed to them in the Plan. In the event of a conflict among the provisions of the Plan, this Agreement and any descriptive materials provided to you, the provisions of the Plan will prevail.

RESTRICTED STOCK AWARD Granted by TERRITORIAL BANCORP INC. under the TERRITORIAL BANCORP INC.
Equity Incentive Plan • March 29th, 2011 • Territorial Bancorp Inc. • Savings institution, federally chartered

This restricted stock agreement (“Restricted Stock Award” or “Agreement”) is and shall be subject in every respect to the provisions of the 2010 Equity Incentive Plan (the “Plan”) of Territorial 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 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 appointed to administer the Plan (“Committee”) or the Board shall 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” shall

WARNER CHILCOTT EQUITY INCENTIVE PLAN DIRECTOR SHARE OPTION AWARD AGREEMENT
Equity Incentive Plan • February 22nd, 2013 • Warner Chilcott PLC • Pharmaceutical preparations • New York

You have been granted an Option (the “Option”) subject to the following terms and subject to the provisions of the Director Share Option Award Agreement Terms and Conditions (“Attachment A”) appended hereto and the Warner Chilcott Equity Incentive Plan, as amended and restated (the “Plan”). Unless defined in this Director Share Option Award Agreement (together with Attachment A and each annex thereto, the “Agreement”), capitalized terms will have the meanings ascribed to them in the Plan. In the event of a conflict among the provisions of the Plan, this Agreement and any descriptive materials provided to you, the provisions of the Plan will prevail.

ALERIS CORPORATION FORM OF EXECUTIVE STOCK OPTION AGREEMENT
Equity Incentive Plan • November 15th, 2017 • Aleris Corp • Secondary smelting & refining of nonferrous metals • Delaware

THIS STOCK OPTION AGREEMENT (the “Agreement”) is made effective as of the date set forth on Exhibit A hereto (the “Grant Date”) between ALERIS CORPORATION, a Delaware corporation f/k/a Aleris Holding Company (together with its successors and assigns) (the “Company”), and the person named on Exhibit A hereto (the “Optionee”). Capitalized terms used and not otherwise defined herein shall have the respective meanings ascribed to them in the Plan (as defined below).

Restricted Stock Award
Equity Incentive Plan • March 21st, 2014 • Charter Financial Corp • Savings institution, federally chartered

This restricted stock agreement (“Restricted Stock Award” or “Agreement”) is and will be subject in every respect to the provisions of the 2013 Equity Incentive Plan (the “Plan”) of Charter Financial Corporation (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 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 appointed to administer the Plan (“Committee”) or the Board will be final, binding and conclusive upon the Participant and the Participant’s heirs, legal representatives, successors and permitted assigns. Capitalized terms used herein but not defined will have the same m

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