Equity Participation Plan Sample Contracts

BioRestorative Therapies, Inc. – Biorestorative Therapies, Inc. 2010 Equity Participation Plan (March 22nd, 2017)
Restated Kimco Realty Corporation 2010 Equity Participation Plan (February 27th, 2017)

The purpose of the Kimco Realty Corporation 2010 Equity Participation Plan (the "Plan") is to promote the success and enhance the value of Kimco Realty Corporation (the "Company") by linking the individual interests of the members of the Board, Employees, and Consultants to those of Company stockholders and by providing such individuals with an incentive for outstanding performance to generate superior returns to Company stockholders. The Plan is further intended to provide flexibility to the Company in its ability to motivate, attract, and retain the services of members of the Board, Employees, and Consultants upon whose judgment, interest, and special effort the successful conduct of the Company's operation is largely dependent.

OIL STATES INTERNATIONAL, INC. SECOND AMENDED AND RESTATED 2001 EQUITY PARTICIPATION PLAN Effective January 1, 2017 (February 17th, 2017)

OIL STATES INTERNATIONAL, INC., a Delaware corporation, adopted The 2001 Equity Participation Plan of Oil States International, Inc. (the "Plan"), effective February 19, 2001 (the "Effective Date"), for the benefit of its eligible employees, consultants and directors. This Plan was an amendment and restatement of the 1996 Equity Participation Plan of CE Holdings, Inc. ("ConEmsco Plan").

ARTHUR J. GALLAGHER & CO. DEFERRED EQUITY PARTICIPATION PLAN (As Amended and Restated on January 18, 2017) Purpose (February 13th, 2017)

The purpose of this Deferred Equity Participation Plan (the Plan) is to encourage key employees of Arthur J. Gallagher & Co. (together with its subsidiaries and affiliates, the Company), to remain employed with the Company until at least age 62. The retention of key employees promotes the interests of the Company and its stockholders by providing continuity of management and leadership and by capitalizing on the investments the Company has made in its key employees over the years.

LTC Properties, Inc. – Form of Award of 2015 Equity Participation Plan of Ltc Properties, Inc. Performance Based Market Stock Unit Agreement (June 6th, 2016)

LTC Properties, Inc., a Maryland corporation (the Company), and <<Grantee>>, an employee of the Company (the Grantee), for good and valuable consideration the receipt and adequacy of which are hereby acknowledged and intending to be legally bound hereby, agree as follows:

Team Health Holdings – The Amended and Restated Team Health Holdings, Inc. 2007 Equity Participation Plan (F/K/A IPC the Hospitalist Company, Inc. 2007 Equity Participation Plan) (November 23rd, 2015)
Team Health Holdings – The AMENDED AND RESTATED 2002 EQUITY PARTICIPATION PLAN OF TEAM HEALTH HOLDINGS, INC. (F/K/A THE 2002 EQUITY PARTICIPATION PLAN OF INPATIENT CONSULTANTS MANAGEMENT, INC.) (November 23rd, 2015)

Team Health Holdings, Inc. (the Company) has adopted the Amended and Restated 2002 Equity Participation Plan of Team Health Holdings, Inc. (the Plan), effective November 23, 2015, for the benefit of eligible Employees, Directors, and Consultants (as those terms are defined herein).

Team Health Holdings – The AMENDED AND RESTATED 1997 EQUITY PARTICIPATION PLAN OF TEAM HEALTH HOLDINGS, INC. (F/K/A/ THE 1997 EQUITY PARTICIPATION PLAN OF INPATIENT CONSULTANTS MANAGEMENT, INC.) (November 23rd, 2015)

Team Health Holdings, Inc., a Delaware corporation, has adopted The Amended and Restated 1997 Equity Participation Plan (the Plan), effective November 23, 2015, for the benefit of its eligible Employees, Consultants and directors.

Team Health Holdings – AMENDED AND RESTATED TEAM HEALTH HOLDINGS, INC. 2012 EQUITY PARTICIPATION PLAN (F/K/A IPC the Hospitalist Company, Inc. 2012 Equity Participation Plan) (November 23rd, 2015)
BioRestorative Therapies, Inc. – Biorestorative Therapies, Inc. 2010 Equity Participation Plan (September 25th, 2015)
1996 Equity Participation Plan of Viasat, Inc. (As Amended and Restated Effective September 16, 2015) (September 17th, 2015)

ViaSat, Inc., a Delaware corporation, adopted The 1996 Equity Participation Plan of ViaSat, Inc. (the Plan), originally effective October 24, 1996, for the benefit of its eligible employees, consultants and directors. The Plan consists of two plans, one for the benefit of key Employees (as such term is defined below) and consultants and one for the benefit of Independent Directors (as such term is defined below). The following is an amendment and restatement of the Plan effective as of September 16, 2015, which is the date on which this amendment and restatement of the Plan was approved by the stockholders of the Company.

Civeo Corp – 2014 Equity Participation Plan of Civeo Corporation (Amended and Restated as of July 17, 2015) (July 17th, 2015)

Civeo Corporation, a Delaware corporation ("Civeo US"), adopted the 2014 Equity Participation Plan of Civeo Corporation (the "Plan"), effective May 30, 2014 (the "Effective Date"). In connection with a corporate reorganization, the Plan was amended and restated on July 17, 2015 to reflect that Civeo Corporation, a limited company organized under the laws of British Columbia, Canada, and formerly known as Civeo Canadian Holdings ULC (the "Company"), assumed all the responsibilities of Civeo US under the Plan and will make all future grants of Awards under the Plan.

LTC Properties, Inc. – The 2015 Equity Participation Plan of Ltc Properties, Inc. (June 19th, 2015)

LTC Properties, Inc., a Maryland corporation (Company), originally adopted The 2008 Equity Participation Plan of LTC Properties, Inc. (the 2008 Plan), effective June 10, 2008, for the benefit of its eligible employees, consultants and directors. The Company now desires to adopt a new plan, The 2015 Equity Participation Plan of LTC Properties, Inc. (the Plan). The Company has terminated the 2008 Plan, contingent with the adoption of this Plan. All outstanding awards granted under the 2008 Plan shall remain subject to the terms of the 2008 Plan.

BioRestorative Therapies, Inc. – Biorestorative Therapies, Inc. 2010 Equity Participation Plan (March 31st, 2015)
KINGSTONE COMPANIES, INC. 2005 Equity Participation Plan (March 25th, 2015)
Arthur J. Gallagher & Co. Deferred Equity Participation Plan Award Agreement (February 13th, 2015)

This Deferred Equity Participation Plan Award Agreement (this Agreement), effective as of the Award Date shown above, between Arthur J. Gallagher & Co., a Delaware corporation (the Company), and the Participant named above, sets forth the terms and conditions of an allocation of Annual Funding (the Award) under the Arthur J. Gallagher & Co. Deferred Equity Participation Plan (the Plan). The Award is subject to all of the terms and conditions set forth in the Plan and this Agreement. In the event of any conflict, the Plan will control over this Agreement. Capitalized terms in this Agreement shall have the meaning specified in the Plan, unless a different meaning is specified herein. The Participant hereby expressly acknowledges receipt of a copy of the Plan.

ARTHUR J. GALLAGHER & CO. DEFERRED EQUITY PARTICIPATION PLAN (As Amended and Restated on January 16, 2015) Purpose (February 13th, 2015)

The purpose of this Deferred Equity Participation Plan (the Plan) is to encourage key employees of Arthur J. Gallagher & Co. (together with its subsidiaries and affiliates, the Company), to remain employed with the Company until at least age 62. The retention of key employees promotes the interests of the Company and its stockholders by providing continuity of management and leadership and by capitalizing on the investments the Company has made in its key employees over the years.

HALYARD HEALTH, INC. EQUITY PARTICIPATION PLAN (Effective November 1, 2014) (November 4th, 2014)
HALYARD HEALTH, INC. EQUITY PARTICIPATION PLAN (Effective , 2014) (October 7th, 2014)
STOCK OPTION AGREEMENT, Made as of the 12th Day of August, 2014, Between KINGSTONE COMPANIES, INC., a Delaware Corporation (The "Company"), and BARRY B. GOLDSTEIN (The "Optionee"). (August 14th, 2014)

WHEREAS, simultaneously herewith, the Company and the Optionee are entering into Amendment No. 5, dated as of the date hereof, to the Employment Agreement, dated October 16, 2007, between the Company and the Optionee (the "Employment Agreement");

STOCK OPTION AGREEMENT, Made as of the 12th Day of August, 2014, Between KINGSTONE COMPANIES, INC., a Delaware Corporation (The "Company"), and BARRY B. GOLDSTEIN (The "Optionee"). (August 14th, 2014)

WHEREAS, simultaneously herewith, the Company and the Optionee are entering into Amendment No. 5, dated as of the date hereof, to the Employment Agreement, dated October 16, 2007, between the Company and the Optionee (the "Employment Agreement");

Kingstone Companies, Inc. 2014 Equity Participation Plan (August 14th, 2014)
Kennedy-Wilson Holdings Inc. – Amended and Restated 2009 Equity Participation Plan Employee Restricted Stock Award Agreement (July 18th, 2014)

THIS AGREEMENT (this "Agreement"), is made effective as of ______, 2014 (the "Effective Date"), by and between Kennedy-Wilson Holdings, Inc., a Delaware corporation (the "Company"), and _________ (the "Awardee").

Kennedy-Wilson Holdings Inc. – First Amendment to Kennedy-Wilson Holdings, Inc. Amended and Restated 2009 Equity Participation Plan (June 19th, 2014)

THIS FIRST AMENDMENT TO KENNEDY-WILSON HOLDINGS, INC. AMENDED AND RESTATED 2009 EQUITY PARTICIPATION PLAN (this "First Amendment") is made and adopted by the Board of Directors (the "Board") of Kennedy-Wilson Holdings, Inc., a Delaware corporation (the "Company"), effective as of June 19, 2014 (the "Effective Date"). All capitalized terms used but not otherwise defined herein shall have the respective meanings ascribed to such terms in the Plan (as defined below).

Covance Inc. 2014 Employee Equity Participation Plan (May 30th, 2014)
Civeo Corp – 2014 Equity Participation Plan of Civeo Corporation Effective May 30, 2014 (May 27th, 2014)

Civeo Corporation, a Delaware corporation, hereby adopts the 2014 Equity Participation Plan of Civeo Corporation (the "Plan"), effective May 30, 2014 (the "Effective Date"), for the benefit of its eligible Employees, Directors and consultants.

Covance Inc. 2014 Employee Equity Participation Plan (May 9th, 2014)
Civeo Corp – 2014 Equity Participation Plan of Civeo Corporation Effective ____________, 2014 (April 22nd, 2014)

Civeo Corporation, a Delaware corporation, hereby adopts the 2014 Equity Participation Plan of Civeo Corporation (the "Plan"), effective _____________, 2014 (the "Effective Date"), for the benefit of its eligible Employees, Directors and consultants.

BioRestorative Therapies, Inc. – Biorestorative Therapies, Inc. 2010 Equity Participation Plan (April 11th, 2014)
[EMPLOYEE] [ADDRESS] [Grant Date: ] COVANCE INC. NON-QUALIFIED STOCK OPTION AWARD (February 24th, 2014)

NON-QUALIFIED STOCK OPTION AWARD granted by COVANCE INC., a Delaware Company (the Company), located at 210 Carnegie Center, Princeton, New Jersey 08540, to the Employee.

OIL STATES INTERNATIONAL, INC. SECOND AMENDED AND RESTATED 2001 EQUITY PARTICIPATION PLAN Effective February 19, 2013 (July 31st, 2013)

OIL STATES INTERNATIONAL, INC., a Delaware corporation, adopted The 2001 Equity Participation Plan of Oil States International, Inc. (the Plan), effective February 19, 2001 (the Effective Date), for the benefit of its eligible employees, consultants and directors. This Plan was an amendment and restatement of the 1996 Equity Participation Plan of CE Holdings, Inc. (ConEmsco Plan).

Covance Inc. 2013 Employee Equity Participation Plan (June 26th, 2013)
Covance Inc. 2013 Employee Equity Participation Plan (May 13th, 2013)
ARTHUR J. GALLAGHER & CO. DEFERRED EQUITY PARTICIPATION PLAN (As Amended and Restated on January 24, 2013) Purpose (May 1st, 2013)

The purpose of this Deferred Equity Participation Plan (the Plan) is to encourage key executives of Arthur J. Gallagher & Co. (together with its subsidiaries and affiliates, the Company), to remain employed with the Company until at least age 62. The retention of key executives promotes the interests of the Company and its stockholders by providing continuity of management and leadership and by capitalizing on the investments the Company has made in its key executives over the years.

LTC Properties, Inc. – Ltc Properties, Inc. The 2008 Equity Participation Plan of Ltc Properties, Inc. (April 30th, 2013)

LTC Properties, Inc., a Maryland corporation, has adopted The 2008 Equity Participation Plan of LTC Properties, Inc. (the Plan), effective June 10, 2008, for the benefit of its eligible employees, consultants and directors.