Incentive Compensation Agreement Sample Contracts

ARTICLE II INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • May 4th, 2004 • Buckeye Partners L P • Pipe lines (no natural gas) • New York
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AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • March 15th, 2004 • Mony Group Inc • Life insurance • New York

THIS AMENDED INCENTIVE COMPENSATION AGREEMENT (the “Agreement”) is made this 20th day of February, 2004, between The MONY Group Inc. (“MONY” or the “Company”) and Evelyn L. Peos (the “Executive”).

FIFTH AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • August 14th, 2006 • Buckeye GP Holdings L.P. • Pipe lines (no natural gas) • Delaware

This Fifth Amended and Restated Incentive Compensation Agreement, dated as of August 9, 2006 (this “Agreement”), is entered into between BUCKEYE GP LLC, a Delaware limited liability company (“General Partner”), and BUCKEYE PARTNERS, L.P., a Delaware limited partnership (the “Partnership”).

FOURTH AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • April 1st, 2024 • Immucell Corp /De/ • In vitro & in vivo diagnostic substances

This Fourth Amended and Restated Incentive Compensation Agreement, dated as of March 27, 2024, is by and between ImmuCell Corporation, a Delaware corporation (the “Company”) and Bobbi Jo Brockmann (the “Executive”), and replaces and supersedes in its entirety the Third Amended and Restated Incentive Compensation Agreement, dated as of March 28, 2023, between the Company and the Executive.

AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT BETWEEN THE COMPANY AND BOBBI JO BROCKMANN DATED AS OF MARCH 29, 2021
Incentive Compensation Agreement • March 30th, 2021 • Immucell Corp /De/ • In vitro & in vivo diagnostic substances

This Amended and Restated Incentive Compensation Agreement, dated as of March 29, 2021, is by and between ImmuCell Corporation, a Delaware corporation (the “Company”) and Bobbi Jo Brockmann (the “Executive”), and replaces and supersedes in its entirety the Amended and Restated Incentive Compensation Agreement, dated as of March 25, 2020, between the Company and the Executive.

FOURTH AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • March 29th, 2023 • Immucell Corp /De/ • In vitro & in vivo diagnostic substances

This Fourth Amended and Restated Incentive Compensation Agreement, dated as of March 28, 2023, is by and between ImmuCell Corporation, a Delaware corporation (the “Company”) and Elizabeth L. Williams (the “Executive”), and replaces and supersedes in its entirety the Third Amended and Restated Incentive Compensation Agreement, dated as of November 11, 2022, between the Company and the Executive.

AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • March 29th, 2023 • Immucell Corp /De/ • In vitro & in vivo diagnostic substances

This AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT, dated as of March 28, 2023, is by and between IMMUCELL CORPORATION, a Delaware corporation (the “Company”) and MICHAEL F. BRIGHAM (the “Executive”), and replaces and supersedes in its entirety the Incentive Compensation Agreement, dated as of March 28, 2022, between the Company and the Executive.

RECITALS
Incentive Compensation Agreement • July 21st, 1998 • Kimberton Enterprises Inc • California
SEITEL, INC.
Incentive Compensation Agreement • August 19th, 2002 • Seitel Inc • Oil & gas field exploration services • Texas
SECOND AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • August 13th, 2004 • Catalina Lighting Inc • Electric lighting & wiring equipment • Florida

THIS SECOND AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT (this “Agreement”) is entered into as of this 14 day of June, 2004, by and between Catalina Lighting, Inc., a Florida corporation (the “Company”), and Robert Varakian (“Employee”).

SECOND AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • March 30th, 2022 • Immucell Corp /De/ • In vitro & in vivo diagnostic substances

This Second Amended and Restated Incentive Compensation Agreement, dated as of March 28, 2022, is by and between ImmuCell Corporation, a Delaware corporation (the “Company”) and Elizabeth L. Williams (the “Executive”), and replaces and supersedes in its entirety the Amended and Restated Incentive Compensation Agreement, dated as of March 21, 2019, between the Company and the Executive.

AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • March 22nd, 2019 • Immucell Corp /De/ • In vitro & in vivo diagnostic substances

This Amended and Restated Incentive Compensation Agreement, dated as of March 21, 2019, is by and between ImmuCell Corporation, a Delaware corporation (the “Company”) and Elizabeth L. Williams (the “Executive”), and replaces and supersedes in its entirety the Incentive Compensation Agreement, dated as of March 6, 2017, between the Company and the Executive.

AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • May 17th, 2004 • Catalina Lighting Inc • Electric lighting & wiring equipment • Florida

THIS AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT (this “Agreement”) is entered into as of this 15 day of March, 2004, by and between Catalina Lighting, Inc., a Florida corporation (the “Company”), and Robert Varakian (“Employee”).

ImmuCell Corporation FIFTH AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • April 1st, 2024 • Immucell Corp /De/ • In vitro & in vivo diagnostic substances

This Fifth Amended and Restated Incentive Compensation Agreement, dated as of March 27, 2024, is by and between ImmuCell Corporation, a Delaware corporation (the “Company”) and Elizabeth L. Williams (the “Executive”), and replaces and supersedes in its entirety the Fourth Amended and Restated Incentive Compensation Agreement, dated as of March 28, 2023, between the Company and the Executive.

INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • March 8th, 2017 • Immucell Corp /De/ • In vitro & in vivo diagnostic substances

This Incentive Compensation Agreement, dated as of March 6, 2017, is by and between ImmuCell Corporation, a Delaware corporation (the "Company") and Elizabeth L. Williams (the "Executive").

FORM OF MATERIAL SCIENCES CORPORATION, ELECTRONIC MATERIALS AND DEVICES GROUP, INC. INCENTIVE COMPENSATION AGREEMENT*
Incentive Compensation Agreement • May 14th, 2004 • Material Sciences Corp • Coating, engraving & allied services • Illinois

This INCENTIVE COMPENSATION AGREEMENT (the “Agreement”) is made as of May 6, 2004, by and among Material Sciences Corporation, Electronic Materials and Devices Group, Inc., a Delaware corporation (the “Company”), Material Sciences Corporation (“MSC”), a Delaware corporation and the parent of the Company, and «Participant» (the “Participant”).

FORM OF CROWN MEDIA HOLDINGS, INC. 2010 LONG TERM INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • March 3rd, 2011 • Crown Media Holdings Inc • Cable & other pay television services • Delaware

THIS LONG TERM INCENTIVE COMPENSATION AGREEMENT (the "Agreement") is made and entered into as of January 1, 2010 (the "Grant Date"), by and between Crown Media Holdings, Inc., a Delaware corporation ("Crown"), and ("Executive") pursuant to the terms and conditions of the Amended and Restated Crown Media Holdings, Inc. 2000 Long Term Incentive Plan (the "Plan"). Capitalized terms not defined in this Amended Agreement shall have the meanings set forth in the Plan.

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DIGITAL TURBINE, INC. CASH INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • August 7th, 2024 • Digital Turbine, Inc. • Patent owners & lessors

This Cash Incentive Compensation Agreement, dated as of June 11, 2024, is by and between Digital Turbine, Inc. (the “Company”) and William G. Stone III (“Participant”) (along with Exhibit A and the Additional Terms in Exhibit B, collectively, this “Agreement”).

INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • March 8th, 2017 • Immucell Corp /De/ • In vitro & in vivo diagnostic substances

This Incentive Compensation Agreement, dated as of March 6, 2017, is by and between ImmuCell Corporation, a Delaware corporation (the "Company") and Bobbi Jo Brockmann (the "Executive").

INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • September 14th, 2007 • CapitalSouth Bancorp • State commercial banks • Alabama

THIS INCENTIVE COMPENSATION AGREEMENT (this “Agreement”), is made and entered into as of September 14, 2007, between CapitalSouth Bank, an Alabama banking corporation (the “Employer” and also referred to herein as “CapitalSouth Bank”), and Mr. James C. Bowen (the “Executive”).

CIRCOR Energy Products, LLC
Incentive Compensation Agreement • March 31st, 2020 • Circor International Inc • Miscellaneous fabricated metal products • Delaware

This incentive compensation agreement (“Agreement’”) describes the incentives CIRCOR Energy Products, LLC. (“Employer”) is offering you in connection with the potential divestiture by CIRCOR International, Inc. (“CIRCOR”) of Employer and its other subsidiaries that collectively comprise its Distributed Valves business (the “Business”).

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