Long Term Incentive Plan Sample Contracts

CVR PARTNERS, LP LONG-TERM INCENTIVE PLAN EMPLOYEE PHANTOM UNIT AGREEMENT
Long-Term Incentive Plan • February 23rd, 2022 • CVR Energy Inc • Petroleum refining • New York

THIS AGREEMENT (this “Agreement”), made as of the [] day of [], 20[] (the “Grant Date”), between CVR Partners, LP, a Delaware limited partnership (the “Partnership”), and the individual grantee designated on the signature page hereof (the “Grantee”).

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CVR PARTNERS, LP LONG-TERM INCENTIVE PLAN EMPLOYEE PHANTOM UNIT AGREEMENT
Long-Term Incentive Plan • February 20th, 2015 • CVR Energy Inc • Petroleum refining • New York

THIS AGREEMENT (this “Agreement”), made as of the 26th day of December, 2014 (the “Grant Date”), between CVR Partners, LP, a Delaware limited partnership (the “Partnership”), and the individual grantee designated on the signature page hereof (the “Grantee”).

PREMIER FINANCIAL CORP. LONG-TERM INCENTIVE PLAN PERFORMANCE SHARE UNITS AWARD AGREEMENT
Long Term Incentive Plan • February 28th, 2024 • Premier Financial Corp • State commercial banks • Ohio

This Long Term Incentive Plan (“LTIP”) Performance Share Units Award Agreement (this “Agreement”) is made and entered into as of the Grant Date set forth above by and between Premier Financial Corp. (the “Company”) and the Grantee identified above. Undefined capitalized terms used in this Agreement shall have the meanings set forth in the 2018 Equity Incentive Plan (the “Plan”).

FLANDERS CORPORATION LONG TERM INCENTIVE PLAN STOCK OPTION AGREEMENT
Long Term Incentive Plan • September 12th, 2006 • Flanders Corp • Industrial & commercial fans & blowers & air purifing equip • North Carolina

Unless otherwise defined herein, the terms defined in the Flanders Corporation Long Term Incentive Plan ("the "Plan") shall have the same defined meanings in this Option Agreement.

LONG TERM INCENTIVE PLAN UNIT VESTING AGREEMENT Under the American Residential Properties, Inc.
Long Term Incentive Plan • April 22nd, 2013 • American Residential Properties, Inc. • Real estate investment trusts • Arizona

Pursuant to the American Residential Properties, Inc. 2012 Equity Incentive Plan (the “Plan”), as amended through the date hereof, and the Agreement of Limited Partnership, dated as of the Closing Date (as defined below) (the “Partnership Agreement”), of American Residential Properties OP, L.P., a Delaware limited partnership (“ARP OP”), American Residential Properties, Inc., a Maryland corporation (the “Company”) and the sole member of American Residential GP, LLC, a Delaware limited liability company, the general partner of ARP OP (the “General Partner”), and for the provision of services to or for the benefit of ARP OP in a partner capacity or in anticipation of being a partner, hereby grants to the Grantee named above an Other Equity-Based Award (as defined in the Plan) (an “Award”) in the form of, and by causing ARP OP to issue to the Grantee named above, the number of LTIP Units specified above having the rights, voting powers, restrictions, limitations as to distributions, quali

WOLVERINE BANK LONG TERM INCENTIVE PLAN
Long Term Incentive Plan • September 16th, 2010 • Wolverine Bancorp, Inc. • Michigan

Wolverine Bank (the “Company”) and David H. Dunn (the “Participant”) hereby enter into this Long Term Incentive Plan (the “Plan”) agreement for the purpose of retaining the services of the Participant and rewarding him for his contribution to the long term growth and profitability of the Company. The Plan shall be subject to the following terms and conditions.

KOSMOS ENERGY LTD. LONG TERM INCENTIVE PLAN RSU Award Agreement [Service Vesting — for Employees]
Long Term Incentive Plan • November 5th, 2013 • Kosmos Energy Ltd. • Crude petroleum & natural gas

You have been granted a restricted share unit award (this “Award”) on the following terms and subject to the provisions of Attachment A and the Kosmos Energy Ltd. Long Term Incentive Plan (the “Plan”). Unless defined in this Award agreement (including Attachment A, this “Agreement”), capitalized terms will have the meanings assigned 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.

FORM OF GPM PETROLEUM LP PHANTOM UNIT AGREEMENT (Time-Based Vesting –Director)
Long Term Incentive Plan • May 31st, 2017 • GPM Petroleum LP • Wholesale-petroleum & petroleum products (no bulk stations) • Delaware

This Phantom Unit Agreement (this “Agreement”) is made and entered into by and between GPM Petroleum GP, LLC, a Delaware limited liability company (the “General Partner”), and [ ] (the “Service Provider”). This Agreement is effective as of the [ ] day of [ ], 20[ ] (the “Date of Grant”). Capitalized terms used in this Agreement but not otherwise defined herein shall have the meanings ascribed to such terms in the Plan (as defined below), unless the context requires otherwise.

LONG TERM INCENTIVE PLAN UNIT AGREEMENT Under the Meruelo Maddux Properties, Inc. (Officers and Employees)
Long Term Incentive Plan • December 18th, 2006 • Meruelo Maddux Properties, Inc. • Real estate • Delaware

Pursuant to the Meruelo Maddux Properties, Inc. 2007 Equity Incentive Plan (the “Plan”) as amended through the date hereof and the Agreement of Limited Partnership, to be dated as of the Closing Date (as defined below) (the “Partnership Agreement”), of Meruelo Maddux Properties, L.P., a Delaware limited partnership (the “Partnership”), Meruelo Maddux Properties, Inc., a Delaware corporation and the general partner of the Partnership (the “Company”), for the provision of services to or for the benefit of the Partnership in a partner capacity or in anticipation of being a partner, hereby grants to the Grantee named above an Other Equity-Based Award (an “Award”) in the form of, and by causing the Partnership to issue to the Grantee named above, a Partnership Interest (as defined in the Partnership Agreement, as amended) having the rights, voting powers, restrictions, limitations as to distributions, qualifications and terms and conditions of redemption and conversion set forth herein and

HESS MIDSTREAM PARTNERS LONG-TERM INCENTIVE PLAN PHANTOM UNIT AGREEMENT
Long-Term Incentive Plan • June 22nd, 2015 • Hess Midstream Partners LP • Crude petroleum & natural gas • Delaware

Pursuant to this Phantom Unit Agreement, dated as of the Grant Date set forth in the Grant Notice below (this “Agreement”), Hess Midstream Partners GP LLC (the “Company”), as the general partner of Hess Midstream Partners GP LP, which is the general partner of Hess Midstream Partners LP (the “Partnership”), hereby grants to the individual identified in the Grant Notice below (the “Participant”) the following Award of Phantom Units (“Phantom Units”), pursuant and subject to the terms and conditions of this Agreement and the Hess Midstream Partners LP 2015 Long-Term Incentive Plan, as amended from time to time (the “Plan”), the terms and conditions of which are hereby incorporated into this Agreement by reference. Each Phantom Unit granted hereunder shall constitute a Phantom Unit under the terms of the Plan and is hereby granted in tandem with a corresponding DER, as further detailed in Section 3 below. In the event of any conflict between the terms of this Agreement and the Plan, the t

FORM OF GPM PETROLEUM LP PHANTOM UNIT AGREEMENT (Time-Based Vesting - Employee)
Long Term Incentive Plan • May 31st, 2017 • GPM Petroleum LP • Wholesale-petroleum & petroleum products (no bulk stations) • Delaware

This Phantom Unit Agreement (this “Agreement”) is made and entered into by and between GPM Petroleum GP, LLC, a Delaware limited liability company (the “General Partner”), and [ ] (the “Service Provider”). This Agreement is effective as of the [ ] day of [ ], 20[ ] (the “Date of Grant”). Capitalized terms used in this Agreement but not otherwise defined herein shall have the meanings ascribed to such terms in the Plan (as defined below), unless the context requires otherwise.

DELPHI AUTOMOTIVE PLC LONG TERM INCENTIVE PLAN Officer RSU Award Agreement (including Continuity Incentive RSU Award)
Long Term Incentive Plan • February 17th, 2012 • Delphi Automotive PLC • Motor vehicle parts & accessories • New York
BROADWING CORPORATION RESTRICTED STOCK AGREEMENT
Long Term Incentive Plan • April 5th, 2005 • Broadwing Corp • Telephone & telegraph apparatus

THIS AGREEMENT (the “Agreement”), dated as of the day of , 200 (the “Effective Date”) and entered into by and between Broadwing Corporation (formally known as Corvis Corporation; the “Company”) and , a member of the Company Board of Directors (the “Participant”).

CVR REFINING, LP LONG-TERM INCENTIVE PLAN EMPLOYEE PHANTOM UNIT AGREEMENT
Long-Term Incentive Plan • February 26th, 2014 • CVR Refining, LP • Petroleum refining • Delaware

THIS AGREEMENT (this “Agreement”), made as of the 27th day of December, 2013 (the “Grant Date”), between CVR Refining, LP, a Delaware limited partnership (the “Partnership”), and the individual grantee designated on the signature page hereof (the “Grantee”).

IMAX CORPORATION IMAX CORPORATION FORM OF LONG-TERM INCENTIVE PLAN OPTION AWARD AGREEMENT
Long-Term Incentive Plan • July 20th, 2016 • Imax Corp • Photographic equipment & supplies • New York

THIS OPTION AGREEMENT (the “Agreement”) is made effective as of __________(the “Date of Grant”) between IMAX Corporation, a Canadian corporation (the “Company”), and _____________ (the “Participant”).

YEAR>> RESTRICTED STOCK UNIT AWARD AGREEMENT
Long-Term Incentive Plan • March 18th, 2016 • United States Cellular Corp • Radiotelephone communications • Delaware

Kenneth R. Meyers (the "Employee") as of <<GRANT DATE>> (the "Grant Date"), pursuant to the provisions of the United States Cellular Corporation 2013 Long-Term Incentive Plan, as amended from time to time (the "Plan"), a Restricted Stock Unit Award (the "Award") with respect to <<# OF SHARES>> shares of Common Stock, upon and subject to the restrictions, terms and conditions set forth below. Capitalized terms not defined herein shall have the meanings specified in the Plan.

ENABLE MIDSTREAM PARTNERS, LP LONG TERM INCENTIVE PLAN ANNUAL PERFORMANCE UNIT AWARD AGREEMENT FOR SENIOR OFFICERS
Long Term Incentive Plan • February 17th, 2016 • Enable Midstream Partners, LP • Natural gas transmission • Delaware

Enable Midstream Partners, LP (the “Partnership”) is pleased to inform you, [NAME OF GRANTEE], that, subject to acceptance by you through the online acceptance procedures set forth within Fidelity’s website at www.netbenefits.com, you have been granted Performance Units under the Enable Midstream Partners, LP Long Term Incentive Plan (the “Plan”) in the target number set forth below, subject to the terms and conditions of the this Annual Performance Unit Award Agreement For Senior Officers (this “Agreement”) and the Plan (this “Award”). Capitalized terms in this Agreement not otherwise defined herein shall have the meanings set forth in the Plan. The material terms of this Award are as follows:

ENABLE MIDSTREAM PARTNERS, LP LONG TERM INCENTIVE PLAN RESTRICTED UNIT GRANT AGREEMENT (CEO-Additional Payments)
Long Term Incentive Plan • March 26th, 2014 • Enable Midstream Partners, LP • Natural gas transmission • Delaware

Enable Midstream Partners, LP (the “Partnership”) is pleased to inform you that you have been granted the number of Restricted Units set forth above under the Enable Midstream Partners, LP Long Term Incentive Plan (the “Plan”). A Restricted Unit is a common unit of the Partnership that is subject to the forfeiture and non-transferability provisions set forth below in this agreement (the “Restrictions”).

CENTURY ALUMINUM COMPANY LONG-TERM INCENTIVE PLAN PERFORMANCE UNIT AWARD AGREEMENT
Long-Term Incentive Plan • March 25th, 2013 • Century Aluminum Co • Primary production of aluminum • Delaware

WHEREAS, the Company has adopted the Century Aluminum Company Amended and Restated Long-Term Incentive Plan (the “LTIP”) authorizing the grant of awards of Performance Units to eligible individuals in connection with the performance of services for the Company and its Subsidiaries (as defined in the LTIP). The LTIP, including the definition of terms, is incorporated in this Agreement by reference and made a part of it. In the event of any conflict among the provisions of the LTIP document and this Agreement, the LTIP document shall prevail; and

NONQUALIFIED STOCK OPTION AGREEMENT
Long-Term Incentive Plan • September 22nd, 2016 • Campbell Soup Co • Food and kindred products

WHEREAS, the Company desires to award the Optionee Non-Qualified Stock Options to purchase shares of Common Stock of the Company under the Campbell Soup Company’s 2015 Long-Term Incentive Plan (the “Plan”).

LONG TERM INCENTIVE PLAN
Long Term Incentive Plan • May 1st, 2013 • Delphi Automotive PLC • Motor vehicle parts & accessories • New York

In recognition of the critical role that you play as an executive with Delphi Automotive PLC and/or one of its direct or indirect subsidiaries or affiliates (collectively, “Delphi” or the “Company”), and as consideration for any and all awards to be granted to you under the Delphi Automotive PLC Long Term Incentive Plan (the “Plan”) and/or for other good and valuable consideration, you (“Employee” or “you”) agree to the terms and conditions of this Confidentiality and Noninterference Agreement (this “Agreement”) as follows:

NONQUALIFIED STOCK OPTION AGREEMENT
Long-Term Incentive Plan • December 10th, 2015 • Campbell Soup Co • Food and kindred products

WHEREAS, the Company desires to award the Optionee Non-Qualified Stock Options to purchase shares of Common Stock of the Company under the Campbell Soup Company’s 2005 Long-Term Incentive Plan (the “Plan”).

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LONG TERM INCENTIVE PLAN UNIT VESTING AGREEMENT Under the American Residential Properties, Inc.
Long Term Incentive Plan • April 22nd, 2013 • American Residential Properties, Inc. • Real estate investment trusts • Arizona

Pursuant to the American Residential Properties, Inc. 2012 Equity Incentive Plan (the “Plan”), as amended through the date hereof, and the Agreement of Limited Partnership, dated as of the Closing Date (as defined below) (the “Partnership Agreement”), of American Residential Properties OP, L.P., a Delaware limited partnership (“ARP OP”), American Residential Properties, Inc., a Maryland corporation (the “Company”) and the sole member of American Residential GP, LLC, a Delaware limited liability company, the general partner of ARP OP (the “General Partner”), and for the provision of services to or for the benefit of ARP OP in a partner capacity or in anticipation of being a partner, hereby grants to the Grantee named above an Other Equity-Based Award (as defined in the Plan) (an “Award”) in the form of, and by causing ARP OP to issue to the Grantee named above, the number of LTIP Units specified above having the rights, voting powers, restrictions, limitations as to distributions, quali

RAMACO RESOURCES, INC. LONG-TERM INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT
Long-Term Incentive Plan • July 5th, 2017 • Ramaco Resources, Inc. • Bituminous coal & lignite mining • Kentucky

THIS AGREEMENT (this “Agreement”), made and entered into as of the day of , 20 , by and between Ramaco Resources, Inc., a Delaware corporation (“Ramaco”), and , an employee, director or other individual providing services to Ramaco or one of its Affiliates (“Participant”).

FORM OF GLOBAL YUM! STOCK APPRECIATION RIGHTS AGREEMENT
Long Term Incentive Plan • April 29th, 2013 • Yum Brands Inc • Retail-eating places • North Carolina

AGREEMENT made as of ___ day of _____, 20__, by and between YUM! Brands, Inc., a North Carolina corporation having its principal office at 1441 Gardiner Lane, Louisville, Kentucky 40213, U.S.A. (“YUM!”) and the Participant.

CVR REFINING, LP LONG-TERM INCENTIVE PLAN OTHER UNIT BASED AWARD AGREEMENT
Long-Term Incentive Plan • February 19th, 2016 • CVR Refining, LP • Petroleum refining • New York

THIS AGREEMENT (this “Agreement”) is made as of April 15, 2015 (the “Grant Date”), between CVR Refining, LP, a Delaware limited partnership (the “Partnership”), and the individual grantee designated on the signature page hereof (the “Grantee”). Capitalized terms used in this Agreement but not otherwise defined herein shall have the meanings ascribed to such terms in the CVR Refining, LP Long-Term Incentive Plan, as amended from time to time (the “Plan”), unless the context requires otherwise.

FORM] EAGLE ROCK ENERGY PARTNERS LONG-TERM INCENTIVE PLAN RESTRICTED UNIT AGREEMENT FOR OFFICERS
Long-Term Incentive Plan • December 30th, 2009 • Eagle Rock Energy Partners L P • Crude petroleum & natural gas • Texas

This Restricted Unit Agreement (this “Agreement”) is made and entered into by and between EAGLE ROCK ENERGY G&P, LLC, a Delaware limited liability company (the “Company”), and (the “Officer”). This Agreement is entered into as of the ___ day of , 200___ (the “Date of Grant”). Capitalized terms used in this Agreement but not otherwise defined herein shall have the meanings ascribed to such terms in the Plan (as defined below), unless the context requires otherwise.

CARREKER CORPORATION THIRD AMENDED AND RESTATED Restricted Stock Agreement Option Grant Number
Long Term Incentive Plan • June 8th, 2005 • Carreker Corp • Services-computer processing & data preparation • Delaware

This Agreement (“Agreement”) is dated this day of by and between Carreker Corporation, a Delaware corporation (the “Company”) and (“Employee”).

GARTNER, INC. LONG-TERM INCENTIVE PLAN PERFORMANCE STOCK UNIT AGREEMENT
Long-Term Incentive Plan • February 19th, 2020 • Gartner Inc • Services-management services • Delaware

Gartner, Inc. (the “Company”) hereby grants you (or the “Grantee”) the number of performance stock units indicated in the notice of grant (a “PSU” or the “PSUs”) under the Company’s Long-Term Incentive Plan, as amended from time to time (the “Plan”) (this type of Award is referred to as Performance Shares under the Plan). The date of this Agreement is [__] (the “Grant Date”). Subject to the provisions of Appendix A, Appendix B (each attached hereto) and of the Plan, the principal features of this PSU grant are as follows:

FIRST DATA CORPORATION PERFORMANCE GRANT AGREEMENT (Award Period Beginning January 1, 2004)
Long-Term Incentive Plan • February 25th, 2004 • First Data Corp • Finance services • Delaware

This AGREEMENT is made by and between FIRST DATA CORPORATION, a Delaware corporation (the “Company”) and [Executive Name], an executive of the Company (the “Executive”), as of January 1, 2004.

LONG TERM INCENTIVE PLAN UNIT VESTING AGREEMENT Under the American Residential Properties, Inc.
Long Term Incentive Plan • April 22nd, 2013 • American Residential Properties, Inc. • Real estate investment trusts • Arizona

Pursuant to the American Residential Properties, Inc. 2012 Equity Incentive Plan (the “Plan”), as amended through the date hereof, and the Agreement of Limited Partnership, dated as of the Closing Date (as defined below) (the “Partnership Agreement”), of American Residential Properties OP, L.P., a Delaware limited partnership (“ARP OP”), American Residential Properties, Inc., a Maryland corporation (the “Company”) and the sole member of American Residential GP, LLC, a Delaware limited liability company, the general partner of ARP OP (the “General Partner”), and for the provision of services to or for the benefit of ARP OP in a partner capacity or in anticipation of being a partner, hereby grants to the Grantee named above an Other Equity-Based Award (as defined in the Plan) (an “Award”) in the form of, and by causing ARP OP to issue to the Grantee named above, the number of LTIP Units specified above having the rights, voting powers, restrictions, limitations as to distributions, quali

CVR PARTNERS, LP LONG-TERM INCENTIVE PLAN EMPLOYEE PHANTOM UNIT AGREEMENT
Long-Term Incentive Plan • March 1st, 2013 • CVR Partners, Lp • Agricultural chemicals • Delaware

THIS AGREEMENT (this “Agreement”), made as of the day of , 20 (the “Grant Date”), between CVR Partners, LP, a Delaware limited partnership (the “Partnership”), and the individual grantee designated on the signature page hereof (the “Grantee”).

KEMET CORPORATION LONG-TERM INCENTIVE PLAN AWARD AND RESTRICTED STOCK AGREEMENT
Long-Term Incentive Plan • August 3rd, 2016 • Kemet Corp • Electronic components & accessories • Delaware

KEMET Corporation (the “Company”) is pleased to advise you that, pursuant to the 2014 Amendment and Restatement of the KEMET Corporation 2011 Omnibus Stock and Incentive Plan (the “Plan”), the Company’s Compensation Committee (the “Committee”) has granted to you this award under the FY20xx/FY20xx Long-Term Incentive Plan (the “LTIP Award”). [Alt. A: Sixty percent (60%) of the value of the LTIP Award is provided by a performance-based Performance Award which, if certain performance measures are met and other conditions satisfied, will provide you with a combination of cash and Restricted Stock Units of the Company. Forty percent (40%) of the value of the LTIP Award is provided by a time-based Restricted Stock Unit Award, by which, upon the vesting and settlement of the underlying Restricted Stock Units, you shall be issued Restricted Stock of the Company.] [Alt. B: Sixty percent (60%) of the value of the LTIP Award is provided by a performance-based Performance Award which, if certain p

KOSMOS ENERGY LTD. LONG TERM INCENTIVE PLAN RSU Award Agreement [Performance Vesting — for Employees]
Long Term Incentive Plan • November 5th, 2013 • Kosmos Energy Ltd. • Crude petroleum & natural gas

You have been granted a restricted share unit award (this “Award”) on the following terms and subject to the provisions of Attachments A and B and the Kosmos Energy Ltd. Long Term Incentive Plan (the “Plan”). Unless defined in this Award agreement (including Attachments A and B, this “Agreement”), capitalized terms will have the meanings assigned 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.

FORM OF GLOBAL NON-QUALIFIED STOCK OPTION AGREEMENT
Long Term Incentive Plan • April 29th, 2013 • Yum Brands Inc • Retail-eating places • North Carolina

AGREEMENT made as of the ___ day of _________, 20__, by and between YUM! Brands, Inc., a North Carolina corporation having its principal office at 1441 Gardiner Lane, Louisville, Kentucky 40213, U.S.A. (“YUM!”) and the Optionee.

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