Non-Employee Director Award Agreement Sample Contracts

Lilis Energy, Inc. – Form of Non-Employee Director Award Agreement (August 19th, 2015)

This Non-Employee Director Appointment Agreement ("Agreement"), is effective as of [ ] (the "Effective Date"), by and between Lilis Energy, Inc. a Nevada corporation (the "Company") and [ ] ("Director").

Madison Square Garden Co – Form of Non-Employee Director Award Agreement (July 24th, 2015)

Pursuant to the MSG Spinco, Inc. (to be renamed The Madison Square Garden Company) (the Company) 2015 Stock Plan for Non-Employee Directors (the Plan), you have been granted, effective as of [ ], [ ] restricted stock units (Units) (such grant, the Award). The Units are granted subject to the terms and conditions set forth below and in the Plan:

Transmontaigne Partners Lp – Non-Employee Director Award Agreement (March 12th, 2015)

This Award Agreement ("Agreement") is made and entered into between TransMontaigne Services Inc. (the "Company") and ________________ (the "Grantee"), a Non-Employee Director of the General Partner, regarding an award ("Award") of _____ Interests (as defined in Section 3 below) granted to the Grantee on ________, ____ (the "Grant Date") pursuant to the TransMontaigne Services Inc. Long-Term Incentive Plan (the "Plan"), such number of Interests being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:

AAC Holdings, Inc. – Aac Holdings, Inc. 2014 Equity Incentive Plan Non-Employee Director Award Agreement (January 9th, 2015)

THIS NON-EMPLOYEE DIRECTOR AWARD AGREEMENT (this Agreement) is made and entered into effective as of the day of , (the Grant Date), between AAC Holdings, Inc., a Nevada corporation (Holdings, and together with its Affiliates and Subsidiaries, the Company), and (the Grantee). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the AAC Holdings, Inc. 2014 Equity Incentive Plan (the Plan).

Madison Square Garden – Non-Employee Director Award Agreement (February 6th, 2013)

Pursuant to The Madison Square Garden Company (the "Company") 2010 Stock Plan for Non-Employee Directors (the "Plan"), you have been granted, effective as of _______________, __________ restricted stock units ("Units") (such grant, the "Award"). The Units are granted subject to the terms and conditions set forth below and in the Plan:

Non-Employee Director Award Agreement (June 6th, 2011)

Pursuant to the applicable Cablevision Systems Corporation Stock Plan for Non-Employee Directors, on [] (the Grant Date), you were granted options to purchase shares of Cablevision Systems Corporation (Cablevision). In conjunction with the spin-off of AMC Networks Inc. (the Company) from Cablevision on [] (the Distribution Date), and pursuant to the Companys 2011 Stock Plan for Non-Employee Directors (the Plan), you are receiving the award described in this agreement (the Agreement) of nonqualified stock options (the Options) to purchase [] shares of AMC Networks Inc. Class A common stock (Shares) at a price of $ per share. The Options are granted subject to the terms and conditions set forth below and in the Plan:

Valero LP – Non-Employee Director AWARD AGREEMENT (January 6th, 2011)

This Restricted Unit agreement (Agreement), effective as of December 30, 2010 (Grant Date), is between NuStar GP, LLC (the Company) and [insert name] (Participant), a participant in the NuStar GP, LLC Second Amended and Restated 2000 Long-Term Incentive Plan (the Plan). All capitalized terms contained in this Award shall have the same definitions as are set forth in the Plan unless otherwise defined herein. The terms of this grant are set forth below.

NuStar GP Holdings L.L.C. – Non-Employee Director AWARD AGREEMENT (January 6th, 2011)

This Restricted Unit agreement (Agreement), effective as of December 30, 2010 (Grant Date), is between NuStar GP, LLC (the Company) and [insert name] (Participant), a participant in the NuStar GP Holdings, LLC Long-Term Incentive Plan (the Plan). All capitalized terms contained in this Award shall have the same definitions as are set forth in the Plan unless otherwise defined herein. The terms of this grant are set forth below.

Madison Square Garden – Non-Employee Director Award Agreement (April 23rd, 2010)

Pursuant to the Madison Square Garden, Inc. (the Company) 2010 Stock Plan for Non-Employee Directors (the Plan), you have been granted, effective as of , restricted stock units (Units) (such grant, the Award). The Units are granted subject to the terms and conditions set forth below and in the Plan:

Madison Square Garden – Non-Employee Director Award Agreement (January 11th, 2010)

Pursuant to the applicable Cablevision Systems Corporation Stock Plan for Non-Employee Directors, on [] (the Grant Date), you were granted options to purchase shares of Cablevision Systems Corporation (Cablevision). In conjunction with the spin-off of Madison Square Garden, Inc. (the Company) from Cablevision on [] (the Distribution Date), and pursuant to the Companys 2010 Stock Plan for Non-Employee Directors (the Plan), you are receiving the award described in this agreement (the Agreement) of nonqualified stock options (the Options) to purchase [] shares of Madison Square Garden, Inc. Class A common stock (Shares) at a price of $ per share. The Options are granted subject to the terms and conditions set forth below and in the Plan:

Valero LP – Contract (November 10th, 2008)
NuStar GP Holdings L.L.C. – Non-Employee Director AWARD AGREEMENT (November 10th, 2008)

This non-employee director award agreement (the Agreement), effective as of [insert grant date], is between NuStar GP Holdings, LLC (the Company) and [insert name] (Participant). All capitalized terms contained in this Agreement shall have the same definitions as are set forth in the NuStar GP Holdings, LLC Long-Term Incentive Plan, as amended (the Plan) unless otherwise defined herein. The Plan is incorporated herein by reference for all purposes.

NuStar GP Holdings L.L.C. – WAIVER to Non-Employee Director AWARD AGREEMENT (May 28th, 2008)

This Waiver to Non-Employee Award Agreement (Waiver) is entered into by and between (Participant) and NuStar GP Holdings, LLC (the Company) and is effective as of December 22, 2006 (the Effective Date).

Valero LP – Non-Employee Director AWARD AGREEMENT (October 29th, 2007)

This Restricted Unit and distribution equivalent right award agreement (Agreement), effective as of the date set forth at the end of this Agreement (Grant Date), is between NuStar GP, LLC (the Company) and [insert name] (Participant), a participant in the NuStar GP, LLC Second Amended and Restated 2000 Long-Term Incentive Plan, as amended (the Plan). All capitalized terms contained in this Award shall have the same definitions as are set forth in the Plan unless otherwise defined herein. The terms of this grant are set forth below.

NuStar GP Holdings L.L.C. – Non-Employee Director AWARD AGREEMENT (October 29th, 2007)

This non-employee director award agreement (the Agreement), effective as of November __, 2007, is between NuStar GP Holdings, LLC (the Company) and [insert name] (Participant). All capitalized terms contained in this Agreement shall have the same definitions as are set forth in the NuStar GP Holdings, LLC Long-Term Incentive Plan, as amended (the Plan) unless otherwise defined herein. The Plan is incorporated herein by reference for all purposes.

NuStar GP Holdings L.L.C. – Non-Employee Director AWARD AGREEMENT (August 9th, 2007)

This Restricted Unit and distribution equivalent right award agreement ("Agreement"), effective as of the date set forth at the end of this Agreement ("Grant Date"), is between Valero GP Holdings, LLC (the "Company") and [insert name] ("Participant"), a participant in the Valero GP Holdings, LLC Long-Term Incentive Plan, as amended (the "Plan"). All capitalized terms contained in this Award shall have the same definitions as are set forth in the Plan unless otherwise defined herein. The terms of this grant are set forth below.

NuStar GP Holdings L.L.C. – Form of Non-Employee Director AWARD AGREEMENT (August 25th, 2006)

This Restricted Unit and distribution equivalent right award agreement (Agreement), effective as of the date set forth at the end of this Agreement (Grant Date), is between Valero GP Holdings, LLC (the Company) and [insert grantees name] (Participant), a participant in the Valero GP Holdings, LLC Long-Term Incentive Plan, as amended (the Plan). All capitalized terms contained in this Award shall have the same definitions as are set forth in the Plan unless otherwise defined herein. The terms of this grant are set forth below.

Transmontaigne Partners Lp – Transmontaigne Services Inc. Long-Term Incentive Plan Non-Employee Director Award Agreement (April 6th, 2006)

This Award Agreement (Agreement) is made and entered into between TransMontaigne Services Inc. (the Company) and (the Grantee), a Non-Employee Director of the General Partner, regarding an award (Award) of Interests (as defined in Section 3 below) granted to the Grantee on , 2006 (the Grant Date) pursuant to the TransMontaigne Services Inc. Long-Term Incentive Plan (the Plan), such number of Interests being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:

Valero LP – Form of Non-Employee Director AWARD AGREEMENT (April 26th, 2005)

This Restricted Unit and distribution equivalent right award agreement (Agreement), effective as of the date set forth at the end of this Agreement (Grant Date), is between Valero GP, LLC (the Company) and _________ (Participant), a participant in the Valero GP, LLC Amended and Restated 2000 Long-Term Incentive Plan, as amended (the Plan). All capitalized terms contained in this Award shall have the same definitions as are set forth in the Plan unless otherwise defined herein. The terms of this grant are set forth below.