Non-Employee Director Restricted Stock Agreement Sample Contracts

Exhibit 10.4 UNIVERSAL CORPORATION NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT THIS AGREEMENT, dated this __th day of ________, ____, between Universal Corporation, a Virginia corporation (the "Company") and ____________________ (the "Director"),...
Non-Employee Director Restricted Stock Agreement • February 12th, 1999 • Universal Corp /Va/ • Wholesale-farm product raw materials • Virginia
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MONSTER WORLDWIDE, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT
Non-Employee Director Restricted Stock Agreement • April 29th, 2011 • Monster Worldwide Inc • Services-help supply services • New York

THIS NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT (the “Agreement”) is made, effective as of [ ], 201[_] (the “Grant Date”), by and between MONSTER WORLDWIDE, INC., a Delaware corporation (hereinafter called the “Company”), and [ ] (hereinafter called the “Non-Employee Director”).

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Non-Employee Director Restricted Stock Agreement • February 24th, 2009 • Oceaneering International Inc • Oil & gas field services, nec • Texas

This 2009 Non-Employee Director Restricted Stock Agreement (this “Agreement”) is between Oceaneering international, inc. (the “Company”) and (the “Participant”), a non-employee Director, regarding an award (“Award”) of 8,000 shares of Common Stock (as defined in the 2005 Incentive plan of oceaneering international, inc. (the “Plan”), such Common Stock comprising this Award referred to herein as “Restricted Stock”) awarded to the Participant effective February 20, 2009 (the “Award Date”), such number of shares subject to adjustment as provided in Section 15 of the Plan, and further subject to the following terms and conditions:

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Non-Employee Director Restricted Stock Agreement • February 3rd, 2006 • Oceaneering International Inc • Oil & gas field services, nec • Texas

This 2006 Non-Employee Director Restricted Stock Agreement (this “Agreement”) is between Oceaneering international, inc. (the “Company”) and ______(the “Participant”), a non-employee Director, regarding an award (“Award”) of ______shares of Common Stock (as defined in the 2005 Incentive plan of oceaneering international, inc. (the “Plan”), such Common Stock comprising this Award referred to herein as “Restricted Stock”) awarded to the Participant effective February 2, 2006 (the “Award Date”), such number of shares subject to adjustment as provided in Section 15 of the Plan, and further subject to the following terms and conditions:

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NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT
Non-Employee Director Restricted Stock Agreement • March 31st, 2005 • Petrohawk Energy Corp • Crude petroleum & natural gas • Delaware

THIS NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT (the “Agreement”) is made and entered effective the day of , 200 , by and between PETROHAWK ENERGY CORPORATION, a Delaware corporation (the “Company”), and (the “Non-Employee Director”).

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MONSTER WORLDWIDE, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT
Non-Employee Director Restricted Stock Agreement • June 9th, 2008 • Monster Worldwide Inc • Services-advertising agencies • New York

THIS NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT (the “Agreement”) is made, effective as of [ ], 200[ ] (the “Grant Date”), by and between MONSTER WORLDWIDE, INC., a Delaware corporation (hereinafter called the “Company”), and [ ] (hereinafter called the “Non-Employee Director”).

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HOSPIRA 2004 LONG-TERM STOCK INCENTIVE PLAN NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT
Non-Employee Director Restricted Stock Agreement • May 1st, 2013 • Hospira Inc • Pharmaceutical preparations

THIS AGREEMENT, entered into as of the Grant Date (as defined in paragraph 1), by and between the Director and Hospira (the “Company”);

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LANDAMERICA FINANCIAL GROUP, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT
Non-Employee Director Restricted Stock Agreement • March 11th, 2005 • Landamerica Financial Group Inc • Title insurance • Virginia

THIS RESTRICTED STOCK AGREEMENT, dated as of this 27th day of May, 2004, between LandAmerica Financial Group, Inc., a Virginia corporation (“the Company”) and (the “Director”), is made pursuant and subject to the provisions of the Company’s 2000 Stock Incentive Plan, as amended, and any future amendments thereto (the “Plan”). The Plan, as it may be amended from time to time, is incorporated herein by reference. All terms used herein that are defined in the Plan shall have the same meanings given them in the Plan.

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Non-Employee Director Restricted Stock Agreement • February 27th, 2007 • Oceaneering International Inc • Oil & gas field services, nec • Texas

This 2007 Non-Employee Director Restricted Stock Agreement (this “Agreement”) is between Oceaneering international, inc. (the “Company”) and (the “Participant”), a non-employee Director, regarding an award (“Award”) of shares of Common Stock (as defined in the 2005 Incentive plan of oceaneering international, inc. (the “Plan”), such Common Stock comprising this Award referred to herein as “Restricted Stock”) awarded to the Participant effective February 23, 2007 (the “Award Date”), such number of shares subject to adjustment as provided in Section 15 of the Plan, and further subject to the following terms and conditions:

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NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT PURSUANT TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN (Last Updated September 2017)
Non-Employee Director Restricted Stock Agreement • November 8th, 2017 • Take Two Interactive Software Inc • Services-prepackaged software • Delaware

WHEREAS, Take-Two Interactive Software, Inc. (the “Company”) has adopted the Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan (the “Plan”), a copy of which has been delivered to all Non-Employee Directors to whom an award has been granted pursuant to the Plan (each, a “Participant”), which is administered by the Compensation Committee (the “Committee”) of the Company’s Board of Directors (the “Board”);

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NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT
Non-Employee Director Restricted Stock Agreement • August 11th, 2005 • Petrohawk Energy Corp • Crude petroleum & natural gas • Delaware

THIS NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT (the “Agreement”) is made and entered effective the ___day of , 200___, by and between PETROHAWK ENERGY CORPORATION, a Delaware corporation (the “Company”), and (the “Non-Employee Director”).

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KINETIC CONCEPTS, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT
Non-Employee Director Restricted Stock Agreement • November 15th, 2004 • Kinetic Concepts Inc /Tx/ • Miscellaneous furniture & fixtures • Texas

THIS AGREEMENT (the “Agreement”) is made and entered into as of _______________, 200__, by and between Kinetic Concepts, Inc., a Texas corporation (the “Company”), and _________________________ (the “Participant”) in connection with the grant of a Restricted Stock Award under the Kinetic Concepts, Inc. 2003 Non-Employee Directors Stock Plan dated May 28, 2003, as thereafter amended (the “Plan”). Capitalized terms used herein, if not defined, shall have the meaning as set forth in the Plan, except where the context otherwise requires.

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ZIX CORPORATION NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT
Non-Employee Director Restricted Stock Agreement • March 7th, 2018 • Zix Corp • Services-computer processing & data preparation • Texas

This Non-Employee Director Restricted Stock Agreement (this “Agreement”) is effective as of the grant date set forth in the Grant Details section below (“Grant Details”) with respect to the Restricted Shares (defined below) described in the Grant Details which are granted by Zix Corporation, a Texas corporation (the “Company”), to the Non-Employee Director (“Grantee”) named in the Grant Details. The Company wishes to recognize Grantee’s contributions to the Company, and to encourage Grantee's sense of proprietorship in the Company, by providing Grantee with Shares of Restricted Stock of the Company as described below.

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MONSTER WORLDWIDE, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT
Non-Employee Director Restricted Stock Agreement • June 9th, 2008 • Monster Worldwide Inc • Services-advertising agencies • New York

THIS NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT (the “Agreement”) is made, effective as of [ ], 200[ ] (the “Grant Date”), by and between MONSTER WORLDWIDE, INC., a Delaware corporation (hereinafter called the “Company”), and [ ] (hereinafter called the “Non-Employee Director”).

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NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT
Non-Employee Director Restricted Stock Agreement • June 13th, 2012 • Halcon Resources Corp • Crude petroleum & natural gas • Delaware

THIS NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT (the “Agreement”) is made and entered effective , by and between HALCÓN RESOURCES CORPORATION, a Delaware corporation (the “Company”), and (the “Non-Employee Director”).

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