Non-Employee Director Restricted Stock Unit Award Agreement Sample Contracts

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Non-Employee Director Restricted Stock Unit Award Agreement Under the Alliance Data Systems Corporation 2015 Omnibus Incentive Plan (August 8th, 2016)

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (the "Agreement"), made as of June 27, 2016 (the "Grant Date") by and between Alliance Data Systems Corporation (the "Company") and [NAME] (the "Participant") who is a non-employee director of the Company.

Wayne Farms, Inc. Management Incentive Plan Non-Employee Director Restricted Stock Unit Award Agreement (June 15th, 2015)

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (the Agreement), is entered into as of [__________], 2015 (the Date of Grant), by and between Wayne Farms, Inc., a Delaware corporation (the Company), and [________] (the Participant).

Vista Outdoor Inc. – Non-Employee Director Restricted Stock Unit Award Agreement (June 1st, 2015)

The Grant. Vista Outdoor Inc., a Delaware corporation (the "Company"), hereby grants to you, on the terms and conditions set forth in this Restricted Stock Unit Award Agreement (this "Agreement") and in the Vista Outdoor Inc. 2014 Stock Incentive Plan (the "Plan"), an Award as of _____ (the "Grant Date") and for _________ restricted stock units (the "RSUs") each with respect to one share of common stock of the Company (a "Share"). All capitalized terms used in this Agreement (including those defined in Appendix A hereto), to the extent not defined, shall have the meaning set forth in the Plan.

Virtu Financial, Inc. 2015 Management Incentive Plan Non-Employee Director Restricted Stock Unit Award Agreement (March 23rd, 2015)

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (the Agreement), is entered into as of [ ], 20[ ] (the Date of Grant), by and between Virtu Financial, Inc., a Delaware corporation (the Company), and [ ] (the Participant).

Monster Worldwide – Monster Worldwide, Inc. Non-Employee Director Restricted Stock Unit Award Agreement (February 10th, 2015)

THIS NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (this Agreement) is made, effective as of (the Grant Date), by and between MONSTER WORLDWIDE, INC., a Delaware corporation (the Company), and (the Non-Employee Director).

Newell Rubbermaid Inc. 2013 Incentive Plan Non-Employee Director Restricted Stock Unit Award Agreement (August 8th, 2014)

A Restricted Stock Unit ("RSU") Award (the "Award") granted by Newell Rubbermaid Inc., a Delaware corporation (the "Company"), to the non-employee director named in the attached Award letter (the "Grantee") relating to the common stock, par value $1.00 per share (the "Common Stock"), of the Company, shall be subject to the following terms and conditions and the provisions of the Newell Rubbermaid Inc. 2013 Incentive Plan (the "Plan"), a copy of which is attached hereto and the terms of which are hereby incorporated by reference.

Washington Prime Group Non-Employee Director Restricted Stock Unit Award Agreement (August 8th, 2014)

This Restricted Stock Unit Award Agreement (Agreement) made as of , 2014 (the Award Date) among Washington Prime Group Inc., an Indiana corporation (the Company), its subsidiary, Washington Prime Group, L.P., an Indiana limited partnership and the entity through which the Company conducts substantially all of its operations (the Partnership), and as the participant (the Participant).

Non-Employee Director Restricted Stock Unit Award Agreement for Chesapeake Energy Corporation (August 6th, 2014)

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (the "Agreement") entered into as of the grant date set forth on the attached Notice of Grant of Restricted Stock Units and Award Agreement (the "Notice"), by and between Chesapeake Energy Corporation, an Oklahoma corporation (the "Company"), and the participant named on the Notice (the "Participant");

Hcp, Inc. 2014 Performance Incentive Plan Non-Employee Director Restricted Stock Unit Award Agreement (August 5th, 2014)

THIS NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (this Agreement) is dated as of [ ], 20 (the Award Date) by and between HCP, Inc., a Maryland corporation (the Corporation), and [ ] (the Director).

Navigant Consulting, Inc. 2012 Long-Term Incentive Plan Non-Employee Director Restricted Stock Unit Award Agreement (July 31st, 2014)

Navigant Consulting, Inc., a Delaware corporation (the Company), hereby grants to [ ] (the Holder) as of [ ] (the Grant Date), pursuant to the terms and conditions of the Navigant Consulting, Inc. 2012 Long-Term Incentive Plan (the Plan), a restricted stock unit award (the Award) with respect to [ ] shares of the Companys Common Stock, par value $0.001 per share (Stock), upon and subject to the restrictions, terms and conditions set forth in the Plan and this agreement (the Agreement).

Navigant Consulting, Inc. 2012 Long-Term Incentive Plan Non-Employee Director Restricted Stock Unit Award Agreement (July 31st, 2014)

Navigant Consulting, Inc., a Delaware corporation (the Company), hereby grants to [ ] (the Holder) as of [ ] (the Grant Date), pursuant to the terms and conditions of the Navigant Consulting, Inc. 2012 Long-Term Incentive Plan (the Plan), a restricted stock unit award (the Award) with respect to [ ] shares of the Companys Common Stock, par value $0.001 per share (Stock), upon and subject to the restrictions, terms and conditions set forth in the Plan and this agreement (the Agreement).

Cabot Oil & Gas Corporation Non-Employee Director Restricted Stock Unit Award Agreement (July 25th, 2014)

THIS AGREEMENT (Agreement), made as of [ grant date ] (the Grant Date), evidences an award by CABOT OIL & GAS CORPORATION, a Delaware corporation (the Company), to [ Participant Name ] (the Grantee), a non-employee director of the Company, pursuant to the Cabot Oil & Gas Corporation 2014 Incentive Plan (the Plan). Capitalized terms used and not otherwise defined herein shall have the meaning ascribed thereto in the Plan.

2013 Long-Term Incentive Plan Non-Employee Director Restricted Stock Unit Award Agreement (May 12th, 2014)

CDW Corporation, a Delaware corporation (the "Company"), hereby grants to the individual (the "Holder") named in the award notice attached hereto (the "Award Notice") as of the date set forth in the Award Notice (the "Grant Date"), pursuant to the provisions of the CDW Corporation 2013 Long-Term Incentive Plan (the "Plan"), a restricted stock unit award (the "Award") with respect to the number of shares of the Company's Common Stock, par value $0.01 per share ("Stock"), set forth in the Award Notice, upon and subject to the restrictions, terms and conditions set forth in the Plan and this agreement (the "Agreement"). Capitalized terms not defined herein shall have the meanings specified in the Plan.

Form of Non-Employee Director Restricted Stock Unit Award Agreement (January 22nd, 2014)

I am pleased to report that you have been granted Restricted Stock Units of Aleris Corporation (the "Company"). Some important information about your Restricted Stock Units is set out in this Award Agreement. The Restricted Stock Units were granted under the Company's 2010 Equity Incentive Plan (the "Plan"), a copy of which ________________________. The Restricted Stock Units are subject in all respects to the terms and conditions of the Plan.

Premier Exhibitions – PREMIER EXHIBITIONS, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (2009 Equity Incentive Plan) (November 20th, 2013)

Premier Exhibitions, Inc. (the "Company"), pursuant to its 2009 Equity Incentive Plan (the "Plan"), hereby grants to the non-employee director listed below (the "Participant"), the number of units (the "Units") set forth below (the "Award"). The Award is subject to the terms and conditions of this Restricted Stock Unit Award Agreement (this "Agreement") and the Plan, which is attached hereto as Exhibit A and incorporated herein by reference. Any capitalized term used but not otherwise defined herein shall have the meaning ascribed to such term in the Plan.

Non-Employee Director Restricted Stock Unit Award Agreement for Chesapeake Energy Corporation (August 6th, 2013)

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (the "Agreement") entered into as of the grant date set forth on the attached Notice of Grant of Restricted Stock Units and Award Agreement (the "Notice"), by and between Chesapeake Energy Corporation, an Oklahoma corporation (the "Company"), and the participant named on the Notice (the "Participant");

Navigant Consulting, Inc. 2012 Long-Term Incentive Plan Non-Employee Director Restricted Stock Unit Award Agreement (July 31st, 2013)

Navigant Consulting, Inc., a Delaware corporation (the Company), hereby grants to [ ] (the Holder) as of [ ] (the Grant Date), pursuant to the terms and conditions of the Navigant Consulting, Inc. 2012 Long-Term Incentive Plan (the Plan), a restricted stock unit award (the Award) with respect to [ ] shares of the Companys Common Stock, par value $0.001 per share (Stock), upon and subject to the restrictions, terms and conditions set forth in the Plan and this agreement (the Agreement).

Navigant Consulting, Inc. 2012 Long-Term Incentive Plan Non-Employee Director Restricted Stock Unit Award Agreement (July 31st, 2013)

Navigant Consulting, Inc., a Delaware corporation (the Company), hereby grants to [ ] (the Holder) as of [ ] (the Grant Date), pursuant to the terms and conditions of the Navigant Consulting, Inc. 2012 Long-Term Incentive Plan (the Plan), a restricted stock unit award (the Award) with respect to [ ] shares of the Companys Common Stock, par value $0.001 per share (Stock), upon and subject to the restrictions, terms and conditions set forth in the Plan and this agreement (the Agreement).

Eog Resources, Inc. Non-Employee Director Restricted Stock Unit Award Agreement (May 3rd, 2013)

EOG Resources, Inc. (the Company) hereby grants to you, the above-named Grantee, effective as of the Date of Grant set forth above, a Restricted Stock Unit Award (the Award) in accordance with the terms set forth below.

Tri Pointe Homes Inc. Common S – Tri Pointe Homes, Inc. 2013 Long-Term Incentive Plan Non-Employee Director Restricted Stock Unit Award Agreement (March 28th, 2013)

TRI Pointe Homes, Inc., a Delaware corporation (the Company), hereby grants to [ ] (the Holder) as of [ ] (the Grant Date), pursuant to the terms and conditions of the TRI Pointe Homes, Inc. 2013 Long-Term Incentive Plan (the Plan), a restricted stock unit award (the Award) with respect to [ ] shares of the Companys Common Stock, par value $0.01 per share (Common Stock), upon and subject to the restrictions, terms and conditions set forth in the Plan and this agreement (the Agreement).

Non-Employee Director Restricted Stock Unit Award Agreement Under the Alliance Data Systems Corporation 2010 Omnibus Incentive Plan (February 28th, 2013)

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (the "Agreement"), made as of June 29, 2012 (the "Grant Date") by and between Alliance Data Systems Corporation (the "Company") and [BOD NAME] (the "Participant") who is a non-employee director of the Company.

Cabot Oil & Gas Corporation 2004 Incentive Plan Non-Employee Director Restricted Stock Unit Award Agreement (February 28th, 2013)

THIS AGREEMENT (Agreement), made as of [ grant date ] (the Grant Date), evidences an award by CABOT OIL & GAS CORPORATION, a Delaware corporation (the Company), to [ Participant Name ] (the Grantee), a non-employee director of the Company, pursuant to the Cabot Oil & Gas Corporation 2004 Incentive Plan (the Plan). Capitalized terms used and not otherwise defined herein shall have the meaning ascribed thereto in the Plan.

Premier Exhibitions – PREMIER EXHIBITIONS, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (2009 Equity Incentive Plan) (January 10th, 2013)

Premier Exhibitions, Inc. (the Company), pursuant to its 2009 Equity Incentive Plan (the Plan), hereby grants to the non-employee director listed below (the Participant), the number of units (the Units) set forth below (the Award). The Award is subject to the terms and conditions of this Restricted Stock Unit Award Agreement (this Agreement) and the Plan, which is attached hereto as Exhibit A and incorporated herein by reference. Any capitalized term used but not otherwise defined herein shall have the meaning ascribed to such term in the Plan.

Hibbett Sports, Inc. Non-Employee Director Restricted Stock Unit Award Agreement (Annual Grant, Fully Vested) (August 17th, 2012)

THIS AGREEMENT ("Agreement") is effective as of the Grant Date specified in the accompanying Grant Letter, by and between the Participant and Hibbett Sports, Inc. (together with its subsidiaries, "Company").

Hibbett Sports, Inc. Non-Employee Director Restricted Stock Unit Award Agreement (Initial Grant, Service Requirement) (August 17th, 2012)

THIS AGREEMENT ("Agreement") is effective as of the Grant Date specified in the accompanying Grant Letter, by and between the Participant and Hibbett Sports, Inc. (together with its subsidiaries, "Company").

Form of Updated August 2011 Non-Employee Director Restricted Stock Unit Award Agreement INTERNATIONAL RECTIFIER CORPORATION 2000 INCENTIVE PLAN NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (August 22nd, 2011)
Non-Employee Director Restricted Stock Unit Award Agreement Under the Alliance Data Systems Corporation 2010 Omnibus Plan (August 8th, 2011)

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (the "Agreement"), made as of June 30, 2011 (the "Grant Date") by and between Alliance Data Systems Corporation (the "Company") and [NAME] (the "Participant") who is a non-employee director of the Company.

Non-Employee Director Restricted Stock Unit Award Agreement (May 25th, 2011)

This Restricted Stock Unit Award Agreement (this Agreement), dated as of the Date of Grant set forth in the Notice of Restricted Stock Unit Grant attached hereto (the Grant Notice), is made between CoreLogic, Inc. (the Corporation) and the Participant set forth in the Grant Notice. The Grant Notice is included in and made part of this Agreement.

Motorola Mobility Holdings, Inc – Motorola Mobility Holdings, Inc. 2011 Incentive Compensation Plan Non-Employee Director Restricted Stock Unit Award Agreement (February 18th, 2011)

This Restricted Stock Unit Award (Award) is awarded on <<Grant_date>> (Date of Grant), by Motorola Mobility Holdings, Inc. (the Company) to <<First_Name>> <<Last_Name>>, a non-employee member of the Board of Directors of the Company (Director).

Motorola Mobility Holdings, Inc – Motorola Mobility Holdings, Inc. 2011 Incentive Compensation Plan Non-Employee Director Restricted Stock Unit Award Agreement (February 18th, 2011)

This Restricted Stock Unit Award (Award) is awarded on <<Grant_date>> (Date of Grant), by Motorola Mobility Holdings, Inc. (the Company) to <<First_Name>> <<Last_Name>>, a non-employee member of the Board of Directors of the Company (Director).

Amendment to Hyatt Hotels Corporation Non-Employee Director Restricted Stock Unit Award Agreements (November 3rd, 2010)

WHEREAS, Hyatt Hotels Corporation (the Company) has entered into certain Restricted Stock Unit Award Agreements pursuant to which the Company awarded to its non-employee directors the right to receive shares of common stock of the Company on the dates specified in such agreements (RSU Agreements);

International Rectifier Corporation 2000 Incentive Plan Non-Employee Director Restricted Stock Unit Award Agreement (August 24th, 2010)
The Shaw Group – NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT1 the Shaw Group Inc. 2008 Omnibus Incentive Plan (April 7th, 2010)

This Restricted Stock Unit Award Agreement (the Agreement) dated as of [Insert Grant Date]2 (the Grant Date) is entered into between The Shaw Group Inc. (the Company) and [Insert Recipients Name] (the Recipient) pursuant to The Shaw Group Inc. 2008 Omnibus Incentive Plan (as the same may hereafter be amended, supplemented or otherwise modified, the Plan).

GLOBAL HYATT CORPORATION Non-Employee Director Restricted Stock Unit Award Agreement (August 5th, 2009)

The Restricted Stock Unit Award that is described and made pursuant to this Restricted Stock Unit Award Agreement (as amended from time to time, this Award Agreement) is issued under the Amended and Restated Global Hyatt Corporation Long-Term Incentive Plan (as amended from time to time, LTIP) and the Global Hyatt Corporation Deferred Compensation Plan for Directors (the Deferred Compensation Plan). By your signature on this Award Agreement:

The Shaw Group – Non-Employee Director Restricted Stock Unit Award Agreement1 (June 8th, 2009)

This Restricted Stock Unit Award Agreement (the Agreement) dated as of [Insert Grant Date]2 (the Grant Date) is entered into between The Shaw Group Inc. (the Company) and [Insert Recipients Name] (the Recipient) pursuant to The Shaw Group Inc. 2008 Omnibus Incentive Plan (as the same may hereafter be amended, supplemented or otherwise modified, the Plan).