Kemper Corporation 2023 Omnibus Plan NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENTNon-Employee Director Restricted Stock Unit Award Agreement • February 7th, 2024 • KEMPER Corp • Fire, marine & casualty insurance • Delaware
This NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (“Agreement”) is made as of this ______ day of _________________, 20__ (“Grant Date”) between KEMPER CORPORATION, a Delaware corporation (“Company”), and «name» (“Participant”) for an Award of restricted stock units (“RSUs”), each representing the right to receive one share of the Company’s common stock (“Common Stock”) on the terms and conditions set forth in this Agreement.
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENTNon-Employee Director Restricted Stock Unit Award Agreement • July 30th, 2021 • Newell Brands Inc. • Plastics products, nec • Delaware
A Restricted Stock Unit (“RSU”) Award (the “Award”) granted by Newell Brands Inc. (formerly known as Newell Rubbermaid Inc.), a Delaware corporation (the “Company”), to the non-employee director (the “Grantee”) named in the Award letter provided to the Grantee (the “Award Letter”) 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, a copy of which is provided to the Grantee and the terms of which are hereby incorporated by reference (the “Plan”). Unless otherwise provided herein, capitalized terms of this Agreement shall have the same meanings ascribed to them in the Plan.
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT DASEKE, INC. 2017 Omnibus Incentive PlanNon-Employee Director Restricted Stock Unit Award Agreement • May 3rd, 2022 • Daseke, Inc. • Transportation services • Delaware
This RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), is made as of the [●] day of [●] 20[●], between Daseke, Inc. (the “Company”), and [●] (the “Participant”), and is made pursuant to the terms of the Company’s 2017 Omnibus Incentive Plan, as amended (the “Plan”). Capitalized terms used herein but not defined shall have the meanings set forth in the Plan.
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE ALLIANCE DATA SYSTEMS CORPORATIONNon-Employee Director Restricted Stock Unit Award Agreement • February 28th, 2013 • Alliance Data Systems Corp • Services-business services, nec • Delaware
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.
NEWELL RUBBERMAID INC. 2013 INCENTIVE PLAN NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENTNon-Employee Director Restricted Stock Unit Award Agreement • August 8th, 2014 • Newell Rubbermaid Inc • Plastics products, nec • Delaware
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.
HEALTHPEAK PROPERTIES, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENTNon-Employee Director Restricted Stock Unit Award Agreement • April 28th, 2023 • Healthpeak Properties, Inc. • Real estate investment trusts • Maryland
This NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) is effective as of [●] (the “Award Date”) by and between Healthpeak Properties, Inc., a Maryland corporation (the “Company”), and [●] (the “Director”).
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE BREAD FINANCIAL HOLDINGS, INC.Non-Employee Director Restricted Stock Unit Award Agreement • February 20th, 2024 • Bread Financial Holdings, Inc. • Personal credit institutions • Delaware
THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (the “Agreement”), made as of [GRANT DATE] (the “Grant Date”) by and between Bread Financial Holdings, Inc. (the “Company”) and [Name] (the “Participant”) who is a non-employee director of the Company.
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE ALLIANCE DATA SYSTEMS CORPORATIONNon-Employee Director Restricted Stock Unit Award Agreement • August 8th, 2016 • Alliance Data Systems Corp • Services-business services, nec • Delaware
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.
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE ALLIANCE DATA SYSTEMS CORPORATIONNon-Employee Director Restricted Stock Unit Award Agreement • August 8th, 2008 • Alliance Data Systems Corp • Services-business services, nec • Delaware
THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (the “Agreement”), made as of DATE (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 AGREEMENTNon-Employee Director Restricted Stock Unit Award Agreement • March 25th, 2021 • Signify Health, Inc. • Services-home health care services • Delaware
This Non-Employee Director Restricted Stock Unit Award Agreement (“Agreement”) is entered into by and between Signify Health, Inc. (the “Company”) and the non-employee director whose name appears below (the “Director”) in order to set forth the terms and conditions of Restricted Stock Units (the “RSUs”) granted to the Director under the Signify Health, Inc. 2021 Long-Term Incentive Plan (the “Plan”).
CABOT OIL & GAS CORPORATION NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENTNon-Employee Director Restricted Stock Unit Award Agreement • July 25th, 2014 • Cabot Oil & Gas Corp • Crude petroleum & natural gas • Delaware
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.
ContractNon-Employee Director Restricted Stock Unit Award Agreement • June 1st, 2015 • Vista Outdoor Inc. • Ordnance & accessories, (no vehicles/guided missiles)
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT 1. 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. 2. Vesting Period. The RSUs are subject to the vesting requirements contained in this Agreement and the Plan for a period (such period during which vesting requirements apply to the RSUs is the “Vesting Period”) commencing on the Grant Date and ending, in respect of one-third of the RSUs, on each of the first, second and third annive
PREMIER EXHIBITIONS, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (2009 Equity Incentive Plan)Non-Employee Director Restricted Stock Unit Award Agreement • May 14th, 2010 • Premier Exhibitions, Inc. • Services-amusement & recreation services
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.
WAYNE FARMS, INC. MANAGEMENT INCENTIVE PLAN NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENTNon-Employee Director Restricted Stock Unit Award Agreement • June 15th, 2015 • Wayne Farms, Inc. • Poultry slaughtering and processing • Delaware
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”).
PROSIGHT GLOBAL, INC.Non-Employee Director Restricted Stock Unit Award Agreement • July 16th, 2019 • ProSight Global, Inc. • Fire, marine & casualty insurance
This Non-Employee Director Restricted Stock Unit Award Agreement (this “Award Agreement”) evidences an award of time-based restricted stock units (“RSUs”) by ProSight Global, Inc., a Delaware corporation (together with any Subsidiary, and any successor entity thereto, the “Company”), under the ProSight Global, Inc. 2019 Equity Incentive Plan (as amended, supplemented or modified from time to time, the “Plan”). Capitalized terms not defined in the Award Agreement have the meanings given to them in the Plan.
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE ALLIANCE DATA SYSTEMS CORPORATIONNon-Employee Director Restricted Stock Unit Award Agreement • August 7th, 2017 • Alliance Data Systems Corp • Services-business services, nec • Delaware
THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (the “Agreement”), made as of June 26, 2017 (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.
COTERRA ENERGY INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENTNon-Employee Director Restricted Stock Unit Award Agreement • May 5th, 2023 • Coterra Energy Inc. • Crude petroleum & natural gas • Delaware
THIS AGREEMENT (“Agreement”), made as of [ Grant Date ] (the “Grant Date”), evidences an award by Coterra Energy Inc., a Delaware corporation (the “Company”), to [ Participant Name ] (the “Grantee”), a non-employee director of the Company, pursuant to the Coterra Energy Inc. 2023 Equity Incentive Plan (the “Plan”). Capitalized terms used herein but not otherwise defined shall have the meanings assigned to them in the Plan.
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT Under the Aventine Renewable Holdings, Inc. 2003 Stock Incentive PlanNon-Employee Director Restricted Stock Unit Award Agreement • February 27th, 2007 • Aventine Renewable Energy Holdings Inc • Industrial organic chemicals • Delaware
Unless defined in this Restricted Stock Unit Award Agreement (the “Award Agreement”), capitalized terms will have the same meanings ascribed to them in the Aventine Renewable Holdings, Inc. 2003 Stock Incentive Plan (the “Plan”).
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE ALLIANCE DATA SYSTEMS CORPORATIONNon-Employee Director Restricted Stock Unit Award Agreement • June 15th, 2021 • Alliance Data Systems Corp • Services-business services, nec • Delaware
THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (the “Agreement”), made as of June 15, 2021 (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.
