Non-Employee Director Stock Option Agreement Sample Contracts

AutoNDA by SimpleDocs
MET-PRO CORPORATION STANDARD FORM FOR THE NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Non-Employee Director Stock Option Agreement • January 11th, 2010 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip • Pennsylvania

NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT made as of the 11th day of December, 2009, between MET-PRO CORPORATION, a Pennsylvania corporation (the “Company”), and ­ , a non-employee Director of the Company (“Optionee”).

NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Non-Employee Director Stock Option Agreement • March 11th, 2011 • German American Bancorp, Inc. • State commercial banks

THIS AGREEMENT, entered into as of the Grant Date (as defined in paragraph 1), by and between the Participant and GERMAN AMERICAN BANCORP (the “Company”), WITNESSETH THAT:

NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT (NON-QUALIFYING STOCK OPTION)
Non-Employee Director Stock Option Agreement • May 4th, 2016 • Aflac Inc • Accident & health insurance • Georgia

Pursuant to Section 12 of the 2004 Aflac Incorporated Long-Term Incentive Plan (as Amended and Restated March 14, 2012) (the “Plan”), originally adopted by the Company’s Board of Directors on February 10, 2004, and originally approved by the shareholders of the Company on May 3, 2004, «Name» (the "Grantee") is hereby granted by action of the Board of Directors an option (the "Option") to purchase «shares» shares (the "Option Shares") of common stock of the Company, par value $0.10 per share ("Company Stock"), at the price of «price» per share, subject to the terms and conditions of this Stock Option Agreement (this "Agreement") and subject to the terms of the Plan.

ECHOSTAR CORPORATION NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Non-Employee Director Stock Option Agreement • November 3rd, 2022 • EchoStar CORP • Communications services, nec • Maryland

This Stock Option Agreement (the “Agreement”) is entered into effective as of the Grant Date set forth on Exhibit A to this Agreement (the “Grant Date”), by and between EchoStar Corporation, a Nevada corporation (the “Company”), and [Grantee Name] (“Grantee”).

NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Non-Employee Director Stock Option Agreement • August 4th, 2009 • Wright Medical Group Inc • Orthopedic, prosthetic & surgical appliances & supplies • Delaware

THIS NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT (this “Agreement”) is made as of the Effective Date, by and between Wright Medical Group, Inc., a Delaware corporation (the “Company”), and the Participant.

WITNESSETH:
Non-Employee Director Stock Option Agreement • April 27th, 2005 • Wright Medical Group Inc • Orthopedic, prosthetic & surgical appliances & supplies • Tennessee
FORM OF NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Non-Employee Director Stock Option Agreement • August 8th, 2005 • Rockwood Holdings, Inc. • Chemicals & allied products • Delaware

THIS AGREEMENT, dated as of the date set forth on the signature page hereof and identified as the “Grant Date” is made by and between Rockwood Holdings, Inc., a Delaware corporation (hereinafter referred to as the “Company”), and the individual whose name is set forth on the signature page hereof, a member of the Board who is not an employee of the Company, hereinafter referred to as the “Optionee.” Capitalized terms not otherwise defined herein shall have the same meanings as in the Plan (as defined below).

TVI CORPORATION NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Non-Employee Director Stock Option Agreement • June 3rd, 2005 • Tvi Corp • Search, detection, navagation, guidance, aeronautical sys

THIS NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT (the “Agreement”) is made under seal as of the 27th day of May, 2005 by and between TVI CORPORATION, a Maryland corporation (the “Company”), and (the “Board Member”).

KINETIC CONCEPTS, INC. NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Non-Employee Director Stock Option 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 an option 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.

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

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

FORM OF NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Non-Employee Director Stock Option Agreement • October 30th, 2009 • Dollar General Corp • Retail-variety stores • Delaware

THIS AGREEMENT (the “Agreement”) is made effective as of [ · ], 2009 (the “Grant Date”), between Dollar General Corporation, a Tennessee corporation (hereinafter called the “Company”), and [ ], hereinafter referred to as the “Optionee.” Capitalized terms not otherwise defined herein shall have the same meanings as in the Amended and Restated 2007 Stock Incentive Plan for Key Employees of Dollar General Corporation and its Affiliates, as amended from time to time (the “Plan”), the terms of which are hereby incorporated by reference and made a part of this Agreement.

APOLLO GROUP, INC. NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Non-Employee Director Stock Option Agreement • October 20th, 2011 • Apollo Group Inc • Services-educational services • Arizona

This Option Agreement is made and entered into by and between APOLLO GROUP, INC., an Arizona corporation (the “Corporation”), and ________________________________, a non-employee member of the Corporation of Board of Directors (the “Director”), as of __________, 20____ (the “Date of Grant”).

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

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

INTERACTIVE INTELLIGENCE, INC. NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT UNDER 2006 EQUITY INCENTIVE PLAN
Non-Employee Director Stock Option Agreement • August 9th, 2007 • Interactive Intelligence Inc • Services-prepackaged software

This Agreement (“Agreement”), effective as of the ____ day of ______________, 20__ (“Grant Date”), is by and between Interactive Intelligence, Inc. (“Company”) and _____________ (“Grantee”).

NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Non-Employee Director Stock Option Agreement • February 2nd, 2005 • Aviall Inc • Wholesale-machinery, equipment & supplies • Texas

This AGREEMENT (the “Agreement”) is made as of , 20 (the “Date of Grant”) by and between Aviall, Inc., a Delaware corporation (the “Company”), and (the “Optionee”).

Non-Employee Director Nonqualified Stock Option Agreement under the Orthofix International N.V.
Non-Employee Director Stock Option Agreement • July 8th, 2016 • Orthofix International N V • Surgical & medical instruments & apparatus • Texas

This Non-Employee Director Stock Option Agreement (the “Agreement”) is made this __ day of _________ 20__ (the “Grant Date”) between Orthofix International N.V., a Curacao company (the “Company”), and the person signing this Agreement adjacent to the caption “Optionee” on the signature page hereof (the “Optionee”), a non-employee member of the Board of Directors of the Company (the “Board”). Capitalized terms used and not otherwise defined herein shall have the meanings attributed thereto in the Orthofix International N.V. 2012 Long-Term Incentive Plan (the “Plan”).

GERON CORPORATION
Non-Employee Director Stock Option Agreement • May 7th, 2015 • Geron Corp • Pharmaceutical preparations • Delaware
NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Non-Employee Director Stock Option Agreement • July 1st, 2010 • Inhibitex, Inc. • Biological products, (no disgnostic substances) • Delaware

NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT, dated as of (this “Agreement”), by and between INHIBITEX, INC., a Delaware corporation (the “Company”), and (the “Optionee”).

ECHOSTAR CORPORATION NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Non-Employee Director Stock Option Agreement • February 24th, 2016 • EchoStar CORP • Radio & tv broadcasting & communications equipment • Colorado

This Option Agreement (“Agreement”) is entered into effective as of [Grant Date] (the “Grant Date”) by and between EchoStar Corporation, a Nevada corporation (the “Company”), and [Participant Name] (“Participant”).

AutoNDA by SimpleDocs
NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Non-Employee Director Stock Option Agreement • August 25th, 2006 • DRS Technologies Inc • Search, detection, navagation, guidance, aeronautical sys • Delaware

STOCK OPTION AGREEMENT, made as of the date set forth on the Notice of Stock Option Grant, attached hereto as Schedule A, by and between DRS Technologies, Inc., a Delaware corporation (the "Company"), pursuant to the DRS Technologies, Inc. 2006 Omnibus Plan (the "Plan") and the director of the Company named on Schedule A hereto (the "Participant"). Except as otherwise expressly set forth herein, this Agreement shall be construed in accordance with the provisions of the Plan and any capitalized terms not otherwise defined in this Agreement shall have the definitions set forth in the Plan.

FORM OF NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Non-Employee Director Stock Option Agreement • January 10th, 1997 • Uniroyal Chemical Co Inc • Agricultural chemicals • Delaware
PROUROCARE, INC. NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Non-Employee Director Stock Option Agreement • July 14th, 2006 • Nazarenko Alex • Surgical & medical instruments & apparatus • Minnesota

THIS STOCK OPTION AGREEMENT is made as of April 19, 2002, by and between ProUroCare Inc., a Minnesota corporation (the “Company”), and Alex Nazarenko (“Director”).

Year] Non-Employee Director Stock Option Agreement
Non-Employee Director Stock Option Agreement • January 28th, 2005 • Pepsico Inc • Beverages • North Carolina

AGREEMENT, made as of this day of , 200_ by and between PepsiCo, Inc. (“PepsiCo”), a North Carolina corporation having its principal office at 700 Anderson Hill Road, Purchase, New York, and [Director name] (“Director” or “you”).

Time is Money Join Law Insider Premium to draft better contracts faster.