Non-Qualified Sample Contracts

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GLOBE LIFE INC. NON-QUALIFIED STOCK OPTION GRANT AGREEMENT
Non-Qualified • February 28th, 2024 • Globe Life Inc. • Life insurance • Texas

GLOBE LIFE INC., a corporation organized and existing under the laws of the state of Delaware (the "Company"), does hereby grant and give unto _________________________ (the "Optionee" or “Participant”), the following non-qualified stock option (the "Option") upon the terms and conditions hereinafter set forth.

NON-QUALIFIED STOCK OPTION GRANT AGREEMENT
Non-Qualified • July 25th, 2014 • Kindred Healthcare, Inc • Services-nursing & personal care facilities • Kentucky

WHEREAS, the Company has adopted and maintains the Kindred Healthcare, Inc. 2011 Stock Incentive Plan, Amended and Restated (the “Plan”) to promote the interests of the Company by providing the employees of the Company, who are largely responsible for the management, growth and protection of the business of the Company, with incentives and rewards to encourage them to continue in the employ of the Company; and

INCENTIVE*][NON-QUALIFIED**] STOCK OPTION AGREEMENT
Non-Qualified • January 30th, 2019 • AgeX Therapeutics, Inc. • Pharmaceutical preparations • Delaware

THIS AGREEMENT made and entered into as of _______, 20XX, by and between AgeX Therapeutics, Inc., a Delaware corporation (the “Company”), and __________, an employee (the “Employee”) of the Company or of a subsidiary of the Company (hereinafter included within the term “Company”) within the meaning of Section 425(f) of the Internal Revenue Code of 1986, as amended (the “Code”),

FORM OF ARCTIC CAT INC. DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified • November 8th, 2013 • Arctic Cat Inc • Miscellaneous transportation equipment

THIS OPTION AGREEMENT (“Agreement”) is made as of the day of , 20 (the “Option Date”), between ARCTIC CAT INC., a Minnesota corporation (the “Company”), and , a non-employee member of the Board of Directors of the Company (the “Optionee”).

NON-QUALIFIED STOCK OPTION GRANT AGREEMENT
Non-Qualified • February 29th, 2016 • Kindred Healthcare, Inc • Services-nursing & personal care facilities • Delaware

WHEREAS, the Company has adopted and maintains the Kindred Healthcare, Inc. 2012 Equity Plan for Non-Employee Directors , Amended and Restated (the “Plan”);

NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE KNOLL, INC.
Non-Qualified • February 29th, 2008 • Knoll Inc • Miscellaneous furniture & fixtures • Delaware

WHEREAS, the Optionee is now employed or engaged as a consultant by the Company or one of its subsidiaries in a key capacity, or is a director of the Company, and the Company desires to have remain in such employment and to afford the opportunity to acquire, or enlarge, ownership of the Company’s Common Stock, par value $.01 per share (“Stock”), so that may have a direct proprietary interest in the Company’s success (all references to employment hereinafter shall relate to any consulting, directorship or similar relationship, as applicable, and all references to employment or termination of employment with or by the Company shall include employment with or by any of the Company’s direct or indirect subsidiaries, as applicable);

NON-QUALIFIED STOCK OPTION
Non-Qualified • July 21st, 2021 • Bogota Financial Corp. • Savings institutions, not federally chartered • New Jersey

This non-qualified stock option agreement (“Option” or “Agreement”) is and will be subject in every respect to the provisions of the 2021 Equity Incentive Plan (the “Plan”) of Bogota Financial Corp. (the “Company”) which are incorporated herein by reference and made a part hereof. A copy of the Plan has been provided or made available to each person granted a stock option pursuant to the Plan. The holder of this Option (the “Participant”) hereby accepts this Option, subject to all the terms and provisions of the Plan and this Agreement, and agrees that all decisions under and interpretations of the Plan and this Agreement by the committee responsible for administering the Plan (the “Committee”) will be final, binding and conclusive upon the Participant and the Participant’s heirs, legal representatives, successors and permitted assigns. Except where the context otherwise requires, the term “Company” will include the parent and all present and future subsidiaries of the Company as defin

GLOBE LIFE INC. NON-QUALIFIED STOCK OPTION GRANT AGREEMENT
Non-Qualified • February 28th, 2024 • Globe Life Inc. • Life insurance

GLOBE LIFE INC., a corporation organized and existing under the laws of the state of Delaware (the "Company"), does hereby grant and give unto __________________________

EXECUTIVE NON-QUALIFIED STOCK OPTION AGREEMENT between HORNBECK OFFSHORE SERVICES, INC. and
Non-Qualified • March 11th, 2005 • Hornbeck Offshore Services Inc /La • Deep sea foreign transportation of freight • Delaware

This Non-Qualified Stock Option Agreement (this “Agreement”) is made and entered into as of , 2005, between Hornbeck Offshore Services, Inc., a Delaware corporation (the “Company”), and (the “Optionee”).

NON-QUALIFIED STOCK OPTION GRANT AGREEMENT
Non-Qualified • March 8th, 2006 • Kindred Healthcare, Inc • Services-nursing & personal care facilities • Delaware

WHEREAS, the Company has adopted and maintains the Kindred Healthcare, Inc. 2001 Stock Incentive Plan, Amended and Restated (the “Plan”) to promote the interests of the Company and its Affiliates and stockholders by providing the Company’s key employees, who are largely responsible for the management, growth and protection of the business of the Company, incentives and rewards to encourage them to continue in the employ of the Company.

NON-QUALIFIED STOCK OPTION TO PURCHASE SHARES OF COMMON STOCK UNDER THE HARVARD BIOSCIENCE, INC. THIRD AMENDED AND RESTATED
Non-Qualified • November 6th, 2020 • Harvard Bioscience Inc • Laboratory analytical instruments • Delaware

On July 18, 2019, Harvard Bioscience, Inc., a Delaware corporation (including its successors, the “Company”) and Michael Rossi (the “Optionee”) entered into an employment agreement setting forth the terms of Optionee’s employment (as amended, restated or modified from time to time, the “Employment Agreement”), which contemplated among other things that the parties would enter into this option agreement. The Board of Directors of the Company has determined that it is in the best interests of the Company and its stockholders to grant an option (the “Option”) to the Optionee as provided herein.

NON-QUALIFIED STOCK OPTION GRANT AGREEMENT
Non-Qualified • February 28th, 2008 • Kindred Healthcare, Inc • Services-nursing & personal care facilities • Delaware

WHEREAS, the Company has adopted and maintains the Kindred Healthcare, Inc. 2001 Stock Incentive Plan, Amended and Restated (the “Plan”) to promote the interests of the Company and its Affiliates and stockholders by providing the Company’s key employees, who are largely responsible for the management, growth and protection of the business of the Company, incentives and rewards to encourage them to continue in the employ of the Company.

INCENTIVE] [NON-QUALIFIED] STOCK OPTION AGREEMENT UNDER THE MAX RE CAPITAL LTD.
Non-Qualified • February 16th, 2007 • Max Re Capital LTD • Fire, marine & casualty insurance • New York

WHEREAS, pursuant to the Max Re Capital Ltd. 2000 Stock Incentive Plan, as amended (the “Plan”), the Company desires to afford the Optionee the opportunity to acquire, or enlarge, his/her ownership of the Company’s common stock, $1.00 par value per share (“Common Stock”), so that he/she may have a direct proprietary interest in the Company’s success.

NON-QUALIFIED] STOCK OPTION AGREEMENT UNDER THE P&F INDUSTRIES, INC.
Non-Qualified • June 2nd, 2021 • P&f Industries Inc • Metalworkg machinery & equipment • Delaware

THIS [NON-QUALIFIED] STOCK OPTION AGREEMENT (this “Agreement”), is made as of the ___ day of ___________, between P&F Industries, Inc., a Delaware corporation (the “Company”), and ________________ (the “Optionee”).

AMENDED AND RESTATED NON-QUALIFIED PERFORMANCE-BASED STOCK OPTION AGREEMENT FOR COMPANY EMPLOYEES UNDER NORTHEAST BANCORP 2010 STOCK OPTION AND INCENTIVE PLAN
Non-Qualified • March 26th, 2013 • Northeast Bancorp /Me/ • State commercial banks

Pursuant to the Northeast Bancorp 2010 Stock Option and Incentive Plan as amended through the date hereof (the “Plan”), Northeast Bancorp (the “Company”) hereby grants to the Optionee named above an option (the “Stock Option”) to purchase on or prior to the Expiration Date specified above all or part of the number of shares of Voting Common Stock of the Company specified above at the Option Exercise Price per Share specified above subject to the terms and conditions set forth herein and in the Plan. This Stock Option is not intended to be an “incentive stock option” under Section 422 of the Internal Revenue Code of 1986, as amended (the “Code”).

FORM OF GRANT AGREEMENT FOR A NON-QUALIFIED STOCK OPTION UNDER THE MATTEL, INC. 2010 EQUITY AND LONG-TERM COMPENSATION PLAN
Non-Qualified • February 25th, 2021 • Mattel Inc /De/ • Dolls & stuffed toys • Delaware

This is a Grant Agreement (this “Grant Agreement”) between Mattel, Inc. (“Mattel”) and the individual (the “Holder”) named in the Notice of Grant – Non-Qualified Stock Option (the “Notice”). The Notice accompanying this Grant Agreement is deemed a part of this Grant Agreement.

AGREEMENT TO AMEND BB&T CORPORATION NON-QUALIFIED DEFERRED COMPENSATION TRUST
Non-Qualified • February 28th, 2008 • Bb&t Corp • National commercial banks

THIS TRUST AGREEMENT, made and entered into on the 30th day of November, 2001, to be effective as of November 1, 2001, by and between BB&T CORPORATION (the “Company”), and BRANCH BANKING AND TRUST COMPANY

AMENDMENT TO PERFORMANCE-BASED NON-QUALIFIED STOCK OPTION AWARD AGREEMENT
Non-Qualified • September 11th, 2012 • Mediware Information Systems Inc • Services-computer integrated systems design

AMENDMENT dated August 30, 2012 (this “Amendment”) to the Performance-Based Non-Qualified Stock Option Award Agreement (the “Agreement”) dated February 2, 2012, by and between Mediware Information Systems, Inc., a New York corporation (the “Company”), and Robert Watkins (the “Grantee”). Capitalized terms not defined in this Amendment shall have the meanings ascribed to them in the Agreement.

NON-QUALIFIED STOCK OPTION GRANT AGREEMENT
Non-Qualified • February 28th, 2008 • Kindred Healthcare, Inc • Services-nursing & personal care facilities • Delaware

WHEREAS, the Company has adopted and maintains the Kindred Healthcare, Inc. 2001 Equity Plan for Non-Employee Directors, Amended and Restated (the “Plan”);

PURSUANT TO THE 2014 KEY EMPLOYEE STOCK PLAN
Non-Qualified • September 3rd, 2021 • John Wiley & Sons, Inc. • Books: publishing or publishing & printing

To recognize and reward your contribution toward the long-term success of John Wiley & Sons, Inc. (Company), and in consideration of the services to be rendered by you to the Company, you have been granted this extraordinary non-qualified premium stock option award (Option), pursuant to the Company’s 2014 Key Employee Stock Plan (Plan). The Option represents the right for you to purchase from the Company shares of the Company’s $1 par value Class A Common Stock (Shares) at the Grant Price noted below, subject to the vesting conditions set forth in this agreement (Agreement). The Option is intended to be a non-qualified Stock Option and not an incentive Stock Option within the meaning of Section 422 of the Internal Revenue Code.

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WAUSAU PAPER CORP. STANDARD FORM OF NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified • August 6th, 2008 • Wausau Paper Corp. • Paper mills • Wisconsin

Agreement made as of ______________ (the “Date of Grant”) between Wausau Paper Corp., a Wisconsin corporation with its principal place of business at Mosinee, Wisconsin (the “Corporation”), and ________________ (the “Optionee”) for the purpose of granting the Option described below under the terms of the Wausau Paper Corp. 2000 Stock Incentive Plan (the “Plan”).

NON-QUALIFIED STOCK OPTION GRANT AGREEMENT
Non-Qualified • March 8th, 2006 • Kindred Healthcare, Inc • Services-nursing & personal care facilities • Delaware

WHEREAS, the Company has adopted and maintains the Kindred Healthcare, Inc. 2001 Stock Option Plan for Non-Employee Directors (Amended and Restated) (the “Plan”) to promote the interests of the Company and its subsidiaries and stockholders by allowing the Company to attract and retain highly qualified non-employee directors by permitting them to obtain or increase their proprietary interest in the Company;

NON-QUALIFIED STOCK OPTION NOTICE & AGREEMENT FOR GRANTEES OUTSIDE THE U.S. VeriFone Holdings, Inc. OPTION_DATE-
Non-Qualified • October 8th, 2009 • VeriFone Holdings, Inc. • Calculating & accounting machines (no electronic computers) • Delaware
FORM OF ARCTIC CAT INC. DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified • June 13th, 2005 • Arctic Cat Inc • Miscellaneous transportation equipment

THIS OPTION AGREEMENT is made as of the day of 200 (the “Option Date”), between ARCTIC CAT INC., a Minnesota corporation (the “Company”), and , a non-employee member of the Board of Directors of the Company (the “Optionee”).

Contract
Non-Qualified • March 21st, 2008 • Nordstrom Inc • Retail-family clothing stores • Washington

A NON-QUALIFIED STOCK OPTION GRANT for the number of shares of Common Stock (hereinafter the “Option”) as noted in your Notice of Grant of Stock Options, of Nordstrom, Inc., a Washington Corporation (the “Company”), is hereby granted to the “Optionee.” The option price is as noted in your Notice of Grant of Stock Options and was determined as provided in, and is subjected to, the terms of the Nordstrom, Inc. 1997 Stock Option Plan (the “Plan”) adopted by the Company, which is incorporated by this reference. To the extent inconsistent with this agreement, the terms of the Plan shall govern. The Option is subject to the following:

EXHIBIT 10.2
Non-Qualified • March 7th, 2005 • Univest Corp of Pennsylvania • State commercial banks • Pennsylvania
AMENDED AND RESTATED NON-QUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN QCR HOLDINGS, INC. (As Amended and Restated July 24, 2008)
Non-Qualified • March 6th, 2009 • QCR Holdings Inc • State commercial banks

QCR HOLDINGS, INC. and its affiliates maintain individual non-qualified supplemental executive retirement plans and various Non-qualified Supplemental Retirement Joinder Agreements, which are applicable to certain key employees (the “Executives”) set forth in Appendix A (the “Joinder Agreements”). As of July _____, 2008 (the “Restatement Date”), the plan is hereby amended and restated in its entirety as the QCR HOLDINGS, INC. NON-QUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (As Amended and Restated July 24, 2008) (the “Plan”). All obligations under the Plan will be solely borne by the Company or the affiliate that employs the Executive (the “Employer”). QCR HOLDINGS, INC. (the “Company”) is a party to this Plan for the sole purpose of guaranteeing the Employer’s performance hereunder.

NON-QUALIFIED DEFERRED COMPENSATION PLAN FOR DIRECTORS (As Restated Effective January 1, 2018) ADOPTION AGREEMENT (Updated Form January 1, 2020)
Non-Qualified • March 3rd, 2021 • C & F Financial Corp • State commercial banks

This Adoption Agreement is the companion document that allows a corporation to sponsor and adopt the Virginia Bankers Association Model Non-Qualified Deferred Compensation Plan for Directors (the “Plan”). Each Corporation named below hereby adopts the Plan through this Adoption Agreement (the “Adoption Agreement”), to be effective as of the date(s) specified below, and elects the following specifications and provides the following information relating thereto.

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