Non-Qualified Stock Option Award Agreement Sample Contracts

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PB Bancorp, Inc. – Non-Qualified Stock Option Award Agreement (April 4th, 2017)

This stock option agreement ("Option" or "Agreement") is and will be subject in every respect to the provisions of the 2017 Equity Incentive Plan (the "Plan") of PB Bancorp, Inc. (the "Company") which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. 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 Compensation Committee of the Board of Directors of the Company ("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 futur

Ben Franklin Financial, Inc. – NON-QUALIFIED STOCK OPTION AWARD AGREEMENT Stock Option Granted by BEN FRANKLIN FINANCIAL, INC. Under the BEN FRANKLIN FINANCIAL, INC. 2016 EQUITY INCENTIVE PLAN (March 29th, 2017)

This stock option agreement ("Option" or "Agreement") is and will be subject in every respect to the provisions of the 2016 Equity Incentive Plan (the "Plan") of Ben Franklin Financial, Inc. (the "Company") which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. 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 Compensation Committee of the Board of Directors of the Company ("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 pres

Turning Point Brands, Inc. – Non-Qualified Stock Option Award Agreement (March 13th, 2017)

This NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (this Agreement), is made as of ____________________ (the Grant Date) between Turning Point Brands, Inc., a Delaware corporation (the Company), and _____________ (the Participant), and is made pursuant to the terms of the Companys 2015 Equity Incentive Plan (the Plan). Capitalized terms used herein but not defined shall have the meanings set forth in the Plan.

Hennessy Capital Acquisition Corp II – NON-QUALIFIED STOCK OPTION AWARD AGREEMENT DASEKE, INC. 2017 Management Stock Ownership Program (March 3rd, 2017)

This NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (this Agreement), is made as of the [ ] day of [ ], 2017 between Daseke, Inc. (the Company), and [ ] (the Participant), and is made pursuant to the terms of the Companys 2017 Management Stock Ownership Program, a sub-plan of the 2017 Omnibus Incentive Plan (the Plan). Capitalized terms used herein but not defined shall have the meanings set forth in the Plan.

Hennessy Capital Acquisition Corp II – NON-QUALIFIED STOCK OPTION AWARD AGREEMENT DASEKE, INC. (Non-Employee Director Award) (March 3rd, 2017)

This NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (this Agreement), is made as of the [ ] day of [ ], 2017 between Daseke, Inc. (the Company), and [ ] (the Participant), and is made pursuant to the terms of the Companys 2017 Omnibus Incentive Plan (the Plan). Capitalized terms used herein but not defined shall have the meanings set forth in the Plan.

2017 Non-Qualified Stock Option Award Agreement (January 30th, 2017)

We are pleased to advise you that the Compensation Committee (the Committee) of the Board of Directors of Office Depot, Inc. (the Company) has on [INSERT EFFECTIVE DATE OF EMPLOYMENT AGREEMENT], 2017 (the Grant Date) granted you a non-qualified stock option award (the Option) pursuant to the Office Depot, Inc. 2015 Long-Term Incentive Plan (the Plan). Capitalized terms used but not defined in this 2017 Non-Qualified Stock Option Award Agreement (the Agreement) have the meanings given to them in the Plan. This award is subject to federal and local law and the requirements of the NASDAQ Stock Market LLC.

Ben Franklin Financial, Inc. – NON-QUALIFIED STOCK OPTION AWARD AGREEMENT Stock Option Granted by BEN FRANKLIN FINANCIAL, INC. Under the BEN FRANKLIN FINANCIAL, INC. 2016 EQUITY INCENTIVE PLAN (January 26th, 2017)

This stock option agreement ("Option" or "Agreement") is and will be subject in every respect to the provisions of the 2016 Equity Incentive Plan (the "Plan") of Ben Franklin Financial, Inc. (the "Company") which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. 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 Compensation Committee of the Board of Directors of the Company ("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 pres

Techprecision Corp – Non-Qualified Stock Option Award Agreement (December 28th, 2016)

This AWARD AGREEMENT (this "Agreement") dated as of the 27th day of December, 2016, from TechPrecision Corporation, a Delaware corporation (the "Company"), to Alexander Shen ("Optionee").

NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (Pursuant to the ______________ Incentive Plan) (December 12th, 2016)

This Non-Qualified Stock Option Award Agreement (this "Award") is granted in Birmingham, Alabama by HealthSouth Corporation, a Delaware corporation (the "Corporation"), pursuant to a Summary of Grant (the "Summary") previously delivered to you as the person to whom the Option is granted ("Grantee") and/or displayed at the website of UBS (http://www.ubs.com/onesource/HLS). The Summary, which specifies the name of Grantee, the date as of which the grant is made (the "Date of Grant") and other specific details of the grant, and the electronic acceptance of the Summary are incorporated herein by reference.

Altisource Portfolio Soltns – Non-Qualified Stock Option Award Agreement (October 27th, 2016)

THIS NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (the "Agreement") is made as of August 29, 2016 (the "Grant Date"), between Altisource Portfolio Solutions S.A., a Luxembourg societe anonyme ("Altisource" and, together with its subsidiaries and affiliates, the "Company"), and Gregory J. Ritts, an employee of the Company (the "Employee").

Altisource Portfolio Soltns – Non-Qualified Stock Option Award Agreement (October 27th, 2016)

THIS NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (the "Agreement") is made as of August 29, 2016 (the "Grant Date"), between Altisource Portfolio Solutions S.A., a Luxembourg societe anonyme ("Altisource" and, together with its subsidiaries and affiliates, the "Company"), and Vivek Bhandari, an employee of the Company (the "Employee").

SUMMIT HEALTHCARE REIT, INC. 2015 OMNIBUS INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (Director) (September 29th, 2016)
e.l.f. Beauty, Inc. – Non-Qualified Stock Option Award Agreement Pursuant to The (August 26th, 2016)

THIS NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (this Agreement), dated as of the Grant Date specified above, is entered into by and between J.A. Cosmetics Holdings, Inc., a Delaware corporation (the Company), and the Participant specified above, pursuant to the J.A. Cosmetics Holdings, Inc. 2014 Equity Incentive Plan, as in effect and as amended from time to time (the Plan), which is administered by the Committee; and

Non-Qualified Stock Option Award Agreement (August 4th, 2016)

Capitalized terms used but not otherwise defined herein shall have the meaning ascribed to such terms as defined in the CF Industries Holdings, Inc. 2014 Equity and Incentive Plan (the "Plan"). Please review this Non-Qualified Stock Option Award Agreement and promptly accept the award online, in Schwab's Equity Award Center, in order to render the grant effective.

Modine Manufacturing Company – Modine Manufacturing Company 2008 Incentive Compensation Plan Non-Qualified Stock Option Award Agreement (August 3rd, 2016)

We are pleased to inform you that you have been granted an Option to purchase shares of Common Stock of Modine Manufacturing Company (the "Company"), subject to the terms and conditions of the Modine Manufacturing Company 2008 Incentive Compensation Plan (the "Plan") and of this Award Agreement. Unless otherwise defined herein, all terms used in this Award Agreement shall have the same meanings as set forth in the Plan.

Destination Maternity – Destination Maternity Corporation Non-Qualified Stock Option Award Agreement (August 1st, 2016)

Destination Maternity Corporation, a Delaware corporation (the Company), hereby grants to David Stern (the Optionee) an option to purchase a total of 73,255 shares of Common Stock of the Company, at the price and on the terms set forth herein (the Option).

NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (Pursuant to the 2016 Omnibus Performance Incentive Plan) (July 29th, 2016)

This Non-Qualified Stock Option Award Agreement (this "Award") is granted in Birmingham, Alabama by HealthSouth Corporation, a Delaware corporation (the "Corporation"), pursuant to a Summary of Grant (the "Summary") previously delivered to you as the person to whom the Option is granted ("Grantee") and/or displayed at the website of UBS (http://www.ubs.com/onesource/HLS). The Summary, which specifies the name of Grantee, the date as of which the grant is made (the "Date of Grant") and other specific details of the grant, and the electronic acceptance of the Summary are incorporated herein by reference.

Non Qualified Stock Option Award Agreement (July 26th, 2016)

This Agreement evidences the grant by Compass Minerals International, Inc., a Delaware corporation (the "Company"), of a non-qualified stock option to the above-referenced "Optionee", and the acceptance of the non-qualified stock option by the Optionee, pursuant to the Compass Minerals International, Inc. 2015 Incentive Award Plan, as may be amended from time to time (the "Plan"), and the Rules, Policies and Procedures adopted by the Committee for the Plan, as may be amended from time to time. The Plan and the Rules, Policies and Procedures are collectively referred to in this Agreement as the "Governing Documents".

H&r Block, Inc. 2013 Long Term Incentive Plan Non-Qualified Stock Option Award Agreement (July 22nd, 2016)

This Award Agreement is entered into by and between H&R Block, Inc., a Missouri corporation ("H&R Block"), and [Participant Name] ("Participant").

ADS Waste Holdings, Inc. – Non-Qualified Stock Option Award Agreement for Named Executive Officers (June 30th, 2016)

THIS OPTION AGREEMENT (the "Agreement") is made effective as of ______________ (the "Date of Grant") between Advanced Disposal Waste Holdings Corp., a Delaware corporation (the "Company"), and _________________ (the "Participant").

First Financial Northwest – Non-Qualified Stock Option Award Agreement (June 15th, 2016)

This Non-Qualified Stock Option Award ("NQSO") is granted by First Financial Northwest, Inc. ("Company") to _________________________ ("Option Holder") in accordance with the terms of this Non-Qualified Stock Option Award Agreement ("Agreement") and subject to the provisions of the First Financial Northwest, Inc. 2016 Equity Incentive Plan, as amended from time to time ("Plan"). The Plan is incorporated herein by reference. Capitalized terms included herein that are not defined in this Agreement shall have the meaning ascribed to them in the Plan.

Melrose Bancorp, Inc. – NON-QUALIFIED STOCK OPTION AWARD AGREEMENT Stock Option Granted by MELROSE BANCORP, INC. Under the MELROSE BANCORP, INC. 2015 EQUITY INCENTIVE PLAN (May 25th, 2016)

This stock option agreement ("Option" or "Agreement") is and will be subject in every respect to the provisions of the 2015 Equity Incentive Plan (the "Plan") of Melrose Bancorp, Inc. (the "Company") which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. A copy of the Plan has been provided 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 appointed to administer the Plan ("Committee") or the Board 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 th

MW Bancorp, Inc. – Mw Bancorp, Inc. 2016 Equity Incentive Plan Non-Qualified Stock Option Award Agreement (May 19th, 2016)

MW Bancorp, Inc. (the "Company") hereby grants the undersigned Participant a Non-Qualified Stock Option Award (the "Options"), subject to the terms and conditions described in the MW Bancorp, Inc. 2016 Equity Incentive Plan (the "Plan") and this Non-Qualified Stock Option Award Agreement (this "Award Agreement").

e.l.f. Beauty, Inc. – Non-Qualified Stock Option Award Agreement Pursuant to The (April 29th, 2016)

THIS NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (this Agreement), dated as of the Grant Date specified above, is entered into by and between J.A. Cosmetics Holdings, Inc., a Delaware corporation (the Company), and the Participant specified above, pursuant to the J.A. Cosmetics Holdings, Inc. 2014 Equity Incentive Plan, as in effect and as amended from time to time (the Plan), which is administered by the Committee; and

Station Casinos Corp. – NON-QUALIFIED STOCK OPTION AWARD AGREEMENT RED ROCK RESORTS, INC. 2016 Equity Incentive Plan (February 12th, 2016)

This NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (this "Agreement"), is made as of [ ] (the "Grant Date") between Red Rock Resorts, Inc., a Delaware corporation (the "Company"), and [ ] (the "Participant"), and is made pursuant to the terms of the Company's 2016 Equity Incentive Plan (the "Plan"). Capitalized terms used herein but not defined shall have the meanings set forth in the Plan.

ADS Waste Holdings, Inc. – Advanced Disposal Services, Inc. 2016 Omnibus Equity Plan Form of Non-Qualified Stock Option Award Agreement for Executive Officers (February 1st, 2016)

THIS OPTION AGREEMENT (the "Agreement") is made effective as of (the "Date of Grant") between Advanced Disposal Services, Inc., a Delaware corporation (the "Company"), and (the "Participant").

Anchor Bancorp – Anchor Bancorp 2015 Equity Incentive Plan Non-Qualified Stock Option Award Agreement (December 8th, 2015)

This Non-Qualified Stock Option Award ("NQSO") is granted by Anchor Bancorp ("Company") to [Name] ("Option Holder") in accordance with the terms of this Non-Qualified Stock Option Award Agreement ("Agreement") and subject to the provisions of the Anchor Bancorp 2015 Equity Incentive Plan, as amended from time to time ("Plan"). The Plan is incorporated herein by reference. Capitalized terms included herein that are not defined in this Agreement shall have the meaning ascribed to them in the Plan.

First Northwest Bancorp – First Northwest Bancorp 2015 Equity Incentive Plan Non-Qualified Stock Option Award Agreement (December 4th, 2015)

This Non-Qualified Stock Option Award ("NQSO") is granted by First Northwest Bancorp ("Company") to [Name] ("Option Holder") in accordance with the terms of this Non-Qualified Stock Option Award Agreement ("Agreement") and subject to the provisions of the First Northwest Bancorp 2015 Equity Incentive Plan, as amended from time to time ("Plan"). The Plan is incorporated herein by reference.

Amendment to Non-Qualified Stock Option Award Agreement (November 5th, 2015)

WHEREAS, Dynegy Inc. (the "Company") sponsors the Dynegy Inc. 2012 Long Term Incentive Plan (the "Plan") for the benefit of eligible employees; and

Vectrus, Inc. 2014 Omnibus Incentive Plan Non-Qualified Stock Option Award Agreement (November 4th, 2015)

THIS AGREEMENT (the "Agreement"), effective as of the [Effective_Date], by and between Vectrus, Inc. (the "Company") and [Grantee_Name] (the "Optionee"), WITNESSETH:

Signature Group Hold – REAL INDUSTRY, INC. Non-Qualified STOCK OPTION AWARD AGREEMENT (August 17th, 2015)

THIS AGREEMENT, is made as of this day of , 20 (the "Date of Grant") between Real Industry, Inc. (f/k/a Signature Group Holdings, Inc.), a Delaware corporation (the "Company"), and (the "Employee"). Capitalized terms used herein that are not otherwise defined shall have the meaning ascribed to them in the Real Industry, Inc. 2015 Equity Award Plan (the "Plan"). This Agreement and the award contained herein are subject to the terms and conditions set forth in the Plan, which are incorporated by reference herein, and the following terms and conditions:

Modine Manufacturing Company – Modine Manufacturing Company 2008 Incentive Compensation Plan Non-Qualified Stock Option Award Agreement (July 31st, 2015)

We are pleased to inform you that you have been granted an Option to purchase shares of Common Stock of Modine Manufacturing Company (the "Company"), subject to the terms and conditions of the Modine Manufacturing Company 2008 Incentive Compensation Plan (the "Plan") and of this Award Agreement. Unless otherwise defined herein, all terms used in this Award Agreement shall have the same meanings as set forth in the Plan.

Castle (A.M.) & Co. – Non-Qualified Stock Option Award Agreement 2008 A.M. Castle & Co. Omnibus Incentive Plan (July 28th, 2015)

This is an award agreement (the "Award Agreement") between A.M. Castle & Co., a Maryland corporation (the "Corporation"), and the individual named above (the "Employee" or "Optionee"). The Corporation hereby grants to the Optionee the right and option (this "Option") to purchase all or any part of an aggregate of the above-stated number of shares of Stock of the Corporation on the terms and conditions contained in the Corporation's 2008 A.M. Castle & Co. Omnibus Incentive Plan, as amended and restated as of April 25, 2013, and as may be amended from time to time (the "Plan") and, further subject to the Non-Qualified Stock Option Agreement Supplement which is attached hereto. Capitalized terms used but not otherwise defined herein shall have the meaning ascribed to them in the Plan.

Altisource Portfolio Soltns – Non-Qualified Stock Option Award Agreement (July 23rd, 2015)

THIS NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (the "Agreement") is made as of [Grant Date] (the "Grant Date"), between Altisource Portfolio Solutions S.A., a Luxembourg societe anonyme ("Altisource" and, together with its subsidiaries and affiliates, the "Company"), and [Full Name of Employee (including middle initial if available)], an employee of the Company (the "Employee").

CB Financial Services, Inc. – Non-Qualified Stock Option Award Agreement Stock Option Granted by CB FINANCIAL SERVICES, INC. Under the CB FINANCIAL SERVICES, INC. 2015 EQUITY INCENTIVE PLAN (June 30th, 2015)

This stock option agreement ("Option" or "Agreement") is and will be subject in every respect to the provisions of the 2015 Equity Incentive Plan (the "Plan") of CB Financial Services, Inc. (the "Company") which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. A copy of the Plan has been provided 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 appointed to administer the Plan ("Committee") or the Board 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