Non-Statutory Stock Option Award Agreement Sample Contracts

FORM OF NON-STATUTORY STOCK OPTION AWARD AGREEMEN FOR THE DELANCO BANCORP, INC. 2008 EQUITY INCENTIVE PLAN
Non-Statutory Stock Option Award Agreement • November 24th, 2008 • Delanco Bancorp, Inc • Savings institution, federally chartered
MARIMED INC. AMENDED AND RESTATED 2018 STOCK AWARD AND INCENTIVE PLAN, AS AMENDED Non-Statutory Stock Option Award Agreement
Non-Statutory Stock Option Award Agreement • March 3rd, 2023 • Marimed Inc. • Medicinal chemicals & botanical products • Delaware

This NON-STATUTORY STOCK OPTION AWARD AGREEMENT (the “Agreement”) is made effective as of ________________ (the “Grant Date”), between MariMed Inc., a Delaware corporation (the “Company”), and ________________ (the “Participant” or “you”).

FORM OF TIME-BASED NON-STATUTORY STOCK OPTION AWARD AGREEMENT ECB BANCORP, INC. (EMPLOYEES)
Non-Statutory Stock Option Award Agreement • September 8th, 2023 • ECB Bancorp, Inc. /MD/ • Savings institutions, not federally chartered • Massachusetts

This Non-Statutory Stock Option (“NSO”) award agreement (“NSO Award” or “Agreement”) is and will be subject in every respect to the provisions of the ECB Bancorp, Inc. 2023 Equity Incentive Plan (the “Plan”) which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. The holder of this NSO Award (the “Participant”) hereby accepts this NSO Award, 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 Joint Compensation Committee of the Board of Directors of Everett Co-operative Bank (the “Bank”) and ECB Bancorp, Inc. (the “Committee”) or the Board of Directors of ECB Bancorp, Inc. (the “Company”) will be final, binding and conclusive upon the Participant and the Participant’s heirs, legal representatives, successors and permitted assigns. A copy of the Plan and related prospectus will be provided to each person granted an NSO

Contract
Non-Statutory Stock Option Award Agreement • May 5th, 2020 • New Jersey

EX-10.8 5 y77417exv10w8.htm EX-10.8 Exhibit 10.8 THE CHUBB CORPORATION LONG-TERM INCENTIVE PLAN (2009) Non-statutory Stock Option Award Agreement [for Participants in Canada] This NON-STATUTORY STOCK OPTION AWARD AGREEMENT, dated as of February 25, 2010, is by and between The Chubb Corporation (the “Corporation”) and [ ] (the “Participant”), pursuant to The Chubb Corporation Long-Term Incentive Plan (2009) (the “Plan”). Capitalized terms that are not defined herein shall have the same meanings given to such terms in the Plan. If any provision of this Agreement conflicts with any provision of the Plan (as either may be interpreted from time to time by the Committee), the Plan shall control. WHEREAS, pursuant to the provisions of the Plan, the Committee has authorized the grant to the Participant of Non-statutory Stock Options in accordance with the terms and conditions of this Agreement, subject to the acceptance of its terms by the Participant; and WHEREAS, the Participant and the Corp

VALUEVISION MEDIA, INC. Non-Statutory Stock Option Award Agreement Under the 2011 Omnibus Incentive Plan
Non-Statutory Stock Option Award Agreement • April 5th, 2012 • Valuevision Media Inc • Retail-catalog & mail-order houses • Minnesota

ValueVision Media, Inc. (the “Company”), pursuant to its 2011 Omnibus Incentive Plan (the “Plan”), hereby grants to you, the Optionee named below, an Option to purchase the number of shares of the Company's common stock shown in the table below at the specified exercise price per share. The terms and conditions of this Option Award are set forth in this Agreement, consisting of this cover page and the Option Terms and Conditions on the following pages, and in the Plan document which is attached. To the extent any capitalized term used in this Agreement is not defined, it shall have the meaning assigned to it in the Plan as it currently exists or as it is amended in the future.

THE CHUBB CORPORATION LONG-TERM STOCK INCENTIVE PLAN (2004) Non-statutory Stock Option Award Agreement
Non-Statutory Stock Option Award Agreement • March 9th, 2005 • Chubb Corp • Fire, marine & casualty insurance • New Jersey

This NON-STATUTORY STOCK OPTION AWARD AGREEMENT, dated as of March 3, 2005, is by and between The Chubb Corporation (the “Corporation”) and [ ] (the “Participant”), pursuant to The Chubb Corporation Long-Term Stock Incentive Plan (2004) (the “Plan”). Capitalized terms that are not defined herein shall have the same meanings given to such terms in the Plan. If any provision of this Agreement conflicts with any provision of the Plan (as either may be interpreted from time to time by the Committee), the Plan shall control.

FORM NSO - AWARD AGREEMENT
Non-Statutory Stock Option Award Agreement • October 18th, 2023 • PROCTER & GAMBLE Co • Soap, detergents, cleang preparations, perfumes, cosmetics

This Award is granted in accordance with and subject to the terms of The Procter & Gamble 2019 Stock and Incentive Compensation Plan (including any applicable sub-plan) (the "Plan"), the Regulations of the Compensation and Leadership Development Committee of the Board of Directors ("Committee"), this Award Agreement including Attachments and the Exercise Instructions in place as may be revised from time to time. Any capitalized terms used in this Agreement that are not otherwise defined herein are defined in the Plan. You may access the Plan by activating this hyperlink: The Procter & Gamble 2019 Stock and Incentive Compensation Plan and the Regulations and Sub Plans by activating this hyperlink: Regulations of the Committee.If you have difficulty accessing the materials online, please send an email to Execcomp.IM@pg.com for assistance.

FORM OF NON-STATUTORY STOCK OPTION AWARD AGREEMENT FOR THE UNITED COMMUNITY BANCORP 2014 EQUITY INCENTIVE PLAN
Non-Statutory Stock Option Award Agreement • March 12th, 2014 • United Community Bancorp • Savings institution, federally chartered

This Award Agreement is provided to _____________ (the “Participant”) by United Community Bancorp (the “Company”) as of ______________ (the “Grant Date”), the date the Committee of the Board of Directors (the “Committee”) granted the Participant the right and option to purchase Shares pursuant to the United Community Bancorp 2014 Equity Incentive Plan (the “2014 Plan”), subject to the terms and conditions of the 2014 Plan and this Award Agreement:

NON-STATUTORY STOCK OPTION AWARD AGREEMENT NORTHFIELD BANCORP, INC. 2008 EQUITY INCENTIVE PLAN
Non-Statutory Stock Option Award Agreement • March 16th, 2009 • Northfield Bancorp, Inc. • Savings institution, federally chartered

This Agreement is provided to (“Participant” or “You”) by Northfield Bancorp, Inc. (the “Company”) as of January 30, 2009 (the “Grant Date”), the date the Committee appointed by the Board of Directors of the Company awarded the Participant Non-Statutory Stock Options (“Option”) pursuant to the Northfield Bancorp, Inc. 2008 Equity Incentive Plan (the “2008 Plan”), subject to the terms and conditions of the 2008 Plan. Capitalized terms used in this Agreement and not otherwise defined, have the meanings assigned to such terms in the 2008 Plan. The holder of this Option hereby accepts such award subject to all the terms and provisions of the 2008 Plan, and should refer to the 2008 Plan for all terms and provisions of this Option.

FORM OF NON-STATUTORY STOCK OPTION AWARD AGREEMENT FOR THE OCEAN SHORE HOLDING CO. 2010 EQUITY INCENTIVE PLAN
Non-Statutory Stock Option Award Agreement • August 4th, 2010 • Ocean Shore Holding Co. • Savings institution, federally chartered

This Award Agreement is provided to [ ] (the “Participant”) by Ocean Shore Holding Co. (the “Company”) as of , 2010 (the “Grant Date”), the date the Committee of the Board of Directors (the “Committee”) granted the Participant the right and option to purchase Shares pursuant to the Ocean Shore Holding Co. 2010 Equity Incentive Plan (the “2010 Plan”), subject to the terms and conditions of the 2010 Plan and this Award Agreement:

NON-STATUTORY STOCK OPTION AWARD AGREEMENT NORTHFIELD BANCORP, INC. 2008 EQUITY INCENTIVE PLAN
Non-Statutory Stock Option Award Agreement • March 16th, 2009 • Northfield Bancorp, Inc. • Savings institution, federally chartered

This Agreement is provided to (“Participant” or “You”) by Northfield Bancorp, Inc. (the “Company”) as of January 30, 2009 (the “Grant Date”), the date the Committee appointed by the Board of Directors of the Company awarded the Participant Non-Statutory Stock Options (“Option”) pursuant to the Northfield Bancorp, Inc. 2008 Equity Incentive Plan (the “2008 Plan”), subject to the terms and conditions of the 2008 Plan. Capitalized terms used in this Agreement and not otherwise defined, have the meanings assigned to such terms in the 2008 Plan. The holder of this Option hereby accepts such award subject to all the terms and provisions of the 2008 Plan, and should refer to the 2008 Plan for all terms and provisions of this Option.

WEX INC. Memorandum
Non-Statutory Stock Option Award Agreement • May 1st, 2015 • WEX Inc. • Services-business services, nec • Delaware

You have been granted an award of a nonstatutory stock option (the “Option”) under the terms of the 2010 Equity and Incentive Plan (the “Plan”). Attached to this Memorandum is an Agreement which, along with the Plan, governs your Option. You will be receiving separately a copy of the Prospectus for the Plan. The Prospectus contains important information regarding the Plan, including information regarding restrictions on your rights with respect to the Option granted to you. You should read the Prospectus carefully.

FORM OF NON-STATUTORY STOCK OPTION AWARD AGREEMENT FOR THE FEDFIRST FINANCIAL CORPORATION 2011 EQUITY INCENTIVE PLAN
Non-Statutory Stock Option Award Agreement • June 8th, 2011 • FedFirst Financial Corp • Savings institution, federally chartered

This Award Agreement is provided to ______________ (the “Participant”) by FedFirst Financial Corporation (the “Company”) as of _______________ (the “Grant Date”), the date the Committee of the Board of Directors (the “Committee”) granted the Participant the right and option to purchase Shares pursuant to the FedFirst Financial Corporation 2011 Equity Incentive Plan (the “2011 Plan”), subject to the terms and conditions of the 2011 Plan and this Award Agreement:

Ribbon Communications Inc. Non-Statutory Stock Option Award Agreement
Non-Statutory Stock Option Award Agreement • October 31st, 2019 • Ribbon Communications Inc. • Services-computer integrated systems design • Delaware

This NON-STATUTORY STOCK OPTION AWARD AGREEMENT (the “Agreement”) is made effective as of (the “Grant Date”), between Ribbon Communications Inc., a Delaware corporation (the “Company”), and (the “Participant” or “you”).

ZAI LAB LIMITED NON-STATUTORY STOCK OPTION AWARD AGREEMENT
Non-Statutory Stock Option Award Agreement • October 28th, 2022 • Zai Lab LTD • Pharmaceutical preparations

This agreement (this “Agreement”) evidences a stock option granted by Zai Lab Limited (the “Company”) to the individual named above (the “Optionee”), pursuant to and subject to the terms of the Zai Lab Limited 2022 Equity Incentive Plan (as from time to time amended and in effect, the “Plan”).

FIRST ADDENDUM TO FORM OF NON-STATUTORY STOCK OPTION AWARD AGREEMENT
Non-Statutory Stock Option Award Agreement • December 14th, 2017 • RespireRx Pharmaceuticals Inc. • Pharmaceutical preparations

This First Addendum (this “Addendum”) to the Form of Non-Statutory Stock Option Award Agreement under the Amended and Restated 2015 Stock and Stock Option Plan (as amended, the “Plan”) is made pursuant to a unanimous written consent of the Company’s Board of Directors (the “Board”) as of December 9, 2017.

FIRST FEDERAL BANCSHARES, INC. NON-STATUTORY STOCK OPTION AWARD AGREEMENT (Directors)
Non-Statutory Stock Option Award Agreement • March 31st, 2005 • First Federal Bancshares Inc /De • Savings institution, federally chartered

This Award Agreement is provided to (the “Participant”) by First Federal Bancshares, Inc. (the “Company”) as of , the date the Company granted the Participant the right and option to purchase shares of Company Common Stock pursuant to the First Federal Bancshares, Inc. 2001 Stock-Based Incentive Plan (the “2001 Incentive Plan”), subject to the terms and conditions of the 2001 Incentive Plan and this Agreement:

NON-STATUTORY STOCK OPTION AWARD AGREEMENT
Non-Statutory Stock Option Award Agreement • January 18th, 2013 • Cordia Bancorp Inc • State commercial banks

This Award Agreement is provided to [NAME] (the “Participant”) by Bank of Virginia (the “Bank”) as of [DATE] (the “Grant Date”), the date the Committee of the Board of Directors (the “Committee”) granted the Participant the right and option to purchase shares of Stock pursuant to the Bank of Virginia 2011 Stock Incentive Plan (the “2011 Plan”), subject to the terms and conditions of the 2011 Plan and this Award Agreement:

OCEANFIRST FINANCIAL CORP.
Non-Statutory Stock Option Award Agreement • March 15th, 2005 • Oceanfirst Financial Corp • Savings institution, federally chartered

This Non-statutory Option Award Agreement is subject to the terms and conditions of the Plan. Neither the Plan nor this grant create any right on the part of any employee to continue in the employ of OceanFirst Bank, OceanFirst Financial Corp. or any affiliates thereof. All capitalized terms herein shall have the same meaning as those contained in the Plan.

ULURU Inc. 2018 Equity Incentive Plan Non-Statutory Stock Option Award Agreement
Non-Statutory Stock Option Award Agreement • March 28th, 2018 • ULURU Inc. • Pharmaceutical preparations • Texas

THIS AWARD AGREEMENT (the "Award Agreement") is made and entered into effective as of ____________, 20__ (the "Grant Date") between ULURU Inc., a Nevada corporation (the "Company"), and ______________ (the "Participant").

TO: [Name of Grantee] (the “Grantee”) FROM: Robert C. Cornett, SVP, Human Resources SUBJECT: 2010 Growth Grant —Nonstatutory Stock Option Agreement DATE: March 3, 2010
Non-Statutory Stock Option Award Agreement • April 30th, 2010 • Wright Express CORP • Services-business services, nec • Delaware

You have been granted, pursuant to the Company’s 2010 Growth Grant — Long Term Incentive Program document attached as Exhibit B (“LTIP”), a nonstatutory stock option (the “Option”) under the terms of the Wright Express Corporation 2005 Equity and Incentive Plan (the “Plan”). Attached to this Memorandum is an Agreement which, along with the Plan, governs your Option. You will be receiving separately a copy of the Prospectus for the Plan. The Prospectus contains important information regarding the Plan, including information regarding restrictions on your rights with respect to the Option granted to you. You should read the Prospectus carefully.

LANDAUER, INC. NON-STATUTORY STOCK OPTION AWARD AGREEMENT UNDER 2005 LONG-TERM INCENTIVE PLAN
Non-Statutory Stock Option Award Agreement • December 13th, 2005 • Landauer Inc • Measuring & controlling devices, nec • Delaware
NON-STATUTORY STOCK OPTION AWARD AGREEMENT Non-transferable GRANT TO
Non-Statutory Stock Option Award Agreement • November 18th, 2010 • Sally Beauty Holdings, Inc. • Retail-retail stores, nec • Texas

pursuant to and subject to the provisions of the Sally Beauty Holdings, Inc. 2010 Omnibus Incentive Plan (the “Plan”) and to the terms and conditions set forth on the following page (the “Terms and Conditions”). By accepting the Option, Optionee shall be deemed to have agreed to the Terms and Conditions set forth in this Award Agreement and the Plan. Capitalized terms used herein and not otherwise defined shall have the meanings assigned to such terms in the Plan.

CAPELLA EDUCATION COMPANY Non-Statutory Stock Option Award Agreement Under the 2014 Equity Incentive Plan
Non-Statutory Stock Option Award Agreement • July 29th, 2014 • Capella Education Co • Services-educational services • Minnesota

Capella Education Company (the “Company”), pursuant to its 2014 Equity Incentive Plan (the “Plan”), hereby grants to you, the Optionee named below, an Option to purchase the number of shares of the Company’s common stock shown in the table below at the specified exercise price per share. The terms and conditions of this Option Award are set forth in this Agreement, consisting of this cover page and the Option Terms and Conditions on the following pages, and in the Plan document, a copy of which has been provided to you. To the extent any capitalized term used in this Agreement is not defined, it shall have the meaning assigned to it in the Plan as it currently exists or as it may be amended in the future.

Amended and Restated Non-Statutory Stock Option Award Agreement
Non-Statutory Stock Option Award Agreement • April 24th, 2008 • Select Comfort Corp • Household furniture
FORM OF NON-STATUTORY STOCK OPTION AWARD AGREEMENT
Non-Statutory Stock Option Award Agreement • July 23rd, 2014 • Cortex Pharmaceuticals Inc/De/ • Pharmaceutical preparations • Delaware

This Stock Option Award Agreement (this “Agreement”) is made and entered into as of [DATE] by and between Cortex Pharmaceuticals, Inc., a Delaware corporation (the “Company”) and [PARTICIPANT NAME] (the “Participant”).

FIRST PLACE FINANCIAL CORP.
Non-Statutory Stock Option Award Agreement • December 29th, 2004 • First Place Financial Corp /De/ • Savings institution, federally chartered

This Non-statutory Stock Option Award Agreement is subject to the terms and conditions of the First Place Financial Corp. 2004 Incentive Plan (the “Plan”). Neither the Plan nor this Award create any right on the part of any employee or director to continue in the employ or service of First Place Bank, First Place Financial Corp. or any Affiliates thereof. All capitalized terms herein shall have the same meaning as those contained in the Plan. The Recipient acknowledges receipt of the Plan, the portions of the First Place Financial Corp. proxy statement outlining terms of the Plan, and First Place’s most recent annual report to shareholders, which was filed with the Securities and Exchange Commission (“SEC”). First Place Financial Corp. will provide the Recipient with any past or currently filed SEC document upon request.