Nonqualified Share Option Agreement Sample Contracts

ALGAE DYNAMICS CORP. NONQUALIFIED SHARE OPTION AGREEMENT
Nonqualified Share Option Agreement • February 18th, 2015 • Algae Dynamics Corp. • Medicinal chemicals & botanical products • Ontario

THIS NONQUALIFIED SHARE OPTION AGREEMENT (this “Agreement”) dated December 11, 2014 between Algae Dynamics Corp., a Canadian corporation (the “Company”), and Ross Eastley (“Optionee”).

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NONQUALIFIED SHARE OPTION AGREEMENT
Nonqualified Share Option Agreement • February 23rd, 2005 • Platinum Underwriters Holdings LTD • Fire, marine & casualty insurance • New York

Option Agreement (the “Agreement”), between Platinum Underwriters Holdings, Ltd., a Bermuda company (the “Company”), and (the “Optionee”), a member of the Board of Directors of the Company (the “Board”), made pursuant to the terms of Platinum Underwriters Holdings, Ltd. 2002 Share Incentive Plan (the “Plan”). The Option is not intended to qualify as an “incentive stock option” under the Internal Revenue Code.

U-STORE-IT TRUST
Nonqualified Share Option Agreement • March 31st, 2005 • U-Store-It Trust • Real estate investment trusts

U-Store-It Trust, a Maryland real estate investment trust (the “Company”), grants an option to purchase common shares of beneficial interest, $.01 par value, (the “Shares”) of the Company to the Optionee named below. The terms and conditions of the option are set forth in this cover sheet, in the attachment, and in the Company’s 2004 Equity Incentive Plan (the “Plan”).

EX-10.2 3 file3.htm SHARE OPTION AGREEMENT FOR NON-EMPLOYEE DIRECTORS ASPEN INSURANCE HOLDINGS LIMITED NON-EMPLOYEE DIRECTOR NONQUALIFIED SHARE OPTION AGREEMENT
Nonqualified Share Option Agreement • May 5th, 2020

THIS AGREEMENT (the ‘‘Agreement’’), is made effective as of the day of , 2006 (hereinafter called the ‘‘Date of Grant’’), between Aspen Insurance Holdings Limited, a Bermuda corporation (hereinafter called the ‘‘Company’’), and (hereinafter called the ‘‘Participant’’):

FIRST POTOMAC REALTY TRUST
Nonqualified Share Option Agreement • March 1st, 2013 • First Potomac Realty Trust • Real estate investment trusts • Maryland

This SHARE OPTION AGREEMENT, dated as of January , 20 (the “Date of Grant”) is delivered by First Potomac Realty Trust (the “Trust”) to the individual named above (the “Grantee”).

JAMES RIVER GROUP HOLDINGS, LTD. 2014 LONG-TERM INCENTIVE PLAN NONQUALIFIED SHARE OPTION AGREEMENT
Nonqualified Share Option Agreement • November 24th, 2014 • James River Group Holdings, Ltd. • Fire, marine & casualty insurance • New York

This SHARE OPTION AGREEMENT (this “Agreement”), dated as of the Grant Date set forth in Schedule A, attached hereto and incorporated herein by reference, is made by and between James River Group Holdings, Ltd., an exempted company registered under the laws of Bermuda (the “Company”), and the Optionee listed in Schedule A.

PLATINUM UNDERWRITERS HOLDINGS, LTD. The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda
Nonqualified Share Option Agreement • March 4th, 2008 • Platinum Underwriters Holdings LTD • Fire, marine & casualty insurance • New York

Reference is made to (i) the letter agreement dated October 27, 2005 between Platinum Underwriters Holdings, Ltd. (the “Company”) and you relating to your services as Chairman of the Board of Directors of the Company (the “Chairman Agreement”), and (ii) the letter agreement dated October 27, 2005 among Platinum Underwriters Reinsurance, Inc. (“Platinum US”), SHN Enterprises, Inc. (“SHN”) and you relating to your consulting arrangement with Platinum US (the “Old Consulting Agreement”). This letter agreement is hereinafter referred to as this “Agreement.”

ALGAE DYNAMICS CORP. NONQUALIFIED SHARE OPTION AGREEMENT
Nonqualified Share Option Agreement • February 18th, 2015 • Algae Dynamics Corp. • Medicinal chemicals & botanical products • Ontario

THIS NONQUALIFIED SHARE OPTION AGREEMENT (this “Agreement”) dated December 11, 2014 between Algae Dynamics Corp., a Canadian corporation (the “Company”), and Sandra Elsley (“Optionee”).

ENTERTAINMENT PROPERTIES TRUST 2007 EQUITY INCENTIVE PLAN Nonqualified Share Option Agreement
Nonqualified Share Option Agreement • May 11th, 2007 • Entertainment Properties Trust • Real estate investment trusts • Maryland

This Agreement dated ___________, is made by and between Entertainment Properties Trust, a Maryland real estate investment trust (the “Company”), and ___________ (the “Optionee”).

NONQUALIFIED SHARE OPTION AGREEMENT
Nonqualified Share Option Agreement • February 23rd, 2005 • Platinum Underwriters Holdings LTD • Fire, marine & casualty insurance • New York

Option Agreement (the “Agreement”), between Platinum Underwriters Holdings, Ltd., a Bermuda company (the “Company”), and (the “Optionee”), made pursuant to the terms of Platinum Underwriters Holdings, Ltd. 2002 Share Incentive Plan (the “Plan”). The Option is not intended to qualify as an “incentive stock option” under the Internal Revenue Code.

XBiotech Inc. 2015 Equity Incentive Plan Nonqualified Share Option Agreement
Nonqualified Share Option Agreement • March 15th, 2023 • XBiotech Inc. • Pharmaceutical preparations • Delaware

This Nonqualified Share Option Agreement (“Agreement”) is made and entered into, subject to shareholder approval, by and between XBiotech Inc. (the “Company”) and ###PARTICIPANT_NAME### (“Participant”) to reflect the terms of an option granted to Participant under the XBiotech Inc. 2015 Equity Incentive Plan (“Plan”) by action of the Board of Directors of the Company on ###GRANT_DATE### (“Grant Date”) in consideration of services rendered or to be rendered by the Participant.

KITE REALTY GROUP TRUST
Nonqualified Share Option Agreement • May 14th, 2013 • Kite Realty Group Trust • Real estate investment trusts

Kite Realty Group Trust, a Maryland real estate investment trust (the “Company”), grants an option to purchase common shares of beneficial interest, $.01 par value per share, of the Company (the “Shares”), to the Optionee named below. The terms and conditions of the option are set forth in this cover sheet, in the attached Nonqualified Share Option Agreement (together, the “Agreement”), and in the Company’s 2013 Equity Incentive Plan, as amended from time to time (the “Plan”).

ASPEN INSURANCE HOLDINGS LIMITED NONQUALIFIED SHARE OPTION AGREEMENT
Nonqualified Share Option Agreement • March 6th, 2006 • Aspen Insurance Holdings LTD • Fire, marine & casualty insurance

THIS AGREEMENT (the "Agreement"), is made effective as of the day of , 2006 (hereinafter called the "Date of Grant"), between Aspen Insurance Holdings Limited, a Bermuda corporation (hereinafter called the "Company"), and (hereinafter called the "Participant"):

AMERICAN HOMES 4 RENT
Nonqualified Share Option Agreement • June 25th, 2013 • American Homes 4 Rent • Real estate investment trusts

American Homes 4 Rent, a Maryland real estate investment trust (the “Company”), hereby grants a nonqualified share option to purchase the number of Class A common shares of beneficial interest, par value $0.01 per share (the “Common Shares”), to the Grantee named below (the “Option”). Additional terms and conditions of the grant are set forth on this cover sheet and in the attached Nonqualified Share Option Agreement (together, the “Agreement”), and in the Company’s 2012 Equity Incentive Plan (as amended from time to time, the “Plan”).

DJSP ENTERPRISES, INC. NONQUALIFIED SHARE OPTION AGREEMENT
Nonqualified Share Option Agreement • January 22nd, 2010 • DJSP Enterprises, Inc. • Blank checks • Florida

Pursuant to the 2009 Equity Incentive Plan (the “Plan”) of DJSP Enterprises, Inc. (formerly Chardan 2008 China Acquisition Corp.) (the “Corporation”) and with the approval of the Compensation Committee (“Committee”) of the Corporation’s Board of Directors in accordance with the Plan, the Corporation grants you an option (the “Option”) to purchase [INSERT NUMBER] of Ordinary Shares of the Corporation (the “Shares”) at $[INSERT PRICE] per Share, upon the terms and conditions contained in this Share Option Agreement (the “Agreement”) and in the Plan. The Option is intended to be a Nonqualified Stock Option. The Plan, as amended from time to time, is made a part of this Agreement and is available upon request. Capitalized terms used in this Agreement, but not otherwise defined in this Agreement, shall have the meanings given them in the Plan.

Form of Nonqualified Share Option Agreement Granted Under The 2005 Non-Employee Directors’ Share Option Plan, as Amended
Nonqualified Share Option Agreement • October 30th, 2009 • Vistaprint N.V. • Commercial printing
NONQUALIFIED SHARE OPTION AGREEMENT Platinum Underwriters Holdings, Ltd. 2002 Share Incentive Plan
Nonqualified Share Option Agreement • May 14th, 2003 • Platinum Underwriters Holdings LTD • Life insurance • New York

Option Agreement (the “Agreement”), between Platinum Underwriters Holdings, Ltd., a Bermuda company (the “Company”), and Jerome T. Fadden (the “Optionee”), made pursuant to the terms of Platinum Underwriters Holdings, Ltd. 2002 Share Incentive Plan (the “Plan”). The Optionee hereby acknowledges receipt of a copy of the prospectus relating to the Plan. The Option is not intended to qualify as an “incentive stock option” under the Internal Revenue Code.

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Nonqualified Share Option Agreement • October 28th, 2011 • Vistaprint N.V. • Commercial printing
KITE REALTY GROUP TRUST 2004 EQUITY INCENTIVE PLAN FORM OF NONQUALIFIED SHARE OPTION AGREEMENT
Nonqualified Share Option Agreement • March 31st, 2005 • Kite Realty Group Trust • Real estate investment trusts

Kite Realty Group Trust, a Maryland real estate investment trust (the “Company”), grants an option to purchase common shares of beneficial interest, $.01 par value, (the “Shares”) of the Company to the Optionee named below. The terms and conditions of the option are set forth in this cover sheet, in the attachment, and in the Company’s 2004 Equity Incentive Plan (the “Plan”).

DJSP ENTERPRISES, INC. NON-EMPLOYEE DIRECTOR NONQUALIFIED SHARE OPTION AGREEMENT
Nonqualified Share Option Agreement • January 22nd, 2010 • DJSP Enterprises, Inc. • Blank checks • Florida

Pursuant to the 2009 Equity Incentive Plan (the “Plan”) of DJSP Enterprises, Inc. (formerly Chardan 2008 China Acquisition Corp.) (the “Corporation”) and with the approval of the Compensation Committee (“Committee”) of the Corporation’s Board of Directors in accordance with the Plan, the Corporation grants you an option (the “Option”) to purchase [INSERT NUMBER] of Ordinary Shares of the Corporation (the “Shares”) at $[INSERT PRICE] per Share, upon the terms and conditions contained in this Share Option Agreement (the “Agreement”) and in the Plan. The Option is intended to be a Nonqualified Stock Option. The Plan, as amended from time to time, is made a part of this Agreement and is available upon request. Capitalized terms used in this Agreement, but not otherwise defined in this Agreement, shall have the meanings given them in the Plan.

U-STORE-IT TRUST
Nonqualified Share Option Agreement • January 25th, 2008 • U-Store-It Trust • Real estate investment trusts • Maryland

U-Store-It Trust, a Maryland real estate investment trust (the “Company”), grants an option to purchase common shares of beneficial interest, $.01 par value, (the “Shares”) of the Company to the Optionee named below. The terms and conditions of the option are set forth in this cover sheet, in the attachment, and in the Company’s 2007 Equity Incentive Plan (the “Plan”).

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C&J ENERGY SERVICES NONQUALIFIED SHARE OPTION AGREEMENT (Replacement Award)
Nonqualified Share Option Agreement • May 11th, 2015 • C&J Energy Services Ltd. • Oil & gas field services, nec

C&J Energy Services Ltd. (the “Company”), a Bermuda exempted company, hereby awards to you (the “Optionee”), as of the grant date set forth on your Bank of America Merrill Lynch online equity award account (the “Date of Grant”), an option (the “Option”) to purchase from the Company the number of Shares, at the Option Price per Share (as determined pursuant to Section 2.4(a) of the Merger Agreement and in accordance with Sections 409A and 424(a) of the Code), set forth on your Bank of America Merrill Lynch online equity award account for that date, pursuant to the C&J Energy Services 2015 Long Term Incentive Plan, as may be amended from time to time (the “Plan”). The Option is subject to the terms of this Nonqualified Share Option Agreement (the “Agreement”) and the Plan, and shall be subject to the execution and return of this Agreement by the Optionee through the electronic signature and/or web-based approval and notice process authorized by the Company. This Option is a nonqualified

Nonqualified Share Option Agreement Granted Under The 2005 Non-Employee Directors’ Share Option Plan
Nonqualified Share Option Agreement • August 4th, 2005 • Vistaprint LTD • Commercial printing
AMENDMENT NO. 1 TO NONQUALIFIED SHARE OPTION AGREEMENT
Nonqualified Share Option Agreement • February 25th, 2011 • Ps Business Parks Inc/Ca • Real estate investment trusts

This Amendment No. 1 to the Nonqualified Share Option Agreement (this “Amendment”) is made as of [ ], 2011 by and between PS Business Parks, Inc. (the “Corporation”), and [ ] (the “Optionee”), an individual who holds certain share options granted under the Corporation’s 2003 Stock Option and Incentive Plan (the “Plan”).

ASPEN INSURANCE HOLDINGS LIMITED 2003 SHARE INCENTIVE PLAN AMENDMENT TO THE 2007 NONQUALIFIED SHARE OPTION AGREEMENT
Nonqualified Share Option Agreement • February 26th, 2010 • Aspen Insurance Holdings LTD • Fire, marine & casualty insurance

THIS AMENDMENT (the “Amendment”) to the 2007 Nonqualified Share Option Agreement (the “Agreement”), is made effective as of the 27th day of October, 2009, between Aspen Insurance Holdings Limited, a Bermuda corporation (the “Company”), and (the “Participant”).

ENTERTAINMENT PROPERTIES TRUST 2007 EQUITY INCENTIVE PLAN Nonqualified Share Option Agreement
Nonqualified Share Option Agreement • May 11th, 2007 • Entertainment Properties Trust • Real estate investment trusts • Maryland

This Agreement dated , is made by and between Entertainment Properties Trust, a Maryland real estate investment trust (the “Company”), and (the “Optionee”).

Nonqualified Share Option Agreement Granted Under The 2005 Non-Employee Directors’ Share Option Plan, as Amended
Nonqualified Share Option Agreement • January 31st, 2008 • Vistaprint LTD • Commercial printing
Nonqualified Share Option Agreement Granted Under The Amended and Restated 2005 Equity Incentive Plan
Nonqualified Share Option Agreement • January 31st, 2008 • Vistaprint LTD • Commercial printing
U-STORE-IT TRUST 2004 EQUITY INCENTIVE PLAN NONQUALIFIED SHARE OPTION AGREEMENT
Nonqualified Share Option Agreement • April 24th, 2006 • U-Store-It Trust • Real estate investment trusts

U-Store-It Trust, a Maryland real estate investment trust (the “Company”), grants an option to purchase common shares of beneficial interest, $.01 par value, (the “Shares”) of the Company to the Optionee named below. The terms and conditions of the option are set forth in this cover sheet, in the attachment, and in the Company’s 2004 Equity Incentive Plan (the “Plan”).

NONQUALIFIED SHARE OPTION AGREEMENT Platinum Underwriters Holdings, Ltd.
Nonqualified Share Option Agreement • July 30th, 2008 • Platinum Underwriters Holdings LTD • Fire, marine & casualty insurance • New York

Option Agreement (the "Agreement"), between Platinum Underwriters Holdings, Ltd., a Bermuda company (the "Company"), and _____________ (the "Optionee"), made pursuant to the terms of Platinum Underwriters Holdings, Ltd. 2006 Share Incentive Plan (the "Plan"). The Option is not intended to qualify as an "incentive stock option" under the Internal Revenue Code. The applicable terms of the Plan are incorporated herein by reference, and capitalized terms used herein but not defined shall have the meanings set forth in the Plan.

ASPEN INSURANCE HOLDINGS LIMITED NONQUALIFIED SHARE OPTION AGREEMENT
Nonqualified Share Option Agreement • August 7th, 2007 • Aspen Insurance Holdings LTD • Fire, marine & casualty insurance

THIS AGREEMENT (the ‘‘Agreement’’), is made effective as of the 4th day of May, 2007 (hereinafter called the ‘‘Date of Grant’’), between Aspen Insurance Holdings Limited, a Bermuda corporation (hereinafter called the ‘‘Company’’), and (hereinafter called the ‘‘Participant’’):

NONQUALIFIED SHARE OPTION AGREEMENT
Nonqualified Share Option Agreement • May 4th, 2007 • KKR Financial Holdings LLC • Real estate investment trusts • New York

THIS AGREEMENT (the “Agreement”), is made effective as of the <<DATE>> (hereinafter called the “Date of Grant”), between KKR Financial Holdings LLC, a Delaware limited liability company (hereinafter called the “Company”), and <<NAME>> (hereinafter called the “Participant”):

Third Point Reinsurance Limited Nonqualified Share Option Agreement
Nonqualified Share Option Agreement • July 15th, 2013 • Third Point Reinsurance Ltd. • Fire, marine & casualty insurance • New York

This NONQUALIFIED SHARE OPTION AGREEMENT, dated as of , 2012 (this “Agreement”), is entered into by and between Third Point Reinsurance Limited, a Bermuda corporation (the “Company”), and the Participant whose name appears on the signature page hereof (the “Participant”), pursuant to the Third Point Reinsurance Limited Share Incentive Plan, as in effect and as amended from time to time (the “Plan”). Capitalized terms that are not defined herein shall have the meanings given to such terms in the Plan.

Nonqualified Share Option Agreement Granted Under The 2005 Equity Incentive Plan
Nonqualified Share Option Agreement • August 4th, 2005 • Vistaprint LTD • Commercial printing
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