Nonqualified Stock Option Award Agreement Sample Contracts

Bridgewater Bancshares, Inc.
Nonqualified Stock Option Award Agreement • April 28th, 2023 • Bridgewater Bancshares Inc • State commercial banks • Minnesota

The Participant specified below is hereby granted a nonqualified stock option (the “Option”) by Bridgewater Bancshares, Inc., a Minnesota corporation (the “Company”), under the Bridgewater Bancshares, Inc. 2023 Equity Incentive Plan (the “Plan”). The Option shall be subject to the terms of the Plan and the terms set forth in this Nonqualified Stock Option Award Agreement (“Award Agreement”).

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Nonqualified Stock Option Award Agreement
Nonqualified Stock Option Award Agreement • March 6th, 2023 • Nordstrom Inc • Retail-family clothing stores • New York

A NONQUALIFIED STOCK OPTION AWARD (hereinafter the “Option”) for the number of shares of Nordstrom Common Stock (“Common Stock”), as noted in the Nonqualified Stock Option Award Notice (the “Notice”), of Nordstrom, Inc., a Washington Corporation (the “Company”), is hereby granted to the Recipient (“Optionee”) on the date set forth in the Notice, subject to the terms and conditions of this Award Agreement. The Option is also subject to the terms, definitions and provisions of the Nordstrom, Inc. 2019 Equity Incentive Plan (the “Plan”), adopted by the Board of Directors of the Company (the “Board”) and approved by the Company’s shareholders, which is incorporated in this Award Agreement. To the extent inconsistent with this Award Agreement, the terms of the Plan shall govern. Terms not defined herein shall have the meanings as set forth in the Plan. The Compensation, People and Culture Committee of the Board (the “Committee”) has the discretionary authority to construe and interpret the

Dave & Buster’s Entertainment, Inc. 2014 Omnibus Incentive Plan NONQUALIFIED STOCK OPTION AWARD AGREEMENT (EMPLOYEE FORM)
Nonqualified Stock Option Award Agreement • October 11th, 2022 • Dave & Buster's Entertainment, Inc. • Retail-eating places • Delaware

THIS NONQUALIFIED STOCK OPTION AWARD AGREEMENT (this “Award Agreement”) is made effective as of October 7, 2022 (the “Date of Grant”), between Dave & Buster’s Entertainment, Inc., a Delaware corporation (the “Company”) and _____________ (the “Participant”).

HEMISPHERE MEDIA GROUP, INC. AMENDED AND RESTATED 2013 EQUITY INCENTIVE PLAN NONQUALIFIED STOCK OPTION AWARD AGREEMENT
Nonqualified Stock Option Award Agreement • March 15th, 2017 • Hemisphere Media Group, Inc. • Cable & other pay television services • Delaware

THIS NONQUALIFIED STOCK OPTION AWARD AGREEMENT (the “Agreement”), is made, effective as of (hereinafter the “Date of Grant”), between Hemisphere Media Group, Inc. (the “Company”), and (the “Participant”).

Rouse Properties, Inc. NONQUALIFIED STOCK OPTION AWARD AGREEMENT
Nonqualified Stock Option Award Agreement • March 29th, 2012 • Rouse Properties, Inc. • Real estate • Delaware

THIS NONQUALIFIED STOCK OPTION AWARD AGREEMENT (this “Award Agreement”) is made effective as of [·] (the “Date of Grant”), between Rouse Properties, Inc., a Delaware corporation (the “Company”) and [·] (the “Participant”).

STR HOLDINGS, INC. 2009 Equity Incentive Plan
Nonqualified Stock Option Award Agreement • November 8th, 2012 • STR Holdings, Inc. • Unsupported plastics film & sheet • Delaware

THIS AGREEMENT (the “Award Agreement”) is made effective as of October 1, 2012 (the “Date of Grant”) between STR Holdings, Inc., a Delaware corporation (with any successor, the “Company”), and Alan Forman (the “Participant”):

MARATHON OIL CORPORATION NONQUALIFIED STOCK OPTION AWARD AGREEMENT [GRANT DATE]
Nonqualified Stock Option Award Agreement • August 1st, 2014 • Marathon Oil Corp • Crude petroleum & natural gas

Pursuant to this Award Agreement, MARATHON OIL CORPORATION (the “Corporation”) hereby grants to [NAME] (the “Optionee”), an employee of the Corporation or a Subsidiary, on [DATE] (the “Grant Date”), a right (the “Option”) to purchase from the Corporation [NUMBER] shares of Common Stock of the Corporation at a grant price of $[PRICE] per share (the “Grant Price”), pursuant to the Marathon Oil Corporation 2012 Incentive Compensation Plan (the “Plan”), with such number of shares and such price per share being subject to adjustment as provided in Section 13 of the Plan, and further subject to the following terms and conditions:

COOPER TIRE & RUBBER COMPANY 20XX Nonqualified Stock Option Award Agreement
Nonqualified Stock Option Award Agreement • February 23rd, 2016 • Cooper Tire & Rubber Co • Tires & inner tubes • Ohio

WHEREAS, the Compensation Committee of the Board of Cooper Tire & Rubber Company (the “Committee”) approved the terms and authorized on , 20XX, the grant of an Award of Options pursuant to Section 8 of the Cooper Tire & Rubber Company 2014 Incentive Compensation Plan (the “Plan”); and

MARATHON PETROLEUM CORPORATION NONQUALIFIED STOCK OPTION AWARD AGREEMENT [GRANT DATE] Officer
Nonqualified Stock Option Award Agreement • May 9th, 2012 • Marathon Petroleum Corp • Petroleum refining

Pursuant to this Award Agreement, MARATHON PETROLEUM CORPORATION (the “Corporation”) hereby grants to [NAME] (the “Optionee”), an employee of the Corporation or a Subsidiary, on [DATE] (the “Grant Date”), a right (the “Option”) to purchase from the Corporation [NUMBER] shares of Common Stock of the Corporation at a grant price of $[PRICE] per share (the “Grant Price”), pursuant to the Marathon Petroleum Corporation Second Amended and Restated 2011 Incentive Compensation Plan (the “Plan”), with such number of shares and such price per share being subject to adjustment as provided in Section 14 of the Plan, and further subject to the following terms and conditions:

KRATON PERFORMANCE POLYMERS, INC. NONQUALIFIED STOCK OPTION AWARD AGREEMENT
Nonqualified Stock Option Award Agreement • February 24th, 2016 • Kraton Performance Polymers, Inc. • Plastic materials, synth resins & nonvulcan elastomers • Texas

Upon acceptance by you through the online acceptance procedures set forth at www.stockplanconnect.com, this Nonqualified Stock Option Award Agreement (this “Agreement”) is made effective as of the Grant Date (defined below) between Kraton Performance Polymers, Inc. (the “Company”) and you (the “Participant”). This Agreement evidences a nonqualified stock option to purchase shares of the common stock, $0.01 par value, of the Company (“Common Stock”) under the Company’s 2009 Equity Incentive Plan (as amended, the “Plan”). No part of this option granted hereby is intended to qualify as an “incentive stock option” under Section 422 of the Code. Unless otherwise indicated, any capitalized term used but not defined herein shall have the meaning ascribed to such term in the Plan.

NONQUALIFIED STOCK OPTION AWARD AGREEMENT (Time-Based Vesting) Tuesday Morning Corporation 2014 Long-Term Incentive Plan
Nonqualified Stock Option Award Agreement • September 27th, 2016 • Tuesday Morning Corp/De • Retail-variety stores • Delaware

This NONQUALIFIED STOCK OPTION AWARD AGREEMENT (this “Agreement”) is entered into between Tuesday Morning Corporation, a Delaware corporation (the “Company”), and Steven R. Becker (the “Participant”). The Board of Directors of the Company has adopted, and the stockholders of the Company have approved, the Tuesday Morning Corporation 2014 Long-Term Incentive Plan, as amended (the “Plan”), the terms of which are incorporated by reference herein in their entirety. The Company has agreed to grant the Participant this option to purchase shares of common stock of the Company as an inducement for the Participant’s continued and effective performance of services for the Company. Any term used in this Agreement that is not specifically defined herein shall have the meaning specified in the Plan.

TIM HORTONS INC. NONQUALIFIED STOCK OPTION AWARD AGREEMENT (with related Stock Appreciation Right) Grant Year: 2013
Nonqualified Stock Option Award Agreement • May 8th, 2013 • Tim Hortons Inc. • Retail-eating places • Ontario

THIS NONQUALIFIED STOCK OPTION AWARD AGREEMENT (this “Agreement”) is made effective as of the 15th day of May, 2013 (the “Date of Grant”), [by and among] {between} Tim Hortons Inc., a corporation incorporated under the Canada Business Corporations Act (the “Company”), [the below-noted Employer,] and the above-noted Grantee (collectively, the “Parties”).

CA, INC. NONQUALIFIED STOCK OPTION AWARD AGREEMENT
Nonqualified Stock Option Award Agreement • July 24th, 2014 • Ca, Inc. • Services-prepackaged software • New York

THIS AGREEMENT, including without limitation Appendix A hereto, (this "Agreement"), dated as of the date set forth above and entered into by and between CA, Inc., a Delaware corporation (the "Company") and the above-referenced Optionee, provides for the grant of a nonqualified stock option under the CA, Inc. 2011 Incentive Plan (the "Plan"). This Agreement incorporates by reference the terms of the Plan, and is subject to the terms of the Plan. In the event of any conflict between the terms of this Agreement and the terms of the Plan, the terms of the Plan will control. Except as otherwise provided in this Agreement, capitalized terms in this Agreement will have the meanings specified in the Plan. A copy of the Plan or related Prospectus may be obtained at no cost by contacting the HR Service Center at 1−866−514−4772 or opening an issue via the web at http://caportal.ca.com (via Employee Self-Service – ESS). If you are located outside of North America, please contact your local Human R

FRANCESCA’S HOLDINGS CORPORATION STOCK INCENTIVE PLAN NONQUALIFIED STOCK OPTION AWARD AGREEMENT
Nonqualified Stock Option Award Agreement • May 24th, 2011 • Francesca's Holdings CORP • Retail-apparel & accessory stores • Delaware

THIS NONQUALIFIED STOCK OPTION AWARD AGREEMENT (this “Option Agreement”) dated March 31, 2010 by and between Francesca’s Holdings Corporation, a Delaware corporation (the “Corporation”), and Richard J. Emmett (the “Participant”) evidences the stock option (the “Option”) granted by the Corporation to the Participant as to the number of shares of the Corporation’s Common Stock, par value $0.01 per share, first set forth below.

Dave & Buster’s Entertainment, Inc. NONQUALIFIED STOCK OPTION AWARD AGREEMENT (EMPLOYEE FORM)
Nonqualified Stock Option Award Agreement • September 18th, 2015 • Dave & Buster's Entertainment, Inc. • Retail-eating places • Delaware

THIS NONQUALIFIED STOCK OPTION AWARD AGREEMENT (this “Award Agreement”) is made effective as of [●] (the “Date of Grant”), between Dave & Buster’s Entertainment, Inc., a Delaware corporation (the “Company”) and [●] (the “Participant”).

LYONDELLBASELL INDUSTRIES NONQUALIFIED STOCK OPTION AWARD AGREEMENT
Nonqualified Stock Option Award Agreement • February 23rd, 2023 • LyondellBasell Industries N.V. • Industrial organic chemicals • Texas

By letter (the “Grant Letter”), effective as of the date specified in the Grant Letter (the “Grant Date”), LyondellBasell Industries N.V. (the “Company”), pursuant to the LyondellBasell Industries Long-Term Incentive Plan, as amended and restated effective May 28, 2021 (the “Plan”), has granted to the Participant a right (the “Option”) to purchase from the Company up to but not exceeding in the aggregate the number of shares of Common Stock (as defined in the Plan) (the “Option Shares”) specified in the Grant Letter at the Grant Price per Option Share specified in the Grant Letter, such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions (the “Award Agreement”):

MARATHON OIL CORPORATION NONQUALIFIED STOCK OPTION AWARD AGREEMENT [GRANT DATE]
Nonqualified Stock Option Award Agreement • August 8th, 2019 • Marathon Oil Corp • Crude petroleum & natural gas

Pursuant to this Award Agreement, MARATHON OIL CORPORATION (the “Corporation”) hereby grants to [NAME] (the “Optionee”), an employee of the Corporation or a Subsidiary, on [DATE] (the “Grant Date”), a right (the “Option”) to purchase from the Corporation [NUMBER] shares of Common Stock of the Corporation at a grant price of $[PRICE] per share (the “Grant Price”), pursuant to the Marathon Oil Corporation 2019 Incentive Compensation Plan (the “Plan”), with such number of shares and such price per share being subject to adjustment as provided in Section 13 of the Plan, and further subject to the following terms and conditions:

NONQUALIFIED STOCK OPTION AWARD AGREEMENT
Nonqualified Stock Option Award Agreement • November 17th, 2009 • STR Holdings, Inc. • Unsupported plastics film & sheet • Delaware

THIS AGREEMENT (the “Award Agreement”) is made effective as of [ ] (the “Date of Grant”) between STR Holdings, Inc., a Delaware corporation (with any successor, the “Company”), and [ ] (the “Participant”):

M/I HOMES, INC. NONQUALIFIED STOCK OPTION AWARD AGREEMENT FOR EMPLOYEES
Nonqualified Stock Option Award Agreement • February 19th, 2021 • M/I Homes, Inc. • Operative builders

M/I Homes, Inc. (the “Company”) hereby grants to the undersigned Participant the following Nonqualified Stock Option (the “Option”) pursuant to the terms and conditions of the M/I Homes, Inc. 2018 Long-Term Incentive Plan (the “Plan”) and this Nonqualified Stock Option Award Agreement (this “Award Agreement”).

NONQUALIFIED STOCK OPTION AWARD AGREEMENT PURSUANT TO THE TOWNSQUARE MEDIA, INC. 2014 OMNIBUS INCENTIVE PLAN
Nonqualified Stock Option Award Agreement • July 19th, 2018 • Townsquare Media, Inc. • Radio broadcasting stations • Delaware

THIS NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between Townsquare Media, Inc., a Delaware corporation (the “Company”), and the Participant specified above, pursuant to the Townsquare Media, Inc. 2014 Omnibus Incentive Plan (the “Plan”), which is administered by the Committee; and

Coeur Mining, Inc. Nonqualified Stock Option Award Agreement (2003 Long-Term Incentive Plan)
Nonqualified Stock Option Award Agreement • November 6th, 2013 • Coeur Mining, Inc. • Gold and silver ores • Delaware

You have been selected to be a Participant in the Amended and Restated 2003 Long-Term Incentive Plan of Coeur Mining, Inc. (the “Plan”), as specified below:

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Comverse, Inc. NONQUALIFIED STOCK OPTION AWARD AGREEMENT
Nonqualified Stock Option Award Agreement • May 16th, 2013 • Comverse, Inc. • Services-business services, nec • Delaware

THIS NONQUALIFIED STOCK OPTION AWARD AGREEMENT (this “Award Agreement”) is made effective from and after the date of grant as specified in the Electronic Grant Acceptance Web Page (the “Date of Grant”) by and between Comverse, Inc., a Delaware corporation (with any successor, the “Company”), and the person to whom the Electronic Grant Acceptance Web Page (the “Notice of Grant”) is addressed (the “Participant”).

DARDEN RESTAURANTS, INC. FY 20[__] NONQUALIFIED STOCK OPTION AWARD AGREEMENT
Nonqualified Stock Option Award Agreement • July 24th, 2020 • Darden Restaurants Inc • Retail-eating places • Florida

This Nonqualified Stock Option Award Agreement (the “Agreement”) is between Darden Restaurants, Inc., a Florida corporation (the “Company” or “Corporation”), and you, a person notified by the Company and identified in the Company’s records, as the recipient of a Nonqualified Stock Option grant during the Company’s fiscal year 20[__]. This Agreement is effective as of the Grant Date communicated to you and set forth in the Company’s records.

AMERICAN EXPRESS COMPANY
Nonqualified Stock Option Award Agreement • February 17th, 2017 • American Express Co • Finance services • New York

This [ ] Nonqualified Stock Option Award Agreement (Band 99) sets forth the terms and conditions of the Nonqualified Stock Options granted by American Express Company pursuant to the Company’s 2016 Incentive Compensation Plan to select employees in Band 99 during [ ]. Capitalized terms used herein have the meanings given such terms herein or by Appendix A.

NONQUALIFIED STOCK OPTION AWARD AGREEMENT PURSUANT TO THE TOWNSQUARE MEDIA, INC. 2014 OMNIBUS INCENTIVE PLAN
Nonqualified Stock Option Award Agreement • July 19th, 2018 • Townsquare Media, Inc. • Radio broadcasting stations • Delaware

THIS NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between Townsquare Media, Inc., a Delaware corporation (the “Company”), and the Participant specified above, pursuant to the Townsquare Media, Inc. 2014 Omnibus Incentive Plan (the “Plan”), which is administered by the Committee; and

BHI HOLDING CORP. NONQUALIFIED STOCK OPTION AWARD AGREEMENT
Nonqualified Stock Option Award Agreement • April 6th, 2015 • Bojangles', Inc. • Retail-eating places • Delaware

THIS AGREEMENT (the “Award Agreement”), is made effective as of the 17th day of April, 2012 (the “Date of Grant”), by and between BHI Holding Corp., a Delaware corporation (the “Company”), and Kenneth E. Avery (the “Participant”).

ROSETTA STONE INC. NONQUALIFIED STOCK OPTION AWARD AGREEMENT
Nonqualified Stock Option Award Agreement • March 16th, 2015 • Rosetta Stone Inc • Services-prepackaged software • Delaware

Rosetta Stone Inc., a Delaware corporation (the “Company”), hereby grants an option to purchase shares of its Class B Common Stock, $.00005 par value, (the “Stock”) to the optionee named below. The terms and conditions of the Option are set forth in the Nonqualified Stock Option Award Agreement and in the Rosetta Stone Inc. 2009 Omnibus Incentive Plan (the “Plan”).

CELANESE CORPORATION FORM OF NONQUALIFIED STOCK OPTION AWARD AGREEMENT FOR CHIEF EXECUTIVE OFFICER DATED <<GRANT DATE>>
Nonqualified Stock Option Award Agreement • July 25th, 2012 • Celanese Corp • Plastic material, synth resin/rubber, cellulos (no glass) • Delaware

This Nonqualified Stock Option Award Agreement (the “Agreement”) is made and entered into as of <<Grant Date>> (the “Grant Date”) by and between Celanese Corporation, a Delaware corporation (the “Company”), and <<Name>> (the “Participant”). Capitalized terms used, but not otherwise defined, herein shall have the meanings ascribed to such terms in the Celanese Corporation 2009 Global Incentive Plan (as amended from time to time, the “2009 Plan”).

CELANESE CORPORATION NONQUALIFIED STOCK OPTION AWARD AGREEMENT DATED <<Grant Date>>
Nonqualified Stock Option Award Agreement • February 7th, 2014 • Celanese Corp • Plastic material, synth resin/rubber, cellulos (no glass) • Delaware

This Nonqualified Stock Option Award Agreement (the “Agreement”) is made and entered into as of <<Grant Date>> (the “Grant Date”) by and between Celanese Corporation, a Delaware corporation (the “Company”), and <<NAME>> (the “Participant”). Capitalized terms used, but not otherwise defined herein shall have the meanings ascribed to such terms in the Celanese Corporation 2009 Global Incentive Plan (as amended from time to time, the “2009 Plan”).

KENVUE INC. LONG-TERM INCENTIVE PLAN GLOBAL NONQUALIFIED STOCK OPTION AWARD AGREEMENT
Nonqualified Stock Option Award Agreement • March 1st, 2024 • Kenvue Inc. • Perfumes, cosmetics & other toilet preparations • Delaware

Granted To: #ParticipantName# Grant Date: #GrantDate# WWID #: #EmployeeID# Total Shares: #QuantityGranted# Vesting Commencement Date: December 1, 2023 Purchase Price Per Share: $20.81 Scheduled Vesting Date: The dates set forth in the table below (each, a “Scheduled Vesting Date”).

Contract
Nonqualified Stock Option Award Agreement • March 28th, 2018 • Schulman a Inc • Plastic materials, synth resins & nonvulcan elastomers • Ohio
SUPER MICRO COMPUTER, INC. NONQUALIFIED STOCK OPTION AWARD AGREEMENT
Nonqualified Stock Option Award Agreement • August 27th, 2021 • Super Micro Computer, Inc. • Electronic computers • Delaware

Super Micro Computer, Inc., a Delaware corporation (the “Company”) has granted to the Grantee named in the Notice of Grant of Stock Option (the “Notice”) to which this Nonqualified Stock Option Award Agreement (the “Agreement”) is attached an award consisting of Option Rights to purchase shares of Common Stock (the “Option”) subject to the terms and conditions set forth in the Notice and this Agreement. The award has been granted pursuant to and shall in all respects be subject to the terms and conditions of the Super Micro Computer, Inc. 2020 Equity and Incentive Compensation Plan (the “Plan”), the provisions of which are incorporated herein by reference.

MYR GROUP INC. NONQUALIFIED STOCK OPTION AWARD AGREEMENT (Named Executive Officer)
Nonqualified Stock Option Award Agreement • May 12th, 2011 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction

This AGREEMENT (this “Agreement”) is made as of [ ] (the “Date of Grant”), by and between MYR Group Inc., a Delaware corporation (the “Company”), and [ ] (“Optionee”).

THE AMENDED AND RESTATED MIDLAND STATES BANCORP, INC.
Nonqualified Stock Option Award Agreement • February 23rd, 2024 • Midland States Bancorp, Inc. • State commercial banks • Illinois

The Participant specified below is hereby granted a nonqualified stock option (the “Option”) by Midland States Bancorp, Inc., an Illinois corporation (the “Company”), under the The Amended and Restated Midland States Bancorp, Inc. 2019 Long-Term Incentive Plan (the “Plan”). The Option shall be subject to the terms of the Plan and the terms set forth in this Nonqualified Stock Option Award Agreement (“Award Agreement”).

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