Phantom Share Award Agreement Sample Contracts

Mfa Financial, Inc. – MFA FINANCIAL, INC. EQUITY COMPENSATION PLAN [AMENDED AND RESTATED] PHANTOM SHARE AWARD AGREEMENT (PERFORMANCE-BASED VESTING) (December 27th, 2018)

This [AMENDED AND RESTATED] PHANTOM SHARE AWARD AGREEMENT, dated as of the     day of       , 20  , [amends and restates the Agreement dated as of the      day of       , 20  ](1) (the “Grant Date”), by and between MFA Financial, Inc., a Maryland corporation (the “Company”), and [              ] (the “Grantee”).

Mfa Financial, Inc. – MFA FINANCIAL, INC. EQUITY COMPENSATION PLAN [AMENDED AND RESTATED] PHANTOM SHARE AWARD AGREEMENT (TIME-BASED VESTING) (December 27th, 2018)

This [AMENDED AND RESTATED] PHANTOM SHARE AWARD AGREEMENT, dated as of the     day of      , 2018 [amends and restates the Agreement dated as of the     day of           , 20  ](1) (the “Grant Date”), by and between MFA Financial, Inc., a Maryland corporation (the “Company”), and [              ] (the “Grantee”).

Basic Energy Services Inc – Management Incentive Plan Phantom Share Award Agreement Participant: <<First Name>> <<Last Name>> (February 28th, 2017)

This Phantom Share Award Agreement (this “Agreement”) is made by and between Basic Energy Services, Inc., a Delaware corporation (the “Company”), and [•] (the “Participant”), effective as of [•] (the “Date of Grant”).

Mfa Financial, Inc. – MFA FINANCIAL, INC. EQUITY COMPENSATION PLAN PHANTOM SHARE AWARD AGREEMENT (PERFORMANCE BASED VESTING) (January 11th, 2017)

AGREEMENT, dated as of the      day of           , 20   (the “Grant Date”), by and between MFA Financial, Inc., a Maryland corporation (the “Company”), and [              ] (the “Grantee”).

Mfa Financial, Inc. – MFA FINANCIAL, INC. EQUITY COMPENSATION PLAN PHANTOM SHARE AWARD AGREEMENT (PERFORMANCE BASED VESTING) (January 11th, 2017)

AGREEMENT, dated as of the      day of           , 20   (the “Grant Date”), by and between MFA Financial, Inc., a Maryland corporation (the “Company”), and                 (the “Grantee”).

Callon Petroleum Co – PHANTOM SHARE AWARD AGREEMENT (March 3rd, 2016)
Callon Petroleum Co – PHANTOM SHARE AWARD AGREEMENT (March 3rd, 2016)
Callon Petroleum Co – PHANTOM SHARE AWARD AGREEMENT (March 3rd, 2016)
Gramercy Property Trust Inc. – Gramercy Property Trust Inc. 2015 Equity Incentive Plan Phantom Share Award Agreement SUMMARY OF PHANTOM SHARE AWARD (August 5th, 2015)

This PHANTOM SHARE AWARD AGREEMENT (this “Agreement”), dated as of July __, 2015 (the “Date of Grant”), is delivered by Gramercy Property Trust Inc., a Maryland corporation (the “Company”) to ___________________ (the “Grantee”).

Innocoll AG – Phantom Share Award Agreement (April 22nd, 2015)
Innocoll AG – Phantom Share Award Agreement (March 19th, 2015)
Innocoll AG – Phantom Share Award Agreement (July 15th, 2014)
Mfa Financial, Inc. – MFA FINANCIAL, INC. AMENDED AND RESTATED 2010 EQUITY COMPENSATION PLAN PHANTOM SHARE AWARD AGREEMENT (VESTED AWARD) (January 24th, 2014)

AGREEMENT, dated as of the ___ day of _________, 20__ (the “Grant Date”), by and between MFA Financial, Inc., a Maryland corporation (the “Company”), and ____________ (the “Grantee”).

Mfa Financial, Inc. – MFA FINANCIAL, INC. AMENDED AND RESTATED 2010 EQUITY COMPENSATION PLAN FORM OF PHANTOM SHARE AWARD AGREEMENT (Gorin/Knutson) (TIME BASED VESTING) (January 24th, 2014)

AGREEMENT, dated as of the ___ day of _________, 20__ (the “Grant Date”), by and between MFA Financial, Inc., a Maryland corporation (the “Company”), and ______________ (the “Grantee”).

Mfa Financial, Inc. – MFA FINANCIAL, INC. AMENDED AND RESTATED 2010 EQUITY COMPENSATION PLAN PHANTOM SHARE AWARD AGREEMENT (PERFORMANCE BASED VESTING) (January 24th, 2014)

AGREEMENT, dated as of the _____ day of __________, 20_____ (the “Grant Date”), by and between MFA Financial, Inc., a Maryland corporation (the “Company”), and ________________ (the “Grantee”).

Mfa Financial, Inc. – MFA FINANCIAL, INC. AMENDED AND RESTATED 2010 EQUITY COMPENSATION PLAN PHANTOM SHARE AWARD AGREEMENT (TIME BASED VESTING) (January 24th, 2014)

AGREEMENT, dated as of the ___ day of _________, 20__ (the “Grant Date”), by and between MFA Financial, Inc., a Maryland corporation (the “Company”), and _________ (the “Grantee”).

Mfa Financial, Inc. – MFA FINANCIAL, INC. AMENDED AND RESTATED 2010 EQUITY COMPENSATION PLAN FORM OF PHANTOM SHARE AWARD AGREEMENT (Gorin/Knutson) (PERFORMANCE BASED VESTING) (January 24th, 2014)

AGREEMENT, dated as of the ___ day of _________, 20__ (the “Grant Date”), by and between MFA Financial, Inc., a Maryland corporation (the “Company”), and ________________ (the “Grantee”).

UniTek Global Services, Inc. – UNITEK GLOBAL SERVICES, INC. 2009 OMNIBUS EQUITY AND INCENTIVE PLAN PHANTOM SHARE AWARD AGREEMENT (August 12th, 2013)

This PHANTOM SHARE AWARD AGREEMENT (this “Award Agreement”) is dated as of                       (the “Date of Grant”) between UniTek Global Services, Inc. (the “Company”) and [Name of Grantee] (the “Participant”).

Mfa Financial, Inc. – MFA FINANCIAL, INC. AMENDED AND RESTATED 2010 EQUITY COMPENSATION PLAN PHANTOM SHARE AWARD AGREEMENT (PERFORMANCE-BASED VESTING) (July 7th, 2011)

AGREEMENT by and between MFA Financial, Inc., a Maryland corporation (the “Company”), and _____ (the “Grantee”), dated as of the ____ day of _______ (the “Grant Date”).

Mfa Financial, Inc. – MFA FINANCIAL, INC. AMENDED AND RESTATED 2010 EQUITY COMPENSATION PLAN PHANTOM SHARE AWARD AGREEMENT (TIME-BASED VESTING) (July 7th, 2011)

AGREEMENT by and between MFA Financial, Inc., a Maryland corporation (the “Company”), and _______ (the “Grantee”), dated as of the ____ day of ________ (the “Grant Date”).

Mfa Financial, Inc. – MFA FINANCIAL, INC. AMENDED AND RESTATED 2010 EQUITY COMPENSATION PLAN FORM OF PHANTOM SHARE AWARD AGREEMENT (PERFORMANCE-BASED VESTING) (February 14th, 2011)

AGREEMENT by and between MFA Financial, Inc., a Maryland corporation (the “Company”), and                  (the “Grantee”), dated as of the             day of            ,         (the “Effective Date”).

Mfa Financial, Inc. – MFA FINANCIAL, INC. AMENDED AND RESTATED 2010 EQUITY COMPENSATION PLAN FORM OF PHANTOM SHARE AWARD AGREEMENT (TIME-BASED VESTING) (February 14th, 2011)

WHEREAS, the Company maintains the MFA Financial, Inc. Amended and Restated 2010 Equity Compensation Plan, as it may be amended from time to time (the “Plan”) (capitalized terms used but not defined herein shall have the respective meanings ascribed thereto by the Plan);

Callon Petroleum Co – CALLON PETROLEUM COMPANY PHANTOM SHARE AWARD AGREEMENT (May 7th, 2010)

IN WITNESS WHEREOF, the Company has caused this Agreement to be executed on its behalf by its duly authorized officer, and Grantee has hereunto executed this Agreement.

Two Harbors Investment Corp. – TWO HARBORS INVESTMENT CORP. 2009 EQUITY INCENTIVE PLAN PHANTOM SHARE AWARD AGREEMENT (October 9th, 2009)

AGREEMENT by and between Two Harbors Investment Corp., a Maryland corporation (the “Company”), and                          (the “Grantee”), dated as of the          day of                 , 20     (the “Effective Date”).

Kaydon Corp – PHANTOM SHARE AWARD AGREEMENT 1999 Long Term Stock Incentive Plan (October 28th, 2008)

This Phantom Share Award Agreement (the “Agreement”) is made as of the Grant Date between  _____  (the “Company”), and the grantee named above (“Grantee”), with reference to the stock of KAYDON CORPORATION, a Delaware corporation (“Kaydon”).

MFResidential Investments, Inc. – MFRESIDENTIAL INVESTMENTS, INC. 2008 EQUITY INCENTIVE PLAN Form of Phantom Share Award Agreement (May 16th, 2008)

AGREEMENT by and between MFResidential Investments, Inc., a Maryland corporation (the “Company”), and                      (the “Grantee”), dated as of the       day of                     , 2008 (the “Effective Date”).

Gramercy Capital Corp – GRAMERCY CAPITAL CORP. 2004 EQUITY INCENTIVE PLAN PHANTOM SHARE AWARD AGREEMENT (March 17th, 2008)

AGREEMENT by and between Gramercy Capital Corp., a Maryland corporation (the “Company”) and            (the “Grantee”), dated as of the    st day of               , 200   .

Bimini Capital Management, Inc. – BIMINI CAPITAL MANAGEMENT, INC. (FORMERLY OPTEUM INC. AND FORMERLY BIMINI MORTGAGE MANAGEMENT, INC.) 2003 LONG TERM INCENTIVE COMPENSATION PLAN PHANTOM SHARE AWARD AGREEMENT (November 8th, 2007)

AGREEMENT by and between Bimini Capital Management, Inc., a Maryland corporation (the “Company”) and (the “Grantee”), dated as of the ___ day of ___________, 200_.

Mfa Mortgage Investments – MFA MORTGAGE INVESTMENTS, INC. 2004 EQUITY COMPENSATION PLAN FORM OF PHANTOM SHARE AWARD AGREEMENT (October 23rd, 2007)

AGREEMENT by and between MFA Mortgage Investments, Inc., a Maryland corporation (the “Company”), and _____ (the “Grantee”), dated as of the __ day of _______, ____ (the “Effective Date”).

Opteum Inc. – OPTEUM INC. (FORMERLY BIMINI MORTGAGE MANAGEMENT, INC.) 2003 LONG TERM INCENTIVE COMPENSATION PLAN PHANTOM SHARE AWARD AGREEMENT (December 20th, 2006)

WHEREAS, the Company maintains the Opteum Inc. (formerly Bimini Mortgage Management, Inc.) 2003 Long Term Incentive Compensation Plan, as it may be amended from time to time (the “Plan”) (capitalized terms used but not defined herein shall have the respective meanings ascribed thereto by the Plan);

Bimini Mortgage Management Inc – BIMINI MORTGAGE MANAGEMENT, INC. 2003 LONG TERM INCENTIVE COMPENSATION PLAN PHANTOM SHARE AWARD AGREEMENT (August 25th, 2004)

AGREEMENT by and between Bimini Mortgage Management, Inc., a Maryland corporation (the “Company”) and George H. Haas IV (the “Grantee”), dated as of the 13th day of August, 2004.

Bimini Mortgage Management Inc – BIMINI MORTGAGE MANAGEMENT, INC. 2003 LONG TERM INCENTIVE COMPENSATION PLAN PHANTOM SHARE AWARD AGREEMENT (August 25th, 2004)

AGREEMENT by and between Bimini Mortgage Management, Inc., a Maryland corporation (the “Company”) and Robert E. Cauley (the “Grantee”), dated as of the 13th day of August, 2004.

Bimini Mortgage Management Inc – BIMINI MORTGAGE MANAGEMENT, INC. 2003 LONG TERM INCENTIVE COMPENSATION PLAN PHANTOM SHARE AWARD AGREEMENT (August 25th, 2004)

AGREEMENT by and between Bimini Mortgage Management, Inc., a Maryland corporation (the “Company”) and Jeffrey J. Zimmer (the “Grantee”), dated as of the 13th day of August, 2004.