ARTICLE I DEFINITIONSPhantom Stock Agreement • May 16th, 2005 • Core Molding Technologies Inc • Plastics products, nec • Ohio
ARTICLE I EMPLOYMENTPhantom Stock Agreement • July 2nd, 1999 • Aoa Capital Corp • Minnesota
PHANTOM STOCK AGREEMENTPhantom Stock Agreement • February 17th, 2009 • Questar Corp • Crude petroleum & natural gas • Utah
THIS PHANTOM STOCK AGREEMENT (the “Agreement”) is made as of this ______ day of _______________, 200__ (the “Effective Date”), between Questar Corporation, a Utah corporation (the “Company”), and ________________ (the “Grantee”).
EX-10.4 3 d361286dex104.htm FORM OF PHANTOM STOCK AGREEMENT FOR EMPLOYEES PHANTOM STOCK AGREEMENT HERCULES OFFSHOREPhantom Stock Agreement • May 5th, 2020 • Delaware
This Phantom Stock Agreement (“Agreement”) is made and entered into by and between Hercules Offshore, Inc., a Delaware corporation (the “Company”), and [PARTICIPANT NAME] (the “Participant”) as of [GRANT DATE] (the “Date of Grant”), pursuant to the Amended and Restated Hercules Offshore 2004 Long-Term Incentive Plan (the “Plan”), the terms of which are hereby incorporated by reference. All capitalized terms in this Agreement shall have the meanings ascribed to them in the Plan unless otherwise defined in this Agreement or in the glossary to this Agreement.
PHANTOM STOCK AGREEMENTPhantom Stock Agreement • February 12th, 2010 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations • Delaware
THIS PHANTOM STOCK AGREEMENT (this “Agreement”) is made as of the effective date set forth on the attached notice of grant (the “Grant Notice”), between GROUP 1 AUTOMOTIVE, INC., a Delaware corporation (the “Company”), and the Director set forth on the Grant Notice (“Director”).
PHANTOM STOCK AGREEMENT HERCULES OFFSHORE 2004 LONG-TERM INCENTIVE PLANPhantom Stock Agreement • April 23rd, 2014 • Hercules Offshore, Inc. • Drilling oil & gas wells • Delaware
This Phantom Stock Agreement (“Agreement”) is made and entered into by and between Hercules Offshore, Inc., a Delaware corporation (the “Company”), and <PARTICIPANT NAME> (the “Participant”) as of <GRANT DATE> (the “Date of Grant”), pursuant to the Amended and Restated Hercules Offshore 2004 Long-Term Incentive Plan (the “Plan”), the terms of which are hereby incorporated by reference. All capitalized terms in this Agreement shall have the meanings ascribed to them in the Plan unless otherwise defined in this Agreement or in the glossary to this Agreement.
PHANTOM STOCK AGREEMENTPhantom Stock Agreement • August 25th, 2005 • Quintana Maritime LTD • Deep sea foreign transportation of freight • Marshall Islands
THIS PHANTOM STOCK AGREEMENT (this “Agreement”) is made as of ___, 200___ (“Grant Date”), between QUINTANA MARITIME LIMITED, a Marshall Islands company (the “Company”), and ___(“Employee”). The parties agree as follows:
EXHIBIT 10.18 SANDERSON FARMS, INC. FORM OF PHANTOM STOCK AGREEMENT THIS PHANTOM STOCK AGREEMENT ("Phantom Stock Agreement"), dated as of the ____th day of _____, 200__ (the "Date of Grant"), is delivered by Sanderson Farms, Inc., and its subsidiaries...Phantom Stock Agreement • December 30th, 2002 • Sanderson Farms Inc • Poultry slaughtering and processing
SANCHEZ ENERGY CORPORATION SECOND AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN PHANTOM STOCK AGREEMENTPhantom Stock Agreement • February 23rd, 2016 • Sanchez Energy Corp • Crude petroleum & natural gas • Delaware
Sanchez Energy Corporation, a Delaware corporation (the “Company”), hereby grants to the Participant, pursuant to the provisions of the Sanchez Energy Corporation Second Amended and Restated 2011 Long Term Incentive Plan, as amended from time to time in accordance with its terms (the “Plan”), an award (this “Award”) pursuant to Section 6(b) of the Plan of shares of Phantom Stock (the “Phantom Shares”), effective as of the “Date of Grant” as set forth above, upon and subject to the terms and conditions set forth in this Phantom Stock Agreement (this “Agreement”) and in the Plan, which are incorporated herein by reference. Each Phantom Share subject to this Award represents a notional share granted under the Plan that upon vesting and settlement would entitle the Participant to receive an amount of cash equal to the Fair Market Value of one Common Share as of the applicable Vesting Date (as defined below). The Phantom Shares will be credited to a separate account maintained for the Parti
PHANTOM STOCK AGREEMENT The Shaw Group Inc.Phantom Stock Agreement • January 31st, 2006 • Shaw Group Inc • Miscellaneous fabricated metal products • Louisiana
This Phantom Stock Agreement (“Agreement”) dated as of , 200 (“Grant Date”) is entered into between The Shaw Group Inc. (the “Company”) and (the “Awardee”), pursuant to The Shaw Group Inc. 2005 Non-Employee Director Stock Incentive Plan (the “Plan”).
PHANTOM STOCK AGREEMENT The Shaw Group Inc. 2005 Non-Employee Director Stock Incentive PlanPhantom Stock Agreement • July 10th, 2006 • Shaw Group Inc • Miscellaneous fabricated metal products • Louisiana
This Phantom Stock Agreement (“Agreement”) dated as of , 200___ (“Grant Date”) is entered into between The Shaw Group Inc. (the “Company”) and (the “Awardee”), pursuant to The Shaw Group Inc. 2005 Non-Employee Director Stock Incentive Plan (the “Plan”).
PHANTOM STOCK AGREEMENT FOR EMPLOYEES UNDER THE CINERGY CORP.Phantom Stock Agreement • November 4th, 2005 • Cincinnati Gas & Electric Co • Electric & other services combined • Delaware
THIS PHANTOM STOCK AGREEMENT (the “Agreement”), effective as of (the “Date of Grant”), is made by and between Cinergy Corp., a Delaware corporation, and (the “Employee”), an employee of Cinergy Corp. or one of its directly or indirectly held majority or greater-owned subsidiaries (collectively referred to herein as the “Company”).
PHANTOM STOCK AGREEMENTPhantom Stock Agreement • November 7th, 2022 • Omega Flex, Inc. • Heating equip, except elec & warm air; & plumbing fixtures • Pennsylvania
THIS PHANTOM STOCK AGREEMENT effective as of [DATE], 20[ ] is between Omega Flex, Inc., a Pennsylvania corporation (“Company”), and [GRANTEE] (“Recipient”).
ContractPhantom Stock Agreement • May 5th, 2020 • Delaware
EX-10.7 6 exhibit107formofphantomsto.htm EXHIBIT 10.7 FORM OF PHANTOM STOCK AGREEMENT FOR NON-EMPLOYEE DIRECTORS Exhibit 10.7 FORM OF PHANTOM STOCK AGREEMENT THIS PHANTOM STOCK AGREEMENT (this “Agreement”) is made as of the effective date set forth on the attached notice of grant (the “Grant Notice”), between GROUP 1 AUTOMOTIVE, INC., a Delaware corporation (the “Company”), and the Director set forth on the Grant Notice (“Director”). 1.Award of Phantom Shares. Pursuant to the GROUP 1 AUTOMOTIVE, INC. 2014 LONG TERM INCENTIVE PLAN (the “Plan”), the Company hereby awards the number of phantom shares of the Company (the “Phantom Shares”) set forth in the Grant Notice to Director, subject to the terms and restrictions set forth herein. Director acknowledges receipt of a copy of the Plan, and agrees that this award of Phantom Shares shall be subject to all of the terms and provisions of the Plan, including future amendments thereto, if any, pursuant to the terms thereof. In the event of any
THE PMI GROUP, INC. PHANTOM STOCK AGREEMENTPhantom Stock Agreement • March 16th, 2009 • Pmi Group Inc • Surety insurance • California
The PMI Group, Inc. (the “Company”) hereby grants you, (the “Director”), the number of shares of Phantom Stock under the Company’s Non-employee Director Phantom Stock Plan (the “Plan”) indicated below. Subject to the provisions of Appendix A and of the Plan, the principal features of this award are as follows:
PHANTOM STOCK AGREEMENTPhantom Stock Agreement • November 3rd, 2005 • Quintana Maritime LTD • Deep sea foreign transportation of freight • Marshall Islands
THIS PHANTOM STOCK AGREEMENT (this “Agreement”) is made as of August 24, 2005 (“Grant Date”), between QUINTANA MARITIME LIMITED, a Marshall Islands company (the “Company”), and (“Employee”). The parties agree as follows:
PHANTOM STOCK AGREEMENT FORPhantom Stock Agreement • November 5th, 2004 • Psi Energy Inc • Electric services • Delaware
THIS PHANTOM STOCK AGREEMENT (the “Agreement”), effective as of _______________ (the “Date of Grant”), is made by and between Cinergy Corp., a Delaware corporation, and _______________ (the “Employee”), an employee of Cinergy Corp. or one of its directly or indirectly held majority or greater-owned subsidiaries (collectively referred to herein as the “Company”).
SANCHEZ ENERGY CORPORATION THIRD AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN PHANTOM STOCK AGREEMENTPhantom Stock Agreement • October 12th, 2016 • Sanchez Energy Corp • Crude petroleum & natural gas • Delaware
Sanchez Energy Corporation, a Delaware corporation (the “Company”), hereby grants to the Participant, pursuant to the provisions of the Sanchez Energy Corporation Third Amended and Restated 2011 Long Term Incentive Plan, as amended from time to time in accordance with its terms (the “Plan”), an award (this “Award”) pursuant to Section 6(b) of the Plan of shares of Phantom Stock (the “Phantom Shares”), effective as of the “Date of Grant” as set forth above, upon and subject to the terms and conditions set forth in this Phantom Stock Agreement (this “Agreement”) and in the Plan, which are incorporated herein by reference. Each Phantom Share subject to this Award represents a notional share granted under the Plan that upon vesting and settlement would entitle the Participant to receive an amount of cash equal to the Fair Market Value of one Common Share as of the applicable Vesting Date (as defined below). The Phantom Shares will be credited to a separate account maintained for the Partic
QEP RESOURCES, INC. PHANTOM STOCK AGREEMENTPhantom Stock Agreement • June 29th, 2010 • Qep Resources, Inc. • Crude petroleum & natural gas • Delaware
THIS PHANTOM STOCK AGREEMENT (the “Agreement”) is made as of this [__] day of _______________________ (the “Effective Date”), between QEP Resources, Inc., a Delaware corporation (the “Company”), and [________] (“Grantee”).
AHP SERVICING, LLC PHANTOM STOCK AGREEMENTPhantom Stock Agreement • October 10th, 2019 • AHP Servicing LLC • Real estate • Illinois
This is an Agreement by and between AHP Servicing, LLC, a Delaware limited liability company (the "Company"), and Renee Giannos (the "Executive")
Exhibit 10.28 PHANTOM STOCK AGREEMENT THIS PHANTOM STOCK AGREEMENT (the "Agreement") is entered into on [Date], between Web Street, Inc., a Delaware corporation (the "Employer"), and [Name], an employee of the Employer (the "Employee"). WHEREAS, the...Phantom Stock Agreement • March 29th, 2001 • Web Street Inc // • Services-business services, nec • Delaware
PHANTOM STOCK AGREEMENT (Cash Settlement)Phantom Stock Agreement • February 19th, 2019 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations • Delaware
THIS PHANTOM STOCK AGREEMENT (this “Agreement”), between GROUP 1 AUTOMOTIVE, INC., a Delaware corporation (the “Company”), and the Director set forth on the Grant Notice (“Director”) is made as of the effective date set forth in the electronic correspondence notifying the director of this award (the “Grant Notice”).
PHANTOM STOCK AGREEMENTPhantom Stock Agreement • March 16th, 2005 • Duke Energy Corp • Electric services • North Carolina
This Phantom Stock Agreement (the “Agreement”) has been made as of November 17, 2003 (the “Date of Award”) between Duke Energy Corporation, a North Carolina corporation, with its principal offices in Charlotte, North Carolina (the “Company”), and Paul M. Anderson (the “Grantee”).
PHANTOM STOCK AGREEMENTPhantom Stock Agreement • April 6th, 2006 • Duke Energy CORP • Electric & other services combined • Delaware
This Phantom Stock Agreement (the “Agreement”) has been made as of April 4, 2006 (the “Date of Award”) between Duke Energy Corporation, a Delaware corporation, with its principal offices in Charlotte, North Carolina (the “Company”), and James E. Rogers (the “Grantee”).
INCENTIVE AWARD PLAN OF OWENS-ILLINOIS, INC. PHANTOM STOCK AGREEMENTPhantom Stock Agreement • March 16th, 2006 • Owens Illinois Inc /De/ • Glass containers • Delaware
THIS PHANTOM STOCK AGREEMENT (the “Agreement”), dated as of , 20 is made by and between Owens-Illinois, Inc., a Delaware corporation (the “Company”) and , an employee of the Company or a Parent Corporation or a Subsidiary (the “Employee”):
PHANTOM STOCK AGREEMENTPhantom Stock Agreement • February 22nd, 2013 • Cyberonics Inc • Electromedical & electrotherapeutic apparatus • Texas
THIS PHANTOM STOCK AGREEMENT (this “Agreement”) is made effective as of _____________________ (the “Grant Date”), between CYBERONICS, INC., a Delaware corporation (the “Company”), and _____________________ (the “Grantee”).
BSB BANCORP, INC. PHANTOM STOCK AGREEMENTPhantom Stock Agreement • November 2nd, 2018 • BSB Bancorp, Inc. • State commercial banks • Maryland
THIS AGREEMENT is made by and between BSB BANCORP, INC., a Maryland corporation (the “Company”), and M. PATRICIA BRUSCH (the “Director”).
Fantasia AG, Zurich Phantom Stock AgreementPhantom Stock Agreement • April 4th, 2017
NOW, THEREFORE, for and in consideration of the premises, mutual covenants and agreements contained herein, and intending to be legally bound hereby, the Parties hereby agree as follows:
PHANTOM STOCK AGREEMENTPhantom Stock Agreement • April 2nd, 2007 • Omega Flex, Inc. • Heating equip, except elec & warm air; & plumbing fixtures • Pennsylvania
THIS PHANTOM STOCK AGREEMENT effective this 11th day of December, 2006 is between OMEGA FLEX, INC, a Pennsylvania corporation ("Company"), and __________________ (“Recipient”).
PHANTOM STOCK AGREEMENTPhantom Stock Agreement • March 16th, 2005 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations • Delaware
THIS PHANTOM STOCK AGREEMENT (this “Agreement”) is made as of the effective date set forth on the attached notice of grant (the “Grant Notice”), between GROUP 1 AUTOMOTIVE, INC., a Delaware corporation (the “Company”), and the employee set forth on the Grant Notice (“Employee”).
Exhibit 10.3 OWENS-ILLINOIS 1997 EQUITY PARTICIPATION PLAN PHANTOM STOCK AGREEMENT THIS PHANTOM STOCK AGREEMENT, dated May 17, 1999 is made by and between Owens-Illinois, Inc., a Delaware corporation (the "Company") and ____________, an employee of...Phantom Stock Agreement • August 13th, 1999 • Owens Illinois Inc /De/ • Glass containers • Delaware
PHANTOM STOCK AGREEMENTPhantom Stock Agreement • February 22nd, 2013 • Cyberonics Inc • Electromedical & electrotherapeutic apparatus • Texas
