Phantom Stock Award Agreement Sample Contracts

Spectra Energy Corp Phantom Stock Award Agreement (February 16th, 2018)

This Phantom Stock Award Agreement (the "Agreement") has been made as of , (the "Date of Grant") between Spectra Energy Corp, a Delaware corporation, with its principal offices in Houston, Texas (the "Company"), and ________ (the "Grantee").

Spectra Energy Corp Phantom Stock Award Agreement (February 16th, 2018)

This Phantom Stock Award Agreement (the "Agreement") has been made as of , (the "Date of Grant") between Spectra Energy Corp, a Delaware corporation, with its principal offices in Houston, Texas (the "Company"), and ________ (the "Grantee").

Spectra Energy Corp Phantom Stock Award Agreement (February 16th, 2018)

This Phantom Stock Award Agreement (the "Agreement") has been made as of , (the "Date of Grant") between Spectra Energy Corp, a Delaware corporation, with its principal offices in Houston, Texas (the "Company"), and ________ (the "Grantee").

Spectra Energy Corp Phantom Stock Award Agreement (February 16th, 2018)

This Phantom Stock Award Agreement (the "Agreement") has been made as of , (the "Date of Grant") between Spectra Energy Corp, a Delaware corporation, with its principal offices in Houston, Texas (the "Company"), and ________ (the "Grantee").

Spectra Energy Corp Phantom Stock Award Agreement (February 16th, 2018)

This Phantom Stock Award Agreement (the "Agreement") has been made as of , (the "Date of Grant") between Spectra Energy Corp, a Delaware corporation, with its principal offices in Houston, Texas (the "Company"), and ________ (the "Grantee").

2016 Phantom Stock Award Agreement (June 23rd, 2016)

This 2016 Phantom Stock Award (the Award) is made as of the day of , 2016 (the Grant Date) between Western Refining, Inc., a Delaware corporation (the Company) and (Participant) under the Northern Tier Energy LP (NTI) Amended and Restated 2012 Long Term Incentive Plan (the Plan). On December 21, 2015, the Company, Western Acquisition Co, LLC (MergerCo), an indirect wholly-owned subsidiary of the Company, NTI and Northern Tier Energy GP LLC, (who is also an indirect wholly-owned subsidiary of the Company), entered into an agreement and plan of merger (as such agreement may be amended from time to time, (the Merger Agreement). Pursuant to the Merger Agreement, MergerCo merged with and into NTI (the Merger), with NTI surviving the Merger as an indirect wholly-owned subsidiary of the Company. In connection with the Merger, any outstanding time-based [phantom unit][restricted unit] awards that the Participant held as of the effective time of the Merger (t

Spectra Energy Corp Phantom Stock Award Agreement (May 5th, 2016)

This Phantom Stock Award Agreement (the "Agreement") has been made as of , (the "Date of Grant") between Spectra Energy Corp, a Delaware corporation, with its principal offices in Houston, Texas (the "Company"), and ________ (the "Grantee").

Spectra Energy Corp Phantom Stock Award Agreement (May 5th, 2016)

This Phantom Stock Award Agreement (the "Agreement") has been made as of , (the "Date of Grant") between Spectra Energy Corp, a Delaware corporation, with its principal offices in Houston, Texas (the "Company"), and ________ (the "Grantee").

Spectra Energy Corp Phantom Stock Award Agreement (May 5th, 2016)

This Phantom Stock Award Agreement (the "Agreement") has been made as of , (the "Date of Grant") between Spectra Energy Corp, a Delaware corporation, with its principal offices in Houston, Texas (the "Company"), and __________

Spectra Energy Corp Phantom Stock Award Agreement (November 5th, 2015)

This Phantom Stock Award Agreement (the "Agreement") has been made as of , (the "Date of Grant") between Spectra Energy Corp, a Delaware corporation, with its principal offices in Houston, Texas (the "Company"), and ________ (the "Grantee").

Spectra Energy Corp Phantom Stock Award Agreement (May 7th, 2015)

This Phantom Stock Award Agreement (the "Agreement") has been made as of , (the "Date of Grant") between Spectra Energy Corp, a Delaware corporation, with its principal offices in Houston, Texas (the "Company"), and ________ (the "Grantee").

Spectra Energy Corp Phantom Stock Award Agreement (May 8th, 2014)

This Phantom Stock Award Agreement (the "Agreement") has been made as of , (the "Date of Grant") between Spectra Energy Corp, a Delaware corporation, with its principal offices in Houston, Texas (the "Company"), and ________ (the "Grantee").

Spectra Energy Corp Phantom Stock Award Agreement (May 8th, 2013)

This Phantom Stock Award Agreement (the Agreement) has been made as of , (the Date of Grant) between Spectra Energy Corp, a Delaware corporation, with its principal offices in Houston, Texas (the Company), and (the Grantee).

Rex Energy Corporation – Rex Energy Corporation 2007 Long-Term Incentive Plan Non-Employee Director Service-Based Restricted Stock Award/Phantom Stock Award Agreement (March 14th, 2013)

THIS SERVICE-BASED RESTRICTED STOCK AWARD AGREEMENT (the Award Agreement) is effective as of December 12, 2012 (the Grant Date), between Rex Energy Corporation, a Delaware corporation (the Company) and (the Recipient).

Old Dominion Freight Line, Inc. 2012 Phantom Stock Plan Phantom Stock Award Agreement (November 5th, 2012)

THIS PHANTOM STOCK AWARD AGREEMENT (the "Agreement"), made effective as of the ___ day of _______________, ______ (the "Grant Date"), between Old Dominion Freight Line, Inc., a Virginia corporation (the "Company"), and _________________ (the "Participant").

Phantom Stock Award Agreement (July 5th, 2012)

THIS PHANTOM STOCK AWARD AGREEMENT (the "Agreement") is made effective as of the ____ day of ________________, 2012 (the "Grant Date"), between Old Dominion Freight Line, Inc., a Virginia corporation (the "Company"), and __________________________ (the "Executive"). This Agreement shall be administered by the Compensation Committee (the "Administrator") of the Board of Directors (the "Board") of the Company or a designee of the Compensation Committee.

Phantom Stock Award Agreement (May 10th, 2011)

This Phantom Stock Award Agreement (the Agreement) has been made as of , (the Date of Grant) between Spectra Energy Corp, a Delaware corporation, with its principal offices in Houston, Texas (the Company), and (the Grantee).

Rex Energy Corporation – Rex Energy Corporation 2007 Long-Term Incentive Plan Non-Employee Director Restricted Stock Award/Phantom Stock Award Agreement (March 3rd, 2011)

THIS RESTRICTED STOCK AWARD/PHANTOM STOCK AGREEMENT (the Award Agreement) is effective , 2011 (the Grant Date), between Rex Energy Corporation, a Delaware corporation (the Company) and (the Recipient).

Phantom Stock Award Agreement (February 22nd, 2011)

This Phantom Stock Award Agreement (the Agreement) has been made as of , (the Date of Grant) between Duke Energy Corporation, a Delaware corporation, with its principal offices in Charlotte, North Carolina (the Corporation), and (the Grantee).

Phantom Stock Award Agreement (February 25th, 2010)

This Phantom Stock Award Agreement (the Agreement) has been made as of , (the Date of Grant) between Spectra Energy Corp, a Delaware corporation, with its principal offices in Houston, Texas (the Company), and (the Grantee).

DIRECTOR PHANTOM STOCK AWARD AGREEMENT Community Health Systems, Inc. (February 27th, 2009)

THIS AGREEMENT between the Grantee and Community Health Systems, Inc., a Delaware corporation (the Company), governs an Award of Phantom Stock in the amount and on the date specified in the Grantees award notification (the Grant Date);

Phantom Stock Award Agreement (February 27th, 2009)

This Phantom Stock Award Agreement (this "Award Agreement") sets forth the terms and conditions of a phantom stock award (the "Phantom Stock Award") that is being granted to you on the date hereof (such date, the "Grant Date"), that is subject to the terms and conditions specified herein and that is granted to you under the Plan. The Phantom Stock Award constitutes an unfunded and unsecured promise of the Company to deliver (or cause to be delivered) to you, subject to the terms of this Award Agreement, [ ] shares of Stock. The Phantom Stock Award shall have a maximum value of $______.

Phantom Stock Award Agreement (February 25th, 2009)

This Phantom Stock Award Agreement (the Agreement) has been made as of , (the Date of Grant) between Duke Energy Corporation, a Delaware corporation, with its principal offices in Charlotte, North Carolina (the Corporation), and James E. Rogers (the Grantee).

Phantom Stock Award Agreement (February 25th, 2009)

This Phantom Stock Award Agreement (the Agreement) has been made as of February 19, 2009, (the Date of Grant) between Duke Energy Corporation, a Delaware corporation, with its principal offices in Charlotte, North Carolina (the Corporation), and (the Grantee).

Triad Guaranty Inc. Executive/Key Employee Phantom Stock Award Agreement (January 29th, 2009)

This Phantom Stock Agreement (the "Agreement"), dated effective as of ___________ (the "Grant Date"), is entered into between Triad Guaranty Inc., a Delaware corporation (the "Company"), and ________________ (the "Participant").

IBERIABANK Corporation Phantom Stock Award Agreement (November 21st, 2008)

IBERIABANK Corporation (the Corporation) may offer Phantom Stock Awards to key associates. The Phantom Stock Award component provides a monetary award based on units of IBERIABANK Corporation stock where the awards value will follow the stocks price and incentivize associates to drive long-term company success as an element of our total compensation package.

Old Dominion Freight Line, Inc. Director Phantom Stock Award Agreement (August 8th, 2008)

THIS PHANTOM STOCK AWARD AGREEMENT (the or this Agreement), made effective as of the day of 20 (the Grant Date), between Old Dominion Freight Line, Inc., a Virginia corporation (the Company), and ____________________, a Director of the Company (the Participant).

Phantom Stock Award Agreement (August 8th, 2008)

This Phantom Stock Award Agreement (the Agreement) has been made as of , (the Date of Grant) between Spectra Energy Corp, a Delaware corporation, with its principal offices in Houston, Texas (the Corporation), and (the Grantee).

Phantom Stock Award Agreement (February 22nd, 2008)

This Phantom Stock Award Agreement (the Agreement) has been made as of , (the Date of Grant) between Duke Energy Corporation, a Delaware corporation, with its principal offices in Charlotte, North Carolina (the Corporation), and (the Grantee).

Phantom Stock Award Agreement (April 2nd, 2007)

This Phantom Stock Award Agreement (the Agreement) has been made as of , (the Date of Grant) between Spectra Energy Corp, a Delaware corporation, with its principal offices in Houston, Texas (the Corporation), and (the Grantee).

Phantom Stock Award Agreement (March 8th, 2007)

This Phantom Stock Award Agreement (the Agreement) has been made as of March 2, 2007, (the Date of Grant) between Duke Energy Corporation, a Delaware corporation, with its principal offices in Charlotte, North Carolina (the Corporation), and (the Grantee).

Exhibit a Triad Guaranty Inc. Executive/Key Employee Phantom Stock Award Agreement (December 28th, 2006)

This Phantom Stock Agreement (the Agreement), dated December 26, 2006 is entered into between Triad Guaranty Inc., a Delaware corporation (the Company), and Mark K. Tonnesen (the Participant).

Amendment to Phantom Stock Award Agreement (August 24th, 2006)

The Phantom Stock Award Agreement, dated as of , 2004, is hereby amended, effective as of August 19, 2006, by adding the following at the end of Section 5 of the Agreement:

Phantom Stock Award Agreement (May 16th, 2006)

This Phantom Stock Award Agreement (the Agreement) has been made as of (the Date of Grant) between Duke Energy Corporation, a Delaware corporation, with its principal offices in Charlotte, North Carolina (the Corporation), and (the Grantee).

Phantom Stock Award Agreement (April 4th, 2006)

This Phantom Stock Award Agreement (the Agreement) has been made as of (the Date of Grant) between Duke Energy Corporation, a Delaware corporation, with its principal offices in Charlotte, North Carolina (the Corporation), and (the Grantee).