Phantom Stock Award Agreement Sample Contracts

SPECTRA ENERGY CORP PHANTOM STOCK AWARD AGREEMENT
Phantom Stock Award Agreement • February 16th, 2018 • Enbridge Inc • Pipe lines (no natural gas) • Delaware

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”).

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SPECTRA ENERGY CORP PHANTOM STOCK AWARD AGREEMENT
Phantom Stock Award Agreement • May 8th, 2013 • Spectra Energy Corp. • Natural gas transmisison & distribution • Delaware

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”).

PHANTOM STOCK AWARD AGREEMENT
Phantom Stock Award Agreement • February 22nd, 2011 • Duke Energy CORP • Electric & other services combined • Delaware

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”).

ECO-STIM ENERGY SOLUTIONS, INC.
Phantom Stock Award Agreement • May 10th, 2019 • Eco-Stim Energy Solutions, Inc. • Oil & gas field services, nec • Texas

Pursuant to the terms and conditions of the Eco-Stim Energy Solutions, Inc. 2015 Stock Incentive Plan, as amended from time to time (the “Plan”), Eco-Stim Energy Solutions, Inc. (the “Company”) hereby grants to the individual listed below (“you” or the “Participant”) the number of shares of phantom stock (the “Phantom Shares”) set forth below. This award of Phantom Shares (this “Award”) is subject to the terms and conditions set forth in this Phantom Stock Award Grant Notice (this “Grant Notice”) and in the Phantom Stock Award Agreement attached hereto as Exhibit A (the “Agreement”) and the Plan, each of which is incorporated herein by reference. Capitalized terms used but not defined herein shall have the meanings set forth in the Plan.

PHANTOM STOCK AWARD AGREEMENT
Phantom Stock Award Agreement • August 8th, 2008 • Spectra Energy Corp. • Natural gas transmisison & distribution • Delaware

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
Phantom Stock Award Agreement • February 22nd, 2008 • Duke Energy CORP • Electric & other services combined • Delaware

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”).

EXHIBIT A TRIAD GUARANTY INC. EXECUTIVE/KEY EMPLOYEE PHANTOM STOCK AWARD AGREEMENT
Phantom Stock Award Agreement • December 28th, 2006 • Triad Guaranty Inc • Surety insurance • Delaware

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”).

TEMPLATE OF FORM OF PHANTOM STOCK AWARD AGREEMENT Cortex Pharmaceuticals, Inc. 2014 Equity, Equity-Linked and Equity Derivative Plan (Cortex Pharmaceuticals, Inc. is now known as RespireRx Pharmaceuticals Inc. after a name change) PHANTOM STOCK AWARD...
Phantom Stock Award Agreement • June 13th, 2023 • RespireRx Pharmaceuticals Inc. • Pharmaceutical preparations • Delaware

This Phantom Stock Award Agreement (this “Agreement”) is made by and between RespireRx Pharmaceuticals Inc. (the “Company”), and Participant identified below (the “Participant”) pursuant to the Cortex Pharmaceuticals, Inc. 2014 Equity, Equity-Linked and Equity Derivative Plan (the “2014 Plan”) (Cortex Pharmaceuticals, Inc. changed its name to RespireRx Pharmaceuticals Inc. on December 16, 2015) and shall be effective upon the Participant’s acceptance of the shares of Phantom Stock by signing below. Unless otherwise defined herein, the capitalized terms used but not defined herein shall have the meanings ascribed to them in the 2014 Plan.

RECITALS
Phantom Stock Award Agreement • February 28th, 2005 • Duke Energy Corp • Electric services • North Carolina
DIRECTOR PHANTOM STOCK AWARD AGREEMENT Community Health Systems, Inc.
Phantom Stock Award Agreement • February 27th, 2009 • Community Health Systems Inc • Services-general medical & surgical hospitals, nec • Tennessee

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 Grantee’s award notification (the “Grant Date”);

PHANTOM STOCK AWARD AGREEMENT
Phantom Stock Award Agreement • February 27th, 2009 • Benchmark Electronics Inc • Printed circuit boards • Texas

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 $______.

AMENDMENT TO PHANTOM STOCK AWARD AGREEMENT
Phantom Stock Award Agreement • August 24th, 2006 • Duke Energy CORP • Electric & other services combined

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:

AMENDMENT TO OLD DOMINION FREIGHT LINE, INC. DIRECTOR PHANTOM STOCK AWARD AGREEMENT
Phantom Stock Award Agreement • February 26th, 2020 • Old Dominion Freight Line, Inc. • Trucking (no local) • North Carolina

THIS AMENDMENT (the “Amendment”) is made effective as of the 16th day of December, 2019 (the “Effective Date”), between Old Dominion Freight Line, Inc., a Virginia corporation (the “Company”), and _________________ (the “Participant”) to amend the Director Phantom Stock Award Agreement(s) under the Old Dominion Freight Line, Inc. Director Phantom Stock Plan identified on Schedule A, to the extent indicated on Schedule A.

MITCHAM INDUSTRIES, INC. PHANTOM STOCK AWARD AGREEMENT (1998 STOCK AWARDS PLAN)
Phantom Stock Award Agreement • September 8th, 2004 • Mitcham Industries Inc • Services-equipment rental & leasing, nec • Texas

THIS PHANTOM STOCK AWARD AGREEMENT (the “Agreement”) is between Mitcham Industries, Inc., a Texas corporation (the “Company”), and (the “Employee”).

OLD DOMINION FREIGHT LINE, INC. PHANTOM STOCK AWARD AGREEMENT
Phantom Stock Award Agreement • February 21st, 2006 • Old Dominion Freight Line Inc/Va • Trucking (no local) • North Carolina

THIS PHANTOM STOCK AWARD AGREEMENT (the or this “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”).

OLD DOMINION FREIGHT LINE, INC. DIRECTOR PHANTOM STOCK AWARD AGREEMENT
Phantom Stock Award Agreement • August 8th, 2008 • Old Dominion Freight Line Inc/Va • Trucking (no local) • North Carolina

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
Phantom Stock Award Agreement • February 25th, 2009 • Duke Energy CORP • Electric & other services combined • Delaware

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
Phantom Stock Award Agreement • May 16th, 2006 • Duke Energy CORP • Electric & other services combined • Delaware

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”).

OLD DOMINION FREIGHT LINE, INC. PHANTOM STOCK AWARD AGREEMENT
Phantom Stock Award Agreement • November 5th, 2012 • Old Dominion Freight Line Inc/Va • Trucking (no local) • North Carolina

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”).

Contract
Phantom Stock Award Agreement • May 17th, 2005 • Duke Energy Corp • Electric services • North Carolina

This Phantom Stock Award Agreement (the “Agreement”) has been made as of __, 2005, (the “Date of Award”) between Duke Energy Corporation, a North Carolina corporation, with its principal offices in Charlotte, North Carolina (the “Corporation”), and «name” (the “Grantee”).

PHANTOM STOCK AWARD AGREEMENT
Phantom Stock Award Agreement • July 5th, 2012 • Old Dominion Freight Line Inc/Va • Trucking (no local) • Virginia

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
Phantom Stock Award Agreement • April 4th, 2006 • Duke Energy CORP • Electric & other services combined • Delaware

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”).

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PHANTOM STOCK AWARD AGREEMENT
Phantom Stock Award Agreement • August 9th, 2005 • Duke Energy Corp • Electric services • North Carolina

This Phantom Stock Award Agreement (the “Agreement”) has been made as of May 11, 2005, (the “Date of Award”) between Duke Energy Corporation, a North Carolina corporation, with its principal offices in Charlotte, North Carolina (the “Corporation”), and Jimmy W. Mogg (the “Grantee”).

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