Phantom Stock Option Agreement Sample Contracts

PHANTOM STOCK OPTION AGREEMENT
Phantom Stock Option Agreement • September 13th, 2023 • IBEX LTD • Services-computer processing & data preparation

THIS AGREEMENT (the “Agreement”) is made and entered into on the date set forth below (“Date of Grant”) by and between IBEX Global Jamaica Limited (the “Company”) and the participant named above (the “Participant”) with respect to a Phantom Stock Option hereby granted under the IBEX Global Jamaica Limited Amended & Restated Phantom Stock Plan dated February 16, 2021 (the “Plan”).

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SECOND AMENDMENT TO PHANTOM STOCK OPTION AGREEMENT BETWEEN THE UNITED ILLUMINATING COMPANY AND NATHANIEL D. WOODSON
Phantom Stock Option Agreement • July 11th, 2005 • Uil Holdings Corp • Electric services

WHEREAS, The United Illuminating Company (“the Company”) and Nathaniel D. Woodson(“ Executive”) desire to amend The United Illuminating Company Phantom Stock Option Agreement dated February 23, 1998, as previously amended by a First Amendment thereto dated as of July 20, 2000 (the “Phantom Option Agreement”), subject to shareholder approval, to provide that the phantom stock options provided for in said Agreement will be settled only in actual shares of stock of UIL Holdings Corporation rather than cash, in order (i) to avoid variable accounting and (ii) the possibility that such options will be treated as deferred compensation subject to Section 409A of the Internal Revenue Code;

subsidiary entity] PHANTOM STOCK OPTION AGREEMENT
Phantom Stock Option Agreement • December 20th, 2011 • Fuel Systems Solutions, Inc. • Motor vehicle parts & accessories

This PHANTOM STOCK OPTION AGREEMENT (this "Agreement") is made this ______ day of [__________], 20[_] (the "Award Date") between [subsidiary entity] (the "Company") and [__________] (the "Participant"). Capitalized terms used in this Agreement but not defined upon their first usage shall have the meanings ascribed to them in the Company's 2011 Phantom Stock Option Plan, as it may be amended from time to time (the "Plan").

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