Restricted Share Award Agreement Sample Contracts

Restricted Share Award Agreement (October 26th, 2018)

THIS RESTRICTED SHARE AWARD AGREEMENT (the "Agreement") is entered into as of the Grant Date set forth above by and between Agilysys, Inc., an Ohio corporation (the "Company"), and the Recipient set forth above ("you" or the "Recipient").

Restricted Share Award Agreement (October 26th, 2018)

THIS RESTRICTED SHARE AWARD AGREEMENT (the "Agreement") is entered into as of the Grant Date set forth above by and between Agilysys, Inc., an Ohio corporation (the "Company"), and the Recipient set forth above ("you" or the "Recipient").

Byline Bancorp, Inc. – Restricted Share Award Agreement (Performance-Based Vesting) (August 13th, 2018)

This Restricted Share Award Agreement (this "Award Agreement") evidences a performance-based award of restricted shares (the "Restricted Shares" or "Shares") by Byline Bancorp, Inc., a Delaware corporation ("Byline"), under the Byline Bancorp, Inc. 2017 Omnibus Incentive Compensation Plan (as amended, supplemented or modified, from time to time, the "Plan"). Capitalized terms used but not defined in this Award Agreement have the meanings given to them in the Plan.

Inland Real Estate Income Trust, Inc. – Employee and Director Restricted Share Plan of Inland Real Estate Income Trust, Inc. Restricted Share Award Agreement (August 8th, 2018)

THIS RESTRICTED SHARE AWARD AGREEMENT (this "Agreement") is entered into on _______________ (the "Grant Date"), by and between INLAND REAL ESTATE INCOME TRUST, INC., a Maryland corporation (the "Company"), and _______, a Director of the Company (the "Director"), under and pursuant to the Employee and Director Restricted Share Plan of Inland Real Estate Income Trust, Inc. (the "Plan"). Unless otherwise noted, capitalized terms used but not defined herein shall have the meanings assigned to them in the Plan.

Luminex Corporation Restricted Share Award Agreement (Directors) (August 7th, 2018)

THIS RESTRICTED SHARE AWARD AGREEMENT (this "Agreement") is made and entered into as of _______________, 20__ (the "Grant Date"), between Luminex Corporation, a Delaware corporation (the "Company"), and _____________________, (the "Grantee"). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the Luminex Corporation 2018 Equity Incentive Plan (the "Plan").

Restricted Share Award Agreement (August 7th, 2018)

THIS RESTRICTED SHARE AWARD AGREEMENT, effective as of May 29, 2018, by and between Vector Group Ltd., a Delaware corporation (the "Company"), and Marc N. Bell (the "Executive").

Luminex Corporation Restricted Share Award Agreement (Officers and Employees) (August 7th, 2018)

THIS RESTRICTED SHARE AWARD AGREEMENT (this "Agreement") is made and entered into as of __________ (the "Grant Date"), between Luminex Corporation, a Delaware corporation, (together with its Subsidiaries, the "Company"), and _________________________ (the "Grantee"). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the Luminex Corporation 2018 Equity Incentive Plan (the "Plan").

Restricted Share Award Agreement (August 2nd, 2018)

THIS RESTRICTED SHARE AWARD AGREEMENT (the "Agreement") is entered into as of the Grant Date set forth above by and between Agilysys, Inc., an Ohio corporation (the "Company"), and the Recipient set forth above ("you" or the "Recipient").

Restricted Share Award Agreement (August 2nd, 2018)

THIS RESTRICTED SHARE AWARD AGREEMENT (the "Agreement") is entered into as of the Grant Date set forth above by and between Agilysys, Inc., an Ohio corporation (the "Company"), and the Recipient set forth above ("you" or the "Recipient").

Iec Electronics Corp. Director Restricted Share Award Agreement Pursuant to 2010 Omnibus Incentive Compensation Plan (May 9th, 2018)

THIS DIRECTOR RESTRICTED SHARE AWARD AGREEMENT (the "Award Agreement") is dated as of [ ] (hereinafter, the "Date of Grant"), by and between IEC Electronics Corp., a Delaware corporation (the "Company") and [ ], a Director of the Company (the "Director").

Iec Electronics Corp. Restricted Share Award Agreement Pursuant to 2010 Omnibus Incentive Compensation Plan (May 9th, 2018)

THIS RESTRICTED SHARE AWARD AGREEMENT (the "Award Agreement"), is dated as of [ ] (hereinafter, the "Date of Grant"), by and between IEC Electronics Corp., a Delaware corporation (the "Company"), and [ ], an employee of the Company or one of its Subsidiaries or Affiliates (the "Grantee").

Pennsylvania Real Estate Investment Trust Second Amended and Restated 2003 Equity Incentive Plan Restricted Share Award Agreement (May 4th, 2018)

This RESTRICTED SHARE AWARD AGREEMENT (the "Award Agreement") is effective on the ____ day of ________, 20__ (the "Award Date") and is made between Pennsylvania Real Estate Investment Trust, a Pennsylvania business trust (the "Trust"), and ____________________ (the "Grantee"), a "Key Employee," as defined in the Pennsylvania Real Estate Investment Trust Second Amended and Restated 2003 Equity Incentive Plan (the "Plan").

Limoneira Co – Form of Restricted Share Award Agreement LIMONEIRA COMPANY 2010 AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN Award Agreement (April 11th, 2018)

THIS AWARD AGREEMENT (the "Agreement"), dated _________________, is effective as of _______________ (the "Effective Date"), between LIMONEIRA COMPANY, a Delaware corporation ("Limoneira"), and ___________________ (the "Participant").

Hines Global REIT, Inc. – Form of Restricted Share Award Agreement (March 30th, 2018)

THIS RESTRICTED SHARE AWARD AGREEMENT (this "Agreement"), made as __________, 20___, is by and between Hines Global REIT, Inc., a Maryland corporation (the "Company"), and ___________ , an independent director of the Company (the "Director").

Artisan Partners Asset Manageme – Artisan Partners Asset Management Inc. 2013 Omnibus Incentive Compensation Plan Career Restricted Share Award Agreement (February 21st, 2018)

This Career Restricted Share Award Agreement (this "Award Agreement") sets forth the terms and conditions of the award of shares of Common Stock (the "Restricted Shares") granted to the recipient specified in Section 2 (the "Grantee") by Artisan Partners Asset Management Inc., a Delaware corporation ("Artisan"), under the Artisan Partners Asset Management Inc. 2013 Omnibus Incentive Compensation Plan (as amended, supplemented or modified, from time to time, the "Plan").

Artisan Partners Asset Manageme – Artisan Partners Asset Management Inc. 2013 Omnibus Incentive Compensation Plan Restricted Share Award Agreement (February 21st, 2018)

This Restricted Share Award Agreement (this "Award Agreement") sets forth the terms and conditions of the award of shares of Common Stock (the "Restricted Shares") granted to the recipient specified in Section 2 (the "Grantee") by Artisan Partners Asset Management Inc., a Delaware corporation ("Artisan"), under the Artisan Partners Asset Management Inc. 2013 Omnibus Incentive Compensation Plan (as amended, supplemented or modified, from time to time, the "Plan").

Bio-Path Holdings Inc – Bio-Path Holdings, Inc. 2017 Stock Incentive Plan Restricted Share Award Agreement (December 27th, 2017)

This Restricted Share Award Agreement (the "Agreement") is made and entered into as of the award date set forth below (the "Award Date") by and between Bio-Path Holdings, Inc., a Delaware corporation (the "Company"), and the participant named below (the "Participant"). Capitalized terms not defined herein shall have the meaning ascribed to them in the Company's 2017 Stock Incentive Plan (the "Plan").

Luby's, Inc. Incentive Stock Plan Restricted Share Award Agreement (December 12th, 2017)

THIS RESTRICTED SHARE AWARD AGREEMENT, dated as of ___________________ (the "Award Agreement"), is entered into by and between by LUBY'S, INC. (the "Company") and EMPLOYEE (the "Grantee"), upon the following terms and conditions:

American Realty Capital Healthcare Trust II, Inc. – Form of Restricted Share Award Agreement Pursuant to the Amended and Restated Employee and Director Incentive Restricted Share Plan of Healthcare Trust, Inc. (November 14th, 2017)

THIS AGREEMENT (this "Agreement") is made as of [ ] (the "Grant Date"), by and between Healthcare Trust, Inc., a Maryland corporation with its principal office at 405 Park Avenue, New York, New York 10022 (the "Company"), and [ ] (the "Participant").

Restricted Share Award Agreement (November 7th, 2017)

Infinity Property and Casualty Corporation (the "Company"), hereby awards to [INSERT NAME] (the "Participant") restricted shares of its common stock (the "Restricted Shares") in accordance with and subject to the terms of the Infinity Property and Casualty Corporation 2013 Stock Incentive Plan (the "Plan"), a copy of which is attached hereto and made a part hereof, and of this Restricted Share Award Agreement (the "Agreement").

American Realty Capital Hospitality Trust, Inc. – Form of Restricted Share Award Agreement Pursuant to the Amended and Restated Employee and Director Incentive Restricted Share Plan of Hospitality Investors Trust, Inc. (August 10th, 2017)

THIS AGREEMENT (this "Agreement") is made effective as of July 3, 2017 (the "Grant Date"), by and between Hospitality Investors Trust, Inc., a Maryland corporation with its principal office at 450 Park Avenue, Suite 1400, New York, New York 10022 (the "Company"), and [___________] (the "Participant").

Triangle – Non-Employee Director Restricted Share Award Agreement (August 2nd, 2017)

THIS RESTRICTED SHARE AWARD AGREEMENT (this "Agreement") is made and entered into as of the day of , 20___ (the "Grant Date"), between Triangle Capital Corporation, a Maryland corporation (the "Company"), and (the "Grantee"). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the Triangle Capital Corporation Omnibus Incentive Plan (the "Plan").

Triangle – Triangle Capital Corporation Executive Officer Restricted Share Award Agreement (August 2nd, 2017)

THIS RESTRICTED SHARE AWARD AGREEMENT (this "Agreement") is made and entered into as of the [ ] day of [ ], [ ] (the "Grant Date"), between Triangle Capital Corporation, a Maryland corporation (the "Company"), and [ ] (the "Employee"). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the Triangle Capital Corporation Omnibus Incentive Plan (the "Plan").

Byline Bancorp, Inc. – Byline Bancorp, Inc. 2017 Omnibus Incentive Compensation Plan Form of Ipo Restricted Share Award Agreement (June 19th, 2017)

This Restricted Share Award Agreement (this Award Agreement) evidences an award of restricted shares (the Restricted Shares) by Byline Bancorp, Inc., a Delaware corporation (Byline), under the Byline Bancorp, Inc. 2017 Omnibus Incentive Compensation Plan (as amended, supplemented or modified, from time to time, the Plan). Capitalized terms used but not defined in this Award Agreement have the meanings given to them in the Plan.

Are Relevant to Their Service on the Board and Which Attendance Is Pre-Approved by the Chairman of the Nominating and Corporate Governance Committee or Chairman of the Board. The Company Shall Make Reimbursement to a Non-Employee Director Within a Reasonable Amount of Time Following Submission by the Non- Employee Director of Reasonable Written Substantiation for the Expenses. Restricted Shares: Promptly Following the Initial Election of a Non-Employee Director to the Board, or Promptly Following a Board Member Meeting the Criteria of a Non-Employee Director, Such Non-Employee Director Shall Re (May 3rd, 2017)
White Mountains Insurance Group, Ltd. – OneBeacon Insurance Group, Ltd. Long-Term Incentive Plan 2017-2019 Restricted Share Award Agreement (May 2nd, 2017)

THIS AWARD AGREEMENT (this "Agreement") is made effective as of the 28th day of February 2017, between OneBeacon Insurance Group, Ltd., a Bermuda company (the "Company") and <First Name><Last Name> (the "Participant").

White Mountains Insurance Group, Ltd. – OneBeacon Insurance Group, Ltd. Long-Term Incentive Plan 2017 Special Restricted Share Award Agreement (May 2nd, 2017)

THIS AWARD AGREEMENT (this "Agreement") is made effective as of the 28th day of February 2017, between OneBeacon Insurance Group, Ltd., a Bermuda company (the "Company") and <First Name><Last Name> (the "Participant").

Stein Mart, Inc. 2001 Omnibus Plan Restricted Share Award Agreement (April 13th, 2017)

THIS AGREEMENT is made and entered into as of the date set forth on the signature page hereof (the Grant Date) by and between STEIN MART, INC., a Florida corporation (Company), and the Participant whose signature is set forth on the signature page hereof (the Participant).

Realty Finance Trust, Inc. – Form of Restricted Share Award Agreement Pursuant to the Amended and Restated Employee and Director Incentive Restricted Share Plan of Benefit Street Partners Realty Trust, Inc. (March 29th, 2017)

THIS RESTRICTED SHARE AWARD AGREEMENT (this "Agreement"), made as __________, 201___, is by and between Benefit Street Partners Realty Trust, Inc., a Maryland corporation (the "Company"), and ___________ (the "Participant").

Inland Residential Properties Trust, Inc. – Employee and Director Incentive Restricted Share Plan of Inland Residential Properties Trust, Inc. Form of Restricted Share Award Agreement (March 17th, 2017)

THIS RESTRICTED SHARE AWARD AGREEMENT (this "Agreement") is entered into on _________ (the "Grant Date"), by and between INLAND RESIDENTIAL PROPERTIES TRUST, INC., a Maryland corporation (the "Company"), and _______ (the "Director") under and pursuant to the Company's Employee and Director Incentive Restricted Share Plan (the "Plan"). Unless otherwise noted, capitalized terms used but not defined herein shall have the meanings assigned to them in the Plan.

Griffin Capital Essential Asset REIT II, Inc. – Griffin Capital Essential Asset Reit Ii, Inc. Form of Restricted Share Award Agreement (March 15th, 2017)

This RESTRICTED SHARE AWARD AGREEMENT (the "Award") is made and entered into as of the __ day of _______, 20__, by and between Griffin Capital Essential Asset REIT II, Inc., a Maryland corporation (the "Company"), and ______________ (the "Participant").

Inland Real Estate Income Trust, Inc. – Employee and Director Restricted Share Plan of Inland Real Estate Income Trust, Inc. Form of Restricted Share Award Agreement (March 15th, 2017)

THIS RESTRICTED SHARE AWARD AGREEMENT (this "Agreement") is entered into on _______________ (the "Grant Date"), by and between INLAND REAL ESTATE INCOME TRUST, INC., a Maryland corporation (the "Company"), and _______, a Director of the Company (the "Director"), under and pursuant to the Employee and Director Restricted Share Plan of Inland Real Estate Income Trust, Inc. (the "Plan"). Unless otherwise noted, capitalized terms used but not defined herein shall have the meanings assigned to them in the Plan.

Griffin Capital Essential Asset REIT, Inc. – Griffin Capital Essential Asset Reit, Inc. Form of Restricted Share Award Agreement (March 15th, 2017)

This RESTRICTED SHARE AWARD AGREEMENT (the "Award") is made and entered into as of the __ day of _______, 20__, by and between Griffin Capital Essential Asset REIT, Inc., a Maryland corporation (the "Company"), and ______________ (the "Participant").

The CHEFS' WAREHOUSE, INC. RESTRICTED SHARE AWARD AGREEMENT (Officers and Employees) (March 10th, 2017)

THIS RESTRICTED SHARE AWARD AGREEMENT (this "Agreement") is made and entered into as of the day of , 20 (the "Grant Date"), between The Chefs' Warehouse, Inc., a Delaware corporation (together with its Subsidiaries, the "Company"), and (the "Grantee"). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in The Chefs' Warehouse, Inc. 2011 Omnibus Equity Incentive Plan (the "Plan").

PERFORMANCE RESTRICTED SHARE AWARD AGREEMENT (Officers and Employees) (March 10th, 2017)

THIS PERFORMANCE RESTRICTED SHARE AWARD AGREEMENT (this "Agreement") is made and entered into as of the day of , 20 (the "Grant Date"), between The Chefs' Warehouse, Inc., a Delaware corporation (together with its Subsidiaries, the "Company"), and (the "Grantee"). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in The Chefs' Warehouse, Inc. 2011 Omnibus Equity Incentive Plan (the "Plan").