Restricted Stock Unit Award Agreement Sample Contracts

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WatchGuard, Inc. – Restricted Stock Unit Award Agreement Watchguard, Inc. 2017 Long-Term Incentive Plan (October 19th, 2017)
Profire Energy, Inc. 2014 Equity Incentive Plan Restricted Stock Unit Award Agreement (October 17th, 2017)

This RESTRICTED STOCK UNIT AWARD AGREEMENT (this "Agreement") is made this 12th day of October, 2017 (the "Effective Date"), by and between Profire Energy, Inc., a Nevada corporation (the "Company"), and Ryan Oviatt ("Participant"). All capitalized terms used herein but not defined herein shall have the meanings given to them in the Profire Energy, Inc. 2014 Equity Incentive Plan, as amended (the "Plan").

Form of Caesars Entertainment Corporation 2017 Performance Incentive Plan Restricted Stock Unit Award Agreement (October 6th, 2017)

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (the Agreement) is made by and between Caesars Entertainment Corporation, a Delaware corporation (the Corporation), and Mark P. Frissora (Participant) on the date set forth on the final page of this Agreement (the Date of Grant). Any capitalized terms not otherwise defined in this Agreement shall have the definitions set forth in the Plan.

Performance-Based Restricted Stock Unit Award Agreement (October 6th, 2017)

This Performance-Based Restricted Stock Unit Award Agreement ("Agreement") is made on [DATE] ("Grant Date") by and between KB Home, a Delaware corporation ("Company"), and [NAME] ("Employee"). Capitalized terms used in this Agreement and not defined herein have the respective meanings given to them in the Amended KB Home 2014 Equity Incentive Plan ("Plan").

Caesars Entertainment Corporation 2017 Performance Incentive Plan Restricted Stock Unit Award Agreement (October 6th, 2017)

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (the Agreement) is made by and between Caesars Entertainment Corporation, a Delaware corporation (the Corporation), and [ ] (Participant) on the date set forth on the final page of this Agreement. Any capitalized terms not otherwise defined in this Agreement shall have the definitions set forth in the Plan.

Perceptron, Inc. First Amended and Restated 2004 Stock Incentive Plan Restricted Stock Unit Award Agreement for Team Members (September 29th, 2017)

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (the "Award Agreement") is made effective as of _________, 20__ (the "Grant Date"), between Perceptron, Inc., a Michigan corporation (hereinafter called the "Corporation"), and __________________, hereinafter referred to as the "Grantee." Capitalized terms not otherwise defined herein shall have the same meanings as in the Perceptron, Inc. First Amended and Restated 2004 Stock Incentive Plan, as may be amended from time to time (the terms of which are hereby incorporated by reference and made a part of this Award Agreement) (the "Plan").

Eog Resources, Inc. Restricted Stock Unit Award Agreement (September 29th, 2017)

The Compensation Committee of the Board of EOG Resources, Inc. (the "Company") hereby grants to you, the above-named Grantee, effective as of the Date of Grant set forth above, a Restricted Stock Unit Award (the "Award") in accordance with the terms set forth below.

Williamssonoma, Inc. 2001 Long-Term Incentive Plan Restricted Stock Unit Award Agreement for Grants to Employees (Agreement) (September 8th, 2017)
Malibu Boats, Inc. Restricted Stock Unit Award Agreement (September 8th, 2017)

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this "Agreement") is made and entered into as of [__________] (the "Grant Date"), by and between Malibu Boats, Inc., a Delaware corporation (the "Company"), and [__________] (the "Participant"), in connection with a Restricted Stock Unit Award (the "Award") under the Malibu Boats, Inc. Long-Term Incentive Plan (the "Plan").

Malibu Boats, Inc. Restricted Stock Unit Award Agreement (September 8th, 2017)

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this "Agreement") is made and entered into as of [__________] (the "Grant Date"), by and between Malibu Boats, Inc., a Delaware corporation (the "Company"), and [__________] (the "Participant"), in connection with a Restricted Stock Unit Award (the "Award") under the Malibu Boats, Inc. Long-Term Incentive Plan (the "Plan").

PQ Group Holdings Inc. – PQ GROUP HOLDINGS INC. 2017 Omnibus Incentive Plan Restricted Stock Unit Award Agreement (September 1st, 2017)

This Restricted Stock Unit Award Agreement (this Agreement) is made by and between PQ Group Holdings Inc., a Delaware corporation (the Company), and [] (the Participant), effective as of [] (the Date of Grant).

SHOE CARNIVAL, INC. 2017 EQUITY INCENTIVE PLAN Restricted Stock Unit Award Agreement (Executive Officers) (August 31st, 2017)

Shoe Carnival, Inc. (the "Company"), pursuant to its 2017 Equity Incentive Plan (the "Plan"), hereby grants an award of Restricted Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in this Restricted Stock Unit Award Agreement (the "Agreement"), consisting of this cover page and the Terms and Conditions on the following pages, and in the Plan document, a copy of which has been provided or otherwise made available to you and is incorporated by reference and made a part of this Agreement. Any capitalized term that is used but not defined in this Agreement shall have the meaning set forth in the Plan as it currently exists or as it is amended in the future.

Meredith Corporation Restricted Stock Unit Award Agreement - Performance Based* (August 29th, 2017)

THIS AGREEMENT (the "Agreement"), effective as of the date set forth in the Notice, is between Meredith Corporation, an Iowa corporation (the "Company") and the Grantee named in the Notice (the "Grantee"), and is subject to all applicable provisions of the Plan and the Plan's Prospectus. The parties hereto agree as follows:

Aehr Test Systems 2016 Equity Incentive Plan Restricted Stock Unit Award Agreement Notice of Grant of Restricted Stock Units (August 29th, 2017)

Unless otherwise defined herein, the terms defined in the 2016 Equity Incentive Plan (the "Plan") shall have the same defined meanings in this Restricted Stock Unit Award Agreement, including the Notice of Grant of Restricted Stock Units (the "Notice of Grant"), the Terms and Conditions of Restricted Stock Unit Grant, and any appendices and exhibits attached thereto (all together, the "Award Agreement").

Meredith Corporation Restricted Stock Unit Award Agreement* (August 29th, 2017)

THIS AGREEMENT (the "Agreement"), effective as of the date set forth in the Notice, is between Meredith Corporation, an Iowa corporation (the "Company") and the Grantee named in the Notice (the "Grantee"), and is subject to all applicable provisions of the Plan and the Plan's Prospectus. The parties hereto agree as follows:

Westell Technologies, Inc. Performance-Based Restricted Stock Unit Award Agreement for Award Granted to Matthew B. Brady on July 17, 2017 (August 11th, 2017)

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT is granted by WESTELL TECHNOLOGIES, INC. (the "Company") to Matthew B. Brady (the "Participant") this 17th day of July 2017 (the "Grant Date") pursuant to the Company's 2015 Omnibus Incentive Compensation Plan (the "Plan"). The applicable terms of the Plan are incorporated herein by reference, including the definitions of terms contained therein.

RESTRICTED STOCK UNIT AWARD AGREEMENT (PERFORMANCE-BASED) (Under the Perrigo Company Plc 2013 Long-Term Incentive Plan) (August 10th, 2017)

This is to notify you that Perrigo Company plc (the "Company") has amended the Restricted Stock Unit Award granted to you under the Perrigo Company plc 2013 Long-Term Incentive Plan (the "Plan") on _________ (the "Grant Date"). The Award consisted of performance-based restricted stock units, as described in your Restricted Stock Unit Award Agreement (the "Agreement") for the Award.

RESTRICTED STOCK UNIT AWARD AGREEMENT (SERVICE-BASED) (Under the Perrigo Company Plc 2013 Long-Term Incentive Plan) (August 10th, 2017)

This is to notify you that Perrigo Company plc (the "Company") has amended the Restricted Stock Unit Award granted to you under the Perrigo Company plc 2013 Long-Term Incentive Plan (the "Plan") on __________ (the "Grant Date"). The Award consisted of service-based restricted stock units, as described in your Restricted Stock Unit Award Agreement (the "Agreement") for the Award.

Restricted Stock Unit Award Agreement (August 9th, 2017)

This Restricted Stock Unit Award Agreement (this "Award Agreement") evidences an award of restricted stock units ("RSUs") by the Company under the Eastman Kodak Company 2013 Omnibus Incentive Plan (the "Plan"). Capitalized terms not defined in the Award Agreement have the meanings given to them in the Plan.

Hanover Capital Mortgage Holdings, Inc. – Walter Investment Management Corp. Restricted Stock Unit Award Agreement Under the 2011 Omnibus Incentive Plan (Amended and Restated June 9, 2016) (August 9th, 2017)

Pursuant to that certain employment agreement, dated as of August 8, 2016 (as it may be further amended and restated, the "Employment Agreement"), between you and Walter Investment Management Corp., a Maryland corporation (the "Company"), the Company agreed to grant you an award of restricted stock units ("RSUs") with an economic value determined as of the Commencement Date (as defined in the Employment Agreement) equal to $600,000 (the "Award") in connection with your assumption of responsibilities as Chief Executive Officer and President of the Company on the Commencement Date.

2017 Restricted Stock Unit Award Agreement (Agreement) (August 9th, 2017)

A Restricted Stock Unit (RSU) Award (the Award) granted by Newell Brands Inc. (formerly known as Newell Rubbermaid Inc.), a Delaware corporation (the Company), to the employee (the Grantee) named in the Award letter provided to the Grantee (the Award Letter) relating to the common stock, par value $1.00 per share (the Common Stock), of the Company, shall be subject to the following terms and conditions and the provisions of the Newell Rubbermaid Inc. 2013 Incentive Plan, a copy of which is provided to the Grantee and the terms of which are hereby incorporated by reference (the Plan). Unless otherwise provided herein, capitalized terms of this Agreement shall have the same meanings ascribed to them in the Plan.

Hanover Capital Mortgage Holdings, Inc. – Restricted Stock Unit Award Agreement Under the 2011 Omnibus Incentive Plan (Amended and Restated June 9, 2016) (August 9th, 2017)

This Restricted Stock Unit Award Agreement (this "Agreement") under the Company's 2011 Omnibus Incentive Plan (Amended and Restated June 9, 2016) (as it may be further amended and restated, the "Plan"), together with the Plan, contains the terms and conditions of the Award and is in full satisfaction of the Company's obligation to grant the Award to you as set forth in the Letter Agreement.

ATRION Corporation – Amended and Restated Atrion Corporation 2006 Equity Incentive Plan Restricted Stock Unit Award Agreement (August 8th, 2017)

THIS AWARD AGREEMENT (the "Agreement") is made and entered into effective as of [DATE] by and between Atrion Corporation, a Delaware corporation (the "Company"), and [NAME OF PARTICIPANT] (the "Participant"), pursuant to the Amended and Restated Atrion Corporation 2006 Equity Incentive Plan, as it may be amended and restated from time to time (the "Plan"). Capitalized terms used but not defined herein shall have the meanings set forth in the Plan.

Houston Wire & Cable Company – Houston Wire & Cable Company 2017 Stock Plan Restricted Stock Unit Award Agreement for Non-Employee Directors (August 8th, 2017)

A Restricted Stock Unit ("RSU") Award (the "Award") is hereby granted by Houston Wire & Cable Company, a Delaware corporation (the "Company"), to the non-employee Director named below (the "Grantee"), relating to the Common Stock of the Company:

Houston Wire & Cable Company – Houston Wire & Cable Company 2017 Stock Plan Restricted Stock Unit Award Agreement for Key Employees (August 8th, 2017)

A Restricted Stock Unit ("RSU") Award (the "Award") is hereby granted by Houston Wire & Cable Company, a Delaware corporation (the "Company"), to the Key Employee named below (the "Grantee"), relating to the Common Stock of the Company:

MANNATECH, INCORPORATED 2017 STOCK INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT This Restricted Stock Unit Award Agreement (The "Agreement"), Is Entered Into on the Date of Grant, Subject to the Participant's Acceptance of the Terms of the Agreement Evidenced by the Participant's Signature on the Restricted Stock Unit Award Certificate to Which the Agreement Is Attached (The "Certificate"), by and Between Mannatech, Incorporated, a Texas Corporation (The "Company"), and the Participant Named in the Certificate. Under the Mannatech, Incorporated 2017 Stock Incentive Plan (The "Plan"), t (August 8th, 2017)
Matador Resources Company – Restricted Stock Unit Award Agreement Matador Resources Company Amended and Restated 2012 Long-Term Incentive Plan (August 7th, 2017)
Matador Resources Company – Restricted Stock Unit Award Agreement Matador Resources Company Amended and Restated 2012 Long-Term Incentive Plan (August 7th, 2017)
Non-Employee Director Restricted Stock Unit Award Agreement Under the Alliance Data Systems Corporation 2015 Omnibus Incentive Plan (August 7th, 2017)

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (the "Agreement"), made as of June 26, 2017 (the "Grant Date") by and between Alliance Data Systems Corporation (the "Company") and [Name] (the "Participant") who is a non-employee director of the Company.

RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE EVOLENT HEALTH, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN, Dated as of , 2015 (The "Grant Date"), Between EVOLENT HEALTH, INC., a Delaware Corporation (The "Company"), and . (August 7th, 2017)

This Restricted Stock Unit Award Agreement (this "Award Agreement") sets forth the terms and conditions of an award of restricted stock units (this "Award") that are subject to the terms and conditions specified herein (each such restricted stock unit, an "RSU") and that are granted to you under the Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan (the "Plan"). This 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 the Company's Class A Common Stock, $0.01 par value (each, a "Share"), as set forth in Section 3 of this Award Agreement.

Legg Mason, Inc. 1996 Equity Incentive Plan Restricted Stock Unit Award Agreement (August 4th, 2017)

This Award is subject in all respects to the applicable provisions of the Plan. Such provisions are incorporated herein by reference and made a part hereof. Capitalized terms that are not defined in Section 6.8 below are defined in the Plan and shall have the meanings specified in the Plan.

Performance-Based Restricted Stock Unit Award Agreement (August 4th, 2017)

This Performance-Based Restricted Stock Unit Award Agreement ("Agreement") is entered into effective as of May 11, 2017 (the "Grant Date"), by and between Renewable Energy Group, Inc., a Delaware corporation (the "Company"), and EMPLOYEE NAME ("Employee"), pursuant to the Renewable Energy Group, Inc. Amended and Restated 2009 Stock Incentive Plan (the "Plan"). Employee and the Company agree to execute such further instruments and to take such further action as may reasonably be necessary to carry out the intent of this Agreement.

Automatic Data Processing, Inc. 2008 Omnibus Award Plan Restricted Stock and Restricted Stock Unit Award Agreement (August 4th, 2017)

AUTOMATIC DATA PROCESSING, INC. (the "Company"), pursuant to the 2008 Omnibus Award Plan (the "Plan"), hereby irrevocably grants you (the "Participant"), on [DATE] (the "Grant Date"), (x) if the Participant's home country is the United States, a Restricted Stock Award (the "Restricted Stock Award") of forfeitable shares of the Company's Common Stock, par value $0.10 per share ("Restricted Stock") or (y) if the Participant's home country is not the United States, a forfeitable Restricted Stock Unit Award (the "Restricted Unit Award"), in each case, subject to (1) the restrictions, terms and conditions herein, and (2) any special terms and conditions applicable to the Participant, as set forth in the appendices attached hereto (the "Appendices").

Cooper-Standard Holdings Inc. – Cooper-Standard Holdings Inc. Restricted Stock Unit Award Agreement (August 4th, 2017)

THIS AGREEMENT (this "Agreement"), which relates to a grant of Restricted Stock Units ("RSUs") made on _______ (the "Date of Grant"), is between Cooper-Standard Holdings Inc., a Delaware corporation (the "Company"), and the individual whose name is set forth on the signature page hereof (the "Participant"):

Legg Mason, Inc. 1996 Equity Incentive Plan Restricted Stock Unit Award Agreement (August 4th, 2017)

This Award is subject in all respects to the applicable provisions of the Plan. Such provisions are incorporated herein by reference and made a part hereof. Capitalized terms that are not defined in Section 5.7 below are defined in the Plan and shall have the meanings specified in the Plan.