Stock Incentive Plan Sample Contracts

Gogo Baby, Inc. – Alpha Investment Inc. 2017 Stock Incentive Plan (June 21st, 2017)
Vision Global Solutions – Second Amendment to the Eco-Stim Energy Solutions, Inc. 2015 Stock Incentive Plan (June 21st, 2017)

THIS SECOND AMENDMENT (the "Second Amendment") to the Eco-Stim Energy Solutions, Inc. 2015 Stock Incentive Plan, as amended from time to time (the "Plan"), is made by Eco-Stim Energy Solutions, Inc. (the "Company").

Aileron Therapeutics Inc – Aileron Therapeutics, Inc. 2017 Stock Incentive Plan (June 19th, 2017)
Bnc Bancorp 2013 Amended and Restated Omnibus Stock Incentive Plan (June 16th, 2017)
Mersana Therapeutics, Inc. – Mersana Therapeutics, Inc. 2017 Stock Incentive Plan (June 16th, 2017)
Celgene Corporation 2017 Stock Incentive Plan (Amended and Restated as of April 19, 2017) (June 14th, 2017)

The purpose of this Celgene Corporation 2017 Stock Incentive Plan (Amended and Restated as of April 19, 2017) (the "Plan") (formerly known as the 2008 Stock Incentive Plan, and, prior to April 16, 2008, as the 1998 Stock Incentive Plan, and, prior to April 23, 2003, as the 1998 Long-Term Incentive Plan), with certain designated provisions being subject to stockholder approval at the 2017 annual meeting of stockholders on June 14, 2017, is to enhance the profitability and value of the Company and its Affiliates for the benefit of its stockholders by enabling the Company to offer selected management and other employees of the Company and its Affiliates and Non-Employee Directors of the Company, stock based incentives and other equity interests in the Company, thereby creating a means to raise the level of stock ownership by employees and directors in order to attract, retain and reward such individuals and strengthen the mutuality of interests between such individuals and the Company's s

FORM OF OPTICAL CABLE CORPORATION 2017 STOCK INCENTIVE PLAN FY _____ STOCK AWARD (Time Vesting) (June 13th, 2017)

OPTICAL CABLE CORPORATION and its successors and assigns (the "Company") hereby grants to ________ (the "Participant") effective _________ (the "Grant Date"), a Stock Award, as defined in the Plan (the "Award"), pursuant to its 2017 Stock Incentive Plan that is provided along herewith (the "Plan"), covering the above stated number of shares (the "Restricted Shares") of common stock of the Company ("Common Stock").

Sonus Networks, Inc. – Sonus Networks, Inc. Amended and Restated Stock Incentive Plan (June 13th, 2017)
ONCOSEC MEDICAL Inc – ONCOSEC MEDICAL INCORPORATED 2011 STOCK INCENTIVE PLAN (As Amended and Restated Through December 6, 2016) (June 12th, 2017)
Trans-Pacific Aerospace Company, Inc. – TRANS-PACIFIC AEROSPACE COMPANY, INC. 2017 Stock Incentive Plan (June 12th, 2017)
Endo International plc – Endo International Plc Amended and Restated 2015 Stock Incentive Plan (June 9th, 2017)
Idera Pharmaceuticals – Amendment to Idera Pharmaceuticals, Inc. 2013 Stock Incentive Plan, as Amended (June 9th, 2017)

WHEREAS, Idera Pharmaceuticals, Inc. (the Company) desires to amend the Idera Pharmaceuticals, Inc. 2013 Stock Incentive Plan, as amended (the 2013 Plan), in the manner set forth below (the Amendment); and

PQ Group Holdings Inc. – Pq Group Holdings Inc. Stock Incentive Plan (June 9th, 2017)

The purpose of this stock incentive plan is to foster and promote the Companys long-term financial success and materially increase stockholder value by (a) motivating superior performance, (b) encouraging and providing for the acquisition of an ownership interest in the Company by Employees and (c) enabling the Company and its Subsidiaries to attract and retain the services of an outstanding management team upon whose judgment, interest and special effort the successful conduct of its and their operations is largely dependent. This Plan is an amended and restated version of the Second Amended and Restated PQ Group Holdings Inc. Stock Incentive Plan, which the Company assumed from PQ Holdings Inc. on May 4, 2016. Capitalized terms have the meaning given in Article XIII.

Palatin Technologies, Inc. – PALATIN TECHNOLOGIES, INC. 2011 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED as Approved by the Company's Stockholders on June 8, 2017 (June 8th, 2017)
Approach Resources Inc. – Sixth Amendment to the Approach Resources Inc. 2007 Stock Incentive Plan (June 7th, 2017)

This Sixth Amendment (the Sixth Amendment) to the Approach Resources Inc. 2007 Stock Incentive Plan, as amended from time to time (the Plan), is made effective as of June 7, 2017 (the Amendment Effective Date), by Approach Resources Inc., a Delaware corporation (Approach), subject to approval by Approachs stockholders.

Northrim Bancorp Inc – Northrim Bancorp, Inc. 2017 Stock Incentive Plan (June 6th, 2017)
Aileron Therapeutics Inc – 2016 Stock Incentive Plan of Aileron Therapeutics, Inc. (June 2nd, 2017)
Aileron Therapeutics Inc – AILERON THERAPEUTICS, INC. 2006 STOCK INCENTIVE PLAN (As Most Recently Amended on October 14, 2014) (June 2nd, 2017)
Endologix Inc – Endologix, Inc. 2015 Stock Incentive Plan (June 2nd, 2017)

The 2015 STOCK INCENTIVE PLAN (the "Plan"), originally established and adopted on the 31st day of March, 2015 (the "Effective Date") by Endologix, Inc., a Delaware corporation (the "Company"), is hereby amended and restated effective March 2, 2017.

Amended and Restated Stock Incentive Plan of Vical Incorporated (June 1st, 2017)
The ADVISORY BOARD COMPANY AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN (As Amended) (June 1st, 2017)
Cellectar Biosciences, Inc. – Cellectar Biosciences, Inc. AMENDED AND RESTATED 2015 STOCK INCENTIVE PLAN (June 1st, 2017)
Mersana Therapeutics, Inc. – MERSANA THERAPEUTICS, INC. 2007 STOCK INCENTIVE PLAN (Amendment and Restatement of 2002 Employee, Director and Consultant Stock Plan) (As Amended on October 14, 2010) (June 1st, 2017)
Biocryst Pharmaceuticals, Inc. Stock Incentive Plan (As Amended and Restated April 3, 2017) (May 30th, 2017)
[Director Form] THIS DOCUMENT CONSTITUTES PART OF a PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 ANIXTER INTERNATIONAL INC. 2017 STOCK INCENTIVE PLAN 20[__] STOCK UNIT GRANT AGREEMENT (May 30th, 2017)

This Grant is made as of the [Date] day of [Month], 20[__] ("Date of Grant") by Anixter International Inc., a Delaware corporation (the "Company"), to [First Name] [Last Name] (the "Director") pursuant to the Anixter International Inc. 2017 Stock Incentive Plan (the "Plan"). In accordance with the Company's current Director compensation program, $150,000 of the annual Board retainer ($325,000 of the Chairman's annual retainer) is deferred into Stock Units under the Plan. In addition, the Director can elect, prior to the calendar year for which the Board services are performed, either (i) to defer all or a portion of the remainder of the annual Board retainer and, if applicable, all of the annual committee chair retainer and the Audit Committee member annual retainer, or (ii) to have such compensation paid in cash. The Director must also indicate in the election form the time at which the deferred Stock Units will be converted to shares of Common Stock and paid to the Director.

This Document Constitutes Part of a Prospectus Covering Securities That Have Been Registered Under the Securities Act of 1933 Anixter International Inc. 2017 Stock Incentive Plan 20[__] Performance Unit Grant Agreement (May 30th, 2017)

This Grant is made as of the [Date] day of [Month], 20[__] ("Date of Grant") by Anixter International Inc., a Delaware corporation (the "Company"), to [First Name] [Last Name] ("Participant") pursuant to the Anixter International Inc. 2017 Stock Incentive Plan (the "Plan").

CapStar Financial Holdings, Inc. – First Amendment to the Capstar Financial Holdings, Inc. Stock Incentive Plan (May 30th, 2017)

THIS FIRST AMENDMENT (this "Amendment") to the CapStar Financial Holdings, Inc. Stock Incentive Plan (the "Plan"), is made by Capstar Financial Holdings, Inc. (the "Company") to be effective as provided herein.

Urban Outfitters 2017 Stock Incentive Plan [Performance] [Restricted] Stock Unit Agreement (May 30th, 2017)

This [Performance] [Restricted] Stock Unit Agreement (the Agreement) is dated as of the day of , 20 (the Grant Date) between Urban Outfitters, Inc., a Pennsylvania corporation (the Company), and (the Grantee). Capitalized terms not defined herein shall have the meaning given such terms in the Urban Outfitters 2017 Stock Incentive Plan, as amended from time to time (the Plan), a copy of which has been provided to the Grantee.

The Tjx Companies, Inc. Form of Performance-Based Deferred Stock Award Granted Under Stock Incentive Plan (May 26th, 2017)

This certificate evidences an award (the Award) of performance-based deferred stock granted to the grantee named below (Grantee) under the Stock Incentive Plan (the Plan) of The TJX Companies, Inc. (the Company). The Award is subject to the terms and conditions of the Plan, as from time to time in effect, the provisions of which are incorporated by reference in this certificate. Terms defined in the Plan are used in this certificate as so defined.

Atricure – Atricure, Inc. 2014 Stock Incentive Plan (Amended and Restated as of May 24, 2017) (May 26th, 2017)
APPLIED MATERIALS, INC. EMPLOYEE STOCK INCENTIVE PLAN (March 9, 2017 Amendment and Restatement) (May 25th, 2017)
First Mid-Illinois Bancshares, Inc. – First Mid-Illinois Bancshares, Inc. 2017 Stock Incentive Plan (May 25th, 2017)

Award. First Mid-Illinois Bancshares, Inc. (the "Company") hereby grants the following Stock Unit Award as of __________, 20___ (the "Grant Date") relating to shares of the common stock of the Company (the "Shares") to _________________________ (the "Employee"), subject in all respects to the terms and conditions of the First Mid-Illinois Bancshares, Inc. 2017 Stock Incentive Plan (the "Plan") and such other terms and conditions as are set forth herein.

Amended Aetna Inc. 2010 Stock Incentive Plan (May 24th, 2017)

The purposes of this Plan are to promote the interests of the Company and its shareholders and align the interests of shareholders and Participants by:

Allscripts Healthcare Solutions – ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. SECOND AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN (As Amended and Restated on April 12, 2017) (May 24th, 2017)
Targa Resources – AMENDED AND RESTATED TARGA RESOURCES CORP. 2010 STOCK INCENTIVE PLAN (As Amended and Restated May 22, 2017) (May 23rd, 2017)

The purpose of the AMENDED AND RESTATED TARGA RESOURCES CORP. 2010 STOCK INCENTIVE PLAN (As Amended and Restated May 22, 2017) (the Plan) is to provide a means through which TARGA RESOURCES CORP., a Delaware corporation (the Company), and its Affiliates may attract able persons to serve as Directors or Consultants or to enter the employ of the Company and its Affiliates and to provide a means whereby those individuals upon whom the responsibilities of the successful administration and management of the Company and its Affiliates rest, and whose present and potential contributions to the Company and its Affiliates are of importance, can acquire and maintain stock ownership, thereby strengthening their concern for the welfare of the Company and its Affiliates. A further purpose of the Plan is to provide such individuals with additional incentive and reward opportunities designed to enhance the profitable growth of the Company and its Affiliates. Accordingly, the Plan provides for the gra