Stock Incentive Plan Sample Contracts

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OptiNose, Inc. – 2010 Stock Incentive Plan (As Amended and Restated as of September 19, 2017) (October 11th, 2017)

OptiNose, Inc., a Delaware corporation (the Company), sets forth herein the terms of its 2010 Stock Incentive Plan, as amended and restated as of September 19, 2017 (the Plan) as follows:

Vici Properties Inc. – Vici Properties Inc. 2017 Stock Incentive Plan (October 11th, 2017)
Allena Pharmaceuticals, Inc. – Allena Pharmaceuticals, Inc. Stock Incentive Plan (October 6th, 2017)
Spero Therapeutics, Inc. – SPERO THERAPEUTICS, INC. Stock Option Grant Notice Stock Option Grant Under the Companys 2017 Stock Incentive Plan (October 6th, 2017)
Spero Therapeutics, Inc. – Spero Therapeutics, Inc. 2017 Stock Incentive Plan (October 6th, 2017)
OptiNose, Inc. – 2010 Stock Incentive Plan (As Amended and Restated as of September 19, 2017) (October 3rd, 2017)

OptiNose, Inc., a Delaware corporation (the Company), sets forth herein the terms of its 2010 Stock Incentive Plan, as amended and restated as of September 19, 2017 (the Plan) as follows:

Armeau Brands Inc. – 2017 Stock Incentive Plan (October 2nd, 2017)
Fourth Amendment to the Perceptron, Inc. First Amended and Restated 2004 Stock Incentive Plan (September 29th, 2017)

Pursuant to the amendment provisions in Section 10.7 of the Perceptron, Inc. First Amended and Restated 2004 Stock Incentive Plan ("Plan") and the approval of the Board of Directors of Perceptron, Inc. ("Company"), the Plan is hereby amended as set forth below:

Fifth Amendment to the Perceptron, Inc. First Amended and Restated 2004 Stock Incentive Plan (September 29th, 2017)

Pursuant to the amendment provisions in Section 10.7 of the Perceptron, Inc. First Amended and Restated 2004 Stock Incentive Plan ("Plan") and the approval of the Board of Directors of Perceptron, Inc. ("Company"), the Plan is hereby amended as set forth below:

National Vision Holdings, Inc. – 2014 Stock Incentive Plan for Key Employees of Nautilus Parent, Inc. And Its Subsidiaries (September 29th, 2017)
National Vision Holdings, Inc. – Amendment No. 1 to the 2014 Stock Incentive Plan for Key Employees of Nautilus Parent, Inc. And Its Subsidiaries (September 29th, 2017)

WHEREAS, the Company maintains the 2014 Stock Incentive Plan for Key Employees of Nautilus Parent, Inc. and its Subsidiaries (the "Plan");

Vici Properties Inc. – Vici Properties Inc. 2017 Stock Incentive Plan (September 28th, 2017)
RF Industries, Inc. – Amendment to the Rf Industries, Ltd. 2010 Stock Incentive Plan (September 22nd, 2017)

This Amendment (this "Amendment") to the RF Industries, Ltd. 2010 Stock Incentive Plan (the "Plan"), is made and shall be effective as of this 8th day of September, 2017.

Scholastic Corporation 2017 Outside Directors Stock Incentive Plan (September 21st, 2017)

The name of this plan is the Scholastic Corporation 2017 Outside Directors Stock Incentive Plan (the "Plan"). The purpose of the Plan is to attract and retain the services, for the benefit of Scholastic Corporation, a Delaware corporation (the "Company"), of experienced and knowledgeable directors who are not employees of the Company (the "Outside Directors") and to provide an additional incentive for such Outside Directors through ownership of the common stock, par value $.01 per share, of the Company (the "Common Stock").

MongoDB, Inc. – 10GEN, INC. 2008 STOCK INCENTIVE PLAN Adopted by the Board on March 1, 2008 Approved by the Stockholders on March 1, 2008 (September 21st, 2017)
MFRI, Inc. – 2017 Omnibus Stock Incentive Plan as Amended June 13, 2017 (September 19th, 2017)

Perma-Pipe International Holdings, Inc., a Delaware corporation (the "Company"), hereby establishes the 2017 OMNIBUS STOCK INCENTIVE PLAN (the "Plan"). The purpose of the Plan is to promote the long-term growth and profitability of the Company by (i) providing key people with incentives to improve stockholder value and to contribute to the growth and financial success of the Company through their future services, and (ii) enabling the Company to attract, retain and reward the best-available personnel.

Krystal Biotech, Inc. – Krystal Biotech, Inc. 2017 Ipo Stock Incentive Plan Notice of Option Grant (September 14th, 2017)

You (the Participant) have been granted an option to purchase Common Stock of Krystal Biotech, Inc. (the Company), subject to the terms and conditions of this Notice of Option Grant (this Notice), Krystal Biotech, Inc. 2017 IPO Stock Incentive Plan, as amended from time to time (the Plan), and the attached Option Agreement as follows. Unless otherwise defined herein, the terms used in this Notice shall have the same defined meanings as in the Plan.

Krystal Biotech, Inc. – Krystal Biotech, Inc. 2017 Ipo Stock Incentive Plan (September 14th, 2017)
Krystal Biotech, Inc. – Krystal Biotech, Inc. 2017 Stock Incentive Plan (September 14th, 2017)
PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (As Amended and Restated Effective October 14, 2015) AMENDMENT TO AWARD AGREEMENTS (September 8th, 2017)
SYNTHETIC BIOLOGICS, INC. (FORMERLY KNOWN AS ADEONA PHARMACEUTICALS, INC.) 2010 STOCK INCENTIVE PLAN (As Amended on July 5, 2017) (September 8th, 2017)
2012 HOVNANIAN ENTERPRISES, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN MARKET SHARE UNIT AGREEMENT (Pre-Tax Profit Performance Vesting) (September 7th, 2017)
2012 HOVNANIAN ENTERPRISES, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN MARKET SHARE UNIT AGREEMENT (Gross Margin Improvement Performance Vesting) (September 7th, 2017)
CISCO SYSTEMS, INC. 2005 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED EFFECTIVE AS OF June 2, 2016 (September 7th, 2017)
2012 HOVNANIAN ENTERPRISES, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN MARKET SHARE UNIT AGREEMENT (Pre-Tax Profit Performance Vesting) (September 7th, 2017)
2012 HOVNANIAN ENTERPRISES, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN MARKET SHARE UNIT AGREEMENT (Gross Margin Improvement Performance Vesting) (September 7th, 2017)
Zynex Inc – ZYNEX, INC. 2017 STOCK INCENTIVE PLAN Adopted June 1, 2017 Establishment and Purpose of the Plan. (September 6th, 2017)
Amendment No. 2 to the Auxilio, Inc. 2011 Stock Incentive Plan (September 1st, 2017)

WHEREAS, the Board of Directors (the "Board") of Auxilio, Inc., a corporation organized under the laws of Nevada (the "Company"), originally adopted the Auxilio Inc. 2011 Stock Incentive Plan (as amended from time to time, the "Plan"); and

Amendment No. 1 to the Auxilio, Inc. 2011 Stock Incentive Plan (September 1st, 2017)

WHEREAS, the Board of Directors (the "Board") of Auxilio, Inc., a corporation organized under the laws of Nevada (the "Company"), originally adopted the Auxilio, Inc. 2011 Stock Incentive Plan (as amended from time to time, the "Plan"); and

Techpoint, Inc. – Techpoint, Inc. 2012 Stock Incentive Plan (August 31st, 2017)
Techpoint, Inc. – TECHPOINT, INC. 2017 STOCK INCENTIVE PLAN (Adopted by the Board of Directors on August 10, 2017) (August 31st, 2017)
Spero Therapeutics, Inc. – SPERO THERAPEUTICS, INC. Stock Option Grant Notice Stock Option Grant Under the Companys 2017 Stock Incentive Plan (August 25th, 2017)
Secoo Holding Ltd – 2014 Employee Stock Incentive Plan (August 25th, 2017)
Spero Therapeutics, Inc. – Spero Therapeutics, Inc. 2017 Stock Incentive Plan (August 25th, 2017)
Bofi Holding – Amendment to 2014 Stock Incentive Plan (August 24th, 2017)

The second paragraph of Section 5.1 of the BofI Holding, Inc. 2014 Stock Incentive Plan, effective as of September 5, 2014, is hereby amended and restated in its entirety to read as follows: