Stock Incentive Plan Sample Contracts

2014 Stock Incentive Plan (August 10th, 2018)

The purpose of this 2014 Stock Incentive Plan (the "Plan") of Sesen Bio, Inc., a Delaware corporation (the "Company"), is to advance the interests of the Company's stockholders by enhancing the Company's ability to attract, retain and motivate persons who are expected to make important contributions to the Company and by providing such persons with equity ownership opportunities and performance-based incentives that are intended to better align the interests of such persons with those of the Company's stockholders. Except where the context otherwise requires, the term "Company" shall include any of the Company's present or future parent or subsidiary corporations as defined in Sections 424(e) or (f) of the Internal Revenue Code of 1986, as amended, and any regulations thereunder (the "Code") and any other business venture (including, without limitation, joint venture or limited liability company) in which the Company has a controlling interest, as determined by the Board of Directors o

Aptevo Therapeutics Inc. – Aptevo Therapeutics Inc. 2018 Stock Incentive Plan (August 9th, 2018)
RETENTION AGREEMENT This Retention Agreement (This "Agreement"), Between Dr. James Lillie ("Executive") and OvaScience, Inc. (The "Company"), Is Entered Into as of May 3, 2018 (The "Effective Date"). WHEREAS, the Company Is Entering Into This Agreement With the Executive in Order to Further the Economic Interests of the Company and Its Shareholders and Recognize the Continued Importance of the Executive to the Company's Long-Term Strategy. NOW THEREFORE, in Consideration of the Promises and the Mutual Agreements Contained Herein, the Company and the Executive Hereby Agree as Follows: 1. Change (August 9th, 2018)
Granted To: ________________________ Date of Grant: ____________ ______, 20__ Expiration Date: ____________ ______, 20__ in Accordance With the W. R. Grace & Co. 2018 Stock Incentive Plan (The "Plan") and the 20__ Nonstatutory Stock Option (NSO) Grant Provisions (The "NSO Grant Provisions"), Copies of Which Are Attached, You Have Been Granted an Option to Purchase ___________________________ Shares of Common Stock, as Defined in the Plan (A "Stock Option"), Upon the Following Terms and Conditions: The Purchase Price Is $____________________. Subject to the Other Provisions Hereof, This Stock O (August 8th, 2018)

This Stock Option may be exercised only by accessing your account at www.etrade.com/stockplans. E*Trade Financial can also be reached by phone at (800) 838-0908 or at (650) 599-0125 if calling from outside the United States and Canada. E*Trade Financial will coordinate the exercise with the Company. The purchase price shall be paid in cash or, with the permission of the Company (which may be subject to certain conditions), in shares of Common Stock or in a combination of cash and such shares (see section 6(a) of the Plan).

First Choice Bancorp – First Choice Bancorp 2013 Omnibus Stock Incentive Plan (August 8th, 2018)
Assembly Biosciences, Inc. Amended and Restated 2014 Stock Incentive Plan Restricted Stock Unit Award Notice (August 8th, 2018)

Upon your Consulting Agreement dated June 1, 2018 becoming effective, you have been granted Restricted Stock Units ("RSUs") of Assembly Biosciences, Inc. (the "Company"), as follows:

Atlantic Capital Bancshares, Inc. – Atlantic Capital Bancshares, Inc. 2015 Stock Incentive Plan (As Amended and Restated Effective May 16, 2018) Atlantic Capital Bancshares, Inc. 2015 Stock Incentive Plan (As Amended and Restated Effective May 16, 2018) (August 8th, 2018)

In addition to other terms defined herein or in an Award Agreement, the following terms shall have the meanings given below:

Achillion Pharmaceuticals – Achillion Pharmaceuticals, Inc. Amended and Restated 2015 Stock Incentive Plan (August 8th, 2018)
Interactive Brokers – 2007 Stock Incentive Plan (August 8th, 2018)
Tokai Pharmaceuticals Inc – NOVUS THERAPEUTICS, INC. (F/K/a TOKAI PHARMACEUTICALS, INC.) 2014 STOCK INCENTIVE PLAN (August 7th, 2018)

The purpose of this 2014 Stock Incentive Plan (the "Plan") of Novus Therapeutics, Inc. (f/k/a Tokai Pharmaceuticals, Inc.), a Delaware corporation (the "Company"), is to advance the interests of the Company's stockholders by enhancing the Company's ability to attract, retain and motivate persons who are expected to make important contributions to the Company and by providing such persons with equity ownership opportunities and performance-based incentives that are intended to better align the interests of such persons with those of the Company's stockholders. Except where the context otherwise requires, the term "Company" shall include any of the Company's present or future parent or subsidiary corporations as defined in Sections 424(e) or (f) of the Internal Revenue Code of 1986, as amended, and any regulations thereunder (the "Code") and any other business venture (including, without limitation, joint venture or limited liability company) in which the Company has a controlling intere

2009 Stock Incentive Plan Two-Year Cliff Vesting Restricted Stock Unit Award (August 6th, 2018)

To encourage your continued employment with Zimmer Biomet Holdings, Inc. (the "Company") or its Affiliates, you have been granted this restricted stock unit ("RSU") award ("Award") pursuant to the Company's 2009 Stock Incentive Plan ("Plan"). Each RSU represents an unfunded, unsecured promise by the Company to deliver one share of Common Stock ("Share") to you, subject to the fulfillment of the vesting requirements set forth in this agreement ("Agreement") and all other restrictions, terms and conditions contained in this Agreement and in the Plan. Except as may be required by law, you are not required to make any payment (other than payments for Tax-Related Items pursuant to Section 7 hereof) or provide any consideration other than the rendering of future services to the Company or its Affiliates. Capitalized terms that are not defined in this Agreement have the meanings given to them in the Plan.

Tenet Healthcare 2008 Stock Incentive Plan Terms and Conditions of Restricted Stock Unit Award (August 6th, 2018)

The Human Resources Committee (the "Committee") of the Board of Directors of Tenet Healthcare Corporation (the "Company") is authorized under the Company's 2008 Stock Incentive Plan, as amended (the "Plan") to make awards of restricted stock units ("RSUs") and to determine the terms of such RSUs.

MR2 Group, Inc. – MR2 Group, Inc. 2018 STOCK INCENTIVE PLAN (Effective July , 2018 , Subject to Stockholder Approval) (August 6th, 2018)
Internap Corporation 2017 Stock Incentive Plan, as Amended Stock Grant Certificate for Restricted Stock Granted to Directors (August 2nd, 2018)
2018 Stock Incentive Plan (August 2nd, 2018)
Internap Corporation 2017 Stock Incentive Plan, as Amended Stock Grant Certificate for Restricted Stock Granted to U.S. Employees (August 2nd, 2018)
Internap Corporation 2017 Stock Incentive Plan, as Amended Stock Unit Grant Certificate for Restricted Stock Units Granted to Canadian Employees (August 2nd, 2018)
Qorvo, Inc. 2012 Stock Incentive Plan (August 2nd, 2018)

THIS AGREEMENT, including any special terms and conditions for the Participant's country set forth in the appendix (the "Appendix") attached hereto (collectively, the "Agreement"), is made effective as of [_________] (the "Effective Date") between QORVO, INC., a Delaware corporation (the "Company"), and [_________], an Employee of, or an individual in service to, the Company or an Affiliate (the "Participant").

Tennant Company – 2017 Stock Incentive Plan (August 1st, 2018)

This is a Restricted Stock Unit Agreement ("Agreement") between Tennant Company (the "Company") and the individual identified above (the "Participant"), effective as of the date of grant specified above. Unless the context clearly indicates otherwise, any capitalized term that is not defined in this Agreement shall have the meaning set forth in the Tennant Company 2017 Stock Incentive Plan (as may be amended, modified or otherwise restated, the "Plan").

Incyte Corporation Amended and Restated 2010 Stock Incentive Plan Notice of Performance Share Award (July 31st, 2018)

You have been granted the following award of Performance Shares, representing the right to receive on a future date shares of common stock of INCYTE CORPORATION ("Incyte") under the Incyte Corporation Amended and Restated 2010 Stock Incentive Plan, as amended (the "Plan"):

Tenable Holdings, Inc. – Amended and Restated Tenable Holdings, Inc. 2012 Stock Incentive Plan (July 26th, 2018)
Tenable Holdings, Inc. – Amended and Restated Tenable Holdings, Inc. 2002 Stock Incentive Plan (July 26th, 2018)
MICROSTRATEGY INCORPORATED Amendment No. 4 to 2013 Stock Incentive Plan (July 26th, 2018)

Pursuant to Section 11(d) of the 2013 Stock Incentive Plan (as previously amended, the "Plan") of MicroStrategy Incorporated (the "Company"), the Plan is hereby amended as follows:

Tenable Holdings, Inc. – TENABLE HOLDINGS, INC. 2016 STOCK INCENTIVE PLAN (Amended and Restated as of January 18, 2017) (Amended on February 23, 2017) (Amended on February 21, 2018) (Amended on June 15, 2018) (July 26th, 2018)
Amendment No. 2 to the Kinder Morgan, Inc. 2015 Amended and Restated Stock Incentive Plan (July 20th, 2018)

THIS AMENDMENT NO. 2 (the "Amendment") to the Kinder Morgan, Inc. 2015 Amended and Restated Stock Incentive Plan (the "Plan") is effective as of July 19, 2017. Capitalized terms used in this Amendment shall have the same meanings given to them in the Plan unless otherwise indicated.

Xplore Technologies Corp. 2009 Stock Incentive Plan Notice of Restricted Stock Unit Grant (July 16th, 2018)

You have been granted the following Option to purchase Common Stock of XPLORE TECHNOLOGIES CORP. (the "Corporation") under the Corporation's 2009 Stock Incentive Plan, as amended to date (the "Plan"):

Kush Bottles, Inc. – Kush Bottles, Inc. 2016 Stock Incentive Plan (July 13th, 2018)

THIS KUSH BOTTLES, INC. 2016 STOCK INCENTIVE PLAN (the "Plan") is designed to retain directors, executives, officers, selected employees, and consultants and reward them for making contributions to the success of the Company. These objectives are accomplished by making long-term incentive awards under the Plan thereby providing Participants with a proprietary interest in the growth and performance of the Company.

World Media & Technology Corp. – 2018 Stock Incentive Plan (July 13th, 2018)
Cerulean Pharma Inc. – Dare Bioscience, Inc. Amended and Restated 2014 Stock Incentive Plan (July 12th, 2018)
Liquidity Services, Inc. – 2014 Stock Incentive Plan (July 10th, 2018)
Nxt-ID, Inc. – Nxt-Id, Inc. 2017 Stock Incentive Plan (July 10th, 2018)
Crinetics Pharmaceuticals, Inc. – CRINETICS PHARMACEUTICALS, INC. 2015 STOCK INCENTIVE PLAN (As Amended and Restated Effective October 30, 2015) (July 9th, 2018)

This is the 2015 Stock Incentive Plan (the Plan), established by Crinetics Pharmaceuticals, Inc., a Delaware corporation (the Company), as originally adopted by its Board of Directors as of February 16, 2015, and as further amended and restated by its Board of Directors effective as of October 30, 2015 (the Effective Date).

Amendment to Xplore Technologies Corp. 2009 Stock Incentive Plan (July 5th, 2018)

WHEREAS, the Board has determined to increase the number of shares of common stock relating to awards under the Company's 2009 Stock Incentive Plan (the "Plan") that any single participant may receive in any calendar year from Five Hundred Thousand (500,000) to Seven Hundred Fifty Thousand (750,000).

Veritone, Inc. – Veritone, Inc. 2018 Performance-Based Stock Incentive Plan Ceo Award Agreement (July 5th, 2018)

Notice is hereby given of the following Performance Option grant (the Award) to purchase shares of the Common Stock of Veritone, Inc. (the Corporation) under the Veritone, Inc. 2018 Performance-Based Stock Incentive Plan (the Plan):

Veritone, Inc. – Veritone, Inc. 2018 Performance-Based Stock Incentive Plan President Award Agreement (July 5th, 2018)

Notice is hereby given of the following Performance Option grant (the Award) to purchase shares of the Common Stock of Veritone, Inc. (the Corporation) under the Veritone, Inc. 2018 Performance-Based Stock Incentive Plan (the Plan):