Stock Incentive Plan Sample Contracts

Dow Holdings Inc. – Notice of Grant of Restricted Stock Dow Holdings Inc. 2019 Stock Incentive Plan (February 12th, 2019)
Unitedhealth Group Incorporated 2011 Stock Incentive Plan (As Amended and Restated in 2018) (February 12th, 2019)
Dow Holdings Inc. – Dow Holdings Inc. 2019 Stock Incentive Plan (February 12th, 2019)
Blackstone Mortgage Trust, Inc. 2018 Stock Incentive Plan (February 12th, 2019)
Zayo Group Holdings, Inc. – ZAYO GROUP HOLDINGS, INC. GRANT NOTICE FOR 2014 STOCK INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD (Part a Awards - United States) (February 8th, 2019)

FOR GOOD AND VALUABLE CONSIDERATION, Zayo Group Holdings, Inc. (the "Company"), hereby grants to Participant named below the number of restricted stock units specified below (the "Award"). Each restricted stock unit represents the right to receive one share of the Company's common stock, par value $0.001 (the "Common Stock"), upon the terms and subject to the conditions set forth in this Grant Notice, the Zayo Group Holdings, Inc. 2014 Stock Incentive Plan, as amended (the "Plan") and the Standard Terms and Conditions (the "Standard Terms and Conditions") promulgated under such Plan, each as amended from time to time. This Award is granted pursuant to the Plan and is subject to and qualified in its entirety by the Standard Terms and Conditions.

Union Pacific Railroad – Union Pacific Corporation Grant Notice for 2013 Stock Incentive Plan Performance Stock Units (February 8th, 2019)

FOR GOOD AND VALUABLE CONSIDERATION, Union Pacific Corporation (the "Company"), hereby grants to Participant named below the number of Stock Units specified below (the "Award"), upon the terms and subject to the conditions set forth in this Grant Notice, the Union Pacific Corporation 2013 Stock Incentive Plan (the "Plan"), the Standard Terms and Conditions (the "Standard Terms and Conditions") adopted under such Plan and described in this Grant Notice, and the Union Pacific Corporation Long Term Plan (the "Long Term Plan") approved and adopted by the Compensation and Benefits Committee of the Company's Board of Directors (the "Committee"), each as amended from time to time. In addition, if the Participant becomes eligible for and entitled to severance benefits under a broad based severance pay policy of the Company that include waiver of the continuous employment requirement applicable to the Stock Units (the "Severance Policy"), the Award also shall be subject to the terms of such Se

Zayo Group Holdings, Inc. – ZAYO GROUP HOLDINGS, INC. GRANT NOTICE FOR 2014 STOCK INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD (Part B Awards) (February 8th, 2019)

FOR GOOD AND VALUABLE CONSIDERATION, Zayo Group Holdings, Inc. (the "Company"), hereby grants to Participant named below the number of restricted stock units specified below (the "Award"). Assuming target performance, each restricted stock unit represents the right to receive one share of the Company's common stock, par value $0.001 (the "Common Stock"), upon the terms and subject to the conditions set forth in this Grant Notice, the Zayo Group Holdings, Inc. 2014 Stock Incentive Plan, as amended (the "Plan") and the Standard Terms and Conditions (the "Standard Terms and Conditions") promulgated under such Plan, each as amended from time to time. This Award is granted pursuant to the Plan and is subject to and qualified in its entirety by the Standard Terms and Conditions.

ZAYO GROUP HOLDINGS, INC. GRANT NOTICE FOR 2014 STOCK INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD Non-Employee Director Awards (February 8th, 2019)

FOR GOOD AND VALUABLE CONSIDERATION, Zayo Group Holdings, Inc. (the "Company"), hereby grants to Participant named below the number of restricted stock units specified below (the "Award"). Each restricted stock unit represents the right to receive one share of the Company's common stock, par value $0.001 (the "Common Stock"), upon the terms and subject to the conditions set forth in this Grant Notice, the Zayo Group Holdings, Inc. 2014 Stock Incentive Plan, as amended (the "Plan") and the Standard Terms and Conditions (the "Standard Terms and Conditions") promulgated under such Plan, each as amended from time to time. This Award is granted pursuant to the Plan and is subject to and qualified in its entirety by the Standard Terms and Conditions.

ZAYO GROUP HOLDINGS, INC. GRANT NOTICE FOR 2014 STOCK INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD (Part a Awards - United States) (February 8th, 2019)

FOR GOOD AND VALUABLE CONSIDERATION, Zayo Group Holdings, Inc. (the "Company"), hereby grants to Participant named below the number of restricted stock units specified below (the "Award"). Each restricted stock unit represents the right to receive one share of the Company's common stock, par value $0.001 (the "Common Stock"), upon the terms and subject to the conditions set forth in this Grant Notice, the Zayo Group Holdings, Inc. 2014 Stock Incentive Plan, as amended (the "Plan") and the Standard Terms and Conditions (the "Standard Terms and Conditions") promulgated under such Plan, each as amended from time to time. This Award is granted pursuant to the Plan and is subject to and qualified in its entirety by the Standard Terms and Conditions.

Zayo Group Holdings, Inc. – ZAYO GROUP HOLDINGS, INC. GRANT NOTICE FOR 2014 STOCK INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD (Part B Awards) (February 8th, 2019)

FOR GOOD AND VALUABLE CONSIDERATION, Zayo Group Holdings, Inc. (the "Company"), hereby grants to Participant named below the number of restricted stock units specified below (the "Award"). Assuming target performance, each restricted stock unit represents the right to receive one share of the Company's common stock, par value $0.001 (the "Common Stock"), upon the terms and subject to the conditions set forth in this Grant Notice, the Zayo Group Holdings, Inc. 2014 Stock Incentive Plan, as amended (the "Plan") and the Standard Terms and Conditions (the "Standard Terms and Conditions") promulgated under such Plan, each as amended from time to time. This Award is granted pursuant to the Plan and is subject to and qualified in its entirety by the Standard Terms and Conditions.

Zayo Group Holdings, Inc. – ZAYO GROUP HOLDINGS, INC. GRANT NOTICE FOR 2014 STOCK INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD Non-Employee Director Awards (February 8th, 2019)

The Award vests with respect to 100% of the restricted stock units on [Vesting Date] (the "Vesting Date"), provided that the Participant is serving as a non-employee director of the Company on the Vesting Date.

Union Pacific Railroad – Union Pacific Corporation Grant Notice for 2013 Stock Incentive Plan Nonqualified Stock Option (February 8th, 2019)

This Option is granted pursuant to the Plan and is subject to and qualified in its entirety by the Standard Terms and Conditions.

ZAYO GROUP HOLDINGS, INC. GRANT NOTICE FOR 2014 STOCK INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD (Part B Awards) (February 8th, 2019)

FOR GOOD AND VALUABLE CONSIDERATION, Zayo Group Holdings, Inc. (the "Company"), hereby grants to Participant named below the number of restricted stock units specified below (the "Award"). Assuming target performance, each restricted stock unit represents the right to receive one share of the Company's common stock, par value $0.001 (the "Common Stock"), upon the terms and subject to the conditions set forth in this Grant Notice, the Zayo Group Holdings, Inc. 2014 Stock Incentive Plan, as amended (the "Plan") and the Standard Terms and Conditions (the "Standard Terms and Conditions") promulgated under such Plan, each as amended from time to time. This Award is granted pursuant to the Plan and is subject to and qualified in its entirety by the Standard Terms and Conditions.

Union Pacific Railroad – Union Pacific Corporation Grant Notice for 2013 Stock Incentive Plan Stock Units (February 8th, 2019)

FOR GOOD AND VALUABLE CONSIDERATION, Union Pacific Corporation (the "Company"), hereby grants to Participant named below the number of Stock Units specified below (the "Award"), upon the terms and subject to the conditions set forth in this Grant Notice, the Union Pacific Corporation 2013 Stock Incentive Plan (the "Plan"), the Standard Terms and Conditions (the "Standard Terms and Conditions") adopted under such Plan described in this Grant Notice, and, if applicable, the Union Pacific Corporation Key Employee Continuity Plan (the "Key Employee Continuity Plan"), each as amended from time to time. In addition, if the Participant becomes eligible for and entitled to severance benefits under a broad-based severance pay policy of the Company that include waiver of the continuous employment requirement applicable to the Stock Units (the "Severance Policy"), the Award also shall be subject to the terms of such Severance Policy.

ZAYO GROUP HOLDINGS, INC. GRANT NOTICE FOR 2014 STOCK INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD (Part B Awards) (February 8th, 2019)

FOR GOOD AND VALUABLE CONSIDERATION, Zayo Group Holdings, Inc. (the "Company"), hereby grants to Participant named below the number of restricted stock units specified below (the "Award"). Assuming target performance, each restricted stock unit represents the right to receive one share of the Company's common stock, par value $0.001 (the "Common Stock"), upon the terms and subject to the conditions set forth in this Grant Notice, the Zayo Group Holdings, Inc. 2014 Stock Incentive Plan, as amended (the "Plan") and the Standard Terms and Conditions (the "Standard Terms and Conditions") promulgated under such Plan, each as amended from time to time. This Award is granted pursuant to the Plan and is subject to and qualified in its entirety by the Standard Terms and Conditions.

Tapestry, Inc. 2018 Stock Incentive Plan Restricted Stock Unit Award Grant Notice and Agreement (February 7th, 2019)

Tapestry, Inc. (the "Company") is pleased to confirm that you have been granted a restricted stock unit award (this "Award"), effective as of GRANT DATE (the "Grant Date"), as provided in this agreement (the "Agreement") pursuant to the Tapestry Inc. 2018 Stock Incentive Plan (as amended, restated or otherwise modified from time to time and in effect on the Grant Date, the "Plan"). Capitalized terms used but not defined in the Agreement shall have the meanings given to such terms in the Plan:

Tapestry, Inc. 2018 Stock Incentive Plan Restricted Stock Unit Award Grant Notice and Agreement for Outside Directors (February 7th, 2019)

Tapestry, Inc. (the "Company") is pleased to confirm that you have been granted a restricted stock unit award (this "Award"), effective as of GRANT DATE (the "Grant Date"), as provided in this agreement (the "Agreement") pursuant to the Tapestry, Inc. 2018 Stock Incentive Plan (as may be amended, restated or otherwise modified from time to time and in effect on the Grant Date, the "Plan"). Capitalized terms used but not defined in the Agreement shall have the meanings given to such terms in the Plan.

Tyson Foods, Inc. 2000 Stock Incentive Plan Stock Appreciation Right Award (February 7th, 2019)

This Stock Appreciation Right Award may only be exercised as to its vested portion pursuant to the schedule below and as described herein.

The Walt Disney Company – The WALT DISNEY COMPANY Schedule of Provisions for Performance-Based Restricted Stock Unit Award Pursuant to the 2011 Stock Incentive Plan (Three-Year Vesting Subject to Total Shareholder Return/Eps Growth Tests) (February 5th, 2019)

AWARD AGREEMENT, dated as of Dated between The Walt Disney Company, a Delaware corporation ("Disney"), and Participant Name (the "Participant"). This Award is granted on Grant Date (the "Date of Grant") by the Compensation Committee of the Disney Board of Directors (the "Committee").

Watford Holdings Ltd. – Watford Holdings Ltd. 2018 Stock Incentive Plan (January 29th, 2019)
Cyclerion Therapeutics, Inc. – Cyclerion Therapeutics, Inc. Amended and Restated 2005 Stock Incentive Plan (January 28th, 2019)
Twin River Worldwide Holdings, Inc. – Twin River Worldwide Holdings, Inc. 2015 Stock Incentive Plan (January 25th, 2019)
Northern Technologies International Corporation – Northern Technologies International Corporation 2019 Stock Incentive Plan (January 25th, 2019)
Schlumberger 2010 Omnibus Stock Incentive Plan (January 23rd, 2019)

This Performance Share Unit Award Agreement (as may be amended, the "Agreement") is granted effective as of January 17, 2018 (the "Grant Date") by Schlumberger Limited (the "Company"), for the benefit of ____________ ("Employee"), pursuant to the Schlumberger 2010 Omnibus Stock Incentive Plan, as amended by the sub-plan for France and as may be further amended from time to time (the "2010 Plan"). The 2010 Plan was approved by the Company's shareholders on April 6, 2016, and governs the French Qualified Performance Share Units ("Performance Share Units") granted to employees of the Company and its Subsidiaries (as defined in Section 13(u)) who are working in France or who are or may become subject to French tax (i.e. income tax or social security tax, or both) as a result of Performance Share Units granted under the 2016 Rules of the 2010 Plan for Employees in France (the "French sub-plan"). The 2010 Plan and the French sub-plan are collectively called the "Plans." The Performance Sha

SCHLUMBERGER 2008 STOCK INCENTIVE PLAN (Amended and Restated as of July 19, 2017) (January 23rd, 2019)
SCHLUMBERGER 2005 STOCK INCENTIVE PLAN (Amended and Restated as of July 19, 2017) (January 23rd, 2019)
SCHLUMBERGER 2010 OMNIBUS STOCK INCENTIVE PLAN (Amended and Restated as of July 19, 2017) (January 23rd, 2019)
SCHLUMBERGER 2013 OMNIBUS STOCK INCENTIVE PLAN (Amended and Restated as of July 19, 2017) (January 23rd, 2019)
SCHLUMBERGER 2017 OMNIBUS STOCK INCENTIVE PLAN (Amended and Restated as of July 19, 2017) (January 23rd, 2019)
Kaleido Biosciences, Inc. – Kaleido Biosciences, Inc. 2015 Stock Incentive Plan (January 11th, 2019)
Cyclerion Therapeutics, Inc. – Cyclerion Therapeutics, Inc. Amended and Restated 2005 Stock Incentive Plan (January 7th, 2019)
Denali Holding Inc. – Dell Technologies Inc. 2013 Stock Incentive Plan (As Amended and Restated as of December 28, 2018) (December 28th, 2018)
HS Spinco, Inc. – DIRECT VET MARKETING, INC. AMENDMENT TO 2010 STOCK INCENTIVE PLAN June 30, 2017 (December 26th, 2018)
HS Spinco, Inc. – DIRECT VET MARKETING, INC. AMENDMENT TO 2010 STOCK INCENTIVE PLAN December 6, 2017 (December 26th, 2018)
[Form of Rsu Stock Bonus Time-Based Award and Notice Agreement - 2018 Retirement - Restrictive Covenants - Mr. Paul C. Reilly] Raymond James Financial, Inc. Amended and Restated 2012 Stock Incentive Plan Notice of Restricted Stock Unit Award (December 20th, 2018)

You (the "Grantee" or "you") have been granted an award of Restricted Stock Units (the "Award"), subject to the terms and conditions of this Notice of Restricted Stock Unit Award (the "Notice"), the Raymond James Financial, Inc. Amended and Restated 2012 Stock Incentive Plan, as amended from time to time (the "Plan") and the Restricted Stock Unit Agreement (the "Agreement") attached hereto, as follows. Unless otherwise provided herein, the terms in this Notice shall have the same meaning as those defined in the Plan.