Stock Incentive Plan Sample Contracts

Visterra, Inc. – Visterra, Inc. 2017 STOCK INCENTIVE PLAN (January 17th, 2017)
NorthStar Asset Management Group Inc. – Colony Northstar, Inc. 2014 Omnibus Stock Incentive Plan1 (January 10th, 2017)
Nci Building Systems, Inc. 2003 Long-Term Stock Incentive Plan (January 10th, 2017)

As evidenced by the award letter (the "Award Letter") to which these General Terms and Conditions Applicable to Equity Awards (the "General Terms and Conditions") relate, NCI Building Systems, Inc., a Delaware corporation (the "Company"), has granted to the individual named in the Award Letter ("Grantee"), pursuant to the provisions of the NCI Building Systems, Inc. 2003 Long-Term Stock Incentive Plan, as in effect on the Grant Date (the "Plan"), an award of equity compensation (the "Award") of or relating to shares of Company common stock, $0.01 par value per share (the "Common Stock", and the shares of Common Stock subject to the Award, the "Awarded Shares"), upon and subject to the terms and conditions set forth in the Award Letter, these General Terms and Conditions and the Plan. Unless otherwise defined in these General Terms and Conditions (which shall be deemed to include the terms and conditions of any of the Exhibits that are applicable to the Award), capitalized terms used i

Smart Server, Inc – 2017 Stock Incentive Plan (January 9th, 2017)
Careview Communications, Inc. 2016 Stock Incentive Plan (January 9th, 2017)
Pursuant to the Careview Communications, Inc. 2016 Stock Incentive Plan (January 9th, 2017)

CAREVIEW COMMUNICATIONS, INC., a Nevada corporation (the "Company"), hereby grants to ________________________ ("Optionee") a Non-Qualified Stock Option (the "Option") to purchase ___________________ shares of common stock, $0.001 par value (the "Shares") of the Company at the purchase price of $_____ per share (the "Purchase Price"), in accordance with and subject to the terms and conditions of the CareView Communications, Inc. 2016 Stock Incentive Plan (the "Plan"). This Option is exercisable in whole or in part, upon payment of the Purchase Price, in cash, cancellation of fees, or other form of payment acceptable to the Company, at the principal office of the Company.

Embassy Bancorp, Inc. – 2010 Stock Incentive Plan (December 30th, 2016)

THIS INCENTIVE STOCK OPTION AGREEMENT (this "Agreement") dated as of February 17, 2012 (the "Date of Grant"), is delivered by Embassy Bancorp, Inc., a Pennsylvania corporation (the "Company"), to ____________ (the "Grantee"), who is an employee of the Company or one of its subsidiaries.

Digital Power Corporation – Digital Power, Corporation 2016 Stock Incentive Plan (December 30th, 2016)
Heska Corporation – Heska Corporation 1997 Stock Incentive Plan (December 30th, 2016)
Heska Corporation – Heska Corporation 1997 Stock Incentive Plan (December 30th, 2016)

This option is immediately exercisable, but subject to vesting as indicated in the Notice of Stock Option Grant. In the event of termination of your service as an Employee, Consultant or Outside Director of the Company or a Subsidiary, any unvested shares issued upon exercise are subject to repurchase by the Company at the same price as the original Exercise Price Per Share. The Company's right to repurchase such shares shall lapse as the shares become vested as indicated in the Notice of Stock Option Grant.

Broadcom Ltd – Amendment to the Broadcom Corporation 2012 Stock Incentive Plan (December 23rd, 2016)

This Amendment (this "Amendment") to the Broadcom Corporation 2012 Stock Incentive Plan, as amended and restated January 28, 2015 (as amended, the "Plan") is effective as of the date first set forth above, such amendment being approved by the Board of Directors of Broadcom Limited (the "Company") pursuant to Article Five, Section IV.A of the Plan. The Plan is hereby amended as follows:

Toll Brothers, Inc. [Stock Incentive Plan for Employees (____)] Non-Qualified Stock Option Grant (December 23rd, 2016)

THIS NON-QUALIFIED STOCK OPTION is granted as of [DATE] (the "Effective Date") by TOLL BROTHERS, INC., a Delaware corporation (the "Company") under the Toll Brothers, Inc. [Stock Incentive Plan for Employees (____)] (the "Plan"), to [NAME] (the "Optionee").

Broadcom Cayman L.P. – Amendment to the Broadcom Corporation 1998 Stock Incentive Plan (December 23rd, 2016)

This Amendment (this "Amendment") to the Broadcom Corporation 1998 Stock Incentive Plan, as amended and restated November 11, 2010 (as amended, the "Plan") is effective as of the date first set forth above, such amendment being approved by the Board of Directors of Broadcom Limited (the "Company") pursuant to Article Five, Section IV.A of the Plan. The Plan is hereby amended as follows:

Broadcom Cayman L.P. – Amendment to the Broadcom Corporation 2012 Stock Incentive Plan (December 23rd, 2016)

This Amendment (this "Amendment") to the Broadcom Corporation 2012 Stock Incentive Plan, as amended and restated January 28, 2015 (as amended, the "Plan") is effective as of the date first set forth above, such amendment being approved by the Board of Directors of Broadcom Limited (the "Company") pursuant to Article Five, Section IV.A of the Plan. The Plan is hereby amended as follows:

Broadcom Ltd – Amendment to the Broadcom Corporation 1998 Stock Incentive Plan (December 23rd, 2016)

This Amendment (this "Amendment") to the Broadcom Corporation 1998 Stock Incentive Plan, as amended and restated November 11, 2010 (as amended, the "Plan") is effective as of the date first set forth above, such amendment being approved by the Board of Directors of Broadcom Limited (the "Company") pursuant to Article Five, Section IV.A of the Plan. The Plan is hereby amended as follows:

Toll Brothers, Inc. [Stock Incentive Plan for Non-Executive Directors (____)] (December 23rd, 2016)

THIS NON-QUALIFIED STOCK OPTION is granted as of [DATE] (the "Effective Date") by TOLL BROTHERS, INC., a Delaware corporation (the "Company") under the Toll Brothers, Inc. [Stock Incentive Plan for Non-Executive Directors (____)] (the "Plan"), to [NAME] (the "Optionee").

Akoustis Technologies, Inc. – AKOUSTIS TECHNOLOGIES, Inc. 2016 Stock INCENTIVE PLAN (December 16th, 2016)
ENTEROMEDICS INC. SECOND AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN Adopted: October 1, 2003 Amended and Restated: May 7, 2014 and December 12, 2016 (December 13th, 2016)
Douglas Emmett, Inc. 2016 Omnibus Stock Incentive Plan (December 12th, 2016)
Shuttle Pharmaceuticals, Inc. – 2016 Stock Incentive Plan (December 9th, 2016)
ONCOSEC MEDICAL Inc – ONCOSEC MEDICAL INCORPORATED 2011 STOCK INCENTIVE PLAN (As Amended and Restated December 6, 2016) (December 7th, 2016)
Dollar General Corporation Amended and Restated 2007 Stock Incentive Plan (December 1st, 2016)

WHEREAS, the 2007 Stock Incentive Plan for Key Employees of Dollar General Corporation and its Affiliates was initially approved by the Board of Directors and became effective as of July 6, 2007, and has been amended and restated on several occasions, most recently by amendments that were approved by the Board of Directors and became effective upon shareholder approval of the amended and restated Plan on June 1, 2012; and

Endra Inc. – Endra Inc. Second Amended and Restated 2013 Stock Incentive Plan (November 21st, 2016)

Endra Inc., a Delaware corporation (the "Company"), sets forth herein the terms of its Second Amended and Restated 2013 Stock Incentive Plan (the "Plan"), as follows:

Endra Inc. – NOTICE OF GRANT OF NON-QUALIFIED STOCK OPTION AWARD Endra Inc. Second Amended and Restated 2013 Stock Incentive Plan (November 21st, 2016)

FOR GOOD AND VALUABLE CONSIDERATION, Endra Inc. (the "Company") hereby grants, pursuant to the provisions of the Company's Second Amended and Restated 2013 Stock Incentive Plan, as amended from time to time (the "Plan"), to the Grantee designated in this Notice of Grant of Non-Qualified Stock Option Award (the "Notice") an option to purchase the number of shares of the Common Stock of the Company set forth in the Notice (the "Shares"), subject to certain restrictions as outlined below in this Notice and the additional provisions set forth in the attached Terms and Conditions of Stock Option Award (collectively, the "Agreement"). The terms and conditions of the Plan are incorporated by reference in their entirety into this Agreement. When used in this Agreement, the terms which are defined in the Plan shall have the meanings given to them in the Plan, as modified herein (if applicable).

Optiv Inc. – Amended and Restated 2014 Optiv Inc. Stock Incentive Plan (November 18th, 2016)
Independence Holding Company – Independence Holding Company 2016 Stock Incentive Plan (November 16th, 2016)

You (the Participant) are hereby awarded Share Appreciation Rights subject to the terms and conditions set forth in this agreement (the Award Agreement or Award) and in the Independence Holding Company 2016 Stock Incentive Plan (Plan). A copy of the Plan is attached as Exhibit A hereto. You should carefully review these documents and consult with your personal financial advisor before exercising this Award.

Independence Holding Company – Independence Holding Company 2016 Stock Incentive Plan (November 16th, 2016)

You are hereby awarded Restricted Share Units subject to the terms and conditions set forth in this Restricted Share Unit Award Agreement (Award Agreement or Award), and in the Independence Holding Company 2016 Stock Incentive Plan (the Plan), which is attached hereto as Exhibit A. You should carefully review these documents, and consult with your personal financial advisor, in order to fully understand the implications of this Award, including your tax alternatives and their consequences.

Alphabet Inc. – APIGEE CORPORATION 2005 STOCK INCENTIVE PLAN as Amended and Restated by the Board on December 14, 2013 Approved by the Stockholders on December 14, 2013 (November 10th, 2016)
Alphabet Inc. – Apigee Corporation 2005 Stock Incentive Plan Restricted Stock Unit Grant Notice (November 10th, 2016)

Apigee Corporation (the Company) hereby grants you the following Restricted Stock Units (RSUs) representing its Shares as set forth below (the Award). The terms and conditions of this Award are set forth in the Restricted Stock Unit Award Agreement (RSU Agreement) and the Apigee Corporation 2005 Stock Incentive Plan (the Plan), both of which are attached to and made a part of this document (Notice of Grant).

2014 STOCK INCENTIVE PLAN (As Amended on August 23, 2016) (November 9th, 2016)
Barrett Business Services, Inc. – AWARD AGREEMENT Under the Barrett Business Services, Inc. 2015 Stock Incentive Plan NONQUALIFIED STOCK OPTION (November 9th, 2016)
Barrett Business Services, Inc. – AWARD AGREEMENT Under the Barrett Business Services, Inc. 2015 Stock Incentive Plan EMPLOYEE RESTRICTED STOCK UNITS (Executive Officer) (November 9th, 2016)

This Employee Restricted Stock Units Award Agreement (this Agreement) evidences the grant of Restricted Units (RSUs) to Participant under Article 9 of the Plan.

Zayo Group Holdings, Inc. – ZAYO GROUP HOLDINGS, INC. GRANT NOTICE FOR 2014 STOCK INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD (Part B Awards) (November 9th, 2016)

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.

Barrett Business Services, Inc. – AWARD AGREEMENT Under the Barrett Business Services, Inc. 2015 Stock Incentive Plan NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNITS (November 9th, 2016)

This Non-Employee Director Restricted Stock Units Award Agreement (this Agreement) evidences the grant of Restricted Units (RSUs) to Participant under Article 9 of the Plan.

Stratus Properties, Inc. – Stratus Properties Inc. Notice of Grant of Restricted Stock Units Under the 2013 Stock Incentive Plan (November 9th, 2016)