Stock Incentive Plan Sample Contracts

Sb Financial Group Inc. – Sb Financial Group 2017 Stock Incentive Plan (August 21st, 2017)
Cellectar Biosciences, Inc. – Granted by Cellectar Biosciences, Inc. (The "Company") Under the 2015 Stock Incentive Plan (August 14th, 2017)

This Restricted Common Stock (the "Grant") is and shall be subject in every respect to the provisions of the Company's 2015 Stock Incentive Plan, as amended from time to time (the "Plan"), which is incorporated herein by reference and made a part hereof. The holder of this Restricted Common Stock (the "Holder") hereby accepts this Grant subject to all the terms and provisions of the Plan and agrees that (a) in the event of any conflict between the terms hereof and those of the Plan, the latter shall prevail, and (b) all decisions under and interpretations of the Plan by the Board or the Committee (as each term is defined in the Plan) shall be final, binding and conclusive upon the Holder and his or her heirs and legal representatives.

Aptevo Therapeutics Inc. – Aptevo Therapeutics Inc. 2016 Stock Incentive Plan (August 10th, 2017)
Stereotaxis, Inc. 2012 Stock Incentive Plan (August 10th, 2017)
Us Geothermal – 2009 Stock Incentive Plan Non-Qualified Stock Option Certificate (August 10th, 2017)

This certificate (the Certificate) is issued pursuant to the provisions of the U.S. Geothermal Inc. (the Company) 2009 Stock Incentive Plan (the Plan) and evidences that ***NAME*** is the holder (the Holder) of a non-qualified stock option (the Option) to purchase up to ***NUMBER OF OPTIONS*** shares (the Shares) of common stock of the Company at a purchase price of ***PRICE*** per Share. Subject to the provisions of the Plan:

Tennant Company – 2017 Stock Incentive Plan (August 9th, 2017)

This is a Restricted Stock Agreement ("Agreement") between Tennant Company, a Minnesota corporation (the "Company"), and the participant identified above (the "Participant") effective as of the date of grant specified above.

Second Amended and Restated 2009 Stock Incentive Plan (August 9th, 2017)
Tennant Company – 2017 Stock Incentive Plan (August 9th, 2017)

This is a Restricted Stock Agreement ("Agreement") between Tennant Company, a Minnesota corporation (the "Company"), and the participant identified above (the "Participant") effective as of the date of grant specified above.

Barrett Business Services, Inc. – AWARD AGREEMENT Under the Barrett Business Services, Inc. 2015 Stock Incentive Plan NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNITS (August 9th, 2017)

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.

Tennant Company – 2017 Stock Incentive Plan (August 9th, 2017)

This is a Non-Statutory Stock Option Agreement ("Agreement") between Tennant Company, a Minnesota corporation (the "Company"), and the Optionee identified above (the "Optionee") effective as of the date of grant specified above.

Multi-Color Corporation – Annex a Multi-Color Corporation Amended and Restated 2012 Stock Incentive Plan (August 9th, 2017)
Barrett Business Services, Inc. – AWARD AGREEMENT Under the Barrett Business Services, Inc. 2015 Stock Incentive Plan EMPLOYEE RESTRICTED STOCK UNITS (Executive Officer) (August 9th, 2017)

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

Barrett Business Services, Inc. – AWARD AGREEMENT Under the Barrett Business Services, Inc. 2015 Stock Incentive Plan PERFORMANCE SHARE AWARD (Executive Officer) (August 9th, 2017)

This Performance Share Award Agreement (this "Agreement") evidences the grant of Performance Shares ("Performance Shares") to Participant under Article 10 of the Plan.

Inphi Corp. – INPHI CORPORATION 2010 STOCK INCENTIVE PLAN (As Amended and Restated by the Board on July 19, 2017) Inphi Corporation 2010 Stock Incentive Plan (August 8th, 2017)
MANNATECH, INCORPORATED 2017 STOCK INCENTIVE PLAN 1. Purpose. The Purpose of the Mannatech, Incorporated 2017 Stock Incentive Plan Is to Promote the Success and Enhance the Value of the Company and Its Affiliates by Linking the Personal Interests of Employees, Directors and Consultants of the Company and Its Affiliates to Those of Company Shareholders and by Providing Such Individuals With an Incentive for Outstanding Performance. The Plan Is Further Intended to Provide Flexibility to the Company in Its Ability to Motivate, Attract and Retain the Services of the Types of Employees, Directors a (August 8th, 2017)
Third Amendment to the on Semiconductor Corporation Amended and Restated Stock Incentive Plan (August 7th, 2017)

ON Semiconductor Corporation, a Delaware corporation (the Company), previously established the ON Semiconductor Corporation 2000 Stock Incentive Plan, which was most recently amended and restated in its entirety effective as of March 23, 2010 by the adoption of the ON Semiconductor Corporation Amended and Restated Stock Incentive Plan (the Plan). The Plan was approved by the Companys shareholders at the Companys 2010 Annual Meeting. At the Companys 2012 Annual Meeting the Companys shareholders approved the First Amendment to the Plan, which increased the total number of shares of stock available for grant under the Plan by 33,000,000. At the Companys 2015 Annual Meeting the Companys shareholders approved the Second Amendment to the Plan, which imposed a sublimit on the number of shares that may be granted to non-employee directors during any one calendar year and made certain changes to the list of performance criteria set forth in Section 2.1(bb) of the Plan. By adoption of this Third

Venator Materials PLC – Venator Materials 2017 Stock Incentive Plan (August 7th, 2017)
Continental Building Products, Inc. Grant Notice for 2014 Stock Incentive Plan Performance-Based Restricted Stock Unit Award (August 4th, 2017)

FOR GOOD AND VALUABLE CONSIDERATION, Continental Building Products, Inc. (the "Company"), hereby grants to the Participant named below the maximum number of performance-based restricted stock units specified below (the "Award"). Each performance-based 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 Continental Building Products, Inc. 2014 Stock Incentive Plan (the "Plan") and the Standard Terms and Conditions (the "Standard Terms and Conditions") promulgated under the 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. The Award is intended to be a Performance Incentive Award under Section 11 of the Plan. [Notwithstanding anything to the contrary in this Grant Notice, the Standard Terms and Conditions, or

Amended and Restated 2005 Stock Incentive Plan (August 4th, 2017)
Boingo Wireless, Inc. Amended and Restated 2001 Stock Incentive Plan Notice of Option Grant (August 4th, 2017)

Your grant is subject to your execution of the attached Stock Option Agreement (the Agreement), and is governed by the terms of the Agreement and the Companys Amended and Restated 2001 Stock Incentive Plan. These documents describe the terms, conditions and restrictions applicable to your stock option.

State Street Corporation 2017 Stock Incentive Plan (August 4th, 2017)
Continental Building Products, Inc. 2014 Stock Incentive Plan (August 4th, 2017)

The purpose of the Continental Building Products, Inc. 2014 Stock Incentive Plan (the "Plan") is to promote and closely align the interests of employees, non-employee directors, consultants and advisors of Continental Building Products, Inc. (the "Company") and its stockholders by providing stock-based compensation and other performance-based compensation. The objectives of the Plan are to attract and retain the best available personnel for positions of substantial responsibility, to provide additional incentive to Participants and to optimize the profitability and growth of the Company through incentives that are consistent with the Company's goals and that link the personal interests of Participants to those of the Company's stockholders. The Plan provides for the grant of Options, Stock Appreciation Rights, Restricted Stock, Restricted Stock Units, Performance Incentive Awards, and Other Stock-Based Awards.

Continental Building Products, Inc. Grant Notice for 2014 Stock Incentive Plan Restricted Stock Unit Award (August 4th, 2017)

FOR GOOD AND VALUABLE CONSIDERATION, Continental Building Products, 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 Continental Building Products, Inc. 2014 Stock Incentive Plan (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.

Amendment No. One to the Whole Foods Market 2009 Stock Incentive Plan (August 4th, 2017)

Pursuant to the authority of the Board of Directors of Whole Foods Market, Inc., and the provisions of Section 14.1 thereof, the Whole Foods Market 2009 Stock Incentive Plan (the "Plan") is hereby amended in the following respect only, effective as of May 19, 2017:

Amarin Corp – Amarin Corporation Plc Amendment No. 6 to 2011 Stock Incentive Plan (August 2nd, 2017)

The Amarin Corporation plc 2011 Stock Incentive Plan (the "Plan") is hereby amended by the Board of Directors and shareholders of Amarin Corporation plc as follows:

Argos Therapeutics, Inc. 2014 Stock Incentive Plan (August 2nd, 2017)
Amarin Corp – Amarin Corporation Plc Amendment No. 6 to 2011 Stock Incentive Plan (August 2nd, 2017)

The Amarin Corporation plc 2011 Stock Incentive Plan (the Plan) is hereby amended by the Board of Directors and shareholders of Amarin Corporation plc as follows:

Magicjack Vocaltec Ltd – Amended and Restated Magicjack Vocaltec Ltd. 2013 Stock Incentive Plan (August 1st, 2017)
Magicjack Vocaltec Ltd – Magicjack Vocaltec Ltd. 2013 Israeli Stock Incentive Plan as Amended and Restated on July 31, 2017 (August 1st, 2017)
Veracyte, Inc. – VERACYTE, INC. 2013 STOCK INCENTIVE PLAN (Adopted by the Board of Directors on October 2, 2013) (As Amended by the Board of Directors on May 23, 2017) (July 31st, 2017)
Tidewater Inc. – Tidewater Inc. 2017 Stock Incentive Plan (July 31st, 2017)
PORTLAND GENERAL ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN Effective as of March 31, 2006 (As Amended and Restated March 31, 2016) (July 28th, 2017)
FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK INCENTIVE PLAN (As Amended and Restated Effective June 14, 2017) (July 28th, 2017)
BORGWARNER INC. 2014 STOCK INCENTIVE PLAN Stock Units Award Agreement - Non-U.S. Directors (July 27th, 2017)

WHEREAS, the Company has established the BorgWarner Inc. 2014 Stock Incentive Plan (the "Plan"), a copy of which is attached hereto or which has been previously provided to the Director;

Silicon Laboratories, Inc. – SILICON LABORATORIES INC. 2009 STOCK INCENTIVE PLAN (As Amended and Restated on April 20, 2017) (July 26th, 2017)