Stock Incentive Plan Sample Contracts

The TJX COMPANIES, INC. STOCK INCENTIVE PLAN (2013 Restatement) Second Amendment (March 28th, 2017)

Pursuant to Section 10 of The TJX Companies, Inc. Stock Incentive Plan (2013 Restatement) (the Plan), The TJX Companies, Inc. (the Company) by authorization of the Executive Compensation Committee of the Companys Board of Directors hereby amends the Plan effective as of January 29, 2017 by replacing Section 13(d) of the Plan in its entirety with the following text:

Golf Trust of America, Inc. – AMENDED AND RESTATED PERNIX THERAPEUTICS HOLDINGS, INC. 2009 STOCK INCENTIVE PLAN (Amended and Restated as of October 14, 2016) (March 28th, 2017)
Sierra Bancorp/Ca – SIERRA BANCORP 2017 STOCK INCENTIVE PLAN Effective May 24, 2017 Adopted by the Board of Directors February 16, 2017 (March 17th, 2017)
Cafepress.Com – Cafepress Inc. 2012 Amended and Restated Stock Incentive Plan (March 15th, 2017)

This Option vests monthly over four years beginning on the Vesting Commencement Date, and with respect to an additional 1/48th of the Shares when the Optionee completes each full month of continuous Service thereafter.

Cafepress.Com – Cafepress Inc. 2012 Amended and Restated Stock Incentive Plan Notice of Restricted Stock Unit Award (March 15th, 2017)

You have been granted the following Restricted Stock Units ("RSUs") which are equal to an equivalent number of Shares of Common Stock of CafePress Inc. (the "Company") under the Company's 2012 Amended and Restated Stock Incentive Plan (the "Plan"):

Bfc Financial – Bbx Capital Corporation 2014 Stock Incentive Plan (March 15th, 2017)
Cafepress.Com – Cafepress Inc. 2012 Amended and Restated Stock Incentive Plan (March 15th, 2017)

You have been granted the following Performance-Based Restricted Stock Units ("PSUs") which are equal to an equivalent number of Shares of Common Stock of CafePress Inc. (the "Company") under the Company's 2012 Amended and Restated Stock Incentive Plan (the "Plan"):

Mvb Financial Corp – Mvb Financial Corp. 2013 Stock Incentive Plan (Amended) (March 10th, 2017)
Broadcom Ltd – Notice of Grant of Performance Share Unit Award BROADCOM LIMITED Under the Broadcom Corporation 2012 Stock Incentive Plan 1 Yishun Avenue 7 Singapore 768923 (March 9th, 2017)

On the grant date shown above, Broadcom Limited (the "Company") granted to the grantee identified above ("you" or the "Participant") the number of performance share units shown above (the "PSUs" or "Performance Share Units") under the Broadcom Corporation 2012 Stock Incentive Plan, as amended (the "Plan"). If and when it vests, each PSU entitles you to receive a number of ordinary shares of the Company (each, an "Ordinary Share") as determined in accordance with Exhibit A. By accepting this award of PSUs, you are affirmatively agreeing to the following in respect of these PSUs (a "Sell to Cover"):

Sono-Tek Corporation – Sono-Tek Corporation 2013 Stock Incentive Plan Notice of Stock Option Award (March 7th, 2017)

You (the "Grantee") have been granted an option to purchase shares of Sono-Tek Corp. Common Stock, subject to the terms and conditions of this Notice of Stock Option Award (the "Notice"), the Sono-Tek Corporation 2013 Stock Incentive Plan, as amended from time to time (the "Plan") and the Stock Option Award Agreement (the "Option Agreement") attached hereto, as follows. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Notice.

Heska Corporation – Heska Corporation 1997 Stock Incentive Plan (March 6th, 2017)

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.

Heska Corporation – Amended and Restated 1997 Stock Incentive Plan (March 6th, 2017)

The Plan was originally adopted by the Board effective March 15, 1997, and was subsequently amended and/or restated as of March 6, 2007, May 5, 2009, February 22, 2012, March 25, 2014, and May 6, 2014. The number of Common Shares available for issuance and subject to Awards under the Plan was adjusted in connection with completion of the Company's 1-for-10 Reverse Stock Split on December 30, 2010. Effective March 28, 2016, the Board hereby adopts this amended and restated plan subject to stockholder approval. If stockholder approval is not obtained within 12 months, this amended and restated plan will be of no further effect and the form of the Plan as of May 6, 2014 will be effective in accordance with its terms.

Heska Corporation – Heska Corporation 1997 Stock Incentive Plan (March 6th, 2017)
Veracyte, Inc. – Veracyte, Inc. 2013 Stock Incentive Plan Notice of Stock Option Grant (March 1st, 2017)

You have been granted the following Option to purchase Common Stock of Veracyte, Inc. (the "Company") under the Company's 2013 Stock Incentive Plan (the "Plan"):

Wilson Greatbatch – Second Amendment to Integer Holdings Corporation 2011 Stock Incentive Plan Integer Holdings Corporation 2009 Stock Incentive Plan (February 28th, 2017)

This Second Amendment ("Second Amendment") to the Integer Holdings Corporation 2011 Stock Incentive Plan and the Integer Holdings Corporation 2009 Stock Incentive Plan (collectively, the "Plans") is made effective as of October 18, 2016 by action of the Board of Directors of Integer Holdings Corporation (the "Company").

2016 Performance Share Unit Award Terms Under the Merck & Co., Inc. 2010 Stock Incentive Plan (February 28th, 2017)

The above result shall be adjusted to exclude charges or items from the measurement of performance relating to (1) the impact of foreign exchange; (2) the impact of significant unplanned acquisitions/divestitures and (3) the impact of significant, unplanned research & development investments.

Infinity Property and Casualty Corporation Third Amended and Restated 2013 Stock Incentive Plan (February 28th, 2017)
Gardner Denver Holdings, Inc. – 2013 STOCK INCENTIVE PLAN FOR KEY EMPLOYEES OF Renaissance Parent Corp. AND ITS SUBSIDIARIES (February 28th, 2017)
Astoria Financial Corporation 2014 Amended and Restated Stock Incentive Plan for Officers and Employees (February 28th, 2017)

This Performance-Based Restricted Stock Unit Award Notice ("Award Notice") is intended to set forth the terms and conditions on which a Performance-Based Restricted Stock Unit Award has been granted under the 2014 Amended and Restated Stock Incentive Plan for Officers and Employees for Astoria Financial Corporation ("the Plan"). Set forth below are the specific terms and conditions applicable to this Award. Attached as Exhibit A are its general terms and conditions.

ENERGEN CORPORATION STOCK INCENTIVE PLAN (As Amended Effective January 1, 2017) (February 28th, 2017)

The purpose of this Plan is to provide a means whereby Energen Corporation may, through the use of stock and stock related compensation, attract and retain persons of ability as employees and motivate such employees to exert their best efforts on behalf of Energen Corporation and its subsidiaries.

Del Frisco's Restaurant Group, Inc. – Del Frisco's Restaurant Group, Inc. Grant Notice for 2012 Stock Incentive Plan Nonqualified Stock Options (February 28th, 2017)

This Option is not intended to qualify as an incentive stock option under Section 422 of the Internal Revenue Code of 1986, as amended. By accepting this Grant Notice, Participant acknowledges that he or she has received and read, and agrees that this Option shall be subject to, the terms of this Grant Notice, the Plan and the Standard Terms and Conditions.

Tesaro – 2015 Non-Employee Director Stock Incentive Plan (February 28th, 2017)
Wilson Greatbatch – First Amendment to Integer Holdings Corporation 2016 Stock Incentive Plan (February 28th, 2017)

This First Amendment ("First Amendment") to the Integer Holdings Corporation 2016 Stock Incentive Plan (the "Plan") is made effective October 18, 2016 by action of the Board of Directors of Integer Holdings Corporation (the "Company").

Del Frisco's Restaurant Group, Inc. – Del Frisco's Restaurant Group, Inc. Grant Notice for 2012 Stock Incentive Plan Incentive Stock Options (February 28th, 2017)

This Option is intended to qualify as an incentive stock option under Section 422 of the Internal Revenue Code of 1986, as amended. By accepting this Grant Notice, Participant acknowledges that he or she has received and read, and agrees that this Option shall be subject to, the terms of this Grant Notice, the Plan and the Standard Terms and Conditions.

ARCONIC INC. 2013 ARCONIC STOCK INCENTIVE PLAN TERMS AND CONDITIONS FOR RESTRICTED SHARE UNITS Effective January 13, 2017 (February 28th, 2017)

These terms and conditions, including Appendices A and B attached hereto, (the Award Terms) are authorized by the Compensation and Benefits Committee of the Board of Directors. They are deemed to be incorporated into and form a part of every Award of Restricted Share Units issued on or after January 13, 2017 under the 2013 Arconic Stock Incentive Plan, as amended and restated and as may be further amended from time to time (the Plan).

2005 Stock Incentive Plan, as Amended and Restated Effective September 19, 2016 (February 27th, 2017)
FREEPORT-McMoRan INC. NOTICE OF GRANT OF RESTRICTED STOCK UNITS UNDER THE 20___ STOCK INCENTIVE PLAN [Form for Non-Management Directors] (February 24th, 2017)

Pursuant to the terms of the Freeport-McMoRan Inc. __________ Stock Incentive Plan (the "Plan"), __________________________ (the "Participant"), being a director of Freeport-McMoRan Inc. (the "Company"), was granted effective June 1, 20__ (the "Grant Date"), restricted stock units as hereinafter set forth. Defined terms not otherwise defined herein shall have the meanings set forth in Section 2 of the Plan.

2012 Plum Creek Timber Company, Inc. Stock Incentive Plan (February 24th, 2017)

This AWARD AGREEMENT made as of the 4th day of February 2013 (the "Agreement"), between Plum Creek Timber Company, Inc., a Delaware corporation (the "Company"), and the individual identified on the Award Agreement Acceptance attached hereto (the "Acceptance"), an employee of Plum Creek Timberlands, L.P., a subsidiary of the Company ("Employee"). In recognition of the important contributions that Employee makes to the success of the Company, and in consideration of the mutual agreements and other matters set forth herein and in the 2012 Plum Creek Timber Company, Inc. Stock Incentive Plan, as the same may be amended from time to time (the "Plan"), which Plan is incorporated herein by reference as a part of this Agreement, the Company hereby grants to Employee under the Plan the following long-term incentive awards on the terms and conditions set forth below.

Stock Incentive Plan 2010 Award Agreement (February 24th, 2017)

AGREEMENT made as of the 8th day of February 2010, between Plum Creek Timber Company, Inc., a Delaware corporation (the "Company"), and the individual identified on the Award Agreement Acceptance attached hereto (the "Acceptance"), an employee of Plum Creek Timberlands, L.P., a subsidiary of the Company ("Employee"). In recognition of the important contributions that Employee makes to the success of the Company, and in consideration of the mutual agreements and other matters set forth herein and in the Plum Creek Timber Company, Inc. Amended and Restated Stock Incentive Plan, as the same may be amended from time to time (as amended, the "Plan"), which Plan is incorporated herein by reference as a part of this Agreement, the Company hereby grants to Employee under the Plan the following long-term incentive awards on the terms and conditions set forth below.

Stock Incentive Plan 2009 Award Agreement (February 24th, 2017)

AGREEMENT made as of the 9th day of February 2009, between Plum Creek Timber Company, Inc., a Delaware corporation (the "Company"), and the individual identified on the Award Agreement Acceptance attached hereto (the "Acceptance"), an employee of Plum Creek Timberlands, L.P., a subsidiary of the Company ("Employee"). In recognition of the important contributions that Employee makes to the success of the Company, and in consideration of the mutual agreements and other matters set forth herein and in the Plum Creek Timber Company, Inc. Amended and Restated Stock Incentive Plan, as the same may be amended from time to time (as amended, the "Plan"), which Plan is incorporated herein by reference as a part of this Agreement, the Company hereby grants to Employee under the Plan the following long-term incentive awards on the terms and conditions set forth below.

Stock Incentive Plan BONUS RESTRICTED STOCK PROGRAM AWARD AGREEMENT (February 24th, 2017)

THIS AGREEMENT, made this ___ day of March, 2018 by and between Federated Investors, Inc. (including its successors and assigns, the "Company"), a Pennsylvania corporation having its principal place of business in Pittsburgh, Pennsylvania,

Stock Incentive Plan 2007 Award Agreement (February 24th, 2017)

AGREEMENT made as of the 5th day of February 2007, between Plum Creek Timber Company, Inc., a Delaware corporation (the "Company"), and the individual identified on the Award Agreement Acceptance attached hereto (the "Acceptance"), an employee of Plum Creek Timberlands, L.P., a subsidiary of the Company ("Employee"). In recognition of the important contributions that Employee makes to the success of the Company, and in consideration of the mutual agreements and other matters set forth herein and in the Plum Creek Timber Company, Inc. Amended and Restated Stock Incentive Plan, as the same may be amended from time to time (as amended, the "Plan"), which Plan is incorporated herein by reference as a part of this Agreement, the Company hereby grants to Employee under the Plan the following long-term incentive awards on the terms and conditions set forth below.

Stock Incentive Plan 2011 Award Agreement (February 24th, 2017)

AGREEMENT made as of the 7th day of February 2011, between Plum Creek Timber Company, Inc., a Delaware corporation (the "Company"), and the individual identified on the Award Agreement Acceptance attached hereto (the "Acceptance"), an employee of Plum Creek Timberlands, L.P., a subsidiary of the Company ("Employee"). In recognition of the important contributions that Employee makes to the success of the Company, and in consideration of the mutual agreements and other matters set forth herein and in the Plum Creek Timber Company, Inc. Amended and Restated Stock Incentive Plan, as the same may be amended from time to time (as amended, the "Plan"), which Plan is incorporated herein by reference as a part of this Agreement, the Company hereby grants to Employee under the Plan the following long-term incentive awards on the terms and conditions set forth below.

Stock Incentive Plan 2008 Award Agreement (February 24th, 2017)

AGREEMENT made as of the 4th day of February 2008, between Plum Creek Timber Company, Inc., a Delaware corporation (the "Company"), and the individual identified on the Award Agreement Acceptance attached hereto (the "Acceptance"), an employee of Plum Creek Timberlands, L.P., a subsidiary of the Company ("Employee"). In recognition of the important contributions that Employee makes to the success of the Company, and in consideration of the mutual agreements and other matters set forth herein and in the Plum Creek Timber Company, Inc. Amended and Restated Stock Incentive Plan, as the same may be amended from time to time (as amended, the "Plan"), which Plan is incorporated herein by reference as a part of this Agreement, the Company hereby grants to Employee under the Plan the following long-term incentive awards on the terms and conditions set forth below.

United Therapeutics Corporation Grant Notice for 2015 Stock Incentive Plan Nonqualified Stock Options for Employees (Performance Vesting) (February 22nd, 2017)

This Option is not intended to qualify as an incentive stock option under Section 422 of the Internal Revenue Code of 1986, as amended.