Stock Incentive Plan Sample Contracts

Quintiles Transitional Holdings – QUINTILES IMS HOLDINGS INC. 2013 STOCK INCENTIVE PLAN AWARD AGREEMENT (Awarding Restricted Stock) (February 16th, 2017)

THIS AWARD AGREEMENT (this Agreement) is made by and between Quintiles IMS Holdings Inc., a Delaware corporation (the Company), and the participant named above (the Participant) pursuant to the provisions of the Quintiles IMS Holdings Inc. 2013 Stock Incentive Plan (the Plan), which is incorporated herein by reference. Capitalized terms not defined in this Agreement shall have the meanings given to them in the Plan. In the event of a conflict between the terms and conditions of this Agreement and the Plan, the Plan shall control.

Quintiles Transitional Holdings – QUINTILES IMS HOLDINGS, INC. 2013 STOCK INCENTIVE PLAN AWARD AGREEMENT (Awarding Performance Shares) (February 16th, 2017)

THIS AWARD AGREEMENT (this Agreement) is made by and between Quintiles IMS Holdings, Inc., a Delaware corporation (the Company), and the participant named above (the Participant) pursuant to the provisions of the Quintiles IMS Holdings, Inc. 2013 Stock Incentive Plan (the Plan), which is incorporated herein by reference. Capitalized terms not defined in this Agreement shall have the meanings given to them in the Plan. In the event of a conflict between the terms and conditions of this Agreement and the Plan, the Plan shall control.

Citizens & Northern Corp – Citizens & Northern Corporation Independent Directors Stock Incentive Plan (February 16th, 2017)

A total of Seven Hundred Seventy (770) shares of RESTRICTED common STOCK, par value $1.00, of Citizens & Northern Corporation, a Pennsylvania business corporation (herein the "Corporation") is hereby awarded as of January 4, 2017 to __________________ (herein the "Director"), subject in all respects to the terms and provisions of the Citizens & Northern Corporation Independent Directors Stock Incentive Plan (herein the "Plan"), dated April 17, 2001 and amended April 15, 2008, which has been adopted by the Corporation's shareholders and which is incorporated herein by reference.

Huntsman International Llc – HUNTSMAN CORPORATION 2016 STOCK INCENTIVE PLAN Notice of Award of Common Stock (February 15th, 2017)
INGREDION INCORPORATED STOCK INCENTIVE PLAN (As Amended February 7, 2017) (February 14th, 2017)
AVRA Medical Robotics, Inc. – 2016 Stock Incentive Plan (February 14th, 2017)
MyDx, Inc. – 2017 Stock Incentive Plan (February 9th, 2017)
Sg Blocks, Inc. – Sg Blocks, Inc. Stock Incentive Plan (February 6th, 2017)
2000 Stock Incentive Plan (February 6th, 2017)

This Award is granted on the Grant Date by Tyson Foods, Inc., a Delaware corporation ("Tyson"), to the Team Member (hereinafter referred to as "you") identified on the cover page of this Award Agreement.

Union Pacific Railroad – Union Pacific Corporation Grant Notice for 2013 Stock Incentive Plan Performance Stock Units (February 3rd, 2017)

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. Each Stock Unit subject to this Award represents the right to receive one share of the Company's common stock, par value $2.50 (the "Common Stock"), subject to the conditions set forth in this Grant Notice, the Plan, the Standard Terms and Conditions, and the Long Term Plan. This Award is granted pursuant to the Pla

Union Pacific Railroad – Union Pacific Corporation Grant Notice for 2013 Stock Incentive Plan Stock Units (February 3rd, 2017)

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, as applicable, the Union Pacific Corporation Key Employee Continuity Plan (the "Key Employee Continuity Plan"), each as amended from time to time. Each Stock Unit subject to this Award represents the right to receive one share of the Company's common stock, par value $2.50 (the "Common Stock"), subject to the conditions set forth in this Grant Notice, the Plan and the Standard Terms and Conditions. This Award is granted pursuant to the Plan and, as applicable, the Key Employee Continuity Plan and is subject to and qualified in its ent

Sg Blocks, Inc. – Sg Blocks, Inc. Stock Incentive Plan (February 3rd, 2017)
Lsi Industries Inc. Amended and Restated 2012 Stock Incentive Plan as of November 17, 2016 (February 3rd, 2017)
Union Pacific Railroad – Union Pacific Corporation Grant Notice for 2013 Stock Incentive Plan Nonqualified Stock Option (February 3rd, 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.

2015 Long-Term Stock Incentive Plan (February 2nd, 2017)

This STOCK OPTION AGREEMENT (this "Agreement"), dated as of __________, 2016 (the "Date of Grant"), is between SIRIUS XM HOLDINGS INC., a Delaware corporation (the "Company"), and ___________ (the "Employee").

Silicon Laboratories, Inc. – Silicon Laboratories Inc. 2009 Stock Incentive Plan Market Stock Units Grant Notice and Global Market Stock Units Award Agreement (February 1st, 2017)

Silicon Laboratories Inc., a Delaware corporation (the Company), pursuant to its 2009 Stock Incentive Plan, as amended and restated (the Plan), hereby grants to the holder listed below (the Participant), an award (the Award) of Market Stock Units (the Units), each of which is a bookkeeping entry representing the equivalent in value of one (1) Share, on the terms and conditions set forth herein and in the Global Market Stock Units Award Agreement attached hereto (the Award Agreement), including any country-specific terms and conditions set forth in an addendum to such agreement (the Addendum) the Plan, which are incorporated herein by reference. With respect to a Participant who is a Covered Employee, the Award is intended to qualify as a Performance-Based Award and has been granted in accordance with Article 9 of the Plan. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Grant Notice and the Award Agreement.

Silicon Laboratories, Inc. – Silicon Laboratories Inc. 2009 Stock Incentive Plan Performance Stock Units Grant Notice and Global Psu Award Agreement (February 1st, 2017)

Silicon Laboratories Inc., a Delaware corporation (the Company), pursuant to its 2009 Stock Incentive Plan, as amended and restated (the Plan), hereby grants to the holder listed below (the Participant), an award (the Award) of Performance Stock Units (the Units), each of which is a bookkeeping entry representing the equivalent in value of one (1) Share, on the terms and conditions set forth herein and in the Global PSU Award Agreement attached hereto (the Award Agreement), including any country-specific terms and conditions set forth in an addendum to such agreement (the Addendum) the Plan, which are incorporated herein by reference. With respect to a Participant who is a Covered Employee, the Award is intended to qualify as a Performance-Based Award and has been granted in accordance with Article 9 of the Plan. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Grant Notice and the Award Agreement.

Foundation Building Materials, Inc. – Foundation Building Materials, Inc. Grant Notice for 2017 Stock Incentive Plan Restricted Stock Unit Award (January 31st, 2017)

FOR GOOD AND VALUABLE CONSIDERATION, Foundation Building Materials, 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 Companys common stock, par value $0.001 (the Common Stock), upon the terms and subject to the conditions set forth in this Grant Notice, the Foundation Building Materials, Inc. 2017 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.

Foundation Building Materials, Inc. – Foundation Building Materials, Inc. Grant Notice for 2017 Stock Incentive Plan Nonqualified Stock Options (January 31st, 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.

Foundation Building Materials, Inc. – Foundation Building Materials, Inc. 2017 Stock Incentive Plan (January 31st, 2017)
Foundation Building Materials, Inc. – Foundation Building Materials, Inc. Grant Notice for 2017 Stock Incentive Plan Restricted Stock Award (January 31st, 2017)

FOR GOOD AND VALUABLE CONSIDERATION, Foundation Building Materials, Inc. (the Company), hereby grants to Participant named below the number of restricted shares of the Companys common stock, par value $0.001 (the Common Stock) specified below (the Award), upon the terms and subject to the conditions set forth in this Grant Notice, the Foundation Building Materials, Inc. 2017 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.

Foundation Building Materials, Inc. – Foundation Building Materials, Inc. Grant Notice for 2017 Stock Incentive Plan Incentive Stock Options (January 31st, 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.

Foundation Building Materials, Inc. – Foundation Building Materials, Inc. Grant Notice for 2017 Stock Incentive Plan Stock Award (January 31st, 2017)

FOR GOOD AND VALUABLE CONSIDERATION, Foundation Building Materials, Inc. (the Company), hereby grants to Participant named below the number of shares of the Companys common stock, par value $0.001 (the Common Stock) specified below (the Award), upon the terms and subject to the conditions set forth in this Grant Notice, the Foundation Building Materials, Inc. 2017 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 shall be considered a grant of Restricted Stock pursuant to the Plan and is subject to and qualified in its entirety by the Standard Terms and Conditions.

Amendment No. 1 to the Nate's Food Co. 2014 Stock Incentive Plan (January 26th, 2017)

WHEREAS, Nate's Food Co. (the "Company") has adopted the 2014 Stock Incentive Plan of the Company (the "Plan") (capitalized terms used but not defined herein shall have the meaning ascribed thereto in the Plan);

Amendment No. 3 to Synnex Corporation 2013 Stock Incentive Plan (January 26th, 2017)

In accordance with Section 18(b) of the SYNNEX Corporation 2013 Stock Incentive Plan (the "Plan"), the Plan is hereby amended as follows, effective as of January 4, 2017.

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.