Stock Plan Sample Contracts

Rayonier Advanced Materials Inc. – RAYONIER ADVANCED MATERIALS INCENTIVE STOCK PLAN SUPPLEMENTAL TERMS APPLICABLE TO THE 2019 EQUITY AWARD GRANT (March 1st, 2019)

The purpose of this supplemental terms agreement (these “Supplemental Terms”) is to identify certain conduct considered contrary to the best interests of the Company, and to obtain your agreement not to engage in that conduct, as a condition to your receiving an equity award in March, 2019 under the Rayonier Advanced Materials Incentive Stock Plan (the “Plan”). Such awards may include, without limitation, a grant of performance shares, restricted stock and/or stock options (your “2019 Award”). These Supplemental Terms clarify your obligations under Sections 14 and 15 of the Plan for your 2019 Award, shall apply to your Prior Awards and outline remedies available to the Company in the event of breaches or threatened breaches of those obligations, but shall not or be deemed to in any way waive, limit or modify the rights of the Company or the Committee under the Plan. Capitalized terms not otherwise defined herein have the definitions assigned to them in Annex A hereto, and capitalize

Lincoln Electric Holdings Inc – LINCOLN ELECTRIC HOLDINGS, INC. 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS (February 27th, 2019)

WHEREAS, Lincoln Electric Holdings, Inc. maintains the Company’s 2015 Stock Plan for Non-Employee Directors, as amended by the First Amendment thereto, and as may be further amended from time to time (the “Plan”), pursuant to which the Company may award Restricted Stock Units (“RSUs”) to non-employee Directors of the Company;

Nabors Industries Ltd – AMENDMENT NO. 1 TO NABORS INDUSTRIES LTD. 2013 STOCK PLAN (February 25th, 2019)
Nabors Industries Ltd – AMENDMENT NO. 2 TO NABORS INDUSTRIES LTD. 2016 STOCK PLAN (February 25th, 2019)

WHEREAS, Nabors Industries Ltd. (the “Company”) has heretofore adopted the Nabors Industries Ltd. 2016 Stock Plan (the “Plan”), as amended by Amendment No. 1 to the Plan; and

Rayonier Inc – RAYONIER INCENTIVE STOCK PLAN (February 22nd, 2019)
Nuance Communications, Inc. – NUANCE COMMUNICATIONS, INC. 2000 STOCK PLAN (As Amended and Restated January 17, 2019) (February 7th, 2019)
Galaxy Next Generation, Inc. – GALAXY NEXT GENERATION, INC. EMPLOYEES, DIRECTORS, AND CONSULTANTS STOCK PLAN FOR THE YEAR 2019 (February 6th, 2019)
Flexsteel Industries Inc – NOTIFICATION OF RESTRICTED STOCK AWARD UNDER THE FLEXSTEEL INDUSTRIES, INC. OMNIBUS STOCK PLAN (February 6th, 2019)
Cousins Properties Inc – COUSINS PROPERTIES INCORPORATED 2009 INCENTIVE STOCK PLAN STOCK GRANT CERTIFICATE GRANT (February 6th, 2019)

This Stock Grant Certificate (the “Certificate”) evidences the grant by Cousins Properties Incorporated (“CPI”), in accordance with the Cousins Properties Incorporated 2009 Incentive Stock Plan (the “Plan”) and the terms and conditions below, of «NumberofShares» shares of common stock of CPI (the “Stock”) to «KeyEmployee» (“Key Employee”). This Stock grant (the “Award”) is granted effective as of February 4, 2019, which is referred to as the “Grant Date.”

Northrop Grumman Corp /De/ – 2018 RESTRICTED STOCK RIGHTS GRANTED UNDER THE 2011 LONG-TERM INCENTIVE STOCK PLAN (January 31st, 2019)

These Terms and Conditions (“Terms”) apply to certain “Restricted Stock Rights” (“RSRs”) granted by Northrop Grumman Corporation (the “Company”) in 2018 under its 2011 Long-Term Incentive Stock Plan. The date of grant of your RSR award (the “Grant Date”) and the number of RSRs applicable to your award are set forth in the letter from the Company announcing your RSR award (your “Grant Letter”) and are also reflected in the electronic stock plan award recordkeeping system (“Stock Plan System”) maintained by the Company or its designee. These Terms apply only with respect to this 2018 RSR award identified in your Grant Letter. You are referred to as the “Grantee” with respect to your award. Capitalized terms are generally defined in Section 12 below if not otherwise defined herein.

McKesson Corp – McKESSON CORPORATION STATEMENT OF TERMS AND CONDITIONS APPLICABLE TO RESTRICTED STOCK UNITS GRANTED TO OUTSIDE DIRECTORS PURSUANT TO THE 2013 STOCK PLAN Effective for Grants Beginning July 29, 2015 (January 31st, 2019)

The following terms and conditions shall apply to Restricted Stock Unit Awards granted under the Plan and are subject to the terms and conditions of the Plan. This Statement of Terms and Conditions is intended to meet the requirements of Code Section 409A and any regulations and rules promulgated thereunder. In the event of any inconsistency between this Statement of Terms and Conditions and the Plan, the Plan shall govern. Capitalized terms not otherwise defined in this Statement of Terms and Conditions shall have the meaning set forth in the Plan.

Avedro Inc – AVEDRO, INC. (f/k/a THERMALVISION, INC.) 2003 STOCK PLAN ADOPTED ON APRIL 8, 2003 BOARD AUTHORIZED POOL INCREASE ON APRIL 10, 2004 BOARD AUTHORIZED POOL INCREASE ON OCTOBER 13, 2005 BOARD AUTHORIZED POOL INCREASE ON JANUARY 17, 2008 (January 18th, 2019)
Avedro Inc – AVEDRO, INC. 2003 STOCK PLAN NOTICE OF STOCK OPTION GRANT (January 18th, 2019)

By your signature and the signature of the Company’s representative below, you and the Company agree that this option is granted under and governed by the terms and conditions of the 2003 Stock Plan and the Stock Option Agreement, both of which are attached to and made a part of this document.

Nuance Communications, Inc. – NUANCE COMMUNICATIONS, INC. 2000 STOCK PLAN (As Amended and Restated January 17, 2019) (January 17th, 2019)
Resideo Technologies, Inc. – 2018 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS OF RESIDEO TECHNOLOGIES, INC. (December 6th, 2018)
Boston Private Financial Holdings Inc – THIRD AMENDMENT TO BOSTON PRIVATE FINANCIAL HOLDINGS, INC. 2010 INDUCEMENT STOCK PLAN (November 20th, 2018)

The Boston Private Financial Holdings, Inc. 2010 Inducement Stock Plan (the “Plan”) is hereby amended by deleting the first sentence of Section 3(a) and substituting therefore the following:

Avedro Inc – AVEDRO, INC. (f/k/a THERMALVISION, INC.) 2003 STOCK PLAN ADOPTED ON APRIL 8, 2003 BOARD AUTHORIZED POOL INCREASE ON APRIL 10, 2004 BOARD AUTHORIZED POOL INCREASE ON OCTOBER 13, 2005 BOARD AUTHORIZED POOL INCREASE ON JANUARY 17, 2008 (November 19th, 2018)
Avedro Inc – AVEDRO, INC. 2003 STOCK PLAN NOTICE OF STOCK OPTION GRANT (November 15th, 2018)

By your signature and the signature of the Company’s representative below, you and the Company agree that this option is granted under and governed by the terms and conditions of the 2003 Stock Plan and the Stock Option Agreement, both of which are attached to and made a part of this document.

OvaScience, Inc. – AMENDMENT NO. 1 TO THE ATTEROCOR, INC. 2012 STOCK PLAN (November 6th, 2018)

Millendo Therapeutics, Inc., a Delaware corporation (formerly known as Atterocor, Inc.) (the “Company”), previously adopted the Atterocor, Inc. 2012 Stock Plan (as amended, the “Plan”). Unless otherwise defined herein, all capitalized terms shall have the meaning set forth in the Plan.

OvaScience, Inc. – MILLENDO THERAPEUTICS, INC. AMENDMENT TO 2012 STOCK PLAN (November 6th, 2018)

Millendo Therapeutics, Inc., a Delaware corporation (the “Company”), previously adopted the Atterocor, Inc. 2012 Stock Plan (as amended, the “Plan”). Unless otherwise defined herein, all capitalized terms shall have the meaning set forth in the Plan.

Sunstock, Inc. – SUNSTOCK, INC. EMPLOYEES, OFFICERS, DIRECTORS, AND CONSULTANTS STOCK PLAN FOR THE YEAR 2018 (November 5th, 2018)
OvaScience, Inc. – ATTEROCOR, INC. 2012 STOCK PLAN (November 5th, 2018)
OvaScience, Inc. – ATTEROCOR, INC. 2012 STOCK PLAN (November 1st, 2018)
1st Source Corp – 1st SOURCE CORPORATION DIRECTOR RETAINER STOCK PLAN (October 18th, 2018)
SI-BONE, Inc. – SI-BONE, INC. 2008 STOCK PLAN ADOPTED ON APRIL 2, 2008 AMENDED ON JUNE 20, 2009, DECEMBER 15, 2009, AUGUST 3, 2010, JUNE 24, 2011, SEPTEMBER 19, 2011, JANUARY 16, 2014, APRIL 21, 2014, APRIL 15, 2015, MARCH 1, 2017, MARCH 17, 2017, AND OCTOBER 4, 2018. (October 5th, 2018)
Zev Ventures Inc. – ZEV VENTURES INCORPORATED. 2018 INCENTIVE STOCK PLAN (October 4th, 2018)

This ZEV VENTURES INCORPORATED. 2018 Incentive Stock Plan (the “Plan”) is designed to retain directors, executives and selected employees and consultants and reward them for making major contributions to the success of the Company.  These objectives are accomplished by making long-term incentive awards under the Plan thereby providing Participants with a proprietary interest in the growth and performance of the Company.

Twist Bioscience Corp – TWIST BIOSCIENCE CORPORATION 2013 STOCK PLAN (October 3rd, 2018)
Garrett Motion Inc. – 2018 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS OF GARRETT MOTION INC. (October 1st, 2018)
Livent Corp. – FORM OF LIVENT CORPORATION INCENTIVE COMPENSATION AND STOCK PLAN (As of ) (October 1st, 2018)
Kiwa Bio-Tech Products Group Corp – KIWA BIO-TECH PRODUCTS GROUP CORPORATION 2016 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK PLAN (September 28th, 2018)
Stifel Financial Corp – STIFEL FINANCIAL CORP. 2001 INCENTIVE STOCK PLAN (2018 RESTATEMENT) (September 25th, 2018)
LogicBio Therapeutics, Inc. – LOGICBIO THERAPEUTICS INC. STOCK PLAN (September 25th, 2018)
Northrop Grumman Corp /De/ – NORTHROP GRUMMAN CORPORATION MODIFIED TERMS AND CONDITIONS APPLICABLE TO 2018 RESTRICTED PERFORMANCE STOCK RIGHTS GRANTED UNDER THE 2011 LONG-TERM INCENTIVE STOCK PLAN (September 21st, 2018)

These Terms and Conditions (“Terms”) apply to certain “Restricted Performance Stock Rights” (“RPSRs”) granted by Northrop Grumman Corporation (the “Company”) in 2018 under its 2011 Long-Term Incentive Stock Plan. If you were granted an RPSR award by the Company in 2018, the date of grant of your RPSR award and the target number of RPSRs applicable to your award are set forth in the letter from the Company announcing your RPSR award (your “Grant Letter”) and are also reflected in the electronic stock plan award recordkeeping system (“Stock Plan System”) maintained by the Company or its designee. These Terms apply only with respect to the 2018 RPSR award. If you were granted an RPSR award, you are referred to as the “Grantee” with respect to your award. Capitalized terms are generally defined in Section 12 below if not otherwise defined herein.

Northrop Grumman Corp /De/ – NORTHROP GRUMMAN CORPORATION MODIFIED TERMS AND CONDITIONS APPLICABLE TO 2017 RESTRICTED PERFORMANCE STOCK RIGHTS GRANTED UNDER THE 2011 LONG-TERM INCENTIVE STOCK PLAN (September 21st, 2018)

These Terms and Conditions (“Terms”) apply to certain “Restricted Performance Stock Rights” (“RPSRs”) granted by Northrop Grumman Corporation (the “Company”) in 2017 under its 2011 Long-Term Incentive Stock Plan. If you were granted an RPSR award by the Company in 2017, the date of grant of your RPSR award and the target number of RPSRs applicable to your award are set forth in the letter from the Company announcing your RPSR award (your “Grant Letter”) and are also reflected in the electronic stock plan award recordkeeping system (“Stock Plan System”) maintained by the Company or its designee. These Terms apply only with respect to the 2017 RPSR award. If you were granted an RPSR award, you are referred to as the “Grantee” with respect to your award. Capitalized terms are generally defined in Section 12 below if not otherwise defined herein.

PhaseBio Pharmaceuticals Inc – PHASEBIO PHARMACEUTICALS, INC. AMENDED AND RESTATED 2002 STOCK PLAN (September 21st, 2018)

WHEREAS, PhaseBio Pharmaceuticals, Inc., a Delaware corporation, desires to amend and restate its 2002 Stock Plan (the “Original Plan”) in its entirety.