Stock Plan Sample Contracts

1st Source – 1st SOURCE CORPORATION DIRECTOR RETAINER STOCK PLAN (October 18th, 2018)

The purpose of this 1st Source Corporation Director Retainer Stock Plan (the "Plan") is to provide the directors of 1st Source Corporation, an Indiana corporation (the "Company"), with a convenient means to elect to invest their annual retainer and annual fees in Company stock, and thereby further enhance their individual investment in the Company and further align their interests with the interests of other shareholders of the Company.

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 Transportation Systems 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 – Kiwa Bio-Tech Products Group Corporation 2016 Employee, Director and Consultant Stock Plan (September 28th, 2018)
Stifel Financial Corp. 2001 Incentive Stock Plan (2018 Restatement) (September 25th, 2018)
LogicBio Therapeutics, Inc. – Logicbio Therapeutics Inc. Stock Plan (September 25th, 2018)
Elanco Animal Health Inc – FORM OF 2018 ELANCO STOCK PLAN (Adopted by the Board of Directors on September 5, 2018, and Approved by the Shareholders of the Company on September 18, 2018) (September 20th, 2018)
Anaplan, Inc. – Anaplan, Inc. 2012 Stock Plan Adopted on March 6, 2012 Amended on June 19, 2012 Amended on January 24, 2013 Amended on February 28, 2013 Amended on May 8, 2014 Amended on June 17, 2015 Amended on December 30, 2015 Amended on December 14, 2016 Amended on January 20, 2017 Amended on November 20, 2017 Amended on May 2, 2018 Amended on July 22, 2018 Amended on August 17, 2018 (September 14th, 2018)
Makh Group Corp. – Wewin Group Corp 2018 Employee, Director and Consultant Stock Plan (September 10th, 2018)
Eventbrite, Inc. – EVENTBRITE, INC. Formerly MOLLYGUARD CORPORATION 2004 STOCK PLAN (Last Amended 9/18/12) (September 7th, 2018)
Guardant Health, Inc. – Guardant Health, Inc. 2012 Stock Plan Notice of Stock Option Grant (September 6th, 2018)

This Option may be exercised for 90 days after termination of employment or consulting relationship except as set out in Section 5 of the Stock Option Agreement (but in no event later than the Expiration Date). Optionee is responsible for keeping track of these exercise periods following termination for any reason

Guardant Health, Inc. – Amended and Restated 2012 Stock Plan (September 6th, 2018)
Upwork Inc. – Odesk Corporation 2004 Stock Plan (September 6th, 2018)
Autodesk, Inc. 2012 Employee Stock Plan (As Amended and Restated Effective (August 30th, 2018)
Sutro Biopharma Inc – SUTRO BIOPHARMA, INC. 2004 STOCK PLAN (As Amended May 17, 2018) (August 29th, 2018)
Eventbrite, Inc. – Eventbrite, Inc. 2010 Stock Plan Adopted on January 20, 2010 Last Amended on July 31, 2018 (August 28th, 2018)
Eventbrite, Inc. – EVENTBRITE, INC. Formerly MOLLYGUARD CORPORATION 2004 STOCK PLAN (As Amended 1/27/08) (August 23rd, 2018)
Smtp Inc – 2010 RESTATED EMPLOYEE STOCK PLAN Restatement No. 1 Dated August 1, 2018 (August 21st, 2018)
FVCBankcorp, Inc. – FVCBANKCORP, INC. 2008 STOCK PLAN (As Amended on June 20, 2018) (August 20th, 2018)
Smtp Inc – 2010 RESTATED EMPLOYEE STOCK PLAN Restatement No. 1 Dated August 1, 2018 (August 13th, 2018)
LogicBio Therapeutics, Inc. – Logicbio Therapeutics Inc. Stock Plan (August 13th, 2018)
NUANCE COMMUNICATIONS, INC. 1995 DIRECTORS' STOCK PLAN as Amended and Restated June 25, 2018 (August 9th, 2018)
EXHIBIT (10-8) the Procter & Gamble 2003 Non-Employee Directors' Stock Plan (As Amended October 9, 2007) (August 7th, 2018)

The purposes of The Procter & Gamble 2003 Non-Employee Directors' Stock Plan (the "Plan") are to strengthen the alignment of interests between the non-employee Directors ("Participants") and the shareholders of The Procter & Gamble Company (the "Company") through ownership behavior and the increased ownership of shares of the Company's common stock ("Common Stock"). This will be accomplished by allowing each Participant to elect voluntarily to convert a portion or all of his/her cash fees for services as a Director into Common Stock or RSUs (as hereinafter defined), and by granting Participants (i) restricted stock units or other awards related to the price of Common Stock ("RSUs"), (ii) shares of Common Stock restricted in a manner determined by the Committee ("Restricted Shares"), (iii) non-qualified options to purchase shares of Common Stock ("Stock Options"), and/or (iv) stock appreciation rights ("SARs").

The Procter & Gamble 1993 Non-Employee Directors' Stock Plan (As Amended September 10, 2002) (August 7th, 2018)

The purpose of The Procter & Gamble 1993 Non-Employee Directors' Stock Plan (hereinafter referred to as the "Plan") is to strengthen the alignment of interests between non-employee Directors (hereinafter referred to as "Participants") and the shareholders of The Procter & Gamble Company (hereinafter referred to as the "Company") through the increased ownership of shares of the Company's Common Stock. This will be accomplished by allowing Participants to elect voluntarily to convert a portion or all of their cash fees for services as a Director into Common Stock, by granting Participants a fixed value of shares of Common Stock restricted until retirement (hereinafter referred to as "Retirement Shares") and by granting Participants non-qualified options to purchase shares of Common Stock (hereinafter referred to as "Stock Options").

The Procter & Gamble 1992 Stock Plan (August 7th, 2018)

The purpose of The Procter & Gamble 1992 Stock Plan (hereinafter referred to as the "Plan) is to encourage those employees of The Procter & Gamble Company (hereinafter referred to as the "Company") and its subsidiaries who are largely responsible for the long-term success and development of the business to strengthen the alignment of interests between employees and the Company's shareholders through the increased ownership of shares of the Company's Common Stock, and to encourage those employees to remain in the employ of the Company and its subsidiaries. This will be accomplished through the granting to employees of options to purchase shares of the Common Stock of the Company, payment of a portion of the employees' remuneration in shares of the Common Stock, and the granting to them by the Company and a subsidiary, if appropriate, of deferred awards related to the increase in the price of the Common Stock of the Company as provided by the terms and conditions set forth in the Plan.

PLANTRONICS, INC. 2003 STOCK PLAN Amended and Restated Effective June 7, 2018 (August 3rd, 2018)

"Applicable Laws" means the requirements relating to the administration of equity based awards under U.S. state corporate laws, U.S. federal and state securities laws, the Code, any stock exchange or quotation system on which the Common Stock is listed or quoted and the applicable laws of any foreign country or jurisdiction where Awards are, or will be, granted under the Plan.

Elanco Animal Health Inc – FORM OF 2018 ELANCO STOCK PLAN (Adopted by the Board of Directors on [ ], and Approved by the Shareholder of the Company on [ ] (August 2nd, 2018)
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 (July 26th, 2018)

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.

Hewlett Packard Enterprise Co – Plexxi Inc. 2011 Stock Plan (July 16th, 2018)
Sonos Inc – SONOS, INC. 2003 STOCK PLAN, AS AMENDED (Amendment Effective May 25, 2018) (July 6th, 2018)
Guardant Health, Inc. – Amended and Restated 2012 Stock Plan (July 5th, 2018)
Guardant Health, Inc. – Guardant Health, Inc. 2012 Stock Plan Notice of Stock Option Grant (July 5th, 2018)

This Option may be exercised for 90 days after termination of employment or consulting relationship except as set out in Section 5 of the Stock Option Agreement (but in no event later than the Expiration Date). Optionee is responsible for keeping track of these exercise periods following termination for any reason