Stock Unit Agreement Sample Contracts

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STOCK UNIT AGREEMENT
Stock Unit Agreement • March 1st, 2011 • Abovenet Inc • Communications services, nec • New York

STOCK UNIT AGREEMENT (“Agreement”) effective as of December 3, 2009 (“Grant Date”), by and between AboveNet, Inc. (the “Company”) and Michael Embler (the “Participant”).

DELL INC. Stock Unit Agreement
Stock Unit Agreement • August 23rd, 2010 • Dell Inc • Electronic computers • Delaware

Dell Inc., a Delaware corporation (the “Company”), is pleased to grant you units representing the right to receive shares of the Company’s common stock (the “Shares”), subject to the terms and conditions described below. The number of units that are awarded to you (the “Units”) is stated in step one of the Stock Plan Administrator’s online grant acceptance process (“Grant Summary”). Each Unit represents the right to receive one Share. As a material inducement to the Company to grant you this award, you agree to the following terms and conditions. You agree that you are not otherwise entitled to this award, that the Company is providing you this award in consideration for your promises and agreements below, and that the Company would not grant you this award absent those promises and agreements. This Stock Unit Agreement, the Grant Summary, and the Company’s Amended and Restated 2002 Long-Term Incentive Plan (the “Plan”) set forth the terms of your Units identified in your Grant Summary

STOCK UNIT AGREEMENT
Stock Unit Agreement • September 30th, 2008 • Abovenet Inc • Communications services, nec • New York

STOCK UNIT AGREEMENT (“Agreement”) effective as of September 8, 2008 (“Grant Date”), by and between AboveNet, Inc. (the “Company”) and Michael Embler (the “Participant”).

STOCK UNIT AGREEMENT
Stock Unit Agreement • September 30th, 2008 • Abovenet Inc • Communications services, nec • New York

STOCK UNIT AGREEMENT (“Agreement”) effective as of September 8, 2008 (“Grant Date”), by and between AboveNet, Inc. (the “Company”) and Robert Sokota (the “Participant”).

Exhibit A This document constitutes part of a prospectus covering securities that have been registered under the Securities Act of 1933. STOCK UNIT AGREEMENT
Stock Unit Agreement • February 1st, 2008 • Lazard Group LLC • Investment advice • New York

THIS AGREEMENT, dated as of January 29, 2008, between Lazard Ltd, a Bermuda exempted company (the “Company”), on behalf of its applicable Affiliate (as defined under the definitional rules of Section 1(a) below), and Bruce Wasserstein (the “Employee”).

AMENDED AND RESTATED STOCK UNIT AGREEMENT
Stock Unit Agreement • February 6th, 2009 • Union Pacific Corp • Railroads, line-haul operating • Utah

This Letter Agreement (the “Agreement”) will confirm an award to you of stock units (“Stock Units”), as of the date hereof, by Union Pacific Corporation (the “Company”), under the 2004 Stock Incentive Plan of the Company, as amended from time to time (the “Plan”), a copy of which is included in this grant package on this website and made a part hereof. This Agreement has been amended and restated by the Company in accordance with Section 19 of the Plan, effective as of January 1, 2009, to reflect the provisions of Section 409A of the Internal Revenue Code, as amended (the “Code”).

RED HAT, INC. Red Hat, Inc. 2004 Long-Term Incentive Plan Director Deferred Stock Unit Agreement (With Vesting) Cover Sheet
Stock Unit Agreement • May 16th, 2005 • Red Hat Inc • Services-computer programming, data processing, etc. • Delaware

Red Hat, Inc., a Delaware corporation, hereby grants as of the date below (the “Grant Date”) to the person named below (the “Director” or “Participant”) and the Director hereby accepts, the number of deferred stock units (the “Deferred Stock Units”) listed below with respect to the Company’s common stock, $.0001 par value per share with a vesting start date (the “Vesting Start Date”) listed below, such grant to be on the terms and conditions specified in the Red Hat, Inc. 2004 Long-Term Incentive Plan and in the attached Exhibit A.

FTI CONSULTING, INC. STOCK UNIT AGREEMENT FOR NON-EMPLOYEE DIRECTORS UNDER THE NON-EMPLOYEE DIRECTOR COMPENSATION PLAN, AS AMENDED AND RESTATED EFFECTIVE AS OF FEBRUARY 20, 2008
Stock Unit Agreement • June 3rd, 2009 • Fti Consulting Inc • Services-management consulting services • Maryland

This Stock Unit Agreement for Non-Employee Directors (the “Agreement”) evidences the Award of the Stock Units. The Award is subject in all respects to and incorporates by reference the terms and conditions of the Omnibus Plan and the Director Plan.

Navient Corporation 2014 Omnibus Incentive Plan Performance Stock Unit Agreement
Stock Unit Agreement • April 26th, 2023 • Navient Corp • Security brokers, dealers & flotation companies • Delaware

Pursuant to the terms and conditions of the Navient Corporation 2014 Omnibus Incentive Plan, amended and restated as of May 24, 2018 (the “Plan”), the Compensation and Human Resources Committee (the “Committee”) of the Navient Corporation Board of Directors (“Board”) hereby grants to ________________ (the “Grantee”) on _____________, 2023 (the “Grant Date”) an award (the “Award”) of __________ shares of Performance Stock Units (“PSUs”), which represent the right to acquire shares of common stock of Navient Corporation (the “Corporation”) subject to the following terms and conditions of this Performance Stock Unit Agreement (the “Agreement”):

Stock Unit Agreement
Stock Unit Agreement • August 29th, 2012 • Dell Inc • Electronic computers • Delaware

Dell Inc., a Delaware corporation (the “Company”), is pleased to grant you units representing the right to receive shares of the Company's common stock (the “Shares”), subject to the terms and conditions described below. The number of units that are awarded to you (the “Units”) is stated in step one of the Stock Plan Administrator's online grant acceptance process (“Grant Summary”). Each Unit represents the right to receive one Share. As a material inducement to the Company to grant you this award, you agree to the following terms and conditions. You agree that you are not otherwise entitled to this award, that the Company is providing you this award in consideration for your promises and agreements below, and that the Company would not grant you this award absent those promises and agreements. This Stock Unit Agreement, the Grant Summary, and the Company's Amended and Restated 2002 Long-Term Incentive Plan (the “Plan”) set forth the terms of your Units identified in your Grant Summary

ORBITAL SCIENCES CORPORATION AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN
Stock Unit Agreement • June 1st, 2015 • Orbital Atk, Inc. • Guided missiles & space vehicles & parts

The capitalized terms below shall have the meanings assigned to them in the Plan, unless otherwise defined in this Agreement.

This document constitutes part of a prospectus covering securities that have been registered under the Securities Act of 1933. STOCK UNIT AGREEMENT
Stock Unit Agreement • May 1st, 2013 • Lazard LTD • Investment advice • New York

THIS AGREEMENT, dated as of [DATE], between Lazard Ltd, a Bermuda exempted company (the “Company”), on behalf of its applicable Affiliate (as defined under the definitional rules of Section 1(a) below), and [NAME] (the “Employee”).

STOCK UNIT AGREEMENT
Stock Unit Agreement • May 2nd, 2023 • Lazard Group LLC • Investment advice • New York

THIS AGREEMENT, dated as of [●], between Lazard Ltd, a Bermuda exempted company (the “Company”), on behalf of its applicable Affiliate (as defined under the definitional rules of Section 1(a) below), and [●] (the “Employee”).

LANDEC CORPORATION 2005 STOCK INCENTIVE PLAN STOCK UNIT AGREEMENT
Stock Unit Agreement • July 27th, 2006 • Landec Corp \Ca\ • Plastic materials, synth resins & nonvulcan elastomers • California

This Stock Unit Agreement (the “Agreement”) is made and entered into as of ___, 20___ by and between Landec Corporation, a California corporation (the “Company”), and ___ pursuant to the Landec Corporation 2005 Stock Incentive Plan (the “Plan”). To the extent any capitalized terms used in this Agreement are not defined, they shall have the meaning ascribed to them in the Plan, which is attached to, and made a part of, this Agreement. In the event of a conflict between the terms and provisions of the Plan and the terms and provisions of this Agreement, the Plan terms and provisions shall prevail.

Contract
Stock Unit Agreement • June 20th, 2014 • Atara Biotherapeutics, Inc. • Biological products, (no disgnostic substances)

The Company hereby awards Stock Units to the Participant named below. The terms and conditions of the Award are set forth in this cover sheet, in the attached Stock Unit Agreement and in the Plan. This cover sheet is incorporated into and a part of the attached Stock Unit Agreement (together, the “Agreement”).

MARVELL TECHNOLOGY, INC. AMENDED AND RESTATED 1995 STOCK OPTION PLAN STOCK UNIT AGREEMENT
Stock Unit Agreement • August 27th, 2021 • Marvell Technology, Inc. • Semiconductors & related devices • California
THE GAP, INC. STOCK UNIT AGREEMENT
Stock Unit Agreement • September 7th, 2006 • Gap Inc • Retail-family clothing stores • California

The Gap, Inc. (the “Company”) hereby grants to (the “Director”), the number of Stock Units under the Company’s 2006 Long-Term Incentive Plan (the “Plan”) indicated below. This award is subject to all of the terms and conditions contained in this Agreement, including the terms and conditions contained in the attached Appendix A. The date of this Agreement is . Subject to the provisions of Appendix A and of the Plan, the principal features of this award are as follows:

CYMER, INC. STOCK UNIT AGREEMENT
Stock Unit Agreement • May 30th, 2013 • Asml Holding Nv • Special industry machinery, nec • California

Pursuant to your Stock Unit Grant Notice (“Grant Notice”) and this Stock Unit Agreement (the “Agreement”), Cymer, Inc. (the “Company”) has granted you a Stock Unit under Section 7(c) of the Cymer, Inc. 2011 Equity Incentive Plan (the “Plan”) for the number of shares of the Company’s common stock (the “Common Stock”) indicated in the Grant Notice (collectively, the “Award”). Defined terms not explicitly defined in this Agreement but defined in the Plan or Grant Notice will have the same definitions as in the Plan.

Company: Simpson Manufacturing Co., Inc. Recipient: The recipient’s name (the “Recipient”) is set forth on the Recipient’s online award acceptance page on Morgan Stanley Smith Barney’s StockPlan Connect website (the “Acceptance Page”) at...
Stock Unit Agreement • February 26th, 2021 • Simpson Manufacturing Co., Inc. • Cutlery, handtools & general hardware • Delaware

This TIME-BASED RESTRICTED STOCK UNIT AGREEMENT (this “Agreement”) is made as of the Award Date stated on the Acceptance Page by and between Simpson Manufacturing Co., Inc., a Delaware corporation (the “Company”), and the Recipient named on the Acceptance Page, with reference to the following facts:

Form of 2012 Performance Stock Unit Agreement GARTNER, INC. 2003 LONG-TERM INCENTIVE PLAN PERFORMANCE STOCK UNIT AGREEMENT Grant # NOTICE OF GRANT
Stock Unit Agreement • February 15th, 2012 • Gartner Inc • Services-management services • Connecticut

Gartner, Inc. (the “Company”) hereby grants you, [NAME] (the “Grantee”), the number of performance stock units indicated below (a “PSU” or the “PSUs”) under the Company’s 2003 Long-Term Incentive Plan (the “Plan”). The date of this Agreement is February 9, 2012 (the “Grant Date”). Subject to the provisions of Appendix A (attached hereto) and of the Plan, the principal features of this Performance Stock Unit grant are as follows:

PERFORMANCE-BASED STOCK UNIT AGREEMENT
Stock Unit Agreement • July 30th, 2013 • General Cable Corp /De/ • Drawing & insulating of nonferrous wire
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Navient Corporation 2014 Omnibus Incentive Plan Performance Stock Unit Agreement
Stock Unit Agreement • May 1st, 2020 • Navient Corp • Security brokers, dealers & flotation companies • Delaware

Pursuant to the terms and conditions of the Navient Corporation 2014 Omnibus Incentive Plan, amended and restated as of May 24, 2018 (the “Plan”), the Compensation and Personnel Committee (the “Committee”) of the Navient Corporation Board of Directors (“Board”) hereby grants to ________________ (the “Grantee”) on _____________, 2020 (the “Grant Date”) an award (the “Award”) of __________ shares of Performance Stock Units (“PSUs”), which represent the right to acquire shares of common stock of Navient Corporation (the “Corporation”) subject to the following terms and conditions of this Performance Stock Unit Agreement (the “Agreement”):

DIODES INCORPORATED STOCK UNIT AGREEMENT
Stock Unit Agreement • February 27th, 2014 • Diodes Inc /Del/ • Semiconductors & related devices

Diodes Incorporated, a Delaware corporation, (the “Company”), hereby awards Stock Units to the Participant named below. The terms and conditions of the Award are set forth in this cover sheet and in the attached Stock Unit Agreement (together, this “Agreement”) and in the Diodes Incorporated 2013 Equity Incentive Plan as it may be amended from time to time (the “Plan”).

AMENDMENT NO. 1 TO THE STOCK UNIT AGREEMENT UNDER THE 2004 STOCK INCENTIVE PLAN
Stock Unit Agreement • April 18th, 2008 • Specialized Health Products International Inc • Surgical & medical instruments & apparatus

THIS AMENDMENT NO. 1 TO THE STOCK UNIT AGREEMENT by and between Specialized Health Products International, Inc. and _______________ (the “Amendment”) is made and entered into as of this ____ day of _________, 2004, by and between the parties hereto.

COMMUNITY CHOICE FINANCIAL INC. 2011 MANAGEMENT EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT GRANTS TO:
Stock Unit Agreement • May 7th, 2012 • Community Choice Financial Inc. • Functions related to depository banking, nec

THIS AGREEMENT (this "Agreement") is made effective as of , between Community Choice Financial Inc., an Ohio corporation (the "Company"), and , who is an employee of the Company or one of its Subsidiaries (the "Grantee"). Capitalized terms, unless defined in this Agreement, shall have the same meanings as in the Plan (as defined below).

Name: Number of Restricted Stock Units subject to Award: Date of Grant:
Stock Unit Agreement • February 21st, 2024 • Ultragenyx Pharmaceutical Inc. • Pharmaceutical preparations

Ultragenyx Pharmaceutical Inc. 2023 Incentive PlanRestricted Stock Unit Agreement (Directors) This agreement (this “Agreement”) evidences an award (the “Award”) of restricted stock units (the “Restricted Stock Units”) granted by Ultragenyx Pharmaceutical Inc. (the “Company”) to the undersigned (the “Grantee”) pursuant to and subject to the terms of the Ultragenyx Pharmaceutical Inc. 2023 Incentive Plan (as amended from time to time, the “Plan”), which is incorporated herein by reference. 1. Grant of Restricted Stock Units. The Company grants to the Grantee on the date set forth above (the “Date of Grant”) an award consisting of the right to receive on the terms provided herein and in the Plan, one share of Stock with respect to each Restricted Stock Unit forming part of the Award, in each case, subject to adjustment pursuant to Section 7(b) of the Plan in respect of transactions occurring after the date hereof. 2. Meaning of Certain Terms. Except as otherwise defined herein, all capita

REALD INC. 2010 STOCK INCENTIVE PLAN STOCK UNIT AGREEMENT
Stock Unit Agreement • June 10th, 2011 • RealD Inc. • Radio & tv broadcasting & communications equipment

The Company hereby awards Stock Units to the Participant named below. The terms and conditions of the Award are set forth in this cover sheet, in the attached Stock Unit Agreement and in the RealD Inc. 2010 Stock Incentive Plan as it may be amended from time to time. This cover sheet is incorporated into and a part of the attached Stock Unit Agreement (together, the “Agreement”).

THE CHUBB CORPORATION LONG-TERM STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2004) STOCK UNIT AGREEMENT
Stock Unit Agreement • March 8th, 2006 • Chubb Corp • Fire, marine & casualty insurance • New Jersey

STOCK UNIT AGREEMENT, dated as of April 25, 2006, by and between The Chubb Corporation (the “Corporation”) and [ ] (the “Participant”), pursuant to The Chubb Corporation Long-Term Stock Incentive Plan for Non-Employee Directors (2004) (the “Plan”). Capitalized terms that are not defined herein shall have the same meanings given to such terms in the Plan. If any provision of this Agreement conflicts with any provision of the Plan (as either may be interpreted from time to time by the Committee), the Plan shall control.

NTN BUZZTIME, INC.
Stock Unit Agreement • June 14th, 2019 • NTN Buzztime Inc • Television broadcasting stations

NTN Buzztime, Inc., a Delaware corporation (the “Company”), hereby awards Stock Units to the Participant named below. The terms and conditions of the Award are set forth in this cover sheet, in the attached Stock Unit Agreement and in the NTN Buzztime, Inc. 2019 Performance Incentive Plan (the “Plan”).

Amended and Restated STOCK UNIT AGREEMENT
Stock Unit Agreement • April 18th, 2006 • Ryland Group Inc • Operative builders

This Amended and Restated STOCK UNIT AGREEMENT (the “Agreement”), is dated as of April 20, 2006, by and between The Ryland Group, Inc. (the “Corporation”), and (the “Executive”), and amends and restates in its entirety the Stock Unit Agreement, dated as of May 1, 2005, between the Corporation and the Executive.

FINANCIAL ENGINES, INC. AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN
Stock Unit Agreement • November 3rd, 2016 • Financial Engines, Inc. • Investment advice
Fairchild Semiconductor 2007 Stock Plan Deferred Stock Unit Agreement
Stock Unit Agreement • May 9th, 2014 • Fairchild Semiconductor International Inc • Semiconductors & related devices • Delaware

THIS AGREEMENT, effective as of the Date of Grant set forth above, is between Fairchild Semiconductor International, Inc., a Delaware corporation (the “Company”, “we”, “our” or “us”) and the Participant named above (“you” or “yours”), pursuant to the provisions of the Fairchild Semiconductor 2007 Stock Plan (the “Plan”) with respect to the number of Deferred Stock Units (“Units”) specified above. Capitalized terms used and not defined in this Agreement shall have the meanings given to them in the Plan. This Agreement consists of this document, any related Settlement Election Form, and the Plan.

Form of Amendment to Stock Unit Agreement – 2012 Plan AMENDMENT TO DELL INC. STOCK UNIT AGREEMENT
Stock Unit Agreement • April 23rd, 2013 • Dell Inc • Electronic computers • Delaware

THIS AMENDMENT, effective as of April 17, 2013, is to each Stock Unit Agreement by and between Dell Inc., a Delaware corporation (the “Company”), and you in effect as of April 17, 2013 2013 (each, the “Stock Unit Agreement”) in connection with the Units representing the right to receive that number of shares of the Company’s common stock (the “Shares”) set forth in your applicable Grant Summary, subject to the terms and conditions of the Stock Unit Agreement. All terms used herein with their initial letters capitalized shall have the meanings given them in the Stock Unit Agreement or the Dell Inc. 2012 Long-Term Incentive Plan (the “Plan”), unless otherwise defined herein. For purposes of this Amendment, the Grant Summary shall be treated as a constituent part of the Stock Unit Agreement.

STOCK UNIT AGREEMENT
Stock Unit Agreement • August 8th, 2005 • On Assignment Inc • Services-help supply services • California

On Assignment, Inc., a Delaware corporation (the “Company”), hereby grants stock units relating to shares of its common stock, $.01 par value (the “Stock”), to the individual named below as the Grantee, subject to the vesting conditions set forth in the attachment. Additional terms and conditions of the grant are set forth in this cover sheet, in the attachment and in the Company’s Restated 1987 Stock Option Plan (the “Plan”).

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