Stock Unit Award Agreement Sample Contracts

Exhibit B STOCK UNIT AWARD AGREEMENT (Granted under the UFP Technologies, Inc. 2003 Incentive Plan)
Stock Unit Award Agreement • February 8th, 2024 • Ufp Technologies Inc • Surgical & medical instruments & apparatus • Delaware

This Stock Unit Award Agreement is entered into as of the 6th day of February, 2024 by and between UFP Technologies, Inc. (hereinafter the “Company”) and _______________ (the “Awardee”). Capitalized terms used but not defined herein shall have the meanings assigned to them in the Company’s 2003 Incentive Plan, as amended (the “Plan”). Stock Unit Awards (SUA’s represent the Company’s unfunded and unsecured promise to issue shares of Common Stock at a future date, subject to the terms of this Award Agreement, including, without limitation, the performance objectives set forth in Schedule A hereto, and the Plan. Awardee has no rights under the SUAs other than the rights of a general unsecured creditor of the Company.

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STEWART INFORMATION SERVICES CORPORATION STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • May 8th, 2023 • Stewart Information Services Corp • Title insurance

THIS STOCK UNIT AWARD AGREEMENT (the “Award Agreement”) is hereby granted as of March 8, 2023 (the “Grant Date”) by Stewart Information Services Corporation, a Delaware corporation (the “Company”), to NAME (the “Participant”) pursuant to the Stewart Information Services Corporation 2020 Incentive Plan (the “Plan”), subject to the terms and conditions set forth therein and as set out in this Award Agreement. Capitalized terms used herein shall, unless otherwise required by the context, have the meaning ascribed to such terms in the Plan.

STOCK UNIT AWARD AGREEMENT (Granted under the UFP Technologies, Inc. 2003 Incentive Plan)
Stock Unit Award Agreement • February 26th, 2016 • Ufp Technologies Inc • Plastics foam products • Delaware

This Stock Unit Award Agreement is entered into as of the 22nd day of February, 2016 by and between UFP Technologies, Inc. (hereinafter the “Company”) and (the “Awardee”). Capitalized terms used but not defined herein shall have the meanings assigned to them in the Company’s 2003 Incentive Plan, as amended (the “Plan”). Stock Unit Awards (SUA’s represent the Company’s unfunded and unsecured promise to issue shares of Common Stock at a future date, subject to the terms of this Award Agreement, including, without limitation, the performance objectives set forth in Schedule A hereto, and the Plan. Awardee has no rights under the SUAs other than the rights of a general unsecured creditor of the Company.

HERBALIFE LTD. STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • August 1st, 2017 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries

This Stock Unit Award Agreement (this “Agreement”) is dated as of this day of , 2007 (the “Grant Date”), and is between Herbalife Ltd. (the “Company”) and (“Participant”).

MSC.SOFTWARE CORPORATION STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • May 8th, 2009 • MSC Software Corp • Services-prepackaged software • Delaware

THIS STOCK UNIT AWARD AGREEMENT (this “Agreement”) is dated as of March 11, 2009 by and between MSC.Software Corporation, a Delaware corporation (the “Corporation”), and Ashfaq A. Munshi (the “Participant”).

DUPONT FABROS TECHNOLOGY, INC. Stock Unit Award Agreement Issued Under the 2017 Long-Term Incentive Compensation Plan
Stock Unit Award Agreement • January 10th, 2017 • Dupont Fabros Technology, Inc. • Real estate • Maryland

THIS STOCK UNIT AWARD AGREEMENT (the “Agreement”), effective as of the ____ day of January, 2017 (the “Grant Date”), governs an award granted by DUPONT FABROS TECHNOLOGY, INC., a Maryland corporation (the “Company”), of stock units for shares of the common stock of the Company, par value, $0.001 per share (“Common Stock”), to __________________________ (the “Participant”), in accordance with and subject to the provisions of the Company’s 2011 Equity Incentive Plan (the “Plan”). A copy of the Plan has been made available to the Participant. Capitalized terms used, but not defined, in this Agreement shall have the meaning given such terms in the Plan.

AMENDED AND RESTATED STOCK UNIT AWARD AGREEMENT (with related Dividend Equivalent Rights) Wendy’s International, Inc.
Stock Unit Award Agreement • November 9th, 2007 • Wendys International Inc • Retail-eating places • Ohio
PERFORMANCE-BASED STOCK UNIT AWARD AGREEMENT Issued Pursuant to the Barnes & Noble Education, Inc. Amended and Restated Equity Incentive Plan
Stock Unit Award Agreement • December 4th, 2018 • Barnes & Noble Education, Inc. • Retail-miscellaneous shopping goods stores • Delaware

THIS PERFORMANCE-BASED STOCK UNIT AWARD AGREEMENT (“Agreement”), effective as of the grant date (“Grant Date”) set forth in the attached Performance –Based Stock Unit Award Certificate (the “Certificate”), represents the grant of such target number of performance-based stock units subject to performance-based and any other vesting criteria (“PSUs”) set forth in the Certificate by Barnes & Noble Education, Inc. (the “Company”), to the person named in the Certificate (the “Participant”), subject to the terms and conditions set forth below, the Certificate, and the provisions of the Barnes & Noble Education, Inc. Amended and Restated Equity Incentive Plan, as may be amended from time to time (the “Plan”).

MIDWEST ENERGY EMISSIONS CORP. STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • March 30th, 2016 • Midwest Energy Emissions Corp. • Measuring & controlling devices, nec

THIS AGREEMENT is made as of January 1, 2014, between MIDWEST ENERGY EMISSIONS CORP., a Delaware corporation (the "Company"), and MARCUS A. SYLVESTER (the "Employee").

Form of 2021-2023 Performance-Based Stock Unit Award Agreement
Stock Unit Award Agreement • February 16th, 2021 • Emergent BioSolutions Inc. • Pharmaceutical preparations • Delaware
HERBALIFE LTD. STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • June 1st, 2007 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries

This Stock Unit Award Agreement (this “Agreement”) is dated as of this ___ day of , 2007 (the “Grant Date”), and is between Herbalife Ltd. (the “Company”) and (“Participant”).

Exhibit A STOCK UNIT AWARD AGREEMENT (Granted under the UFP Technologies, Inc. 2009 Director Stock Incentive Plan)
Stock Unit Award Agreement • August 9th, 2019 • Ufp Technologies Inc • Plastics foam products • Delaware
STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • February 27th, 2024 • Ocwen Financial Corp • Mortgage bankers & loan correspondents

THIS STOCK UNIT AWARD AGREEMENT (this “Agreement”) is made as of [grant date] (the “Award Date”) between Ocwen Financial Corporation, a Florida corporation (the “Corporation”), and [name], an employee of the Corporation or of a Subsidiary (the “Participant”).

Exhibit D STOCK UNIT AWARD AGREEMENT (Granted under the UFP Technologies, Inc. 2003 Incentive Plan)
Stock Unit Award Agreement • February 21st, 2023 • Ufp Technologies Inc • Surgical & medical instruments & apparatus • Delaware

This Stock Unit Award Agreement is entered into as of the 14th day of February, 2023 by and between UFP Technologies, Inc. (hereinafter the “Company”) and _______________ (the “Awardee”). Capitalized terms used but not defined herein shall have the meanings assigned to them in the Company’s 2003 Incentive Plan, as amended (the “Plan”). Stock Unit Awards (SUA’s represent the Company’s unfunded and unsecured promise to issue shares of Common Stock at a future date, subject to the terms of this Award Agreement, including, without limitation, the performance objectives set forth in Schedule A hereto, and the Plan. Awardee has no rights under the SUAs other than the rights of a general unsecured creditor of the Company.

SHOE CARNIVAL, INC. Performance Stock Unit Award Agreement (Executive Officers)
Stock Unit Award Agreement • March 17th, 2023 • Shoe Carnival Inc • Retail-shoe stores • Indiana

Shoe Carnival, Inc. (the “Company”), pursuant to its 2017 Equity Incentive Plan (the “Plan”), hereby grants an award of Performance Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in this Performance Stock Unit Award Agreement (the “Agreement”), consisting of this cover page and the Terms and Conditions on the following pages and the attached Exhibit A, and in the Plan document, a copy of which has been provided or otherwise made available to you and is incorporated by reference and made a part of this Agreement. Any capitalized term that is used but not defined in this Agreement shall have the meaning set forth in the Plan as it currently exists or as it is amended in the future.

STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • July 30th, 2019 • Wellcare Health Plans, Inc. • Hospital & medical service plans • Delaware

Pursuant to a Restricted Stock Unit Award Notice and Agreement or a Performance Stock Unit Award Notice and Agreement (each, an “Award Notice”), WellCare Health Plans, Inc., a Delaware corporation (the “Company”), has granted to Participant named in the Award Notice the number of Restricted Stock Units (“RSUs”) or, RSUs, the vesting of which is conditioned upon the achievement of one or more performance goals (“PSUs”), set forth in the Award Notice, subject to the terms and conditions of the Award Notice and this Stock Unit Award Agreement (the “Award Agreement” and together with the Award Notice, the “Award Documentation”). RSUs and PSUs are referred to herein as “Stock Units”.

STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • March 6th, 2020 • Myers Industries Inc • Plastics products, nec • Ohio
AMENDED AND RESTATED NATIONWIDE HEALTH PROPERTIES, INC. STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • February 18th, 2009 • Nationwide Health Properties Inc • Real estate investment trusts • Maryland

This amended and restated stock unit award agreement, effective as of December 31, 2008, hereby amends and restates that certain stock unit award agreement dated as of April 23, 2007 (the “Prior Agreement”), by and between Nationwide Health Properties, Inc., a Maryland corporation (the “Corporation”) and Abdo H. Khoury (the “Executive”), with reference to the following:

STOCK UNIT AWARD AGREEMENT (with one year holding period)
Stock Unit Award Agreement • May 4th, 2021 • Valero Energy Corp/Tx • Petroleum refining • Texas

This Stock Unit Award Agreement (“Agreement”), dated as of April 29, 2021 (the “Grant Date”), is between Valero Energy Corporation, a Delaware corporation (“Valero”), and , a Non-Employee Director of the Board of Directors of Valero (“Director”), who agree as follows:

Arrow Electronics, Inc. Performance Stock Unit Award Agreement Executive Committee
Stock Unit Award Agreement • May 6th, 2021 • Arrow Electronics Inc • Wholesale-electronic parts & equipment, nec • New York

THIS PERFORMANCE STOCK UNIT AWARD AGREEMENT (the “Agreement”), effective ____________ (the “Grant Date”), contains the terms of the grant of Performance Stock Units by Arrow Electronics, Inc., a New York Corporation (the “Company” or “Arrow”), to __________________ (the “Grantee” or “you”) under the Arrow Electronics, Inc. 2004 Omnibus Incentive Plan (as amended from time to time, the “Plan”). Capitalized terms used and not defined in this Agreement have the meanings given to them in the Plan. The parties agree as follows:

HERBALIFE LTD. 2023 STOCK INCENTIVE PLAN STOCK UNIT AWARD AGREEMENT (Time- Vesting)
Stock Unit Award Agreement • May 2nd, 2023 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries

This Stock Unit Award Agreement (this “Agreement”) is dated as of ________ (the “Grant Date”), and is between Herbalife Ltd. (the “Company”) and _______ (“Participant”).

STOCK UNIT AWARD AGREEMENT For CONSULTANTS under the MIPS TECHNOLOGIES, INC.
Stock Unit Award Agreement • August 26th, 2011 • Mips Technologies Inc • Semiconductors & related devices • Delaware

This Stock Unit Award Agreement (the “Award Agreement”), dated as of the «Date_of_Grant» (the “Grant Date”), between MIPS Technologies, Inc., a Delaware corporation (the “Company") and «Recipient» (the "Recipient"), is made pursuant and subject to the provisions of the Company's Amended and Restated 1998 Long-Term Incentive Plan, and any future amendments thereto (the "Plan"). The Plan, as it may be amended from time to time, is incorporated herein by reference.

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FIRST BUSINESS FINANCIAL SERVICES, INC.
Stock Unit Award Agreement • October 29th, 2021 • First Business Financial Services, Inc. • State commercial banks • Wisconsin

The Participant specified below is hereby granted a performance-based restricted stock unit award (the “Award”) by First Business Financial Services, Inc., a Wisconsin corporation (the “Company”), under the First Business Financial Services, Inc. 2019 Equity Incentive Plan (the “Plan”). The Award shall be subject to the terms of the Plan and the terms set forth in this Performance-Based Restricted Stock Unit Award Agreement (“Award Agreement”).

FORM OF HEARUSA, INC. STOCK UNIT AWARD AGREEMENT (Time Vesting) , 20___
Stock Unit Award Agreement • March 28th, 2008 • Hearusa Inc • Retail-retail stores, nec • Delaware

WHEREAS, the Company has adopted and maintains the HearUSA, Inc. 2007 Incentive Compensation Plan (the “Plan”) to promote the interests of the Company and its stockholders by providing the directors, officers and employees of the Company and its Affiliates with an appropriate incentive to encourage them to continue in the service and employ of the Company or Affiliate and to improve the growth and profitability of the Company;

NATIONWIDE HEALTH PROPERTIES, INC. STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • April 27th, 2007 • Nationwide Health Properties Inc • Real estate investment trusts • Maryland

THIS STOCK UNIT AWARD AGREEMENT (this “Agreement”) is dated as of April 23, 2007 by and between Nationwide Health Properties, Inc., a Maryland corporation (the “Corporation”), and Donald D. Bradley (the “Executive”).

ALASKA AIR GROUP, INC. 2016 PERFORMANCE INCENTIVE PLAN STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • February 11th, 2022 • Alaska Air Group, Inc. • Air transportation, scheduled • Delaware

THIS STOCK UNIT AWARD AGREEMENT (this “Agreement”) dated [AWARD DATE], by and between ALASKA AIR GROUP, INC., a Delaware corporation (the “Corporation”), and [PARTICIPANT NAME] (the “Participant”) evidences the award of restricted stock units (the “Award”) granted by the Corporation to the Participant as to the number of stock units (the “Stock Units”) first set forth below.

JABIL INC. RESTRICTED STOCK UNIT AWARD AGREEMENT (PBRSU EPS- EXECUTIVE)
Stock Unit Award Agreement • January 7th, 2022 • Jabil Inc • Printed circuit boards • Florida

This RESTRICTED STOCK UNIT AWARD AGREEMENT (the “Agreement”) is made as of October 21, 2021 (the “Grant Date”) between JABIL INC. a Delaware corporation (the “Company”) and (the “Grantee”).

THE MACERICH COMPANY STOCK UNIT AWARD AGREEMENT 2003 EQUITY INCENTIVE PLAN
Stock Unit Award Agreement • February 24th, 2012 • Macerich Co • Real estate investment trusts

THIS AGREEMENT is among THE MACERICH COMPANY, a Maryland corporation (the “Corporation”), THE MACERICH PARTNERSHIP L.P., a Delaware limited partnership (the “Operating Partnership”), and the employee named above (the “Participant”), and is delivered under The Macerich Company 2003 Equity Incentive Plan, as it may be amended from time to time, which includes any applicable programs under the Plan (the “Plan”).

STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • March 14th, 2016 • Myers Industries Inc • Plastics products, nec • Ohio

This Stock Unit Award Agreement (the “Agreement”) is made as of the 7th day of December, 2015 between Myers Industries, Inc., an Ohio corporation (the “Company”), and R. David Banyard, an employee (the “Employee”) of the Company or one or more of its Subsidiaries.

MEMC ELECTRONIC MATERIALS, INC. STOCK UNIT AWARD AGREEMENT For Directors 2001 Equity Incentive Plan
Stock Unit Award Agreement • February 29th, 2008 • Memc Electronic Materials Inc • Semiconductors & related devices • Delaware
FORM OF PHANTOM STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • November 7th, 2012 • Dynegy Inc. • Electric services

THIS PHANTOM STOCK UNIT AWARD AGREEMENT (this “Agreement”) is made as of the ___th day of [_______, 2012], between DYNEGY INC., a Delaware corporation (“Dynegy”), and all of its Affiliates (collectively, the “Company”), and the named employee (the “Employee”). A copy of the Dynegy Inc. 2009 Phantom Stock Plan (the “Plan”) is annexed to this Agreement and shall be deemed a part hereof as if fully set forth herein. Unless the context otherwise requires, all terms that are not defined in this Agreement but which are defined in the Plan shall have the same meaning given to them in the Plan when used herein.

MSC.SOFTWARE CORPORATION STOCK UNIT AWARD AGREEMENT FOR NON-U.S. EMPLOYEES
Stock Unit Award Agreement • March 10th, 2008 • MSC Software Corp • Services-prepackaged software • Delaware

THIS STOCK UNIT AWARD AGREEMENT (this “Agreement”) is dated as of [_________, 2008] by and between MSC.Software Corporation, a Delaware corporation (the “Corporation”), and [ ] (the “Participant”).

STOCK UNIT AWARD AGREEMENT (For Non-employee Directors; granted under the Psychemedics Corporation 2006 Equity Incentive Plan)
Stock Unit Award Agreement • June 13th, 2006 • Psychemedics Corp • Services-medical laboratories • Delaware
XENITH BANKSHARES, INC. Stock Unit Award Agreement
Stock Unit Award Agreement • May 6th, 2014 • Xenith Bankshares, Inc. • State commercial banks • Virginia

THIS STOCK UNIT AWARD AGREEMENT (the “Agreement”), dated as of [[GRANTDATE]], governs the Stock Unit award granted by XENITH BANKSHARES, INC., a Virginia corporation (the “Corporation”), to [[FIRSTNAME]] [[LASTNAME]] (the “Participant”), in accordance with and subject to the provisions of the Xenith Bankshares, Inc. 2012 Equity Incentive Plan (the “Plan”). A copy of the Plan has been made available to the Participant. All terms used in this Agreement that are defined in the Plan have the same meaning given them in the Plan.

STOCK UNIT AWARD AGREEMENT The Ultimate Software Group, Inc. Amended and Restated 2005 Equity and Incentive Plan
Stock Unit Award Agreement • May 16th, 2007 • Ultimate Software Group Inc • Services-prepackaged software • Delaware

This STOCK UNIT AWARD AGREEMENT (this “Agreement”) made as of this ___ day of __________________, 20___, between The Ultimate Software Group, Inc., a Delaware corporation (the “Company”), and __________________ (the “Participant”), is made pursuant to the terms of The Ultimate Software Group, Inc. Amended and Restated 2005 Equity and Incentive Plan (the “Plan”).

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