Director Stock Agreement Sample Contracts

FORM OF NEW DIRECTOR STOCK AGREEMENT UNDER THE AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLAN
Director Stock Agreement • April 29th, 2011 • Northern Trust Corp • State commercial banks • Illinois

The Amended and Restated Northern Trust Corporation 2002 Stock Plan (“Plan”) provides in Section 10 of the Plan for the awarding of stock units (“Stock Units”) to participants, who may include directors of Northern who are not employees of the Corporation or its Subsidiaries (collectively, the “Corporation”), as approved by the Compensation and Benefits Committee (“Committee”) of the Board of Directors of Northern. Capitalized terms not defined in this Agreement shall have the meanings assigned to them in the Plan.

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ADVANCED DRAINAGE SYSTEMS, INC. DIRECTOR STOCK AGREEMENT
Director Stock Agreement • July 2nd, 2014 • Advanced Drainage Systems, Inc. • Plastics foam products • Ohio

This Director Stock Agreement (this “Agreement”) is entered into as of , 201 , by and between Advanced Drainage Systems, Inc., a Delaware corporation (the “Company”), and , a director of the Company (the “Grantee”).

FORM OF DIRECTOR STOCK AGREEMENT UNDER THE NORTHERN TRUST CORPORATION
Director Stock Agreement • February 18th, 2005 • Northern Trust Corp • State commercial banks • Illinois

The Northern Trust Corporation 2002 Stock Plan (“Plan”) provides in Section 10 of the Plan for the awarding of stock units (“Stock Units”) to participants, who may include directors of Northern who are not employees of the Corporation or its subsidiaries (collectively, the “Corporation”), as approved by the Compensation and Benefits Committee (“Committee”) of the Board of Directors of Northern.

DIRECTOR STOCK AGREEMENT
Director Stock Agreement • March 25th, 2005 • Osullivan Industries Holdings Inc • Wood household furniture, (no upholstered) • New York
FORM OF DIRECTOR STOCK AGREEMENT UNDER THE AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLAN
Director Stock Agreement • February 28th, 2008 • Northern Trust Corp • State commercial banks • Illinois

The Amended and Restated Northern Trust Corporation 2002 Stock Plan (“Plan”) provides in Section 10 of the Plan for the awarding of stock units (“Stock Units”) to participants, who may include directors of Northern who are not employees of the Corporation or its Subsidiaries (collectively, the “Corporation”), as approved by the Compensation and Benefits Committee (“Committee”) of the Board of Directors of Northern.

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