Incentive Award Agreement Sample Contracts

MASSEY ENERGY COMPANY Amended and Restated Incentive Award Agreement (Based on Cumulative Earnings Before Taxes)
Incentive Award Agreement • January 6th, 2010 • Massey Energy Co • Bituminous coal & lignite surface mining • Delaware

THIS AGREEMENT dated as of December 31, 2009, between MASSEY ENERGY COMPANY, a Delaware Corporation (the “Company”) and [________] (“Participant”) is made pursuant and subject to the provisions of the Massey Energy Company 2006 Stock and Incentive Compensation Plan, as amended from time to time (the “Plan”), a copy of which is attached. This Agreement amends, restates and replaces that certain Incentive Award Agreement (Based on Cumulative Earnings Before Taxes) dated as of November 9, 2009 between the Company and Participant. All terms used herein that are defined in the Plan have the same meaning given them in the Plan.

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PERRIGO COMPANY LONG-TERM INCENTIVE AWARD AGREEMENT
Incentive Award Agreement • May 8th, 2007 • Perrigo Co • Pharmaceutical preparations • Michigan
LENNOX INTERNATIONAL INC. Long-Term Incentive Award Agreement
Incentive Award Agreement • February 17th, 2015 • Lennox International Inc • Air-cond & warm air heatg equip & comm & indl refrig equip • Delaware

THIS AGREEMENT (“Agreement”) is made as of December 12, 2014 (the “Award Date”), by and between Lennox International Inc., a Delaware corporation (the “Company”), and __________ (“Participant”).

W&T OFFSHORE, INC. AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN Executive Annual Incentive Award Agreement For Fiscal Year 2017
Incentive Award Agreement • May 4th, 2017 • W&t Offshore Inc • Crude petroleum & natural gas • Texas

This potential Annual Incentive Award (the “Award”) is granted on March 30, 2017 (the “Award Date”), by W&T Offshore, Inc., a Texas corporation (the “Company”) to the executive whose name appears in the footer below (“Awardee” or “you”).

TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN STOCK INCENTIVE AWARD AGREEMENT STOCK OPTIONS (5+1)
Incentive Award Agreement • February 6th, 2023 • Tyson Foods, Inc. • Poultry slaughtering and processing • Delaware

This Award is granted on the Grant Date by Tyson Foods, Inc., a Delaware corporation, to the Team Member (hereinafter referred to as “you”) identified on the cover page of this Stock Incentive Award Agreement (the “Award” as embodied by this “Award Agreement”).

MASSEY ENERGY COMPANY Incentive Award Agreement (Based on Cumulative Earnings Before Taxes)
Incentive Award Agreement • November 14th, 2008 • Massey Energy Co • Bituminous coal & lignite surface mining • Delaware

THIS AGREEMENT dated as of November 10, 2008, between MASSEY ENERGY COMPANY, a Delaware Corporation (the “Company”) and [ ] (“Participant”) is made pursuant and subject to the provisions of the Massey Energy Company 2006 Stock and Incentive Compensation Plan, as amended from time to time (the “Plan”), a copy of which is attached. All terms used herein that are defined in the Plan have the same meaning given them in the Plan.

FORM OF LONG-TERM CASH INCENTIVE AWARD AGREEMENT FOR CORPORATE OFFICER
Incentive Award Agreement • December 1st, 2008 • Ralcorp Holdings Inc /Mo • Grain mill products • Missouri

This is a Long-Term Cash Incentive Award Agreement (hereafter referred to as “Agreement”) between [NAME OF CORPORATE OFFICER] (hereafter referred to as “Corporate Officer”) and Ralcorp Holdings, Inc. (hereafter referred to as the “Company”).

ALLIANCEBERNSTEIN L.P. FINANCIAL ADVISOR WEALTH ACCUMULATION PLAN INCENTIVE AWARD AGREEMENT
Incentive Award Agreement • February 23rd, 2009 • Alliancebernstein Holding L.P. • Investment advice • New York

THIS AGREEMENT, made as of the 1st day of December, 2007, by and between AllianceBernstein L.P., a Delaware limited partnership (the “Company”), and (the “Participant”).

W&T OFFSHORE, INC. AMENDED AND RESTATED INCENTIVE COMPENSATION PLANA Executive Annual Incentive Award Agreement
Incentive Award Agreement • August 8th, 2013 • W&t Offshore Inc • Crude petroleum & natural gas • Texas

This potential Annual Incentive Award (the “Award”) is granted on June 10, 2013 (the “Award Date”), by W&T Offshore, Inc., a Texas corporation (the “Company”) to you (“Awardee” or “you”).

EX-10.15 4 dex1015.htm FORM OF LONG-TERM INCENTIVE AWARD AGREEMENT NIKE, INC. FY _______ LONG-TERM INCENTIVE AWARD AGREEMENT
Incentive Award Agreement • May 5th, 2020 • Oregon

Pursuant to Section 6 of the Long-Term Incentive Plan (the “Plan”) of NIKE, Inc., an Oregon corporation (the “Company”), the Company grants to <<Name>> (“Recipient”) a performance-based award, subject to the terms and conditions of this FY _______ Long-Term Incentive Award Agreement between the Company and Recipient, including the provisions set forth in the attached Appendix for Recipients outside the U.S., if applicable (collectively, this “Agreement”). By accepting this Agreement, Recipient agrees to all of the terms and conditions of the award.

EX-99.5 6 dex995.htm FORM OF CASH INCENTIVE AWARD AGREEMENT (TIME VESTED AND DOUBLE TRIGGER). FORM OF CASH INCENTIVE AWARD AGREEMENT (TIME VESTED AND DOUBLE TRIGGER) CASH INCENTIVE AWARD AGREEMENT DEEMED TO BE MADE UNDER THE DREAMWORKS ANIMATION SKG,...
Incentive Award Agreement • May 5th, 2020

This Cash Incentive Award Agreement (this “Award Agreement”) sets forth the terms and conditions of a long-term cash incentive award (the “Cash Award”), that is subject to the terms and conditions as specified herein, and that is deemed to be granted to you under the DreamWorks Animation SKG, Inc. Amended and Restated 2008 Omnibus Incentive Compensation Plan (the “Plan”). This Cash Award constitutes an unfunded and unsecured promise of the Company to deliver (or cause to be delivered) to you, subject to the terms of this Award Agreement, an amount in cash equal to $[—].

ALLIANCEBERNSTEIN L.P. FINANCIAL ADVISOR WEALTH ACCUMULATION PLAN INCENTIVE AWARD AGREEMENT
Incentive Award Agreement • February 25th, 2008 • Alliancebernstein Holding L.P. • Investment advice • New York

THIS AGREEMENT, made as of the 1st day of December, 2006, by and between AllianceBernstein L.P., a Delaware limited partnership (the “Company”), and (the “Participant”).

OFFICEMAX INCORPORATED
Incentive Award Agreement • May 8th, 2013 • Officemax Inc • Wholesale-paper & paper products

This potential Annual Incentive Award (the “Award”) is granted on Date (the “Award Date”), by OfficeMax Incorporated (the “Company”) to Name (“Awardee” or “you”) pursuant to the 2003 OfficeMax Incentive and Performance Plan, as may be amended from time to time (the “Plan”), and the following terms and conditions of this agreement (the “Agreement”):

PERFORMANCE CASH INCENTIVE AWARD AGREEMENT under the FIRST SOLAR, INC. 2020 OMNIBUS INCENTIVE COMPENSATION PLAN, between First Solar, Inc. (the “Company”), a Delaware corporation, and the individual (the “Participant”) set forth on the Grant Notice...
Incentive Award Agreement • February 27th, 2024 • First Solar, Inc. • Semiconductors & related devices • Delaware

This Performance Cash Incentive Award Agreement including any addendum or exhibits hereto and the Grant Notice (collectively, this “Award Agreement”) set forth the terms and conditions of this Performance Cash Incentive Award (this “Award”) that is being granted to the Participant set forth on the Grant Notice on the date set forth in the Grant Notice (such date, the “Grant Date”), under the terms of the First Solar, Inc. 2020 Omnibus Incentive Compensation Plan (the “Plan”) for the amount set forth in the Grant Notice. The Award is subject to all the terms and conditions of this Award Agreement, the Grant Notice, and the Plan, including without limitation, THE DISPUTE RESOLUTION PROVISIONS SET FORTH IN SECTION 12 OF THIS CASH INCENTIVE AWARD AGREEMENT.

W&T OFFSHORE, INC. AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN Executive Annual Incentive Award Agreement
Incentive Award Agreement • May 8th, 2014 • W&t Offshore Inc • Crude petroleum & natural gas • Texas

This potential Annual Incentive Award (the “Award”) is granted on March 27, 2014 (the “Award Date”), by W&T Offshore, Inc., a Texas corporation (the “Company”) to the executive whose name appears in the footer below (“Awardee” or “you”).

TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN STOCK INCENTIVE AWARD AGREEMENT RESTRICTED STOCK (5+1)
Incentive Award Agreement • February 11th, 2021 • Tyson Foods, Inc. • Poultry slaughtering and processing • Delaware

This Award is granted on the Grant Date by Tyson Foods, Inc., a Delaware corporation, to the Team Member (hereinafter referred to as “you”) identified on the cover page of this Stock Incentive Award Agreement (the “Award” as embodied by this “Award Agreement”).

MASSEY ENERGY COMPANY Incentive Award Agreement (Based on Cumulative Earnings Before Interest, Taxes, Depreciation and Amortization)
Incentive Award Agreement • November 30th, 2010 • Massey Energy Co • Bituminous coal & lignite surface mining • Delaware

THIS AGREEMENT dated as of the 23rd day of November, 2010, between MASSEY ENERGY COMPANY, a Delaware corporation (the “Company”), and [ ] (“Participant”) is made pursuant and subject to the provisions of the Massey Energy Company 2006 Stock and Incentive Compensation Plan, as amended from time to time (the “Plan”), a copy of which is attached. All capitalized terms used herein that are defined in the Plan have the same meaning given them in the Plan.

OCCIDENTAL PETROLEUM CORPORATION 2005 LONG-TERM INCENTIVE PLAN OCCIDENTAL OIL AND GAS CORPORATION RETURN ON ASSETS INCENTIVE AWARD AGREEMENT (Cash-based, Cash-settled Award)
Incentive Award Agreement • August 5th, 2008 • Occidental Petroleum Corp /De/ • Crude petroleum & natural gas

THIS AGREEMENT is made as of the Date of Grant between OCCIDENTAL PETROLEUM CORPORATION, a Delaware corporation ("Occidental" and, with its subsidiaries, the "Company"), and Grantee.

TENNECO INC. 2006 LONG-TERM INCENTIVE PLAN SPECIAL RESTRICTED STOCK UNIT AND CASH INCENTIVE AWARD AGREEMENT
Incentive Award Agreement • March 18th, 2019 • Tenneco Inc • Motor vehicle parts & accessories • Illinois

Effective as of December 10, 2018 (the “Grant Date”), the Participant has been granted (a) a Full Value Award under the Tenneco Inc. 2006 Long-Term Incentive Plan (the “Plan”) in the form of restricted stock units with respect to 23,020 shares of Common Stock (“Restricted Stock Units”) and (b) a Cash Incentive Award under the Plan in an amount equal to $250,000 (the “Cash Incentive Award”). The Award is subject to the following terms and conditions (sometimes referred to as this “Award Agreement”) and the terms and conditions of the Plan as the same has been and may be amended from time to time. Terms used in this Award Agreement are defined elsewhere in this Award Agreement; provided, however, that, capitalized terms used herein and not otherwise defined shall have the meaning set forth in the Plan. The term “Award” as referred to herein includes both the Full Value Award and the Cash Incentive Award.

MASSEY ENERGY COMPANY Incentive Award Agreement
Incentive Award Agreement • November 17th, 2005 • Massey Energy Co • Bituminous coal & lignite surface mining • Delaware

THIS AGREEMENT dated as of the 14th day of November, 2005, between MASSEY ENERGY COMPANY, a Delaware Corporation (the “Company”) and (“Participant”) is made pursuant and subject to the provisions of the Massey Energy Company 1999 Executive Performance Incentive Plan, as amended and restated effective November 30, 2000 (the “Plan”), a copy of which is attached. All terms used herein that are defined in the Plan have the same meaning given them in the Plan.

Long-Term Incentive Award Agreement
Incentive Award Agreement • February 19th, 2019 • Lennox International Inc • Air-cond & warm air heatg equip & comm & indl refrig equip • Delaware

THIS AGREEMENT (“Agreement”) is made as of December 7, 2018 (the “Award Date”), by and between Lennox International Inc., a Delaware corporation (the “Company”), and __________ (“Participant”).

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PERFORMANCE COMPENSATION PLAN OF CARVER BANCORP, INC. INCENTIVE AWARD AGREEMENT
Incentive Award Agreement • July 18th, 2007 • Carver Bancorp Inc • Savings institution, federally chartered • New York

This Incentive Award Agreement (“Agreement”) is intended to set forth the terms and conditions on which a Incentive Award, consisting of certain cash payments, has been granted under the Performance Compensation Plan of Carver Bancorp, Inc. (“Plan”). Set forth below are the specific terms and conditions applicable to this Incentive Award. Attached as Exhibit A is a copy of the Plan.

MASSEY ENERGY COMPANY Incentive Award Agreement (Based on Cumulative Earnings Before Taxes)
Incentive Award Agreement • November 16th, 2006 • Massey Energy Co • Bituminous coal & lignite surface mining • Delaware

THIS AGREEMENT dated as of November 12, 2006, between MASSEY ENERGY COMPANY, a Delaware Corporation (the “Company”) and [ ] (“Participant”) is made pursuant and subject to the provisions of the Massey Energy Company 2006 Stock and Incentive Compensation Plan, as amended from time to time (the “Plan”), a copy of which is attached. All terms used herein that are defined in the Plan have the same meaning given them in the Plan.

INCENTIVE AWARD AGREEMENT RESTRICTED STOCK AGREEMENT
Incentive Award Agreement • March 27th, 2015 • Intersections Inc • Services-computer processing & data preparation • Delaware

WHEREAS, the Corporation has established the 2014 Stock Incentive Plan (the “Plan”) pursuant to which shares of the Corporation’s common stock, par value $.01 per share (“Shares”), may be awarded to employees, directors, consultants and independent contractors of the Corporation and its Subsidiaries; and

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Incentive Award Agreement • October 2nd, 2009 • Micrel Inc • Semiconductors & related devices • California

This Incentive Award Agreement, including the 2003 Incentive Award Plan Employee Stock Option Agreement attached hereto as Exhibit A (together, the “Agreement”), is entered into between Micrel, Incorporated, a California corporation and the Optionee named above pursuant to the 2003 Incentive Award Plan (the ‘Plan’). Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Agreement. Pursuant to the terms and conditions of the Plan, you have been granted shares of stock as follows.

TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN STOCK INCENTIVE AWARD AGREEMENT RESTRICTED STOCK (5+1)
Incentive Award Agreement • February 6th, 2023 • Tyson Foods, Inc. • Poultry slaughtering and processing • Delaware

This Award is granted on the Grant Date by Tyson Foods, Inc., a Delaware corporation, to the Team Member (hereinafter referred to as “you”) identified on the cover page of this Stock Incentive Award Agreement (the “Award” as embodied by this “Award Agreement”).

OCCIDENTAL PETROLEUM CORPORATION 2005 LONG-TERM INCENTIVE PLAN LONG-TERM INCENTIVE AWARD AGREEMENT (Equity-based, Cash-settled Award)
Incentive Award Agreement • August 5th, 2008 • Occidental Petroleum Corp /De/ • Crude petroleum & natural gas

THIS AGREEMENT is made as of the Date of Grant between OCCIDENTAL PETROLEUM CORPORATION, a Delaware corporation ("Occidental" and, with its subsidiaries, the "Company"), and Grantee.

June 2, 2010
Incentive Award Agreement • June 4th, 2010 • Surgivision Inc • Surgical & medical instruments & apparatus

This letter (this “Letter Agreement”) sets forth the agreement between you and SurgiVision, Inc., a Delaware corporation (the “Company”), regarding the terms upon which you are eligible to receive an incentive bonus payment (the “Incentive Payment”) pursuant to the Company’s Amended and Restated Key Personnel Incentive Program (the “Program”), a copy of which is attached hereto and the terms of which are incorporated herein. This Letter Agreement is in addition to, and not in substitution for, the Amended and Restated Letter Agreement between you and the Company of even date herewith. This Letter Agreement is also in addition to, and not in substitution for, any other agreements between you and the Company, and the Incentive Payment is in addition to, and not in substitution for, any other compensation or benefits to which you are otherwise entitled or eligible.

OFFICEMAX INCORPORATED
Incentive Award Agreement • February 22nd, 2012 • Officemax Inc • Wholesale-paper & paper products

This potential Annual Incentive Award (the “Award”) is granted on Date (the “Award Date”), by OfficeMax Incorporated (the “Company”) to Name (“Awardee” or “you”) pursuant to the 2003 OfficeMax Incentive and Performance Plan, as may be amended from time to time (the “Plan”), and the following terms and conditions of this agreement (the “Agreement”):

LENNOX INTERNATIONAL INC. Long-Term Incentive Award Agreement
Incentive Award Agreement • December 14th, 2021 • Lennox International Inc • Air-cond & warm air heatg equip & comm & indl refrig equip • Texas

THIS AGREEMENT (“Agreement”) is made as of December 10, 2021 (the “Date of Grant”), by and between Lennox International Inc., a Delaware corporation (the “Company”), and __________ (“Participant”).

EX-10.7 2 a16-6569_1ex10d7.htm EX-10.7 FORM OF VALUE DRIVER INCENTIVE AWARD AGREEMENT
Incentive Award Agreement • May 5th, 2020 • Delaware

This Value Driver Incentive Award Agreement (“Agreement”) entered into as of [GRANT DATE] (the “Grant Date”), by and between Fluor Corporation, a Delaware corporation (the “Company”), and you (“Grantee” or “you”) evidences and confirms the following Value Driver Incentive Award (“VDI Award”) under the Fluor Corporation Amended & Restated 2008 Executive Performance Incentive Plan (the “Plan”). Capitalized terms used in this Agreement and not defined herein have the meaning set forth in the Plan.

Form of OFFICEMAX INCORPORATED
Incentive Award Agreement • February 16th, 2005 • Officemax Inc • Wholesale-paper & paper products

This Annual Incentive Award (the “Award”), is granted on February 10, 2005 (the “Award Date”), by OfficeMax Incorporated (“OfficeMax”) to (“Awardee” or “you”) pursuant to the 2003 OfficeMax Incentive and Performance Plan (the “Plan”) and pursuant to the following terms:

ENTEGRIS, INC.
Incentive Award Agreement • March 2nd, 2009 • Entegris Inc • Plastics products, nec

In consideration of services rendered by Employee to Entegris, Inc. (the “Company”) the undersigned Employee: (i) acknowledges that Employee has received an equity incentive award (the “Award”) under the Entegris, Inc. 1999 Long-Term Incentive and Stock Option Plan (the “Plan”), consisting of [A] performance shares of the Company subject to the terms set forth under Article I below and [B] a stock option grant subject to the terms and conditions specified in Article II below. The Employee further agrees with the Company that the Award is also subject to the terms and conditions set forth in Article III below:

EXECUTIVE OFFICER ANNUAL INCENTIVE PROGRAM
Incentive Award Agreement • March 6th, 2024 • Waste Management Inc • Refuse systems • Texas

This Executive Officer Annual Incentive Award (the “Award”) is granted on [●] (the “Award Date”), by USA Waste-Management Resources, LLC, for itself and on behalf of Waste Management, Inc. (“WMI”) and its applicable subsidiaries and affiliated entities (collectively the “Company”) to [●] (“Awardee” or “you”).

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