Shares Award Agreement Sample Contracts

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AMBER ROAD, INC.
Shares Award Agreement • March 5th, 2019 • Amber Road, Inc. • Services-prepackaged software • Delaware

Amber Road, Inc., a Delaware corporation (the “Company”), hereby awards [______________] (the “Grantee”) [_______] performance shares (the “Performance Shares”) as of [_______ ___, 2017 (the “Grant Date”), subject to the terms and conditions set forth in this Performance Shares Award Agreement (the “Award Agreement”) and the Company’s 2012 Omnibus Incentive Compensation Plan.

Contract
Shares Award Agreement • April 29th, 2016 • e.l.f. Beauty, Inc. • Perfumes, cosmetics & other toilet preparations • Delaware

By signing this Agreement, you agree to all of the terms and conditions of this Agreement and the Plan. You are also acknowledging receipt of this Agreement and a copy of the Plan.

TALECRIS BIOTHERAPEUTICS HOLDINGS CORP. 2009 LONG-TERM INCENTIVE PLAN
Shares Award Agreement • February 23rd, 2011 • Talecris Biotherapeutics Holdings Corp. • Pharmaceutical preparations • Delaware

This Award is conditioned on your execution of this Award Agreement within twenty (20) days after the Grant Date specified in Section 1 below. By executing this Award Agreement, you will be irrevocably agreeing that all of your rights under this Award will be determined solely and exclusively by reference to the terms and conditions of the Plan, subject to the provisions set forth below. As a result, you should not execute this Award Agreement until you have carefully considered the terms and conditions of the Plan and this Award, plus the information disclosed within the attached Plan prospectus and (ii) consulted with your personal legal and tax advisors about all of these documents.

MYR GROUP INC. PERFORMANCE SHARES AWARD AGREEMENT (Named Executive Officer)
Shares Award Agreement • April 28th, 2017 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction

This AGREEMENT (this “Agreement”) is made as of March 23, 2017, by and between MYR Group Inc., a Delaware corporation (the “Company”), and [ ] (“Grantee”).

ENPRO INDUSTRIES, INC. 2002 EQUITY COMPENSATION PLAN (2005 AMENDMENT AND RESTATEMENT) OUTSIDE DIRECTOR PHANTOM SHARES AWARD AGREEMENT
Shares Award Agreement • February 26th, 2008 • Enpro Industries, Inc • Gaskets, packg & sealg devices & rubber & plastics hose

This Outside Director Phantom Shares Award Agreement (the “Agreement”) is made between EnPro Industries, Inc., a North Carolina corporation (the “Company”), and you, an Outside Director of the Company.

FORM OF Deferred Shares Award Agreement
Shares Award Agreement • May 18th, 2020 • Urban-Gro, Inc. • Wholesale-machinery, equipment & supplies • Colorado

This Deferred Shares Award Agreement (this “Agreement”) is made and entered into as of [DATE] (the “Date of Grant”) by and between urban-gro, Inc., a Colorado corporation (the “Corporation”) and [DIRECTOR NAME] (the “Director”).

APEX SILVER MINES 2004 EQUITY INCENTIVE PLAN RESTRICTED SHARES AWARD AGREEMENT
Shares Award Agreement • March 16th, 2005 • Apex Silver Mines LTD • Gold and silver ores • Colorado

This Restricted Shares Award Agreement (the "Award Agreement"), made as of the day of (the "Grant Date"), between Apex Silver Mines Limited, a Cayman Islands corporation (the "Company"), and (the "Participant").

COMMERCE ENERGY GROUP, INC. 2006 STOCK INCENTIVE PLAN Restricted Share Award Agreement (for Non-Employee Directors)
Shares Award Agreement • April 20th, 2006 • Commerce Energy Group Inc • Electric services • Delaware

In consideration of, and as a reward for, your past services rendered to the Company and to provide you with an incentive for on-going superior performance (which has a value exceeding the par value of the Restricted Shares awarded pursuant to this Agreement) you are hereby awarded Restricted Shares subject to the terms and conditions set forth in this Restricted Share Award Agreement (“Award Agreement” or “Award”), and in the Commerce Energy Group, Inc. 2006 Stock Incentive Plan (the “Plan”), which is attached hereto as Exhibit A. A summary of the Plan appears in its Prospectus, which is attached as Exhibit B. You should carefully review these documents, and consult with your personal financial advisor, in order to fully understand the implications of this Award, including your tax alternatives and their consequences.

Performance Shares Award Agreement Under the Amended and Restated 2006 Equity and Performance Incentive Plan
Shares Award Agreement • March 7th, 2011 • Kaiser Aluminum Corp • Rolling drawing & extruding of nonferrous metals

You have been selected to receive a grant of Performance Shares pursuant to the Kaiser Aluminum Corporation Amended and Restated 2006 Equity and Performance Incentive Plan (the “Plan”), as specified below:

ENPRO INDUSTRIES, INC. (2009 AMENDMENT AND RESTATEMENT), AS AMENDED OUTSIDE DIRECTOR PHANTOM SHARES AWARD AGREEMENT
Shares Award Agreement • February 27th, 2013 • Enpro Industries, Inc • Gaskets, packg & sealg devices & rubber & plastics hose

This Outside Director Phantom Shares Award Agreement (the “Agreement”) is made between EnPro Industries, Inc., a North Carolina corporation (the “Company”), and you, an Outside Director of the Company.

ENPRO INDUSTRIES, INC. 2002 EQUITY COMPENSATION PLAN (2005 AMENDMENT AND RESTATEMENT) OUTSIDE DIRECTOR PHANTOM SHARES AWARD AGREEMENT
Shares Award Agreement • February 22nd, 2005 • Enpro Industries Inc • Gaskets, packg & sealg devices & rubber & plastics hose

This Outside Director Phantom Shares Award Agreement (the “Agreement”) is made between EnPro Industries, Inc., a North Carolina corporation (the “Company”), and you, an Outside Director of the Company.

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