EMPLOYEE DIRECTORS Clause Samples

EMPLOYEE DIRECTORS. Terms and Conditions

EMPLOYEE DIRECTORS. AGREEMENT, by Xerox Corporation, a New York corporation (the “Company”), dated as of the date which appears as the “Date of Agreement and Award” in the Award Summary attached hereto (the “Award Summary”) in favor of the individual whose name appears on the Award Summary, a non-employee Director of the Company (the “Director”). In accordance with the provisions of the “Xerox Corporation 2004 Equity Compensation Plan for Non-Employee Directors” (as from time to time amended, the “Plan”), the Board of Directors of the Company (the “Board”) has authorized the execution and delivery of this Agreement. Terms used herein which are defined in the Plan or in this Agreement shall have the meanings assigned to them in the Plan or this Agreement, respectively. The Award Summary contains the details of the awards covered by this Agreement and is incorporated herein in its entirety.

EMPLOYEE DIRECTORS. This NONQUALIFIED STOCK OPTION AGREEMENT (the "Agreement") is made and entered into effective as of the 16th day of October, 2001, by and between TANDY BRANDS ACCESSORIES, INC., a Delaware corporation (herein called the "Company") and MARVIN J. GIROUARD (herein called the "Director").

EMPLOYEE DIRECTORS. STOCK OPTIONS for a total of _______ shares of Common Stock of Kearny Financial Corp. (the "Company") is hereby granted to _______________ (the "Optionee") at the price determined as provided in, and in all respects subject to the terms, definitions and provisions of the 2005 Stock Compensation and Incentive Plan (the "Plan") adopted by the Company which is incorporated by reference herein, receipt of which is hereby acknowledged. Such Stock Options do not comply with Options granted under Section 422 of the Internal Revenue Code of 1986, as amended.

EMPLOYEE DIRECTORS. INCENTIVE STOCK OPTION AGREEMENT INCENTIVE STOCK OPTION AGREEMENT made as of the 14th day of February 1997 (the "Grant Date"), between The Judge Group, Inc., a Pennsylvania corporation (the "Company"), and Jeffrey J. Andrews, a Key Employee of the Company and/or a Related Corporation (the "Emp▇▇▇▇▇").

EMPLOYEE DIRECTORS. On [GRANT DATE], BROADRIDGE FINANCIAL SOLUTIONS, INC. (“Broadridge” or the “Company”) granted to [NAME] (the “Participant”), pursuant to the Broadridge 2018 Omnibus Award Plan (the “Plan”), Deferred Stock Units (“Units”) of the Company, by action of the Compensation Committee of the Board of Directors of the Company, subject to the terms and conditions of this Deferred Stock Unit Award Agreement (the “Award Agreement”). Capitalized terms in this Award Agreement that are not otherwise defined shall have the same meaning as set forth in the Plan.

EMPLOYEE DIRECTORS. STOCK OPTIONS for a total of _______ shares of Common Stock of Parke Bancorp, Inc. (the "▇▇▇▇▇ny") is hereby granted to _______________ (the "Optionee") at the price determined as provided in, and in all respects subject to the terms, definitions and provisions of the 2005 Option Plan (the "Plan") adopted by the Company which is incorporated by reference herein, receipt of which is hereby acknowledged. Such Stock Options do not comply with Options --- granted under Section 422 of the Internal Revenue Code of 1986, as amended.

EMPLOYEE DIRECTORS. STOCK OPTIONS for a total of ___________ shares of Common Stock of Teche Holding Company (the "Company") is hereby granted to _____________ (the "Optionee") at the price determined as provided in, and in all respects subject to the terms, definitions and provisions of the 2011 Stock-Based Incentive Plan (the "Plan") adopted by the Company which is incorporated by reference herein, receipt of which is hereby acknowledged. Such Stock Options do not comply with Options granted under Section 422 of the Internal Revenue Code of 1986, as amended.

EMPLOYEE DIRECTORS. If the Grantee’s employment with the Company or a Subsidiary is terminated by the Company or such Subsidiary without Cause, then any unvested Restricted Shares that otherwise would have vested during the remainder of the calendar year in which the Grantee’s employment with the Company or a Subsidiary is terminated will become vested on the date of the Grantee’s termination of employment. [INCLUDE ONLY