IRREVOCABLE STOCK POWER. Know all men by these presents, that the undersigned, For Value Received, has bargained, sold, assigned and transferred and by these presents does bargain, sell, assign and transfer unto the Secretary of Xxxxxxxx Industries, Incorporated, a Texas corporation (the “Company”), the Shares transferred pursuant to the Restricted Stock Award Agreement dated effective [______________________, 201___], between the Company and the undersigned; and subject to and in accordance with such Restricted Stock Award Agreement the undersigned does hereby constitute and appoint the Secretary of the Company the undersigned’s true and lawful attorney, IRREVOCABLY, to sell, assign, transfer, hypothecate, pledge and make over all or any part of such Shares and for that purpose to make and execute all necessary acts of assignment and transfer thereof, and to substitute one or more persons with like full power, hereby ratifying and confirming all that said attorney or his substitutes shall lawfully do by virtue hereof.
IRREVOCABLE STOCK POWER. FOR VALUE RECEIVED, the undersigned does hereby sell, assign and transfer to First Indiana Corporation, ____________ shares of the common stock of First Indiana Corporation represented by Certificate Nos. _____________ (including additional shares of such common stock distributed as dividends in respect of such shares or any such additional shares) now or hereafter standing in the name of the undersigned on the books of said Corporation. The undersigned hereby irrevocably constitutes and appoints National City Bank to transfer the said shares on the books of said Corporation, with full power of substitution in the premises. Dated: ___________________
IRREVOCABLE STOCK POWER. FOR VALUE RECEIVED, the undersigned hereby sells, assigns and transfers unto Xxxxx Water Technologies, Inc., shares of the Class A Common Stock, $0.10 par value, of Xxxxx Water Technologies, Inc., a Delaware corporation (the “Company”), standing in the name of the undersigned on the books of said Company, and does hereby irrevocably constitute and appoint as his/her Attorney-in-Fact to transfer the said stock on the books of the Company with full power of substitution in the premises.
IRREVOCABLE STOCK POWER. KNOW ALL MEN BY THESE PRESENTS that for value received, the undersigned, «Grantee» (the “Transferor”), does hereby transfer to Olympic Steel, Inc. or its successor in interest (the “Transferee”), all of the Common Shares, without par value, of Olympic Steel, Inc., an Ohio corporation (the “Corporation”), which shares are or may be issued under the Performance-Earned Restricted Unit (PERs Unit) Agreement between the Transferor and Transferee dated January 2, 2008 and does hereby appoint the Transferee his true and lawful attorney, irrevocable for himself and in his name and sxxxx, to assign, transfer and set over, all or any part of the shares of Common Shares hereby transferred to the Transferee, and for that purpose, to make and execute all necessary acts of assignment and transfer, and one or more persons to substitute with like full power, hereby ratifying and confirming all that his said attorney, or substitute or substitutes will lawfully do by virtue hereof.
IRREVOCABLE STOCK POWER. To facilitate the escrow of the Shares and any conveyance of the Shares to the Company upon their forfeiture, I have delivered herewith the attached Irrevocable Stock Power with respect to the Shares, executed by me in blank as of the date of this Agreement.
IRREVOCABLE STOCK POWER. FOR VALUE RECEIVED, the undersigned does hereby sell, assign, and transfer to__________________________________, Two Million (2,000,000) shares of the common stock of LIGHTYEAR NETWORK SOLUTIONS, INC., a Nevada corporation, represented by Stock Certificate(s) No. 1800 and 1801, standing in the name of the undersigned on the books of said entity. The undersigned does hereby irrevocably constitute and appoints _______________, as its agent and attorney-in-fact, to transfer said stock on the books of said entity, with full power of substitution of the premises. LY HOLDINGS, LLC, a Kentucky limited liability company Date: November 4, 2011 By: /s/ W. Xxxxx Xxxx Printed Name: W. Xxxxx Xxxx Title: Member STATE OF __________________ ) ) SS: COUNTY OF __________________ ) Before me, a Notary Public in and for the above county and state, on this the day of November, 2011, personally appeared , as of LY Holdings, LLC, a Kentucky limited liability company, and acknowledged the execution of the foregoing Irrevocable Stock Power on behalf of said company. WITNESS my hand and notarial seal. My Commission expires: Notary Public Printed Name
IRREVOCABLE STOCK POWER. For value received, as a condition to the issuance to the undersigned of the « ___» shares of restricted common stock (the “Restricted Stock”) of The Houston Exploration Company (the “Company”) subject to that certain Restricted Stock Award Agreement dated as of «Date_of_Grant» (the “Agreement”), the undersigned hereby assigns and transfers to the Company, effective upon the occurrence of any forfeiture event described in the Agreement, any then-unvested shares of Restricted Stock for purposes of effecting any forfeiture called for under § 2 of the Agreement, and does hereby irrevocably give the Company the power (without any further action on the part of the undersigned) to transfer such shares of stock on the books of the Company to effect any such forfeiture. This irrevocable stock power shall expire automatically with respect to the shares of stock subject to such Restricted Stock grant on the date such shares of stock are no longer subject to forfeiture under § 2 of the Agreement or, if earlier, immediately after such a forfeiture has been effected with respect to such shares of stock. Signature «Director_Name» Date
IRREVOCABLE STOCK POWER. KNOW ALL MEN BY THESE PRESENTS that for value received, the undersigned, (the “Transferor”), does hereby transfer to Agilysys, Inc., or its successor in interest (the “Transferee”), common shares, without par value, of Agilysys, Inc., an Ohio corporation (the “Corporation”), and does hereby appoint the Transferee his true and lawful attorney, irrevocable for himself and in his name and xxxxx, to assign, transfer and set over, all or any part of the shares of stock hereby transferred to the Transferee, and for that purpose, to make and execute all necessary acts of assignment and transfer, and one or more persons to substitute with like full power, hereby ratifying and confirming all that his said attorney, or substitute or substitutes will lawfully do by virtue hereof. IN WITNESS WHEREOF, I have hereunto set my hand as of the day of , 2009. TRANSFEROR EXHIBIT B AGILYSYS, INC. 2006 STOCK INCENTIVE PLAN Designation of Beneficiary To: Agilysys, Inc. (the “Company”) I, , as a participant in the 2006 Stock Incentive Plan and signatory of the accompanying Performance Restricted Stock Award Agreement (the “Agreement”), hereby designate as beneficiary to receive Shares payable pursuant to the Agreement in the event of my death: (any partial shares resulting from a designation will Class Name(s) Relationship be eliminated) Primary Beneficiary(ies) 1st Contingent Beneficiary(ies) 2nd Contingent Beneficiary(ies) This designation cancels and supersedes any Designation of Beneficiary previously made by me with respect to the Agreement and the right to receive Shares thereunder. I further reserve the privilege of changing the above designated Beneficiary(ies) at any time or times without the consent of any such Beneficiary(ies).
IRREVOCABLE STOCK POWER. The undersigned hereby assigns and transfers to Theragenics Corporation (the “Company”), ________ shares of the Common Stock of the Company registered in the name of the undersigned on the stock transfer records of the Company and represented by Stock Certificate No. ____________________ of the Company; and the undersigned does hereby irrevocably constitute and appoint ________________________________, his attorney-in-fact, to transfer the aforesaid shares on the books of the Company, with full power of substitution; and the undersigned does hereby ratify and confirm all that said attorney-in-fact lawfully shall do by virtue hereof. Date:____________________________ Signed:____________________________ Print Name:_________________________ IN THE PRESENCE OF: __________________________ (Print Name) __________________________
IRREVOCABLE STOCK POWER. For Value Received, the undersigned does hereby sell, assign, and transfer to: shares of the common stock of SOS HYDRATION, INC.. a California corporation represented by Certificate No , standing in the name of the undersigned on the books of said Company. IMPORTANT: The signature(s) to this power must correspond with the name(s) as written upon the face of the certificate in every particular without alteration.
