Common Contracts
4 similar Option Agreement contracts by Affinion Loyalty Group, Inc., Affinion Group, Inc.
OPTION AGREEMENT (this “Agreement”) dated as of October 30, 2006 between AFFINION GROUP HOLDINGS, INC., a Delaware corporation, (the “Company”) and OPTIONEE (as set forth on the signature page hereto, the “Optionee”).Option Agreement • March 23rd, 2007 • Affinion Group, Inc. • Services-business services, nec • Delaware
WHEREAS, the Company, acting through the Committee with the consent of the Company’s Board of Directors (the “Board”), has determined that it wishes to grant to the Optionee, effective as of the date above first written (the “Grant Date”), an option under the Affinion Group Holdings, Inc. 2005 Stock Incentive Plan (the “Plan”) to purchase a number of shares of Common Stock (“Shares”) on the terms and subject to the conditions set forth in this Agreement and the Plan;
OPTION AGREEMENT (this “Agreement”) dated as of January 2, 2006 between AFFINION GROUP HOLDINGS, INC., a Delaware corporation, (the “Company”) and MAUREEN O’CONNELL (the “Optionee”).Option Agreement • May 8th, 2006 • Affinion Loyalty Group, Inc. • Delaware
WHEREAS, the Optionee has entered into an Employment Agreement dated as of December 1, 2005 with Affinion Group, Inc., pursuant to which the Company, acting through the Committee with the consent of the Company’s Board of Directors (the “Board”) will grant to the Optionee, effective as of the date the date hereof (the “Grant Date”), an option under the Affinion Group Holdings, Inc. 2005 Stock Incentive Plan (the “Plan”) to purchase a number of shares of Common Stock (“Shares”) on the terms and subject to the conditions set forth in this Agreement and the Plan.
OPTION AGREEMENT (this “Agreement”) dated as of October , 2005 between AFFINION GROUP HOLDINGS, INC., a Delaware corporation, (the “Company”) and OPTIONEE (as set forth on the signature page hereto, the “Optionee”).Option Agreement • May 8th, 2006 • Affinion Loyalty Group, Inc. • Delaware
WHEREAS, pursuant to the Purchase Agreement made and entered into as of the 26th day of July, 2005, by and among Affinion Group, Inc., the Company and Cendant Corporation, the Company will acquire all of the equity interests in Cendant Marketing Group, LLC (formerly Cendant Membership Services Holdings LLC) and Cendant International Holdings Limited (the “Transaction”); and
OPTION AGREEMENT (this “Agreement”) dated as of October 17, 2005 between AFFINION GROUP HOLDINGS, INC., a Delaware corporation, (the “Company”) and NATHANIEL J. LIPMAN (the “Optionee”).Option Agreement • May 8th, 2006 • Affinion Loyalty Group, Inc. • Delaware
WHEREAS, pursuant to the Purchase Agreement made and entered into as of the 26th day of July, 2005, by and among Affinion Group, Inc. (f/k/a Affinity Acquisition, Inc.), the Company (f/k/a Affinity Acquisition Holdings, Inc.) and Cendant Corporation, the Company will acquire all of the equity interests in Cendant Marketing Group, LLC and Cendant International Holdings Limited (the “Transaction”);
