0000004977-13-000084 Sample Contracts

OFFICER RESTRICTED STOCK AWARD AGREEMENT AFLAC INCORPORATED
Restricted Stock Award Agreement • August 6th, 2013 • Aflac Inc • Accident & health insurance • Georgia

This Officer Restricted Stock Award Agreement (the “Agreement”) is made this [DAY] day of [MONTH, YEAR], by and between the Company and [Participant's Name] (the “Participant”), subject to the terms and conditions of this Agreement, the attached Notice of Grant of Restricted Stock (the “Notice of Grant”), which forms a part hereof, and the Aflac Incorporated 2004 Long-Term Incentive Plan (as Amended and Restated March 14, 2012) (the “Plan”).

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EMPLOYEE STOCK OPTION AGREEMENT (NON-QUALIFYING STOCK OPTION) Non-Transferable AFLAC INCORPORATED Columbus, Georgia 31999 (hereinafter called “the Company”)
Employee Stock Option Agreement • August 6th, 2013 • Aflac Inc • Accident & health insurance • Georgia

The Company's Board of Directors hereby grants to [Grantee's Name] (hereinafter called the “Grantee”) the option to purchase [NUMBER] shares of common stock of the Company (“Common Stock”) at the price of $[PRICE] per share, under the terms and conditions of this Stock Option Agreement and subject to the terms of the Aflac Incorporated 2004 Long-Term Incentive Plan (the “Plan”) originally adopted by the Company's Board of Directors on February 10, 2004, and by the Company's shareholders on May 3, 2004, and subsequently amended and restated by the Company's Board of Directors on March 14, 2012 and approved by the Company's shareholders on May 7, 2012. Terms not defined herein shall have the meanings ascribed to them in the Plan.

NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT (NON-QUALIFYING STOCK OPTION) AFLAC INCORPORATED Columbus, Georgia 31999 (Hereinafter called "the Company")
Aflac Inc • August 6th, 2013 • Accident & health insurance • Georgia

Pursuant to Section 12 of the 2004 Aflac Incorporated Long-Term Incentive Plan (as Amended and Restated March 14, 2012) (the “Plan”), originally adopted by the Company's Board of Directors on February 10, 2004, and originally approved by the shareholders of the Company on May 3, 2004, «Name» (the "Grantee") is hereby granted by action of the Board of Directors an option (the "Option") to purchase «shares» shares (the "Option Shares") of common stock of the Company, par value $0.10 per share ("Company Stock"), at the price of «price» per share, subject to the terms and conditions of this Stock Option Agreement (this "Agreement") and subject to the terms of the Plan.

Employee Incentive Stock Option Agreement
Incentive Stock Option Agreement • August 6th, 2013 • Aflac Inc • Accident & health insurance

Aflac Incorporated, a Georgia Corporation (the “Company”), whereby has issued this Incentive Stock Option Agreement, made and entered into on the date indicated on the reverse hereof, by and between the parties of this agreement as acknowledged by the Employee by his or her signature on the attached Notice of Grant of Stock Options and Stock Option Agreement.

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT AFLAC INCORPORATED
Restricted Stock Award Agreement • August 6th, 2013 • Aflac Inc • Accident & health insurance • Georgia

This restricted stock award agreement (the “Agreement”) is made this «date» day of «monthyear», by and between Aflac Incorporated, a Georgia corporation, (the “Company”), and «name», a resident of «citystate», (“Participant”).

Stock Option Agreement
Stock Option Agreement • August 6th, 2013 • Aflac Inc • Accident & health insurance

Aflac Incorporated, a Georgia Corporation (the “Company”), whereby has issued this Non-Qualifying Stock Option Agreement, made and entered into on the date indicated on the reverse hereof, by and between the parties of this agreement as acknowledged by the Employee by his or her signature on the attached Notice of Grant of Stock Options and Stock Option Agreement.

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