NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT (NON-QUALIFYING STOCK OPTION) AFLAC INCORPORATED Columbus, Georgia 31999 (Hereinafter called "the Company")Non-Employee Director Stock Option Agreement • August 3rd, 2017 • Aflac Inc • Accident & health insurance • Georgia
Pursuant to Section 12 of the Aflac Incorporated Long-Term Incentive Plan (as Amended and Restated February 14, 2017) (the “Plan”), as adopted by the Company’s Board of Directors on February 14, 2017, and approved by the shareholders of the Company on May 1, 2017, «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.
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT AFLAC INCORPORATEDRestricted Stock Award Agreement • August 3rd, 2017 • 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”).
SEPARATION AGREEMENTSeparation Agreement • August 3rd, 2017 • Aflac Inc • Accident & health insurance • Georgia
THIS SEPARATION AGREEMENT (the “Agreement”) is entered into as of the 6th day of June, 2017 by and between American Family Life Assurance Company of Columbus (the “Company”) and Paul S. Amos, II (“Employee”).
