0000859598-14-000077 Sample Contracts

RESTRICTED STOCK GRANT AGREEMENT PURSUANT TO THE SEACOR HOLDINGS INC.
Restricted Stock Grant Agreement • May 23rd, 2014 • Seacor Holdings Inc /New/ • Deep sea foreign transportation of freight • Delaware

THIS RESTRICTED STOCK GRANT AGREEMENT (this “Agreement”), dated as of [________], 20[__], is between SEACOR Holdings Inc., a Delaware corporation (the “Company”), and [______________] (the “Grantee”).

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STOCK OPTION GRANT AGREEMENT PURSUANT TO THE SEACOR HOLDINGS INC.
Stock Option Grant Agreement • May 23rd, 2014 • Seacor Holdings Inc /New/ • Deep sea foreign transportation of freight • Delaware

THIS STOCK OPTION GRANT AGREEMENT (this “Agreement”), dated as of [________], 20[__] (the “Agreement Date”), sets forth the agreement of SEACOR Holdings Inc., a Delaware corporation (the “Company”), to grant options to [______________], an employee of, or consultant to, the Company or its Affiliates (the “Grantee”), to purchase Shares on the terms and subject to the conditions hereinafter provided.

NON-EMPLOYEE DIRECTOR ANNUAL SHARE INCENTIVE GRANT AGREEMENT PURSUANT TO THE SEACOR HOLDINGS INC.
Annual Share Incentive Grant Agreement • May 23rd, 2014 • Seacor Holdings Inc /New/ • Deep sea foreign transportation of freight • Delaware

THIS ANNUAL SHARE INCENTIVE GRANT AGREEMENT (this “Agreement”) is made and entered into effective as of [________], 20[__] (the “Grant Date”) by and between SEACOR Holdings Inc. (the “Company”), and [____________________] (the “Grantee”) pursuant to the terms and conditions of the SEACOR Holdings Inc. 2014 Share Incentive Plan (and, as amended, modified or supplemented from time to time, the “Plan”).

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