0000892569-09-000043 Sample Contracts

APPENDIX EMULEX CORPORATION AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT FOR NON-U.S. GRANTEES
Restricted Stock Unit Award Agreement • January 30th, 2009 • Emulex Corp /De/ • Computer communications equipment

This Appendix includes additional terms and conditions that govern the grant (the “Award”) of restricted stock units (the “Restricted Stock Units”) to Grantee under the Emulex Corporation Amended and Restated 2005 Equity Incentive Plan (the “Plan”) if Grantee resides in one of the countries listed below. Capitalized terms not otherwise defined herein shall have the same meanings ascribed to them in the Plan and the Restricted Stock Unit Award Agreement (the “Agreement”), as applicable.

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EMULEX CORPORATION AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT FOR NON-U.S. GRANTEES
Restricted Stock Unit Award Agreement • January 30th, 2009 • Emulex Corp /De/ • Computer communications equipment • Delaware

This Restricted Stock Unit Award Agreement (this “Agreement”) is made and entered into effective as of the grant date (the “Grant Date”) set forth in the Notice of Grant of Award attached hereto (the “Notice”), by and between Emulex Corporation, a Delaware corporation (the “Company”), and the Employee (“Grantee”) named in the Notice.

EMULEX CORPORATION AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock Unit Award Agreement • January 30th, 2009 • Emulex Corp /De/ • Computer communications equipment • Delaware

This Restricted Stock Unit Award Agreement (this “Agreement”), is made and entered into effective as of the grant date (the “Grant Date”) set forth in the Notice of Grant of Award attached hereto (the “Notice”), by and between Emulex Corporation, a Delaware corporation (the “Company”), and the Director, Employee or Consultant (“Grantee”) named in the Notice.

APPENDIX EMULEX CORPORATION AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT, RESTRICTED STOCK UNIT AWARD AGREEMENT, AND NONQUALIFIED STOCK OPTION AGREEMENT FOR CHANGE IN CONTROL RETENTION PLAN PARTICIPANTS OR EMPLOYEES...
Restricted Stock Award Agreement, Restricted Stock Unit Award Agreement, and Nonqualified Stock Option Agreement • January 30th, 2009 • Emulex Corp /De/ • Computer communications equipment

This Appendix includes additional and amended terms and conditions that govern the grant of restricted stock awards, restricted stock units, and nonqualified stock options to Grantee/Optionee under the Emulex Corporation Amended and Restated 2005 Equity Incentive Plan (the “Plan”) because Grantee/Optionee either is a designated participant in the Emulex Change in Control Retention Plan (the “Retention Plan”) or is party to a Key Employee Retention Agreement (“KERA”). Capitalized terms not otherwise defined herein shall have the same meanings ascribed to them in the Plan, the Retention Plan, the KERA, the Restricted Stock Award Agreement (“RSA Agreement”), the Restricted Stock Unit Award Agreement (“RSU Agreement”), and the Nonqualified Stock Option Agreement (“NQSO Agreement”) as applicable.

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