CHANGE IN CONTROL AND SEVERANCE AGREEMENTChange in Control and Severance Agreement • July 8th, 2016 • Orthofix International N V • Surgical & medical instruments & apparatus • Texas
This AGREEMENT (the “Agreement”) is made and entered into as of July 7, 2016 (the “Effective Date”), by and between Orthofix International N.V., a company organized under the laws of Curaçao (together with its direct and indirect subsidiaries, the “Company”), and Douglas Rice (the “Executive”).
ORTHOFIX INTERNATIONAL N.V.Performance Stock Unit Agreement • July 8th, 2016 • Orthofix International N V • Surgical & medical instruments & apparatus
Orthofix International N.V., a company organized under the laws of Curaçao (the “Company”), hereby grants performance stock units (the “Performance Stock Units”) relating to shares of the Company’s common stock, par value $0.01 per share (the “Stock”) to the Grantee named below, subject to the achievement of performance goals and vesting conditions set forth below. Additional terms and conditions of the Performance Stock Units are set forth on this cover sheet and in the attached Performance Stock Unit Agreement (together, the “Agreement”), in the Company’s 2012 Long-Term Incentive Plan (as amended from time to time, the “Plan”), and in the Change in Control and Severance Agreement between you and the Company or, if you have not entered into such Change in Control and Severance Agreement as of the Grant Date, the form of such agreement that was been approved by the Committee on June 28, 2016 (as applicable, the “Severance Agreement”).
Non-Employee Director Nonqualified Stock Option Agreement under the Orthofix International N.V.Nonqualified Stock Option Agreement • July 8th, 2016 • Orthofix International N V • Surgical & medical instruments & apparatus • Texas
This Non-Employee Director Stock Option Agreement (the “Agreement”) is made this __ day of _________ 20__ (the “Grant Date”) between Orthofix International N.V., a Curacao company (the “Company”), and the person signing this Agreement adjacent to the caption “Optionee” on the signature page hereof (the “Optionee”), a non-employee member of the Board of Directors of the Company (the “Board”). Capitalized terms used and not otherwise defined herein shall have the meanings attributed thereto in the Orthofix International N.V. 2012 Long-Term Incentive Plan (the “Plan”).
Employee Nonqualified Stock Option Agreement under the Orthofix International N.V.Nonqualified Stock Option Agreement • July 8th, 2016 • Orthofix International N V • Surgical & medical instruments & apparatus • Texas
This Employee Nonqualified Stock Option Agreement (the “Agreement”) is made this __ day of _________ 20__ (the “Grant Date”) between Orthofix International N.V., a Curacao company (the “Company”), and the person signing this Agreement adjacent to the caption “Optionee” on the signature page hereof (the “Optionee”). Capitalized terms used and not otherwise defined herein shall have the meanings attributed thereto in the Orthofix International N.V. 2012 Long-Term Incentive Plan (the “Plan”).
By Hand DeliveryEmployment Agreement • July 8th, 2016 • Orthofix International N V • Surgical & medical instruments & apparatus
Employee Restricted Stock Grant Agreement under the Orthofix International N.V.Restricted Stock Grant Agreement • July 8th, 2016 • Orthofix International N V • Surgical & medical instruments & apparatus • Texas
This Employee Restricted Stock Grant Agreement (the “Agreement”) is made this _____ day of __________ (the “Grant Date”) between Orthofix International N.V., a Curacao company (the “Company”), and the person signing this Agreement adjacent to the caption “Award Recipient” on the signature page hereof (the “Award Recipient”). Capitalized terms used and not otherwise defined herein shall have the meanings attributed thereto in the Orthofix International N.V. 2012 Long-Term Incentive Plan (the “Plan”).
Non-Employee Director Restricted Stock Grant Agreement under the Orthofix International N.V.Restricted Stock Grant Agreement • July 8th, 2016 • Orthofix International N V • Surgical & medical instruments & apparatus • Texas
This Non-Employee Director Restricted Stock Grant Agreement (the “Agreement”) is made this _____ day of __________ (the “Grant Date”) between Orthofix International N.V., a Curacao company (the “Company”), and the person signing this Agreement adjacent to the caption “Award Recipient” on the signature page hereof (the “Award Recipient”), a non-employee member of the Board of Directors of the Company (the “Board”). Capitalized terms used and not otherwise defined herein shall have the meanings attributed thereto in the Orthofix International N.V. 2012 Long-Term Incentive Plan (the “Plan”).
