2011 Stock Incentive Plan Sample Contracts

Tangoe, Inc. RESTRICTED STOCK UNIT AWARD AGREEMENT
2011 Stock Incentive Plan • February 7th, 2013 • Tangoe Inc • Services-prepackaged software • Delaware

THIS AWARD AGREEMENT (“Agreement”), dated as of , , is entered into by and between Tangoe, Inc., a Delaware corporation (the “Company”), and the Participant named on the attached Memorandum, dated , (the “Memorandum”) pursuant to the terms and conditions of the 2011 Stock Incentive Plan (the “Plan”).

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SCHOLASTIC CORPORATION 2011 STOCK INCENTIVE PLAN Restricted Stock Unit Agreement
2011 Stock Incentive Plan • March 23rd, 2012 • Scholastic Corp • Books: publishing or publishing & printing • Delaware

Effective as of ______________ (the “Grant Date”), SCHOLASTIC CORPORATION, a Delaware corporation (the “Company”), hereby grants to ___________________ (the “Participant”) ____ (____) Restricted Stock Units in respect of shares of common stock, par value $.01 per share, of the Company (the “Common Stock”) on the terms set forth herein, and in all respects subject to the terms and provisions of the Scholastic Corporation 2011 Stock Incentive Plan (the “Plan”), which terms and provisions are incorporated by reference herein. Unless the context herein otherwise requires, the terms defined in the Plan shall have the same meanings in this Agreement.

CYTOMX THERAPEUTICS, INC. RESTRICTED STOCK AWARD AGREEMENT
2011 Stock Incentive Plan • August 28th, 2015 • CytomX Therapeutics, Inc. • Pharmaceutical preparations • Delaware

THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is dated as of the day of , by and between CytomX Therapeutics, Inc., a Delaware corporation (the “Corporation”), and (the “Participant”).

CONFIDENTIAL TREATMENT REQUESTED. Confidential portions of this document have been redacted and have been filed separately with the Commission. HUMANA INC. RESTRICTED STOCK UNIT AGREEMENT WITH TIME/PERFORMANCE VESTING AND AGREEMENT NOT TO COMPETE OR...
2011 Stock Incentive Plan • February 22nd, 2013 • Humana Inc • Hospital & medical service plans • Kentucky

THIS RESTRICTED STOCK UNIT AGREEMENT (“Agreement”) made as of (the “Date of Grant”) by and between HUMANA INC., a corporation duly organized and existing under the laws of the State of Delaware (hereinafter referred to as the “Company”), and , an employee of the Company (hereinafter referred to as “Grantee”).

MORNINGSTAR, INC. AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT
2011 Stock Incentive Plan • July 30th, 2021 • Morningstar, Inc. • Investment advice • Illinois

THIS DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT, which includes the Online Grant Acceptance form (the “Grant Notice”) provided to the Participant named therein (together, the “Award Agreement”), is made under the Morningstar, Inc. Amended and Restated 2011 Stock Incentive Plan, as amended from time to time (the “Plan”) as of the Grant Date specified in the Grant Notice. Any term capitalized but not defined in this Award Agreement will have the meaning set forth in the Plan.

REGIONAL MANAGEMENT CORP. NONQUALIFIED STOCK OPTION AGREEMENT
2011 Stock Incentive Plan • October 7th, 2014 • Regional Management Corp. • Personal credit institutions • Delaware

THIS AGREEMENT (the “Agreement”) is made effective as of the date set forth on the signature page hereto (hereinafter called the “Date of Grant”), between Regional Management Corp., a Delaware corporation (hereinafter called the “Company”), and the individual set forth on the signature page hereto (hereinafter called the “Participant”), pursuant to the Regional Management Corp. 2011 Stock Incentive Plan, as it may be amended and/or restated (the “Plan”), which Plan is incorporated herein by reference and made a part of this Agreement.

ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC. Form of Restricted Stock Unit Agreement Constant Contact, Inc. Second Amended and Restated 2011 Stock Incentive Plan
2011 Stock Incentive Plan • May 9th, 2017 • Endurance International Group Holdings, Inc. • Services-prepackaged software • Delaware

AGREEMENT (the “Agreement”) made between Endurance International Group Holdings, Inc., a Delaware corporation (the “Company”), and [____________________] (“you”).

SCHOLASTIC CORPORATION 2011 STOCK INCENTIVE PLAN Restricted Stock Unit Agreement
2011 Stock Incentive Plan • December 17th, 2021 • Scholastic Corp • Books: publishing or publishing & printing • Delaware

Effective as of August 1, 2021, (the “Grant Date”), SCHOLASTIC CORPORATION, a Delaware corporation (the “Company”), hereby grants to Peter Warwick (the “Participant”) 33,225 Restricted Stock Units in respect of shares of common stock, par value $.01 per share, of the Company (the “Common Stock”) on the terms set forth herein, and in all respects subject to the terms and provisions of the Scholastic Corporation 2011 Stock Incentive Plan (the “Plan”), which terms and provisions are incorporated by reference herein. Unless the context herein otherwise requires, the terms defined in the Plan shall have the same meanings in this Agreement. The award of Restricted Stock Units hereunder is also subject to the terms and conditions of that certain employment agreement effective as of August 1, 2001, between the Company and the Participant (as the same may be amended, the “Employment Agreement”).

MORNINGSTAR, INC. AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN MARKET STOCK UNIT WITH PERFORMANCE KICKER AWARD AGREEMENT
2011 Stock Incentive Plan • July 30th, 2021 • Morningstar, Inc. • Investment advice • Illinois

THIS MARKET STOCK UNIT AWARD AGREEMENT, which includes the Online Grant Acceptance form (the “Grant Notice”) provided to the Participant named therein and any special terms and conditions for the Participant’s country set forth in the Addendum attached hereto (together, the “Award Agreement”), is made under the Amended and Restated Morningstar, Inc. 2011 Stock Incentive Plan, as amended from time to time (the “Plan”), as of the Grant Date specified in the Grant Notice. Any term capitalized but not defined in this Award Agreement will have the meaning set forth in the Plan. For purposes of this Award Agreement, “Employer” means the entity (the Company or Affiliate) that employs the Participant.

OCEANFIRST FINANCIAL CORP.
2011 Stock Incentive Plan • January 17th, 2014 • Oceanfirst Financial Corp • Savings institution, federally chartered

The Committee hereby grants to the individual named above (“Recipient”) a Stock Award for the number of Shares listed above, subject to the terms and conditions of the Plan and this Stock Award Agreement. In the event of a conflict between the terms and conditions of the Plan and the terms and conditions of this Stock Award Agreement, the terms and conditions of the Plan shall prevail.

AMARIN CORPORATION plc 2011 STOCK INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT
2011 Stock Incentive Plan • February 29th, 2012 • Amarin Corp Plc\uk • Pharmaceutical preparations

This AWARD AGREEMENT (the “Agreement”) is entered into and made effective as of [ ], 20 by and between Amarin Corporation plc (the “Company”), and [ ] (“Participant”). Capitalized terms used and not otherwise defined herein shall have the meanings ascribed to such terms in the Amarin Corporation plc 2011 Stock Incentive Plan (the “Plan”), which is incorporated by this reference in its entirety. The Company hereby grants to the Participant an award (this “Award”) of restricted stock units (“RSUs”) as set forth below. The Company intends that this Award shall not be considered to provide for the deferral of compensation under section 409A of the Code and that this Award Agreement shall be so administered and construed. Further, the Company may modify this Award Agreement and this Award to the extent necessary to fulfill this intent.

MORNINGSTAR, INC. AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN STRETCH PERFORMANCE STOCK UNIT AWARD AGREEMENT
2011 Stock Incentive Plan • July 26th, 2024 • Morningstar, Inc. • Investment advice

THIS STRETCH PERFORMANCE STOCK UNIT AWARD AGREEMENT, which includes the Online Grant Acceptance form (the “Grant Notice”) provided to the Participant named therein and any special terms and conditions for the Participant’s country set forth in the Addendum attached hereto (together, the “Award Agreement”), is made under the Morningstar, Inc. Amended and Restated 2011 Stock Incentive Plan, as amended from time to time (the “Plan”), as of the Grant Date specified in the Grant Notice. Any term capitalized but not defined in this Award Agreement will have the meaning set forth in the Plan. For purposes of this Award Agreement, “Employer” means the entity (the Company or Affiliate) that employs the Participant.

HUMANA INC. RESTRICTED STOCK UNIT AGREEMENT WITH TIME/PERFORMANCE VESTING AND AGREEMENT NOT TO COMPETE OR SOLICIT UNDER THE 2011 STOCK INCENTIVE PLAN
2011 Stock Incentive Plan • January 30th, 2014 • Humana Inc • Hospital & medical service plans • Kentucky

THIS RESTRICTED STOCK UNIT AGREEMENT ("Agreement") made as of _________________ (the “Date of Grant”) by and between HUMANA INC., a corporation duly organized and existing under the laws of the State of Delaware (hereinafter referred to as the "Company"), and ______________________, an employee of the Company (hereinafter referred to as "Grantee").

LAM RESEARCH CORPORATION (Novellus Systems, Inc.) Market-Based Performance Restricted Stock Unit Award Agreement (U.S. Participants)
2011 Stock Incentive Plan • February 18th, 2014 • Lam Research Corp • Special industry machinery, nec

Pursuant to the terms of the 2011 Stock Incentive Plan (As Amended) (the “Plan”) Lam Research Corporation, a Delaware corporation (the “Company”), hereby awards market-based performance restricted stock units (“mPRSUs”) to the Participant on the terms and conditions as set forth in this Market-Based Performance Restricted Stock Unit Award Agreement (including the attached Exhibit) (the “Agreement”) and the Plan. Capitalized terms used but not defined in this Agreement shall have the meaning specified in the Plan. This Agreement is effective as of the Grant Date.

RESTRICTED STOCK AGREEMENT
2011 Stock Incentive Plan • February 22nd, 2013 • Westinghouse Air Brake Technologies Corp • Railroad equipment • Pennsylvania

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION, a Delaware corporation (the “Corporation”), and (NAME), an employee of the Corporation or one of its Subsidiaries (the “Grantee”), for good and valuable consideration the receipt and adequacy of which are hereby acknowledged and intending to be legally bound hereby, agree as follows:

OCEANFIRST FINANCIAL CORP.
2011 Stock Incentive Plan • May 10th, 2011 • Oceanfirst Financial Corp • Savings institution, federally chartered

The Committee hereby grants to the individual named above (“Recipient”) a Stock Award for the number of Shares listed above, subject to the terms and conditions of the Plan and this Stock Award Agreement. In the event of a conflict between the terms and conditions of the Plan and the terms and conditions of this Stock Award Agreement, the terms and conditions of the Plan shall prevail.

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