Director Deferred Stock Unit Agreement Sample Contracts

EXHIBIT 10-D-64 GREEN MOUNTAIN POWER CORPORATION DIRECTOR DEFERRED STOCK UNIT AGREEMENT THIS AGREEMENT, dated as of the 19th day of July, 2004, between GREEN MOUNTAIN POWER CORPORATION, a Vermont corporation (the "Company"), and ELIZABETH A. BANKOWSKI...
Director Deferred Stock Unit Agreement • August 6th, 2004 • Green Mountain Power Corp • Electric services • Vermont
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GREEN MOUNTAIN POWER CORPORATION
Director Deferred Stock Unit Agreement • July 27th, 2005 • Green Mountain Power Corp • Electric services • Vermont

THIS AGREEMENT, dated as of the 26th day of July 2005, between GREEN MOUNTAIN POWER CORPORATION, a Vermont corporation (the “Company”), and Kathleen C. Hoyt (the “Participant”), is made pursuant and subject to the provisions of the Green Mountain Power Corporation 2004 Stock Incentive Plan (the “Plan”), a copy of which has been made available to the Participant. All terms used herein that are defined in the Plan have the same meaning given them in the Plan.

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RED HAT, INC. Red Hat, Inc. 2004 Long-Term Incentive Plan, as amended Form of Director Deferred Stock Unit Agreement (Vested) Cover Sheet
Director Deferred Stock Unit Agreement • April 24th, 2014 • Red Hat Inc • Services-computer programming, data processing, etc. • Delaware

This Agreement evidences the grant by Red Hat, Inc., a Delaware corporation (the “Company”), on the date set forth below (the “Grant Date”) to the person named below (the “Director” or “Participant”) of a Deferred Stock Unit Award (the “Award”) of the number of deferred stock units listed below (the “Deferred Stock Units”). Each unit represents the right to receive one share of the Company’s common stock, $.0001 par value per share (“Common Stock”). This Award is subject to the terms and conditions specified in the Red Hat, Inc. 2004 Long-Term Incentive Plan, as amended (the “Plan”) and in the Agreement, consisting of this Cover Sheet, the attached Exhibit A and Appendix A thereto.

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RED HAT, INC. Red Hat, Inc. 2004 Long-Term Incentive Plan Director Deferred Stock Unit Agreement (With Vesting) Cover Sheet
Director Deferred Stock Unit Agreement • May 16th, 2005 • Red Hat Inc • Services-computer programming, data processing, etc. • Delaware

Red Hat, Inc., a Delaware corporation, hereby grants as of the date below (the “Grant Date”) to the person named below (the “Director” or “Participant”) and the Director hereby accepts, the number of deferred stock units (the “Deferred Stock Units”) listed below with respect to the Company’s common stock, $.0001 par value per share with a vesting start date (the “Vesting Start Date”) listed below, such grant to be on the terms and conditions specified in the Red Hat, Inc. 2004 Long-Term Incentive Plan and in the attached Exhibit A.

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Arbitron Inc. 2008 Equity Compensation Plan Director Deferred Stock Unit Agreement — Initial Grant
Director Deferred Stock Unit Agreement • November 3rd, 2010 • Arbitron Inc • Services-engineering, accounting, research, management • Delaware

Arbitron Inc. (the “Company”) has granted you (the “Grant”) deferred stock units (“DSUs”) as set forth on Exhibit A to this Agreement (the “DSUs”) under its 2008 Equity Compensation Plan (the “Plan”).

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RED HAT, INC. Red Hat, Inc. 2004 Long-Term Incentive Plan, as amended and restated Director Deferred Stock Unit Agreement (Vested) Cover Sheet
Director Deferred Stock Unit Agreement • July 6th, 2017 • Red Hat Inc • Services-computer programming, data processing, etc. • Delaware

This Agreement evidences the grant by Red Hat, Inc., a Delaware corporation (the “Company”), on the date set forth below (the “Grant Date”) to the person named below (the “Director” or “Participant”) of a Deferred Stock Unit Award (the “Award”) of the number of deferred stock units listed below (the “Deferred Stock Units”). Each unit represents the right to receive one share of the Company’s common stock, $.0001 par value per share (“Common Stock”). This Award is subject to the terms and conditions specified in the Red Hat, Inc. 2004 Long-Term Incentive Plan, as amended and restated (the “Plan”) and in the Agreement, consisting of this Cover Sheet and the attached Exhibit A.

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Name: Award Date: Deferred Stock Units: Director Deferred Stock Unit Agreement for Grants in Lieu of Cash under the Amended and Restated Aegion Corporation 2016 Non-Employee Director Equity Plan
Director Deferred Stock Unit Agreement • May 1st, 2020 • Aegion Corp • Water, sewer, pipeline, comm & power line construction

Aegion Corporation (the “Company”) hereby awards to you the number of Deferred Stock Units shown above, effective as of the Award Date. Each Deferred Stock Unit represents the obligation of the Company to transfer one share of the Company’s Class A common stock, par value $0.01 per share (the “Common Stock”) to you at the time provided in this Agreement. This award is granted to you pursuant to the Amended and Restated Aegion Corporation 2016 Non-Employee Director Equity Plan (the “Plan”), and is subject to the terms and conditions in the Plan and those set forth below. Any capitalized, but undefined, term used in this Agreement shall have the meaning ascribed to it in the Plan. Your signature below constitutes your acceptance of this award and acknowledgment of your agreement to all the terms and conditions contained herein. Please return an executed copy to the Company’s General Counsel, or such officer’s designee.

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IKARIA, INC. Director Deferred Stock Unit Agreement Amended and Restated 2010 Long Term Incentive Plan NOTICE OF GRANT
Director Deferred Stock Unit Agreement • October 22nd, 2010 • Ikaria, Inc. • Pharmaceutical preparations • Delaware

This Deferred Stock Unit Agreement (this “Agreement”) is made as of the Agreement Date between Ikaria, Inc. (the “Company”), a Delaware corporation, and the Participant.

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Form of Director Deferred Stock Unit Agreement
Director Deferred Stock Unit Agreement • June 13th, 2013 • HD Supply Holdings, Inc. • Wholesale-durable goods • Delaware

This Director Deferred Stock Unit Agreement (the “Agreement”), by and between HD Supply Holdings, Inc., a Delaware corporation (the “Company”), and (the “Director”) is being entered into pursuant to the HD Supply Holdings, Inc. 2013 Omnibus Incentive Plan (the “Plan”). Capitalized terms that are used but not defined herein shall have the respective meanings given to them in the Plan.

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Arbitron Inc. 2008 Equity Compensation Plan Director Deferred Stock Unit Agreement — Initial Grant
Director Deferred Stock Unit Agreement • March 1st, 2010 • Arbitron Inc • Services-engineering, accounting, research, management

Arbitron Inc. (the “Company”) has granted you (the “Grant”) deferred stock units (“DSUs”) as set forth on Exhibit A to this Agreement (the “DSUs”) under its 2008 Equity Compensation Plan (the “Plan”).

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Arbitron Inc. 2008 Equity Compensation Plan Director Deferred Stock Unit Agreement — Annual Grant
Director Deferred Stock Unit Agreement • November 3rd, 2010 • Arbitron Inc • Services-engineering, accounting, research, management • Delaware

Arbitron Inc. (the “Company”) has granted you (the “Grant”) deferred stock units (“DSUs”) as set forth on Exhibit A to this Agreement (the “DSUs”) under its 2008 Equity Compensation Plan (the “Plan”).

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GREEN PLAINS RENEWABLE ENERGY, INC. DIRECTOR DEFERRED STOCK UNIT AGREEMENT
Director Deferred Stock Unit Agreement • February 24th, 2010 • Green Plains Renewable Energy, Inc. • Industrial organic chemicals • Iowa

DIRECTOR DEFERRED STOCK UNIT AGREEMENT (the “Agreement”) dated as of the “Grant Date” specified in Section 1 below, by and between Green Plains Renewable Energy, Inc., an Iowa corporation (the “Company”), and the “Director” specified in Section 1. This Agreement is a Stock-Based Award pursuant to the Green Plains Renewable Energy, Inc. 2009 Equity Incentive Plan (the “Plan”).

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RESOLUTE FOREST PRODUCTS EQUITY INCENTIVE PLAN DIRECTOR DEFERRED STOCK UNIT AGREEMENT
Director Deferred Stock Unit Agreement • May 10th, 2013 • Resolute Forest Products Inc. • Paper mills • Delaware

THIS DEFERRED STOCK UNIT AGREEMENT, dated as of (the “Date of Grant”) is made by and between Resolute Forest Products Inc., a Delaware corporation (the “Company”), and (“Participant”).

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Name: Award Date: Deferred Stock Units Director Deferred Stock Unit Agreement for Annual Grants under the Amended and Restated Aegion Corporation 2016 Non- Employee Director Equity Plan
Director Deferred Stock Unit Agreement • May 1st, 2020 • Aegion Corp • Water, sewer, pipeline, comm & power line construction

Aegion Corporation (the “Company”) hereby awards to you the number of Deferred Stock Units shown above, effective as of the Award Date. Each Deferred Stock Unit represents the obligation of the Company to transfer one share of the Company’s Class A common stock, par value $0.01 per share (the “Common Stock”) to you at the time provided in this Agreement. This award is granted to you pursuant to the Amended and Restated Aegion Corporation 2016 Non-Employee Director Equity Plan (the “Plan”), and is subject to the terms and conditions in the Plan and those set forth below. Any capitalized, but undefined, term used in this Agreement shall have the meaning ascribed to it in the Plan. Your signature below constitutes your acceptance of this award and acknowledgment of your agreement to all the terms and conditions contained herein. Please return an executed copy to the Company’s General Counsel, or such officer’s designee.

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DIRECTOR DEFERRED STOCK UNIT AGREEMENT
Director Deferred Stock Unit Agreement • May 24th, 2007 • Domtar CORP • Paper mills • Delaware

DIRECTOR DEFERRED STOCK UNIT AGREEMENT (the “Agreement”) dated as of the Grant Date set forth in the Notice of Grant (defined below), by and between Domtar Corporation, a Delaware corporation (the “Company”), and the director whose name appears in the Notice of Grant (the “Director”).

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GREEN MOUNTAIN POWER CORPORATION
Director Deferred Stock Unit Agreement • July 26th, 2006 • Green Mountain Power Corp • Electric services • Vermont

THIS AGREEMENT, dated as of the 25th day of July 2006, between GREEN MOUNTAIN POWER CORPORATION, a Vermont corporation (the “Company”), and _____________________________ (the “Participant”), is made pursuant and subject to the provisions of the Green Mountain Power Corporation 2004 Stock Incentive Plan (the “Plan”), a copy of which has been made available to the Participant. All terms used herein that are defined in the Plan have the same meaning given them in the Plan.

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AMENDMENT TO THE RESOLUTE FOREST PRODUCTS EQUITY INCENTIVE PLAN DIRECTOR DEFERRED STOCK UNIT AGREEMENT
Director Deferred Stock Unit Agreement • March 1st, 2019 • Resolute Forest Products Inc. • Paper mills

This Amendment, effective [insert date], 2019 to the Director Deferred Stock Unit Agreements (the “Agreements”) dated as of February 15, 2016 and February 13, 2017 is made between Resolute Forest Products Inc., a Delaware corporation (the “Company”) and [Participant Name]. This Amendment is included in and made part of the respective Agreements.

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