Director Non-Qualified Stock Option Agreement Sample Contracts

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DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT
Director Non-Qualified Stock Option Agreement • November 15th, 1999 • Edge Petroleum Corp • Crude petroleum & natural gas • Delaware
DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT
Director Non-Qualified Stock Option Agreement • September 28th, 2009 • GelTech Solutions, Inc. • Plastic material, synth resin/rubber, cellulos (no glass) • Delaware

THIS STOCK OPTION AGREEMENT (the “Agreement”) entered into as of this 25th day of September, 2008 between GelTech Solutions, Inc. (the “Company”) and ____________ (the “Director”), a member of the Company’s board of directors (the “Board”).

DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT
Director Non-Qualified Stock Option Agreement • May 15th, 2015 • Ireland Inc. • Gold and silver ores • Nevada

THIS AGREEMENT is made between IRELAND INC., a Nevada corporation (hereinafter referred to as the "Company"), and STEVEN A. KLEIN of xxxxxxxxxx (hereinafter referred to as the “Optionee”), a director of the Company, effective as of the 1st day of April, 2015 (the “Grant Date”).

GENVEC, INC. 2015 OMNIBUS INCENTIVE PLAN DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT COVER SHEET
Director Non-Qualified Stock Option Agreement • March 9th, 2016 • Genvec Inc • Pharmaceutical preparations

Non-Qualified Stock Option This Option is not intended to be an Incentive Stock Option under Code Section 422 and will be interpreted accordingly.

FORM OF ARCTIC CAT INC. DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT
Director Non-Qualified Stock Option Agreement • August 12th, 2009 • Arctic Cat Inc • Miscellaneous transportation equipment

THIS OPTION AGREEMENT is made as of the 1st day of April 20 (the “Option Date”), between ARCTIC CAT INC., a Minnesota corporation (the “Company”), and , a non-employee member of the Board of Directors of the Company (the “Optionee”).

CVRx, INC. DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT
Director Non-Qualified Stock Option Agreement • July 1st, 2021 • CVRx, Inc. • Surgical & medical instruments & apparatus

THIS AGREEMENT, made as of [GRANT DATE] by and between CVRx, Inc., a Delaware corporation (the “Company”), and [DIRECTOR’S FIRM] (“Optionee”).

AMENDMENT NO. 1 TO DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT
Director Non-Qualified Stock Option Agreement • January 26th, 2015 • Ireland Inc. • Gold and silver ores

THIS AMENDMENT AGREEMENT (this “Agreement”) is made between IRELAND INC., a Nevada corporation (hereinafter referred to as the "Company"), and MARK H. BRENNAN of #1 Isleworth Drive, Henderson, NV 89052 (hereinafter referred to as the “Optionee”), a director of the Company, effective as of the 22nd day of December, 2014.

Annual and Long-Term Incentive Plan Director Non-Qualified Stock Option Agreement
Director Non-Qualified Stock Option Agreement • March 4th, 2005 • Technical Olympic Usa Inc • General bldg contractors - residential bldgs • Delaware

AGREEMENT made as of [insert date of grant], between Technical Olympic USA, Inc., a Delaware corporation (the “Company”), and (“Director”).

SIRVA, INC. DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT
Director Non-Qualified Stock Option Agreement • June 9th, 2014 • Sirva Inc • Transportation services • Delaware

This Director Non-Qualified Stock Option Agreement (“Agreement”) is made and entered into as of the Date of Grant indicated below by and between SIRVA, Inc., a Delaware corporation (the “Company”), and the person named below as Optionee.

MB FINANCIAL, INC. 1997 OMNIBUS INCENTIVE PLAN DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT
Director Non-Qualified Stock Option Agreement • March 1st, 2005 • Mb Financial Inc /Md • Savings institution, federally chartered

This option is granted as of _________ by MB Financial, Inc. (the "Company") to _____________________ (the "Optionee"), in accordance with the following terms and conditions:

DELUXE CORPORATION DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT
Director Non-Qualified Stock Option Agreement • March 16th, 2005 • Deluxe Corp • Blankbooks, looseleaf binders & bookbindg & relatd work

GRANT Deluxe Corporation (“Deluxe”) hereby grants to you the right to purchase the above stated number of shares of its common stock, par value $1.00 per share, at the price stated above.

EX-10.1 2 g08776exv10w1.htm EX-10.1 FORM OF DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT
Director Non-Qualified Stock Option Agreement • May 5th, 2020 • Maryland

Exhibit 10.1 DIRECTOR NON-QUALIFIED OPTION AGREEMENT THIS NON-QUALIFIED OPTION AGREEMENT (the “Agreement”), is dated as of the ___day of ___, 20___by and between Corrections Corporation of America, a Maryland corporation (the “Company”), and ___(“Optionee”). W I T N E S S E T H: WHEREAS, the Company has adopted the Amended and Restated Corrections Corporation of America 2000 Stock Incentive Plan (the “Plan”), which authorizes and directs the Company to grant Options (as defined in the Plan) to members of the Company’s Board of Directors (the “Board”) who are not employees of the Company (“Non-Employee Directors”); WHEREAS, the Company and Optionee wish to confirm the terms and conditions of an Option granted to the Optionee on ___, 20___(the “Date of Grant”). NOW, THEREFORE, in consideration of the premises, the mutual covenants and agreements contained herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, it is agreed between

GAYLORD ENTERTAINMENT COMPANY DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT
Director Non-Qualified Stock Option Agreement • February 28th, 2007 • Gaylord Entertainment Co /De • Hotels & motels • Delaware

THIS DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) is made and entered into as of this ___ day of , 200___ (the “Grant Date”), by and between Gaylord Entertainment Company, a Delaware corporation (together with its Subsidiaries and Affiliates where applicable, the “Company”), and the person whose name is set forth on the attached Optionee Grant Detail Statement (the “Optionee”), who is a member of the Board of Directors of the Company. Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the Gaylord Entertainment Company 2006 Omnibus Incentive Plan (the “Plan”).

MB FINANCIAL, INC. AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN DIRECTOR NON- QUALIFIED STOCK OPTION AGREEMENT NQSO NO. ________
Director Non-Qualified Stock Option Agreement • August 8th, 2007 • Mb Financial Inc /Md • Savings institution, federally chartered

This option is granted as of _________ (the “Grant Date”) by MB Financial, Inc. (the "Company") to _____________________ (the "Optionee"), in accordance with the following terms and conditions:

TRANSWITCH CORPORATION Director Non-Qualified Stock Option Agreement
Director Non-Qualified Stock Option Agreement • May 25th, 2007 • Transwitch Corp /De • Semiconductors & related devices • Delaware

TranSwitch Corporation, a Delaware corporation (the “Company”), hereby grants as of to (the “Optionee”), an option to purchase a maximum of shares (the “Option Shares”) of its Common Stock, $.001 par value (“Common Stock”), at the price of per share, on the following terms and conditions:

BAKERCORP INTERNATIONAL HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN FORM OF DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT
Director Non-Qualified Stock Option Agreement • May 31st, 2012 • FTT Holdings, Inc.

The terms and conditions of the BakerCorp International Holdings, Inc. 2011 Equity Incentive Plan (the “Plan”) are hereby incorporated by reference. Capitalized terms in this Director Non-Qualified Stock Option Agreement (the “Agreement”) that are not defined herein shall have the meanings stated in the Plan. In the case of any conflict between the provisions hereof and those of the Plan, the provisions of the Plan shall be controlling.

DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT (Non-Assignable) To Purchase Shares of Common Stock -of- MAVERICK TUBE CORPORATION
Director Non-Qualified Stock Option Agreement • March 15th, 2005 • Maverick Tube Corporation • Steel pipe & tubes

THIS CERTIFIES THAT Director’s Name (the “Optionee”) is hereby granted the option, as of Grant Date, to purchase, at the option price of Strike Price per share, all or any part of the number of shares fully paid and non-assessable shares of the common stock, par value $0.01 per share (the “Common Stock”), of Maverick Tube Corporation, a Delaware corporation (hereinafter called the “Company”), in accordance with the terms and conditions for the Maverick Tube Corporation Director Stock Option Plan (the “Plan”) and upon and subject to the following terms and conditions:

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