Director Restricted Stock Agreement Sample Contracts

AAR CORP. Director Restricted Stock Agreement (the “Agreement”)
Director Restricted Stock Agreement • July 19th, 2024 • Aar Corp • Aircraft & parts

Subject to the provisions of the AAR CORP. 2013 Stock Plan, as Amended and Restated Effective July 13, 2020 (as amended since July 13, 2020) (the “Plan”), the terms of which are hereby incorporated by reference herein, and in consideration of the agreements of the Grantee herein provided, AAR CORP. a Delaware corporation (“Company”), hereby grants to Grantee a restricted stock award (“Award”), effective June 1, 2024 (“Date of Award”), of 1,901 shares of common stock (“Common Stock”) of the Company, $1.00 par value (“Award Shares”), subject to the forfeiture and nontransferability provisions hereof and the other terms and conditions set forth herein:

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DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • May 8th, 2009 • MPS Group Inc • Services-help supply services • Florida

This Director Restricted Stock Award Agreement (the “Agreement”) is made effective as of «Effective_Date» (the “Effective Date”) between «First» «Last» (the “Director”) and MPS Group, Inc., a Florida corporation (the “Company”).

Director Restricted Stock Agreement
Director Restricted Stock Agreement • May 10th, 2018 • Univar Inc. • Wholesale-chemicals & allied products • Delaware

This Director Restricted Stock Agreement (the “Agreement”), by and between Univar Inc., a Delaware corporation (the “Company”), and the director whose name is set forth on Exhibit A hereto (the “Director”), is being entered into pursuant to the Univar Inc. 2017 Omnibus Equity Incentive Plan (the “Plan”) and is dated as of the date it is accepted and agreed to by the Director in accordance with Section 4(m). Capitalized terms that are used but not defined herein shall have the respective meanings given to them in the Plan.

RED HAT, INC. Red Hat, Inc. 2004 Long-Term Incentive Plan, as amended Form of Director Restricted Stock Agreement Cover Sheet
Director Restricted Stock 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 Restricted Stock Award (the “Award”) with respect to the number of shares of restricted stock listed below (the “Restricted Stock”) of the Company’s common stock, $.0001 par value per share (“Common Stock”), with a vesting start date listed below (the “Vesting Start Date”). 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.

FORM OF DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • March 10th, 2015 • Marchex Inc • Services-business services, nec • Delaware

This Form of Director Restricted Stock Agreement (the “Agreement”) is entered into this 8th day of May, 2009 between Marchex, Inc., a Delaware corporation (the “Company”) and (the “Participant”).

Form of Director Restricted Stock Agreement
Director Restricted Stock Agreement • May 9th, 2014 • Servicemaster Global Holdings Inc • Services-management services • Delaware

This Director Restricted Stock Agreement, dated as of , 20 (the “Grant Date”), between ServiceMaster Global Holdings, Inc., a Delaware corporation, and the director whose name appears on the signature page hereof (the “Director”), is being entered into pursuant to the Amended and Restated ServiceMaster Global Holdings, Inc. Stock Incentive Plan. The meaning of each capitalized term not otherwise defined in this Agreement may be found in Section 10.

O’REILLY AUTOMOTIVE, INC. DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • February 28th, 2020 • O Reilly Automotive Inc • Retail-auto & home supply stores • Missouri

This Restricted Stock Award Agreement (this “Restricted Stock Agreement”), dated as of [], 2020 (the “Date of Grant”), is made by and between O’Reilly Automotive, Inc., a Missouri corporation (the “Company”) and [ ] (the “Director”). Capitalized terms not defined herein shall have the meaning ascribed to them in the O’Reilly Automotive, Inc. 2017 Incentive Award Plan (as amended from time to time, the “Plan”). Where the context permits, references to the Company shall include any successor to the Company.

FORM OF CVR ENERGY, INC. 2007 LONG TERM INCENTIVE PLAN DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • March 12th, 2010 • CVR Energy Inc • Petroleum refining • Delaware

THIS AGREEMENT, made as of the ___ day of , 20___ (the “Grant Date”), between CVR Energy, Inc., a Delaware corporation (the “Company”), and (the “Grantee”).

NETEZZA CORPORATION Director Restricted Stock Agreement
Director Restricted Stock Agreement • September 4th, 2009 • Netezza Corp • Electronic computers

This Director Restricted Stock Agreement is made between Netezza Corporation (the “Company”) and (the “Recipient”) as of (the “Grant Date”).

RECITALS
Director Restricted Stock Agreement • June 8th, 2006 • Cray Inc • Electronic computers • Washington
The Gorman-Rupp Company 2024 Omnibus Incentive Plan Director Restricted Stock Agreement
Director Restricted Stock Agreement • April 30th, 2024 • Gorman Rupp Co • Pumps & pumping equipment • Ohio

THIS DIRECTOR RESTRICTED STOCK AGREEMENT (the “Agreement”), effective as of ________, 20__ (the “Grant Date”), is between The Gorman-Rupp Company, an Ohio corporation (the “Company”), and [NAME] (the “Grantee”).

CITIZENS COMMUNITY BANCORP, INC. 2018 EQUITY INCENTIVE PLAN DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • December 10th, 2018 • Citizens Community Bancorp Inc. • Savings institution, federally chartered

Shares of Restricted Stock are hereby awarded on ____________________, by Citizens Community Bancorp Inc., a Maryland corporation (the “Corporation”), to _________________________ (the “Grantee”), in accordance with the following terms and conditions of this Restricted Stock Agreement (this “Award Agreement”):

AEROJET ROCKETDYNE HOLDINGS, INC. Director Restricted Stock Agreement
Director Restricted Stock Agreement • May 13th, 2019 • Aerojet Rocketdyne Holdings, Inc. • Guided missiles & space vehicles & parts • Delaware

WHEREAS, the grant of restricted stock to the Grantee has been duly authorized by a resolution of the Board of Directors (the “Board”) of the Company duly adopted on __________________________;

Director Restricted Stock Agreement
Director Restricted Stock Agreement • September 25th, 2009 • Aar Corp • Aircraft & parts • Illinois

Subject to the provisions of the AAR CORP. Stock Benefit Plan (“Plan”), the terms of which are hereby incorporated by reference herein, and in consideration of the agreements of the Grantee herein provided, AAR CORP. a Delaware corporation (“Company”), hereby grants to Grantee a restricted stock award (“Award”), effective (“Date of Award”), of shares of common stock (“Common Stock”) of the Company, $1.00 par value (“Award Shares”), subject to the forfeiture and nontransferability provisions hereof and the other terms and conditions set forth herein:

Form of Director Restricted Stock Agreement
Director Restricted Stock Agreement • June 16th, 2014 • Servicemaster Global Holdings Inc • Services-management services • Delaware

This Director Restricted Stock Agreement, dated as of (the “Grant Date”), between ServiceMaster Global Holdings, Inc., a Delaware corporation, and the director whose name appears on the signature page hereof (the “Director”), is being entered into pursuant to the ServiceMaster Global Holdings, Inc. 2014 Omnibus Incentive Plan. The meaning of each capitalized term not otherwise defined in this Agreement may be found in Section 4.

NAVARRE CORPORATION 2004 STOCK PLAN DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • April 4th, 2006 • Navarre Corp /Mn/ • Wholesale-computers & peripheral equipment & software • Minnesota

You have been granted restricted stock, subject to the terms and conditions of the 2004 Stock Plan, as amended, and the Restricted Stock Agreement set forth below, as follows:

SELECTIVE INSURANCE GROUP, INC. DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • March 1st, 2006 • Selective Insurance Group Inc • Fire, marine & casualty insurance • New Jersey

This DIRECTOR RESTRICTED STOCK AGREEMENT (this "Restricted Stock Agreement") is made and entered into as of [DATE] (the "Date of Grant"), by and between Selective Insurance Group, Inc., a New Jersey corporation (the "Company") and [DIRECTOR] (the "Recipient").

PENWEST PHARMACEUTICALS CO. Director Restricted Stock Agreement Granted Under 2005 Stock Incentive Plan
Director Restricted Stock Agreement • June 7th, 2005 • Penwest Pharmaceuticals Co • Pharmaceutical preparations • Washington

This AGREEMENT is entered into as of [ ______ ], 20[ ___ ] (the “Grant Date”), between Penwest Pharmaceuticals Co., a Washington corporation (the “Company”), and [ ______ ] (the “Participant”).

SUN TRUST BANKS, INC. DIRECTOR RESTRICTED STOCK AGREEMENT GRANT DATE: ___________
Director Restricted Stock Agreement • May 8th, 2006 • Suntrust Banks Inc • National commercial banks

This Restricted Stock Agreement (“Stock Agreement”) evidences this Grant, which has been made subject to all the terms and conditions set forth on the attached Terms and Conditions and in the Plan.

RED HAT, INC. Red Hat, Inc. 2004 Long-Term Incentive Plan, as amended and restated Director Restricted Stock Agreement Cover Sheet
Director Restricted Stock 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 Restricted Stock Award (the “Award”) with respect to the number of shares of restricted stock listed below (the “Restricted Stock”) of the Company’s common stock, $.0001 par value per share (“Common Stock”), with a vesting start date listed below (the “Vesting Start Date”). 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, the attached Exhibit A and Appendix A thereto.

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Director Restricted Stock Agreement
Director Restricted Stock Agreement • February 25th, 2020 • Univar Solutions Inc. • Wholesale-chemicals & allied products • Delaware

This Director Restricted Stock Agreement (the “Agreement”), by and between Univar Solutions Inc., a Delaware corporation (the “Company”), and the director whose name is set forth on Exhibit A hereto (the “Director”), is being entered into pursuant to the Univar Solutions Inc. 2017 Omnibus Equity Incentive Plan (as the same may be amended, modified or supplemented from time to time, the “Plan”) and is dated as of the Grant Date specified on Exhibit A hereto (the “Grant Date”). Capitalized terms that are used but not defined herein shall have the respective meanings given to them in the Plan.

FORM OF ENCORE BANCSHARES, INC. DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • May 16th, 2008 • Encore Bancshares Inc • National commercial banks • Texas

Restricted Stock Agreement (“Agreement”) made effective the day of , (“Date of Grant”), between Encore Bancshares, Inc., a Texas Corporation (the “Company”), and (“Holder”).

FORM OF CVR ENERGY, INC. 2007 LONG TERM INCENTIVE PLAN DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • June 5th, 2007 • CVR Energy Inc • Petroleum refining • Delaware

THIS AGREEMENT, made as of the ___ day of , 2007 (the “Grant Date”), between CVR Energy, Inc., a Delaware corporation (the “Company”), and (the “Grantee”).

Form of Director Restricted Stock Agreement
Director Restricted Stock Agreement • August 7th, 2020 • Univar Solutions Inc. • Wholesale-chemicals & allied products • Delaware

This Director Restricted Stock Agreement (the “Agreement”), by and between Univar Solutions Inc., a Delaware corporation (the “Company”), and the director whose name is set forth on Exhibit A hereto (the “Director”), is being entered into pursuant to the Univar Solutions Inc. 2020 Omnibus Incentive Plan (as the same may be amended, modified or supplemented from time to time, the “Plan”) and is dated as of the Grant Date specified on Exhibit A hereto (the “Grant Date”). Capitalized terms that are used but not defined herein shall have the respective meanings given to them in the Plan.

HARRIS & HARRIS GROUP, INC. DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • May 10th, 2012 • Harris & Harris Group Inc /Ny/ • Investors, nec

Harris & Harris Group, Inc. (the “Company”), a New York corporation, hereby grants [ ] (the “Director”) under the Amended and Restated Harris & Harris Group, Inc. 2012 Equity Incentive Plan (the “Plan”) a Restricted Stock Award (the “Award”) dated __________, 20__, with respect to 2,000 shares (the “Shares”) of the Common Stock of the Company (the “Common Stock”), all in accordance with and subject to the following terms and conditions:

DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • July 27th, 2016 • Renaissancere Holdings LTD • Fire, marine & casualty insurance

RenaissanceRe Holdings Ltd. (the “Company”), pursuant to its 2016 Long-Term Incentive Plan (the “Plan”), hereby grants to the Participant the number of shares of Restricted Stock set forth below. The Restricted Stock is subject to all of the terms and conditions as set forth herein, as well as the terms and conditions of the Plan, all of which are incorporated herein in their entirety. Capitalized terms not otherwise defined herein shall have the same meaning as set forth in the Plan. In the event of a conflict or inconsistency between the terms and provisions of the Plan and the provisions of this Director Restricted Stock Agreement (this “Agreement”), the Plan shall govern and control.

OWENS & MINOR, INC. Director Restricted Stock Agreement
Director Restricted Stock Agreement • May 9th, 2018 • Owens & Minor Inc/Va/ • Wholesale-medical, dental & hospital equipment & supplies • Virginia

THIS AGREEMENT, dated the ______ day of _______, 20__, between OWENS & MINOR, INC., a Virginia corporation (the "Company"), and [Participant Name] ("Participant"), is made pursuant and subject to the provisions of the Company's 2018 Stock Incentive Plan (the "Plan"). All capitalized terms used herein that are not otherwise defined shall have the same meaning given to them in the Plan.

DIRECTOR RESTRICTED STOCK AGREEMENT UNDER THE 2007 EQUITY INCENTIVE PLAN OF ADVANCED PHOTONIX, INC.
Director Restricted Stock Agreement • October 30th, 2007 • Advanced Photonix Inc • Semiconductors & related devices • Michigan

In consideration of services to be rendered by you (the “Grantee”) to Advanced Photonix, Inc., a Delaware company (the “Company”), as a non-employee director of the Company, you have been awarded a stock grant (the “Grant”) under the Company’s 2007 Equity Incentive Plan (the “2007 Plan”), which is incorporated herein by reference, covering a number of shares of Class A Common Stock of the Company, par value $.001 per share (the “Shares”) as listed on Exhibit A annexed hereto and subject to the terms and conditions of this Agreement and the 2007 Plan.

DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • March 7th, 2014 • CommunityOne Bancorp • National commercial banks • North Carolina

This Restricted Stock Agreement (the “Agreement”) is effective as of December 19, 2013 between CommunityOne Bancorp, a North Carolina corporation (the “Company”), and ___________________ (the “Participant”).

FORM OF AVALONBAY COMMUNITIES, INC. DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • December 14th, 2004 • Avalonbay Communities Inc • Real estate investment trusts • Maryland

Pursuant to the terms of the AvalonBay Communities, Inc. Amended and Restated 1994 Stock Incentive Plan (as amended from time to time, the “Plan”), in consideration for services rendered and to be rendered to AvalonBay Communities, Inc. (the “Company”), in order to advance the interests of the Company and its stockholders and effect the intended purposes of the Plan, and for other good and valuable consideration, which the Company has determined to be equal to the fair market value of the Shares, as defined below, the Company is issuing to the Director named below contemporaneously herewith the Shares, upon the terms and conditions set forth herein and in the Restricted Stock Agreement Terms (the “Terms”) which are attached hereto and incorporated herein in their entirety. Capitalized terms used but not defined herein shall have the respective meanings ascribed thereto in the Terms.

Director Restricted Stock Agreement
Director Restricted Stock Agreement • May 9th, 2019 • Univar Inc. • Wholesale-chemicals & allied products • Delaware

This Director Restricted Stock Agreement (the “Agreement”), by and between Univar Inc., a Delaware corporation (the “Company”), and the director whose name is set forth on Exhibit A hereto (the “Director”), is being entered into pursuant to the Univar Inc. 2017 Omnibus Equity Incentive Plan (the “Plan”) and is dated as of the Grant Date (as specified on Exhibit A hereto) in accordance with Section 4(m). Capitalized terms that are used but not defined herein shall have the respective meanings given to them in the Plan.

LODGIAN, INC. DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • March 6th, 2007 • Lodgian Inc • Hotels & motels • Delaware

THIS DIRECTOR RESTRICTED STOCK AGREEMENT1 is made and entered into effective as of the Award Date noted above by and between Lodgian, Inc., a Delaware corporation and the Recipient noted above.

NETEZZA CORPORATION Director Restricted Stock Agreement
Director Restricted Stock Agreement • April 1st, 2010 • Netezza Corp • Electronic computers

This Director Restricted Stock Agreement is made between Netezza Corporation (the “Company”) and (the “Recipient”) as of ___, 20___(the “Grant Date”).

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