Director Restricted Stock Award Agreement Sample Contracts

Standard Contracts

WARNER MUSIC GROUP CORP. DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • July 27th, 2006 • WMG Acquisition Corp • Services-amusement & recreation services • New York

THIS DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”), is made, effective as of the 26th day of July, 2006 (hereinafter the “Date of Grant”), between Warner Music Group Corp., a Delaware corporation, (the “Company”), and Phyllis E. Grann (the “Director”).

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Helmerich & Payne, Inc.
Director Restricted Stock Award Agreement • April 24th, 2024 • Helmerich & Payne, Inc. • Drilling oil & gas wells

THIS DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this “Award Agreement”), is made as of the grant date (the “Date of Grant”) set forth on the cover page of this Award Agreement (the “Cover Page”), by and between the participant named on the Cover Page (the “Participant”) and Helmerich & Payne, Inc. (the “Company”).

DESRI INC. DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (ANNUAL AWARD)
Director Restricted Stock Award Agreement • April 6th, 2022 • DESRI Inc. • Electric services • Delaware

This Director Restricted Stock Award Agreement (this “Restricted Stock Award Agreement”), dated as of [__________] [__], [2022] (the “Date of Grant”), is made by and between DESRI Inc., a Delaware corporation (the “Company”), and [__________] (the “Participant”). Capitalized terms used but not defined herein shall have the respective meanings ascribed to them in the DESRI Inc. 2022 Omnibus Incentive Plan (as may be amended and/or restated from time to time, the “Plan”).

HEALTHTRONICS, INC. DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • March 8th, 2010 • Healthtronics, Inc. • Electromedical & electrotherapeutic apparatus • Georgia

This Director Restricted Stock Award Agreement (the “Agreement”), by and between HealthTronics, Inc. (the “Company”) and ______________ (the “Grantee”), evidences the grant by the Company of an Award of Restricted Stock (the “Award”) to the Grantee on the __ day of _______, 20__ (the “Grant Date”) and the Grantee’s acceptance of the Award in accordance with the provisions of the Company 2004 Equity Incentive Plan, as amended or restated from time to time (the “Plan”). The Company and the Grantee agree as follows:

NEW CENTURY FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • August 9th, 2006 • New Century Financial Corp • Real estate investment trusts • Maryland

THIS DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this “Award Agreement”) is dated as of (the “Award Date”) by and between New Century Financial Corporation, a Maryland corporation (the “Corporation”), and (the “Director”).

DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • May 3rd, 2023 • Franklin BSP Realty Trust, Inc. • Real estate investment trusts • New York

THIS DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”), which is made effective as of the date set forth on the signature page (the “Signature Page”) attached hereto (the “Date of Grant”), is between Franklin BSP Realty Trust, Inc. (together with its successors and assigns, the “Company”) and the participant identified on the Signature Page attached hereto (the “Participant”).

EX-10.30 9 d567358dex1030.htm EX-10.30 DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • May 5th, 2020 • New York

THIS DIRECTOR RESTRICTED STOCK AGREEMENT (the “Agreement”), is made effective as of the date set forth on the signature page (the “Signature Page”) attached hereto (the “Date of Grant”), between Brixmor Property Group Inc. (together with its successors and assigns, the “Company”) and the participant identified on the Signature Page attached hereto (the “Participant”).

KENNEDY-WILSON HOLDINGS, INC. AMENDED AND RESTATED 2009 EQUITY PARTICIPATION PLAN DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • February 27th, 2018 • Kennedy-Wilson Holdings, Inc. • Real estate

THIS AGREEMENT (this “Agreement”), is made effective as of [____], 2015 (the “Effective Date”), by and between Kennedy-Wilson Holdings, Inc., a Delaware corporation (the “Company”), and [______] (the “Awardee”).

WORLD ACCEPTANCE CORPORATION DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • June 13th, 2018 • World Acceptance Corp • Personal credit institutions • South Carolina

THIS AGREEMENT, effective as of the Grant Date above, represents the grant of Restricted Stock by the Company to the Participant named above, pursuant to the provisions of the Plan and this Agreement. All capitalized terms shall have the meanings ascribed to them in the Plan, unless specifically set forth otherwise herein. The parties hereto agree as follows:

CELL THERAPEUTICS, INC. DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • April 26th, 2011 • Cell Therapeutics Inc • Pharmaceutical preparations • Washington

THIS DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this “Award Agreement”) is dated as of [ , 20 ] (the “Award Date”) by and between Cell Therapeutics, Inc., a Washington corporation (the “Company”), and [ ] (the “Director”).

SUPERMEDIA INC. DIRECTOR RESTRICTED STOCK AWARD AGREEMENT <<Full Name>> Grantee
Director Restricted Stock Award Agreement • March 18th, 2010 • Supermedia Inc. • Miscellaneous publishing
DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • August 7th, 2019 • Iec Electronics Corp • Printed circuit boards • New York

This Director Restricted Stock Award Agreement (this “Award Agreement”) is made and entered into as of [_______________], 20__ (the “Date of Grant”), by and between IEC Electronics Corp. (the “Company”) and ___________________ (the “Director”). Capitalized terms not defined in this Award Agreement shall have the respective meanings given such terms by the IEC Electronics Corp. 2019 Stock Incentive Plan (the “Plan”).

OFFICEMAX INCORPORATED
Director Restricted Stock Award Agreement • December 15th, 2004 • Officemax Inc • Wholesale-paper & paper products

This Restricted Stock Award (the “Award”), is granted on , 2004 (the “Award Date”), by OfficeMax Incorporated (“OfficeMax”) to (“Director” or “you”) pursuant to the 2003 OfficeMax Incentive and Performance Plan (the “Plan”) and pursuant to the following terms:

DIRECTOR RESTRICTED STOCK AWARD AGREEMENT WITH RESPECT TO COMMON STOCK OF AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Director Restricted Stock Award Agreement • June 4th, 2020 • American Equity Investment Life Holding Co • Life insurance • Iowa

This Director Restricted Stock Award Agreement (this “Agreement”), dated as of ________ _____, 20__, (the “Date of Grant”), is made by and between American Equity Investment Life Holding Company (the “Company”), and _______________ (the “Participant”). Capitalized terms not defined herein shall have the meaning ascribed to them in the American Equity Investment Life Holding Company Amended and Restated Equity Incentive Plan (the “Plan”). Except where the context indicates otherwise, references to the Company shall include any successor to the Company.

QUANEX BUILDING PRODUCTS CORPORATION DIRECTOR RESTRICTED STOCK AWARD AGREEMENT <<Full Name>> Grantee
Director Restricted Stock Award Agreement • April 25th, 2008 • Quanex Building Products CORP • Rolling drawing & extruding of nonferrous metals

Quanex Building Products Corporation, a Delaware corporation (the “Company”), pursuant to the Quanex Building Products Corporation 2008 Omnibus Incentive Plan (the “Plan”), hereby awards to you, the above-named Grantee, effective as of the Date of Award set forth above (the “Date of Award”), that number of shares (the “Shares”) of the Company’s Common Stock, $0.01 par value per share (the “Common Stock”), set forth above as Restricted Stock on the following terms and conditions:

HUDSON VALLEY HOLDING CORP. DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • March 15th, 2012 • Hudson Valley Holding Corp • State commercial banks • New York

Hudson Valley Holding Corp., a New York corporation (the “Company”), this (the “Award Date”) hereby grants to (the “Grantee”), a member of the board of directors of the Company, pursuant to the Company’s 2010 Omnibus Incentive Plan (the “Plan”), shares of the Common Stock, par value $0.20 per share, of the Company subject to the restrictions set forth herein (“Restricted Stock”) in the amount and on the terms and conditions hereinafter set forth.

DIRECTOR RESTRICTED STOCK AWARD
Director Restricted Stock Award Agreement • August 4th, 2023 • Crossfirst Bankshares, Inc. • State commercial banks
GLORI ENERGY INC. 2014 LONG TERM INCENTIVE PLAN DIRECTOR RESTRICTED STOCK AWARD AGREEMENT AWARD OF RESTRICTED STOCK
Director Restricted Stock Award Agreement • December 29th, 2014 • Glori Energy Inc. • Crude petroleum & natural gas • Texas

The Board of Directors (the “Board”) of Glori Energy Inc. (the “Company”), pursuant to the Glori Energy Inc. 2014 Long Term Incentive Plan (the “Plan”), hereby awards to you, ____________, effective as of __________, 20__ (the “Grant Date”), ____ shares (the “Shares”) of the Company’s Common Stock, $0.0001 par value per share (the “Common Stock”), set forth above as Restricted Stock on the following terms and conditions:

FAZE HOLDINGS INC.
Director Restricted Stock Award Agreement • October 6th, 2022 • FaZe Holdings Inc. • Services-miscellaneous amusement & recreation • Delaware

This Director Restricted Stock Award Agreement (this “Award Agreement”), dated as of __________, ____ (the “Date of Grant”), is made by and between FaZe Holdings Inc., a Delaware corporation (the “Company”), and _________ (the “Participant”). Capitalized terms used but not defined herein shall have the meaning ascribed to them in the FaZe Holdings Inc. 2022 Omnibus Incentive Plan (as may be amended from time to time, the “Plan”).

ARGYLE SECURITY, INC. DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • March 31st, 2008 • Argyle Security, Inc. • Services-detective, guard & armored car services

WHEREAS, the Company has adopted the Argyle Security, Inc. 2007 Omnibus Securities and Incentive Plan (the “Plan”) for the benefit of its employees, nonemployee directors and consultants and the employees, nonemployee directors and consultants of its affiliates, and

GANNETT CO., INC. DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • November 2nd, 2023 • Gannett Co., Inc. • Newspapers: publishing or publishing & printing • Delaware

The Gannett Board of Directors or the Compensation Committee thereof (the “Committee”), as the case may be, has approved an award of shares of Restricted Stock to you under the Gannett Co., Inc. 2023 Stock Incentive Plan (the “Plan”), as set forth below.

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DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • August 6th, 2012 • Dril-Quip Inc • Oil & gas field machinery & equipment • Delaware

THIS DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this “Award”) is made as of May 10, 2012 (the “Grant Date”), by and between Dril-Quip, Inc., a Delaware corporation (the “Company”), and (the “Grantee”).

FIRST INTERNET BANCORP
Director Restricted Stock Award Agreement • May 4th, 2016 • First Internet Bancorp • State commercial banks • Indiana

This Award Agreement (“Award Agreement”), effective as of _________ ___, _____, is by and between First Internet Bancorp, an Indiana corporation (the “Company”), and the Non-Employee Director designated below (“Participant”). Unless otherwise defined herein, the terms defined in the First Internet Bancorp 2013 Equity Incentive Plan (the “Plan”), shall have the same defined meanings in this Award Agreement.

DIRECTOR RESTRICTED STOCK AWARD AGREEMENT UNDER THE BLADELOGIC, INC. 2007 STOCK OPTION AND INCENTIVE PLAN
Director Restricted Stock Award Agreement • June 19th, 2007 • BladeLogic, Inc. • Services-prepackaged software

Pursuant to the BladeLogic, Inc. 2007 Stock Option and Incentive Plan (the "Plan") as amended through the date hereof, BladeLogic, Inc. (the "Company") has, effective as of the Grant Date, awarded the Grantee a Restricted Stock Award (the "Award"). The Grantee shall receive the number of shares of Common Stock, par value $0.001 per share (the "Stock"), of the Company specified above for his or her future service as a director of the Company, subject to the restrictions and conditions set forth herein and in the Plan.

NAPSTER, INC. DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • October 28th, 2005 • Napster Inc • Services-computer programming services • Delaware

THIS DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is dated as of [____________, 200_] (the “Award Date”) by and between Napster, Inc., a Delaware corporation (the “Corporation”), and [______________] (the “Director”).

DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • November 8th, 2018 • Meet Group, Inc. • Services-advertising • Delaware

THIS DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) entered into as of the date of the grant (the “Grant Date”) between The Meet Group, Inc. (the “Company”) and the member of the Board of Directors of the Company accepting an award hereunder (the “Grantee”).

FORM OF DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • December 20th, 2024 • Franklin BSP Real Estate Debt, Inc. • Real estate investment trusts • New York

THIS DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”), which is made effective as of the date set forth on the signature page (the “Signature Page”) attached hereto (the “Date of Grant”), is between Franklin BSP Real Estate Debt, Inc. (together with its successors and assigns, the “Company”) and the participant identified on the Signature Page attached hereto (the “Participant”).

HUDSON VALLEY HOLDING CORP. DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • March 17th, 2014 • Hudson Valley Holding Corp • State commercial banks • New York

Hudson Valley Holding Corp., a New York corporation (the “Company”), this (the “Award Date”) hereby grants to (the “Grantee”), a member of the board of directors of the Company, pursuant to the Company’s 2010 Omnibus Incentive Plan (the “Plan”), shares of the Common Stock, par value $0.20 per share, of the Company subject to the restrictions set forth herein (“Restricted Stock”) in the amount and on the terms and conditions hereinafter set forth.

VALLEY NATIONAL BANCORP DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • April 12th, 2005 • Valley National Bancorp • National commercial banks • New Jersey

VALLEY NATIONAL BANCORP, a New Jersey corporation (the “Company”), this (the “Award Date”) hereby grants to (the “Director”), pursuant to the Company’s 2004 Director Restricted Stock Plan (the “Plan”), shares of the Common Stock, no par value, of the Company subject to the restrictions set forth herein (“Restricted Stock”) in the amount and on the terms and conditions hereinafter set forth.

DIRECTOR RESTRICTED STOCK AWARD AGREEMENT Quorum Health Corporation
Director Restricted Stock Award Agreement • May 6th, 2016 • Quorum Health Corp • Services-general medical & surgical hospitals, nec • Delaware

THIS AGREEMENT between you and Quorum Health Corporation, a Delaware corporation (the “Company”) governs an Award of the Company’s Restricted Stock in the amount and on the date specified in your Award notification (the “Date of Grant”).

AMENDED AND RESTATED 2009 EQUITY PARTICIPATION PLAN DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • August 8th, 2014 • Kennedy-Wilson Holdings, Inc. • Real estate

THIS AGREEMENT (this “Agreement”), is made effective as of [_________], 2014 (the “Effective Date”), by and between Kennedy-Wilson Holdings, Inc., a Delaware corporation (the “Company”), and [_________] (the “Awardee”).

SUNCOM WIRELESS HOLDINGS, INC. DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • August 9th, 2006 • Suncom Wireless Holdings, Inc. • Radiotelephone communications • Delaware

THIS AGREEMENT is made effective as of this day of , 200 by and between SunCom Wireless Holdings, Inc., a Delaware corporation (“SunCom”) (SunCom and its subsidiaries being referred to herein collectively as the “Company”), and (the “Director”).

VALLEY NATIONAL BANCORP DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Director Restricted Stock Award Agreement • May 8th, 2017 • Valley National Bancorp • National commercial banks • New Jersey

VALLEY NATIONAL BANCORP, a New Jersey corporation (the “Company”), this 27th day of April, 2017 (the “Award Date”), hereby grants to ____________________, a non-employee Director of the Company (the “Director”), pursuant to the Company’s 2016 Long-Term Stock Incentive Plan (the “Plan”), shares of the Common Stock, no par value, of the Company, subject to the restrictions set forth herein (“Restricted Stock”) in the amount and on the terms and conditions hereinafter set forth.

IEC ELECTRONICS CORP. DIRECTOR RESTRICTED STOCK AWARD AGREEMENT PURSUANT TO
Director Restricted Stock Award Agreement • November 26th, 2012 • Iec Electronics Corp • Printed circuit boards • Delaware

THIS DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (the "Award Agreement") is dated as of ___, 20__ (hereinafter, the "Date of Grant"), by and between IEC Electronics Corp., a Delaware corporation (the "Company") and _________________, a Director of the Company (the "Director").

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