Director Restricted Stock Unit Agreement Sample Contracts

PDC Energy, Inc. Amended and Restated 2010 Long-Term Equity Compensation Plan Director Restricted Stock Unit Agreement
Director Restricted Stock Unit Agreement • August 1st, 2023 • PDC Energy, Inc. • Crude petroleum & natural gas • Colorado

We are pleased to inform you that PDC Energy, Inc. (the “Company”) has made the following award of restricted stock units (the “Restricted Stock Units”) to you pursuant to the Company’s Amended and Restated 2010 Long-Term Equity Compensation Plan (the “Plan”). The grant is subject to and governed by the Plan generally, and all capitalized terms not defined herein shall have the meanings given to such terms in the Plan.

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BRADY CORPORATION AMENDED AND RESTATED DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • May 19th, 2016 • Brady Corp • Miscellaneous manufacturing industries • Wisconsin

This Amended and Restated Director Restricted Stock Unit Agreement (the “Agreement”) is entered into as of February 17, 2016. This Agreement amends and restates in its entirety the Director Restricted Stock Unit Agreement dated as of September 25, 2015 between Harold L. Sirkin (hereinafter called the “Director”) and Brady Corporation (the “Corporation”), pursuant to which the Corporation granted the Director a restricted stock unit award pursuant to the terms of the Corporation’s 2012 Omnibus Incentive Stock Plan (the “Plan”).

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

This Director Restricted Stock Unit 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.

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THIRD AMENDED AND RESTATED DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • April 26th, 2022 • O-I Glass, Inc. /DE/ • Glass containers • Delaware

THIS RESTRICTED STOCK UNIT AGREEMENT (“AGREEMENT”) is made by and between O-I Glass, Inc., a Delaware corporation (the “Company”) and the member of the Board of Directors of the Company whose account for which this grant is being accepted (the “Director”), effective as of the grant date referenced above (the “Grant Date”).

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HERC HOLDINGS INC. DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • October 21st, 2021 • Herc Holdings Inc • Services-miscellaneous equipment rental & leasing • Delaware

THIS DIRECTOR RESTRICTED STOCK UNIT Agreement (this “Agreement”) is entered into effective as of the date set forth above (the “Award Date”) between Herc Holdings Inc., a Delaware corporation (the “Company”), and the director identified above (the “Director”), pursuant to the Company’s 2018 Omnibus Incentive Plan (as amended from time to time, the “Plan”). The electronic acceptance of this Agreement is incorporated herein by reference.

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DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • July 17th, 2019 • United Rentals North America Inc • Services-equipment rental & leasing, nec • Connecticut

This DIRECTOR RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”) is made as of the Grant Date by and between UNITED RENTALS, INC., a Delaware corporation having an office at 100 First Stamford Place, Suite 700, Stamford, CT 06902 (the “Company”), and Awardee. Capitalized terms not defined herein shall have the meanings ascribed to them in the Company’s 2019 Long Term Incentive Plan (the “Plan”).

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Form of Director Restricted Stock Unit Agreement
Director Restricted Stock Unit Agreement • April 14th, 2021 • Agilon Health, Inc. • Services-misc health & allied services, nec • Delaware

This Director Restricted Stock Unit Agreement (the “Agreement”), by and between agilon health, inc., a Delaware corporation (the “Company”), and the Director whose name is set forth on Exhibit A hereto, is being entered into pursuant to the agilon health, inc. 2021 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 6(q). Capitalized terms that are used but not defined herein shall have the respective meanings given to them in the Plan.

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FORM OF DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • July 20th, 2010 • United Rentals Inc /De • Services-equipment rental & leasing, nec • Connecticut

This DIRECTOR RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”) is made as of the Grant Date by and between UNITED RENTALS, INC., a Delaware corporation having an office at Five Greenwich Office Park, Greenwich, CT 06831 (the “Company”), and Awardee. Capitalized terms not defined herein shall have the meanings ascribed to them in the Company’s 2010 Long Term Incentive Plan (the “Plan”).

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AMENDMENT TO STONE ENERGY CORPORATION DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • May 14th, 2018 • Talos Petroleum LLC • Crude petroleum & natural gas

This AMENDMENT (“Amendment”) to the STONE ENERGY CORPORATION DIRECTOR RESTRICTED STOCK UNIT AGREEMENT, dated as of March 1, 2017, by and between STONE ENERGY CORPORATION (the “Company”), and James M. Trimble (“Participant”) (the “Director RSU Agreement”) is made as of May 8, 2018.

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OWENS-ILLINOIS, INC. AMENDED AND RESTATED DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • August 1st, 2019 • Owens Illinois Inc /De/ • Glass containers • Delaware

THIS RESTRICTED STOCK UNIT (“RSU”) AGREEMENT (“AGREEMENT”) is made by and between Owens-Illinois, Inc., a Delaware corporation (the “Company”) and the member of the Board of Directors of the Company whose account for which this grant is being accepted (the “Director”) effective as of the grant date referenced above (the “Date of Grant”):

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FTS INTERNATIONAL, INC. DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • March 9th, 2018 • FTS International, Inc. • Oil & gas field services, nec • Delaware

THIS AGREEMENT (this “Agreement”) is made as of [·], 2018 (the “Date of Grant”), by and between FTS International, Inc., a Delaware corporation (the “Company”), and [·] (the “Grantee”).

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SELECTIVE INSURANCE GROUP, INC. 2005 OMNIBUS STOCK PLAN DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • February 28th, 2008 • Selective Insurance Group Inc • Fire, marine & casualty insurance • New Jersey

This DIRECTOR RESTRICTED STOCK UNIT AGREEMENT (the “Restricted Stock Unit 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”).

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

This Director Restricted Stock Unit Agreement (the “Agreement”), effective (1) (the “Grant Date”), 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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DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • May 10th, 2012 • Synovus Financial Corp • National commercial banks • Georgia

THIS DIRECTOR RESTRICTED STOCK UNIT AGREEMENT (“Agreement”) is made effective as of the grant date set forth below by and between SYNOVUS FINANCIAL CORP., a Georgia corporation (the “Corporation”), and ___________________ (“Director”).

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EAGLE MATERIALS INC. INCENTIVE PLAN DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • August 1st, 2006 • Eagle Materials Inc • Cement, hydraulic • Texas

This restricted stock unit agreement (the “Restricted Stock Unit Agreement” or “Agreement”) entered into between Eagle Materials Inc., a Delaware corporation (the “Company”), and (the “Grantee”), a director of the Company, with respect to a right (the “Award”) of restricted stock units (“Restricted Stock Units”) representing shares of Common Stock (as defined in the Eagle Materials Inc. Incentive Plan, as amended (the “Plan”)) granted to the Grantee under the Plan on July 27, 2006 (the “Award Date”), such number of units subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:

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DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • April 24th, 2014 • Selective Insurance Group Inc • Fire, marine & casualty insurance • New Jersey

This DIRECTOR RESTRICTED STOCK UNIT AGREEMENT (the “Restricted Stock Unit Agreement”) is made and entered into as of the date appearing on the signature page below, by and between Selective Insurance Group, Inc., a New Jersey corporation (the “Company”) and [DIRECTOR] (the “Recipient”).

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AKOUSTIS TECHNOLOGIES, INC. Director Restricted Stock Unit Agreement
Director Restricted Stock Unit Agreement • November 14th, 2017 • Akoustis Technologies, Inc. • Telephone & telegraph apparatus • Delaware

THIS AGREEMENT (together with Schedule A attached hereto, the “Agreement”), effective as of the date specified as the “Grant Date” on Schedule A attached hereto, is between AKOUSTIS TECHNOLOGIES, INC., a Delaware corporation (the “Company”), and a Director of the Company or an Affiliate, as identified on Schedule A attached hereto (the “Participant”).

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Atkore International Group Inc. Form of Director Restricted Stock Unit Agreement
Director Restricted Stock Unit Agreement • May 5th, 2016 • Atkore International Group Inc. • Miscellaneous electrical machinery, equipment & supplies • Delaware

This Director Restricted Stock Unit Agreement (this “Agreement”), dated as of the date set forth on the signature page hereof (the “Grant Date”), between Atkore International Group Inc., a Delaware corporation (the “Company”), and the non-employee director whose name appears on the signature page hereof (the “Director”), is being entered into pursuant to the Atkore International Group Inc. 2016 Omnibus Incentive Plan (the “Plan”). The meaning of capitalized terms used in this Agreement may be found in Section 5 of this Agreement.

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

This Director Restricted Stock Unit 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.

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SEACHANGE INTERNATIONAL, INC. Director Restricted Stock Unit Agreement
Director Restricted Stock Unit Agreement • June 12th, 2023 • Seachange International Inc • Services-prepackaged software • Massachusetts

SeaChange International, Inc., a Delaware corporation (the “Company”), hereby grants as of the award date below (“Award Date”) to the person named below (the “Recipient”), and the Recipient hereby accepts, an award (“Award”) of Restricted Stock Units (“RSU”) that will vest as described in the Vesting Schedule, such Award to be subject to the terms and conditions specified in the attached Exhibit A.

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TD AMERITRADE HOLDING CORPORATION DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • February 4th, 2011 • Td Ameritrade Holding Corp • Security brokers, dealers & flotation companies • Nebraska

TD AMERITRADE Holding Corporation (the “Company”) hereby grants you, [______________] (the “Grantee”), the number of Restricted Stock Units indicated below under the Company’s 2006 Directors Incentive Plan (the “Plan”). Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Restricted Stock Unit Agreement (the “Agreement”) and each Appendix. Subject to the provisions of Appendix A and B (attached) and of the Plan, the principal terms of this grant are as follows:

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DIRECTOR RESTRICTED STOCK UNIT AGREEMENT (“AGREEMENT”) PURSUANT TO THE AMENDED AND RESTATED ULTRA PETROLEUM 2017 STOCK INCENTIVE PLAN
Director Restricted Stock Unit Agreement • June 14th, 2018 • Ultra Petroleum Corp • Crude petroleum & natural gas • Texas

This award described in the cover letter to which this Schedule 1 is attached (the “Letter”) is subject to the terms and conditions set forth herein and in the Plan. Definitions of certain terms used herein are in the last section hereof.

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FORM OF] KRISPY KREME DOUGHNUTS, INC. DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • March 31st, 2011 • Krispy Kreme Doughnuts Inc • Retail-food stores

THIS AGREEMENT, dated as of [_________] between Krispy Kreme Doughnuts, Inc. (the “Corporation”), a North Carolina corporation, and [_____________], a member of the Board of Directors of the Corporation (the “Director”).

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FORM OF 2019 LONG TERM INCENTIVE PLAN DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • January 25th, 2023 • United Rentals North America Inc • Services-equipment rental & leasing, nec

This DIRECTOR RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”) is made as of the Grant Date by and between UNITED RENTALS, INC., a Delaware corporation having an office at 100 First Stamford Place, Suite 700, Stamford, CT 06902 (the “Company”), and Awardee. Capitalized terms not defined herein shall have the meanings ascribed to them in the Company’s 2019 Long Term Incentive Plan (the “Plan”).

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SiteOne Landscape Supply, Inc. Form of Director Restricted Stock Unit Agreement (for Non-Employee Director Service)
Director Restricted Stock Unit Agreement • November 2nd, 2022 • SiteOne Landscape Supply, Inc. • Wholesale-professional & commercial equipment & supplies • Delaware

This Director Restricted Stock Unit Agreement (this “Agreement”), dated as of the date set forth on Exhibit A hereto (the “Grant Date”), between SiteOne Landscape Supply, Inc., a Delaware corporation (the “Company”), and the Person whose name is set forth on Exhibit A hereto (the “Participant”), is being entered into pursuant to the SiteOne Landscape Supply, Inc. 2020 Omnibus Equity Incentive Plan (the “Plan”). The meaning of capitalized terms used in this Agreement may be found in Section 5 of this Agreement.

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EMPLOYERS HOLDINGS, INC. EQUITY AND INCENTIVE PLAN DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • August 7th, 2009 • Employers Holdings, Inc. • Fire, marine & casualty insurance • Nevada

THIS DIRECTOR RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”), is made effective as of the 28th day of May, 2009 (the “Date of Grant”), between Employers Holdings, Inc. (the “Company”) and the individual named as the grantee on the signature page hereto (the “Grantee”). Capitalized terms not defined herein will have the meanings ascribed to such terms in the Company Equity and Incentive Plan, as amended from time to time (the “Plan”). To the extent that there is a conflict between the terms of the Plan and this Agreement, the terms of the Plan will govern.

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DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • June 20th, 2013 • Synovus Financial Corp • National commercial banks • Georgia
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STONE ENERGY CORPORATION MARCH 1, 2017 DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • March 6th, 2017 • Stone Energy Corp • Crude petroleum & natural gas • Delaware

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between Stone Energy Corporation, a corporation organized in the State of Delaware (the “Company”), and the Participant specified above, pursuant to the Stone Energy Corporation 2017 Long Term Incentive Plan, as in effect and as amended from time to time (the “Plan”), which is administered by the Committee and the Board; and

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

This Amendment, effective [insert date], 2019 to the Director Restricted 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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FORM OF KRISPY KREME DOUGHNUTS, INC. DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • April 17th, 2009 • Krispy Kreme Doughnuts Inc • Retail-food stores

THIS AGREEMENT, dated as of between Krispy Kreme Doughnuts, Inc. (the “Company”), a North Carolina corporation, and , a member of the Board of Directors of the Company (the “Director”).

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SUN TRUST BANKS, INC. 2004 STOCK PLAN DIRECTOR RESTRICTED STOCK UNIT AGREEMENT GRANT DATE:
Director Restricted Stock Unit Agreement • May 8th, 2006 • Suntrust Banks Inc • National commercial banks

This Restricted Stock Unit Agreement (“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.

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DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • April 22nd, 2005 • Suntrust Banks Inc • National commercial banks
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SECOND AMENDED AND RESTATED HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN DIRECTOR RESTRICTED STOCK UNIT AGREEMENT (Time Vesting)
Director Restricted Stock Unit Agreement • May 12th, 2008 • Hornbeck Offshore Services Inc /La • Deep sea foreign transportation of freight

THIS RESTRICTED STOCK UNIT AGREEMENT (this “Agreement”) is made effective as of (the “Award Date”) by and between Hornbeck Offshore Services, Inc. (the “Company”) and (“Director”).

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FORM OF] KRISPY KREME DOUGHNUTS, INC. 2012 STOCK INCENTIVE PLAN DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • December 7th, 2012 • Krispy Kreme Doughnuts Inc • Retail-food stores • North Carolina

THIS AGREEMENT (the “Agreement”), is made as of [_________] by and between Krispy Kreme Doughnuts, Inc., a North Carolina corporation (the “Company”), and [_____________], a member of the Board of Directors of the Company (the “Participant”).

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AXIS CAPITAL HOLDINGS LIMITED Director Restricted Stock Unit Agreement
Director Restricted Stock Unit Agreement • May 16th, 2007 • Axis Capital Holdings LTD • Fire, marine & casualty insurance

You (the “Participant”) have been granted an award of Restricted Stock Units (the “Award”) with a value based on ordinary shares, par value $0.0125 per share (“Shares”), of AXIS Capital Holdings Limited, a Bermuda company (the “Company”), pursuant to the AXIS Capital Holdings Limited 2007 Long-Term Equity Compensation Plan (the “Plan”). The date of grant of the Award (the “Award Date”) and the number of Shares subject to the Award (the “Award Shares”) are as set forth in your restricted stock unit account maintained on the Smith Barney Benefit Access website or such other website as may be designated by the Board (“Benefit Access”). This Award constitutes an unfunded and unsecured promise of the Company to deliver (or cause to be delivered to you) on the terms and conditions set forth herein the Award Shares.

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