Director Restricted Stock Unit Agreement Sample Contracts

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 • August 7th, 2020 • InvenTrust Properties Corp. • Real estate investment trusts • Maryland

This Restricted Stock Unit Agreement (this “Agreement”), dated as of <GRANT_DT> (the “Grant Date”), is made by and between InvenTrust Properties Corp., a Maryland corporation (the “Company”), and <PARTC_NAME> (the “Participant”).

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.

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”).

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”).

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.

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”).

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”).

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”).

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:

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.

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”).

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.

DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • June 20th, 2013 • Synovus Financial Corp • National commercial banks • Georgia
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

PROTOTYPE NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • March 4th, 2005 • CTS Corp • Electronic components & accessories • Indiana

THIS AGREEMENT is made as of the ____ day of __________, 200_ (the "Grant Date") between CTS CORPORATION, an Indiana corporation (the "Company"), and ________ (the "Grantee").

TRW AUTOMOTIVE HOLDINGS CORP. 2012 STOCK INCENTIVE PLAN DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • April 30th, 2013 • TRW Automotive Holdings Corp • Motor vehicle parts & accessories • Delaware

THIS AGREEMENT, is made effective as of [ ] (the “Grant Date”), between TRW Automotive Holdings Corp. (the “Company”) and [ ] (the “Participant”).

Director Restricted Stock Unit Agreement
Director Restricted Stock Unit Agreement • December 13th, 2022 • Core & Main, Inc. • Wholesale-durable goods, nec • Delaware

This Director Restricted Stock Unit Agreement (the “Agreement”), by and between Core & Main, 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 Core & Main, Inc. 2021 Omnibus Equity Incentive Plan (the “Plan”) and is dated as of the date it is accepted and agreed to by the Employee in accordance with Section 6(p). Capitalized terms that are used but not defined herein shall have the respective meanings given to them in the Plan.

DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • May 6th, 2021 • 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 [Participant Name] (“Director”).

POST HOLDINGS, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT - UK
Director Restricted Stock Unit Agreement • May 7th, 2021 • Post Holdings, Inc. • Grain mill products • Missouri

POST HOLDINGS, INC. (the “Company”), hereby grants to the individual named below (the “Grantee”) an award (the “Award”) of restricted stock units (the “Restricted Stock Units”) set forth below, effective on the Date of Grant set forth below, subject to the Grantee timely executing and delivering to the Company, pursuant to such procedures as the Company will establish from time to time, this Restricted Stock Unit Agreement (this “Agreement”). The Restricted Stock Units shall vest according to the vesting schedule described below and shall become payable in Shares, subject to earlier termination of the Restricted Stock Units, as provided in this Agreement and the terms and conditions of the Post Holdings, Inc. 2019 Long-Term Incentive Plan (the “Plan”), and subject to any effective election to defer settlement made by the Grantee. Capitalized terms used but not defined in this Agreement shall have the same definitions as in the Plan.

FORM OF 2010 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 Second Amended and Restated 2010 Long Term Incentive Plan (the “Plan”).

TRW AUTOMOTIVE HOLDINGS CORP. 2003 STOCK INCENTIVE PLAN DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • February 25th, 2005 • TRW Automotive Holdings Corp • Motor vehicle parts & accessories • New York

THIS AGREEMENT, is made effective as of [ ], 200[ ] (the “Grant Date”), between TRW Automotive Holdings Corp. (the “Company") and [ ] (the “Participant”).

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Contract
Director Restricted Stock Unit Agreement • May 22nd, 2024 • Davey Tree Expert Co • Agricultural services • Ohio

On the Date of Grant set forth below, The Davey Tree Expert Company (the “Company”) grants to the Grantee named below, in accordance with the terms of The Davey Tree Expert Company 2024 Omnibus Stock Plan and any rules promulgated by the Committee from time to time for the administration of such plan (the “Plan”) and this Director Restricted Stock Unit Agreement (the “Agreement”), Director Restricted Stock Units with respect to the number of Shares set forth below (the “DRSUs”). Capitalized terms used in this Agreement without definition shall have the meanings assigned to them in the Plan.

FORM OF] KRISPY KREME DOUGHNUTS, INC. DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • December 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”).

DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • November 22nd, 2019 • Bellring Brands, Inc. • Food and kindred products • Delaware

BELLRING BRANDS, INC. (the “Company”), hereby grants to the individual named below (the “Grantee”) an award of restricted stock units (the “Restricted Stock Units”) set forth below, effective on the Date of Grant set forth below, subject to the Grantee timely executing and delivering to the Company, pursuant to such procedures as the Company will establish from time to time, this Restricted Stock Unit Agreement (this “Agreement”). The Restricted Stock Units shall vest according to the vesting schedule described below and shall become payable in Shares, subject to earlier termination of the Restricted Stock Units, as provided in this Agreement and the terms and conditions of the BellRing Brands, Inc. 2019 Long-Term Incentive Plan (the “Plan”), and subject to any effective election to defer settlement made by the Grantee. Capitalized terms used but not defined in this Agreement shall have the same definitions as in the Plan.

Director Restricted Stock Unit Agreement
Director Restricted Stock Unit Agreement • February 16th, 2022 • Idexx Laboratories Inc /De • In vitro & in vivo diagnostic substances
DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • August 5th, 2016 • Td Ameritrade Holding Corp • Security brokers, dealers & flotation companies • Nebraska

This reflects the total number of Restricted Stock Units granted to you on the Grant Date, and shall be increased as of any date by the cumulative number of additional Restricted Stock Units, if any, credited by this Agreement through such date in payment of Dividend Equivalent Rights as described in paragraph 27 of Appendix A (attached) to this Agreement.*

Glowpoint, Inc. 2014 Equity Incentive Plan Director Restricted Stock Unit Agreement
Director Restricted Stock Unit Agreement • March 5th, 2015 • Glowpoint, Inc. • Telephone communications (no radiotelephone) • Delaware

Glowpoint, Inc., a Delaware corporation (the “Company”), pursuant to its 2014 Equity Incentive Plan, as amended from time to time (the “Plan”), hereby grants to the holder listed below (“Participant”), the restricted stock units set forth below (individually and collectively referred to as the “Restricted Stock Units”). 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.

SELECTIVE INSURANCE GROUP, INC. DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • February 24th, 2010 • 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 _____________, 201__ (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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