Director Stock Unit Agreement Sample Contracts

THE GAP, INC. DIRECTOR STOCK UNIT AGREEMENT
Director Stock Unit Agreement • March 15th, 2024 • Gap Inc • Retail-family clothing stores • California

The Gap, Inc. (the “Company”) hereby grants to __________ (the “Director”), the number of Stock Units under the Company's 2016 Long-Term Incentive Plan (the “Plan”) indicated below. This award is subject to all of the terms and conditions contained in this Director Stock Unit Agreement, including the terms and conditions contained in the attached Appendix A (the “Agreement”) and the Plan. The date of this Agreement is __________. Subject to the provisions of Appendix A and of the Plan, the principal features of this award are as follows:

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THE GAP, INC. DIRECTOR STOCK UNIT AGREEMENT
Director Stock Unit Agreement • June 8th, 2011 • Gap Inc • Retail-family clothing stores • California

The Gap, Inc. (the “Company”) hereby grants to (the “Director”), the number of Stock Units under the Company’s 2011 Long-Term Incentive Plan (the “Plan”) indicated below. This award is subject to all of the terms and conditions contained in this Director Stock Unit Agreement (the “Agreement”), including the terms and conditions contained in the attached Appendix A and the Plan. The date of this Agreement is . Subject to the provisions of Appendix A and of the Plan, the principal features of this award are as follows:

FORM OF DIRECTOR STOCK UNIT AGREEMENT UNDER THE NORTHERN TRUST CORPORATION 2017 LONG-TERM INCENTIVE PLAN
Director Stock Unit Agreement • May 2nd, 2017 • Northern Trust Corp • State commercial banks • Delaware

The Northern Trust Corporation 2017 Long-Term Incentive Plan (“Plan”) provides in Section 3 of the Plan for the awarding of restricted stock units (“Stock Units”) to participants, who may include directors of Northern who are not employees of Northern or its Subsidiaries, as approved by the Compensation and Benefits Committee (“Committee”) of the Board of Directors of Northern. Capitalized terms not defined in this Agreement shall have the meanings assigned to them in the Plan.

NEWMONT CORPORATION GLOBAL 2020 DIRECTOR STOCK UNIT AWARD AGREEMENT
Director Stock Unit Agreement • May 5th, 2020 • NEWMONT Corp /DE/ • Gold and silver ores • Colorado

This Director Stock Unit Agreement, including any country specific terms and conditions set forth in any appendix hereto (“Agreement”), is dated as of April 22, 2020, between Newmont Corporation, a Delaware corporation (“Newmont”), and Director.

NEWMONT MINING CORPORATION DIRECTOR STOCK UNIT AGREEMENT
Director Stock Unit Agreement • July 26th, 2013 • Newmont Mining Corp /De/ • Gold and silver ores • Colorado

This Director Stock Unit Agreement (“Agreement”) is dated as of April 25, 2013, between Newmont Mining Corporation, a Delaware corporation (“Newmont”), and Board Director (“Director”).

FORM OF DIRECTOR STOCK UNIT AGREEMENT MARRIOTT VACATIONS WORLDWIDE CORPORATION
Director Stock Unit Agreement • August 4th, 2023 • MARRIOTT VACATIONS WORLDWIDE Corp • Real estate agents & managers (for others)

THIS AGREEMENT (the “Agreement” or “Award”) is made on <<GRANT DATE>> (the “Effective Date”) by MARRIOTT VACATIONS WORLDWIDE CORPORATION (the “Company”) and <<PARTICIPANT NAME>> (“Director”).

GUILFORD PHARMACEUTICALS INC. 2002 STOCK AWARD AND INCENTIVE PLAN DIRECTOR STOCK UNIT AGREEMENT
Director Stock Unit Agreement • November 9th, 2004 • Guilford Pharmaceuticals Inc • Pharmaceutical preparations

Guilford Pharmaceuticals Inc., a Delaware corporation (the “Company”), hereby grants stock units relating to shares of its common stock, $.01 par value (the “Stock”), to the individual named below as the Grantee. The terms and conditions of the grant are set forth in this Agreement and in the Guilford Pharmaceuticals Inc. 2002 Stock Award and Incentive Plan (the “Plan”).

DIRECTOR STOCK UNIT AGREEMENT MARRIOTT VACATIONS WORLDWIDE CORPORATION STOCK AND CASH INCENTIVE PLAN
Director Stock Unit Agreement • April 30th, 2015 • MARRIOTT VACATIONS WORLDWIDE Corp • Real estate agents & managers (for others)

THIS AGREEMENT (the “Agreement” or “Award”) is made on <<GRANT DATE>> (the “Effective Date”) by MARRIOTT VACATIONS WORLDWIDE CORPORATION (the “Company”) and <<PARTICIPANT NAME>> (“Director”).

ARBITRON INC.
Director Stock Unit Agreement • February 24th, 2012 • Arbitron Inc • Services-engineering, accounting, research, management • Delaware

Arbitron Inc. (the “Company”) has granted you (the “Grant”) either Restricted Stock Units (“RSUs”) or Deferred Stock Units (“DSUs”) as set forth on Exhibit A to this Agreement (the “Units”) under its 2008 Equity Compensation Plan (the “Plan”).

THE GAP, INC. DIRECTOR STOCK UNIT AGREEMENT
Director Stock Unit Agreement • March 6th, 2014 • Gap Inc • Retail-family clothing stores • California

The Gap, Inc. (the “Company”) hereby grants to ______ (the “Director”), the number of Stock Units under the Company's 2011 Long-Term Incentive Plan (the “Plan”) indicated below. This award is subject to all of the terms and conditions contained in this Director Stock Unit Agreement (the “Agreement”), including the terms and conditions contained in the attached Appendix A and the Plan. The date of this Agreement is «Award_Date». Subject to the provisions of Appendix A and of the Plan, the principal features of this award are as follows:

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