Director's Stock Option Agreement Sample Contracts

AutoNDA by SimpleDocs
DIRECTORS' STOCK OPTION AGREEMENT UNDER THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN
Directors' Stock Option Agreement • February 9th, 2005 • Cardinal Health Inc • Wholesale-drugs, proprietaries & druggists' sundries • Ohio
FORM OF DIRECTORS STOCK OPTION AGREEMENT AND GRANT
Directors Stock Option Agreement • February 22nd, 2007 • Cryolife Inc • Surgical & medical instruments & apparatus • Florida

THIS STOCK OPTION AGREEMENT (this “Agreement”), dated as of the day of , (the “Grant Date”), by, between and among CRYOLIFE, INC., a Florida Corporation (the “Corporation”), and , a member of the Board of Directors of the Corporation (a “Director”) and an individual residing in (the “Optionee”).

DIRECTORS’ STOCK OPTION AGREEMENT UNDER THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN
Directors’ Stock Option Agreement • August 24th, 2007 • Cardinal Health Inc • Wholesale-drugs, proprietaries & druggists' sundries • Ohio

Cardinal Health, Inc., an Ohio corporation (the “Company”), has granted to (the “Grantee”), an option (the “Option”) to purchase Common Shares, without par value (the “Shares”), of the Company for a total purchase price (the “Option Price”) of $ (i.e., the equivalent of $ for each full Share). The Option has been granted pursuant to the Cardinal Health, Inc. Amended and Restated Equity Incentive Plan (the “Plan”) and shall include and be subject to all provisions of the Plan, which are hereby incorporated herein by reference, and shall be subject to the following provisions of this agreement. Capitalized terms used herein which are not specifically defined herein shall have the meanings ascribed to such terms in the Plan. This option shall be exercisable at any time on or after and prior to .

DIRECTOR'S STOCK OPTION AGREEMENT (Initial Grant) under the MIPS TECHNOLOGIES, INC. DIRECTORS' STOCK OPTION PLAN
Director's Stock Option Agreement • September 8th, 2004 • Mips Technologies Inc • Semiconductors & related devices • Delaware

MIPS Technologies, Inc., a Delaware corporation (the "Company"), has granted to (the "Optionee"), as of (the "Grant Date"), an option (the "Option") to purchase a total of 40,000 shares of the Company's Common Stock ("Common Stock"), at the price determined as provided herein, and in all respects subject to the terms, definitions and provisions of the Company's Directors' Stock Option Plan (the "Plan") which is incorporated herein by reference. The terms defined in the Plan shall have the same defined meanings herein. In the event of any conflict between the terms and conditions of the Plan and the terms and conditions of this Director's Stock Option Agreement, the terms and conditions of the Plan shall prevail.

Exhibit 10.10 SCHEDULE TO DIRECTOR'S STOCK OPTION AGREEMENT April 13, 1999 In addition to the Director's Stock Option Agreement dated April 13, 1999, between the Company and Delbert Steiner, the Company on the same date granted options to purchase...
Director's Stock Option Agreement • July 29th, 1999 • Idaho Consolidated Metals Corp • Metal mining

In addition to the Director's Stock Option Agreement dated April 13, 1999, between the Company and Delbert Steiner, the Company on the same date granted options to purchase Common shares in the capital stock of the Company on identical terms to the option granted to Mr. Steiner to the following individuals in the following amounts:

OIL-DRI CORPORATION OF AMERICA 2006 LONG-TERM INCENTIVE PLAN DIRECTOR’S STOCK OPTION AGREEMENT
Director’s Stock Option Agreement • June 12th, 2006 • Oil Dri Corporation of America • Miscellaneous manufacturing industries • Delaware

This Director’s Stock Option Agreement (this “Agreement”) is made as of the 9th day of June, 2006 (the “Grant Date”), between Oil-Dri Corporation of America (the “Company”), and Paul E. Suckow (the “Participant”).

PACIFIC CAPITAL BANCORP DIRECTORS’ STOCK OPTION AGREEMENT
Directors’ Stock Option Agreement • August 31st, 2005 • Pacific Capital Bancorp /Ca/ • State commercial banks

This agreement confirms a stock option grant to the Director identified below (“Optionee”) under the Pacific Capital Bancorp 2005 Directors’ Stock Plan (the “Plan”). The terms and conditions of the Plan apply to this award and are incorporated by reference.

EXHIBIT 4.4
Directors' Stock Option Agreement • June 24th, 1997 • Premier Bancshares Inc /Ga • State commercial banks • Georgia
FLORIDIAN FINANCIAL GROUP,, INC. DIRECTORS’ STOCK OPTION AGREEMENT
Directors’ Stock Option Agreement • February 27th, 2009 • Floridian Financial Group Inc • Florida

THIS AGREEMENT (hereinafter “Agreement”) is entered into effective as of the _____ day of _________, 2008 (the “Grant Date”), by and between Floridian Financial Group, Inc., a Florida corporation (hereinafter “Company”), and _______________________________, currently serving as a director of the Company or a Subsidiary (hereinafter “Optionee”).

CARDINAL HEALTH, INC. DIRECTORS’ STOCK OPTION AGREEMENT UNDER THE
Directors’ Stock Option Agreement • February 6th, 2008 • Cardinal Health Inc • Wholesale-drugs, proprietaries & druggists' sundries • Ohio

This agreement is entered into in Franklin County, Ohio. On [date of grant] (the “Grant Date”), Cardinal Health, Inc., an Ohio corporation (the “Company”), has awarded to [Director name] (“Awardee”), an option (the “Option”) to purchase [# of shares] common shares, without par value, of the Company (the “Shares”) for a price of $[X.XX] per share. The Option has been granted pursuant to the Cardinal Health, Inc. 2007 Nonemployee Directors Equity Incentive Plan (the “Plan”), and shall include and be subject to all provisions of the Plan, which are incorporated herein by reference, and shall be subject to the following provisions of this agreement. Capitalized terms used in this agreement which are not specifically defined shall have the meanings ascribed to such terms in the Plan. [INITIAL GRANT: This Option shall vest and become exercisable on the first anniversary of the Grant Date (the “Vesting Date”), subject to the provisions of this agreement, including those relating to the Awarde

AMERICAN ACCESS TECHNOLOGIES, INC. DIRECTORS STOCK OPTION AGREEMENT
Directors Stock Option Agreement • August 12th, 2004 • American Access Technologies Inc • Sheet metal work • Florida

American Access Technologies, Inc. (the “Company”), desiring to afford an opportunity to the Grantee named below to purchase certain shares of the Company’s common stock pursuant to the Company’s 2004 Director Stock Option Plan, hereby grants to Grantee, and the Grantee hereby accepts, an option to purchase the number of such shares optioned as specified below, during the term ending at midnight (prevailing local time at the Company’s principal offices) on the expiration date of this Option specified below, at the option exercise price specified below, subject to and upon the following terms and conditions:

ALLEGHANY CORPORATION DIRECTOR’S STOCK OPTION AGREEMENT
Director’s Stock Option Agreement • February 27th, 2009 • Alleghany Corp /De • Fire, marine & casualty insurance

This Agreement, made as of ___, between Alleghany Corporation, a Delaware corporation (“Alleghany”), and ___, a non-employee member of Alleghany’s Board of Directors (the “Director”).

DIRECTORS' STOCK OPTION AGREEMENT UNDER THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN, AS AMENDED
Directors' Stock Option Agreement • November 7th, 2005 • Cardinal Health Inc • Wholesale-drugs, proprietaries & druggists' sundries • Ohio
REUNION BANK OF FLORIDA DIRECTORS’ STOCK OPTION AGREEMENT
Directors’ Stock Option Agreement • August 28th, 2015 • National Commerce Corp • National commercial banks • Florida

THIS AGREEMENT (hereinafter “Agreement”) is entered into effective as of the 1st day of October, 2014 (the “Grant Date”), by and between Reunion Bank of Florida, a Florida banking corporation (hereinafter “Bank”), and , currently serving as a director of the Bank (the “Bank”) (hereinafter “Optionee”).

PREMIER COMMUNITY BANK OF FLORIDA DIRECTORS’ STOCK OPTION AGREEMENT
Directors’ Stock Option Agreement • May 10th, 2018 • National Commerce Corp • National commercial banks • Florida

THIS AGREEMENT (hereinafter “Agreement”) is entered into effective as of the __ day of _________, 2017 (the “Grant Date”), by and between Premier Community Bank of Florida, a Florida banking corporation (hereinafter “Bank”), and _________________________, currently serving as a director of the Bank (the “Bank”) (hereinafter “Optionee”).

Pacific Capital Bancorp Directors Stock Option Agreement
Directors Stock Option Agreement • March 12th, 2010 • Pacific Capital Bancorp /Ca/ • State commercial banks

This confirms the grant by Pacific Capital Bancorp (the “Company”) of a stock option to the Director identified below (“Optionee”) on the terms and conditions set forth below and of the 1996 Directors Stock Option Plan (the “Plan”), the terms of which are incorporated herein.

CARDINAL HEALTH, INC. DIRECTORS’ STOCK OPTION AGREEMENT UNDER THE AMENDED AND RESTATED OUTSIDE DIRECTORS EQUITY INCENTIVE PLAN
Directors’ Stock Option Agreement • November 13th, 2006 • Cardinal Health Inc • Wholesale-drugs, proprietaries & druggists' sundries • Ohio

Cardinal Health, Inc., an Ohio corporation (the “Company”), has granted to (the “Grantee”), an option (the “Option”) to purchase Common Shares, without par value (the “Shares”), of the Company for a total purchase price of $ (i.e., the equivalent of $ for each full Share). The Option has been granted pursuant to the Cardinal Health, Inc. Amended and Restated Outside Directors Equity Incentive Plan, as amended (the “Plan”), and shall include and be subject to all provisions of the Plan, which are hereby incorporated herein by reference, and shall be subject to the following provisions of this agreement. Capitalized terms used herein which are not specifically defined herein shall have the meanings ascribed to such terms in the Plan. This Option, unless previously forfeited, shall vest and become exercisable on , and shall expire on . Notwithstanding the foregoing, in the event of a Change of Control prior to Grantee’s termination of service on the Company’s Board of Directors (the “Boar

DIRECTORS' STOCK OPTION AGREEMENT UNDER THE AMENDED AND RESTATED OUTSIDE DIRECTORS EQUITY INCENTIVE PLAN
Directors' Stock Option Agreement • November 7th, 2005 • Cardinal Health Inc • Wholesale-drugs, proprietaries & druggists' sundries • Ohio
DIRECTOR’S STOCK OPTION AGREEMENT
Director's Stock Option Agreement • November 9th, 2004 • Allied Defense Group Inc • Ordnance & accessories, (no vehicles/guided missiles)

THIS DIRECTOR’S STOCK OPTION AGREEMENT (this “Agreement”) is made as of , by and between The Allied Defense Group, Inc., a Delaware corporation (“Allied”), and , a non-employee member of Allied’s Board of Directors (the “Director”).

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!