Incentive Compensation Agreement Sample Contracts

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AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • March 15th, 2004 • Mony Group Inc • Life insurance • New York

THIS AMENDED INCENTIVE COMPENSATION AGREEMENT (the “Agreement”) is made this 20th day of February, 2004, between The MONY Group Inc. (“MONY” or the “Company”) and Evelyn L. Peos (the “Executive”).

SCIENTIFIC GAMES CORPORATION (AS PREDECESSOR TO LIGHT & WONDER, INC.) AS AMENDED AND RESTATED JUNE 12, 2019 TERMS AND CONDITIONS OF EQUITY AWARDS TO KEY EMPLOYEES
Incentive Compensation Agreement • February 27th, 2024 • Light & Wonder, Inc. • Services-computer integrated systems design • Nevada

THIS AGREEMENT, made as of the [DAY] day of [MONTH], 20[YEAR], between Light & Wonder, Inc. (the “Company”) and [PARTICIPANT NAME] (the “Participant”).

FIFTH AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • August 14th, 2006 • Buckeye GP Holdings L.P. • Pipe lines (no natural gas) • Delaware

This Fifth Amended and Restated Incentive Compensation Agreement, dated as of August 9, 2006 (this “Agreement”), is entered into between BUCKEYE GP LLC, a Delaware limited liability company (“General Partner”), and BUCKEYE PARTNERS, L.P., a Delaware limited partnership (the “Partnership”).

FOURTH AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • April 1st, 2024 • Immucell Corp /De/ • In vitro & in vivo diagnostic substances

This Fourth Amended and Restated Incentive Compensation Agreement, dated as of March 27, 2024, is by and between ImmuCell Corporation, a Delaware corporation (the “Company”) and Bobbi Jo Brockmann (the “Executive”), and replaces and supersedes in its entirety the Third Amended and Restated Incentive Compensation Agreement, dated as of March 28, 2023, between the Company and the Executive.

AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT BETWEEN THE COMPANY AND BOBBI JO BROCKMANN DATED AS OF MARCH 29, 2021
Incentive Compensation Agreement • March 30th, 2021 • Immucell Corp /De/ • In vitro & in vivo diagnostic substances

This Amended and Restated Incentive Compensation Agreement, dated as of March 29, 2021, is by and between ImmuCell Corporation, a Delaware corporation (the “Company”) and Bobbi Jo Brockmann (the “Executive”), and replaces and supersedes in its entirety the Amended and Restated Incentive Compensation Agreement, dated as of March 25, 2020, between the Company and the Executive.

FOURTH AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • March 29th, 2023 • Immucell Corp /De/ • In vitro & in vivo diagnostic substances

This Fourth Amended and Restated Incentive Compensation Agreement, dated as of March 28, 2023, is by and between ImmuCell Corporation, a Delaware corporation (the “Company”) and Elizabeth L. Williams (the “Executive”), and replaces and supersedes in its entirety the Third Amended and Restated Incentive Compensation Agreement, dated as of November 11, 2022, between the Company and the Executive.

Mr. Robert R. Firth Tulsa, Oklahoma 74114 Mr. David D. Hall Tulsa, Oklahoma 74135
Incentive Compensation Agreement • March 14th, 2007 • Atlas Pipeline Holdings, L.P. • Crude petroleum & natural gas

This letter agreement (the “Letter Agreement”) will set forth the terms and conditions of incentive compensation which you will be eligible to receive as members of the Executive Group of Spectrum Field Services LLC or Atlas Pipeline Mid-Continent LLC (collectively, the “Company”) pursuant to your Employment Agreements with Atlas America, Inc. (the “Employment Agreements”).

SCIENTIFIC GAMES CORPORATION (AS PREDECESSOR TO LIGHT & WONDER, INC.) AS AMENDED AND RESTATED JUNE 12, 2019 TERMS AND CONDITIONS OF EQUITY AWARDS TO CONSULTANTS
Incentive Compensation Agreement • February 27th, 2024 • Light & Wonder, Inc. • Services-computer integrated systems design • Delaware

THIS AGREEMENT, made as of the [DAY] day of [MONTH], 20[YEAR], between Light & Wonder, Inc. (the “Company”) and [PARTICIPANT NAME] (the “Participant”).

TERMS AND CONDITIONS OF EQUITY AWARDS TO EMPLOYEES
Incentive Compensation Agreement • March 17th, 2015 • Scientific Games Corp • Services-computer integrated systems design • Delaware

WHEREAS, the Compensation Committee (the “Committee”) administers the Scientific Games Corporation 2003 Incentive Compensation Plan, as amended from time to time (the “Plan”);

AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • March 29th, 2023 • Immucell Corp /De/ • In vitro & in vivo diagnostic substances

This AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT, dated as of March 28, 2023, is by and between IMMUCELL CORPORATION, a Delaware corporation (the “Company”) and MICHAEL F. BRIGHAM (the “Executive”), and replaces and supersedes in its entirety the Incentive Compensation Agreement, dated as of March 28, 2022, between the Company and the Executive.

SCIENTIFIC GAMES CORPORATION 2003 INCENTIVE COMPENSATION PLAN
Incentive Compensation Agreement • May 17th, 2023 • Delaware

WHEREAS, the Compensation Committee (the “Committee”) administers the Scientific Games Corporation 2003 Incentive Compensation Plan, as amended from time to time (the “Plan”);

INCENTIVE COMPENSATION AGREEMENT BETWEEN ASSOCIATION OF GRADUATES OF THE UNITED STATES AIR FORCE ACADEMY AND MARTY MARCOLONGO
Incentive Compensation Agreement • August 27th, 2019

THIS INCENTIVE COMPENSATION AGREEMENT (this “Agreement”) is made to be effective as of 30 August 2019 (the “Effective Date”) by and between the ASSOCIATION OF GRADUATES OF THE UNITED STATES AIR FORCE ACADEMY, a nonprofit corporation incorporated under the laws of the State of Colorado (the “Association”), and MARTY MARCOLONGO (the “Employee”).

Alvarez & Marsal, LLC Letterhead]
Incentive Compensation Agreement • October 6th, 2006 • Interstate Bakeries Corp/De/ • Bakery products

Pursuant to the letter agreement dated October 14, 2004, which amended and restated prior letter agreements dated September 21, 2004, and August 27, 2004, by and between Alvarez and Marsal, LLC (“A&M”) and Interstate Bakeries Corporation (“IBC” or the “Company”) (as amended, the “Agreement”), this letter confirms the mutual agreement between the Board of Directors of IBC and A&M with respect to the incentive compensation contemplated by Section 2(e) of the Agreement. Any capitalized terms contained herein and not otherwise defined shall carry the meanings set forth in the Agreement.

RECITALS
Incentive Compensation Agreement • July 21st, 1998 • Kimberton Enterprises Inc • California
Human Resources 31st Floor New York, New York 10080 [Date] [Officer] Merrill Lynch & Co., Inc. 4 World Financial Center New York, NY 10080 Dear [Officer],
Incentive Compensation Agreement • November 5th, 2008 • Merrill Lynch & Co Inc • Security brokers, dealers & flotation companies • New York

Merrill Lynch & Co., Inc (the “Company”) has entered into a Securities Purchase Agreement, dated October 26, 2008 (the “Participation Agreement”), with the United States Department of Treasury (“Treasury”) that provides for the Company’s participation in the Treasury’s TARP Capital Purchase Program (the “CPP”).

SEITEL, INC.
Incentive Compensation Agreement • August 19th, 2002 • Seitel Inc • Oil & gas field exploration services • Texas
SECOND AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • August 13th, 2004 • Catalina Lighting Inc • Electric lighting & wiring equipment • Florida

THIS SECOND AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT (this “Agreement”) is entered into as of this 14 day of June, 2004, by and between Catalina Lighting, Inc., a Florida corporation (the “Company”), and Robert Varakian (“Employee”).

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July] [•], 2020
Incentive Compensation Agreement • November 5th, 2020 • Noble Corp • Drilling oil & gas wells • Texas

This letter agreement (this “Letter Agreement”) sets forth certain terms and conditions relating to the restructured 2020 incentive compensation for [Participant Name] (“Executive”).

SECOND AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • March 30th, 2022 • Immucell Corp /De/ • In vitro & in vivo diagnostic substances

This Second Amended and Restated Incentive Compensation Agreement, dated as of March 28, 2022, is by and between ImmuCell Corporation, a Delaware corporation (the “Company”) and Elizabeth L. Williams (the “Executive”), and replaces and supersedes in its entirety the Amended and Restated Incentive Compensation Agreement, dated as of March 21, 2019, between the Company and the Executive.

HENRY COMPANY(R) LOGO]
Incentive Compensation Agreement • March 31st, 2003 • Henry Co • Asphalt paving & roofing materials

This letter is to set forth certain agreements relating to the Incentive Compensation Agreement (the “Incentive Agreement”) dated as of December 22, 1988 and amended and restated as of August 1,1994, between the Henry Company (“Company”) and you. In consideration of the foregoing, the Company and you hereby agree as follows:

October 23, 1997 Mr. Michael W. Johnson 987 Lost Angel Road Boulder, Colorado 80302 Re: Incentive Compensation Dear Michael: This letter (the "Agreement") sets forth the terms pursuant to which InfoNow Corporation (the "Company") agrees to compensate...
Incentive Compensation Agreement • March 31st, 1998 • Infonow Corp /De • Wholesale-computers & peripheral equipment & software

This letter (the "Agreement") sets forth the terms pursuant to which InfoNow Corporation (the "Company") agrees to compensate you ("Johnson"), in connection with the sale of all or substantially all the assets, business or equity securities of the Company (the "Transaction"). The term of this Agreement shall commence as of the date hereof and shall expire upon the later of (i) 18 months from the date hereof or (ii) the date on which Johnson is no longer President or CEO of the Company. This Agreement and the compensation specified herein is in addition to and supplements any and all other compensation to be paid to Johnson in connection with his employment by the Company.

DAVID BUCHANAN INCENTIVE COMPENSATION
Incentive Compensation Agreement • December 24th, 2014 • Fidelity Southern Corp • State commercial banks • Georgia

This incentive compensation agreement (“Agreement”) is entered into this 23rd day of December 2014, effective as of the 1st day of January 2015, by and among FIDELITY SOUTHERN CORPORATION, a Georgia corporation (“Fidelity Southern”), FIDELITY BANK, a Georgia banking corporation (the “Bank”), and David Buchanan (“Buchanan”). Fidelity Southern and the Bank are referred to collectively as “Fidelity.”

December 23, 2016
Incentive Compensation Agreement • April 14th, 2017 • Nuverra Environmental Solutions, Inc. • Oil & gas field services, nec • Arizona

In recognition of your continuing key role at Nuverra Environmental Solutions, Inc. (the “Company”), you shall be entitled to receive incentive compensation (“Incentive Compensation”) for the period starting on October 1, 2016 and ending on December 31, 2017 (the “IC Period”) in accordance with the terms and conditions set forth in this letter agreement (this “Agreement”). Capitalized terms used herein without definition shall have the definitions ascribed to them in the employment agreement between you and the Company dated February 5, 2016 (the “Employment Agreement”).

MONY INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • March 15th, 2004 • Mony Group Inc • Life insurance • New York

THIS INCENTIVE COMPENSATION AGREEMENT (the “Agreement”) is made this 16th day of December, 2003 between The MONY Group Inc. (“MONY”), a Delaware corporation, and Grant W. Kurtz (the “Executive”).

AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT
Incentive Compensation Agreement • March 22nd, 2019 • Immucell Corp /De/ • In vitro & in vivo diagnostic substances

This Amended and Restated Incentive Compensation Agreement, dated as of March 21, 2019, is by and between ImmuCell Corporation, a Delaware corporation (the “Company”) and Elizabeth L. Williams (the “Executive”), and replaces and supersedes in its entirety the Incentive Compensation Agreement, dated as of March 6, 2017, between the Company and the Executive.

February 1, 2010
Incentive Compensation Agreement • February 4th, 2010 • Standard Pacific Corp /De/ • Operative builders • California

This letter (this “Amendment”) will serve to amend the letter agreement (the “Employment Agreement”), dated as of March 26, 2009, between you and Standard Pacific Corp. (the “Company”) setting forth your employment arrangement with the Company for calendar years 2009 and 2010. All capitalized terms used herein and not defined shall have the meaning ascribed to them in the Employment Agreement.

RYERSON HOLDING CORPORATION
Incentive Compensation Agreement • June 24th, 2014 • Ryerson Holding Corp • Wholesale-metals service centers & offices

This letter confirms our mutual agreement regarding your eligibility to receive a special one-time cash bonus from Ryerson Holding Corporation or one of its subsidiaries (collectively, the “Company”), in accordance with and subject to the terms and conditions set forth herein.

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