Incentive Compensation Plan Sample Contracts

AutoNDA by SimpleDocs
AMERICAN EXPRESS COMPANY
Incentive Compensation Plan • January 27th, 2012 • American Express Co • Finance services • New York

Nonqualified Stock Options, Restricted Stock Awards, Restricted Stock Unit Awards and Performance Grant Awards (“Awards”) are issued pursuant to the 2007 Incentive Compensation Plan (the “Plan”) of American Express Company (the “Company”) at the discretion and subject to the administration of the Compensation and Benefits Committee, or its successor (the “Committee”) of the Board of Directors of the Company (the “Board”). Awards issued on or after January 23, 2012 shall contain the general terms set forth in the applicable provisions of this Master Agreement. The specific terms of individual Awards will be contained in the Award Schedule(s) delivered to participants in the Plan (the “Participants”). All Awards shall be subject to the Plan and any administrative guidelines or interpretations by the Committee under the Plan, the Plan and any such guidelines or interpretations being incorporated into this Master Agreement by reference and made a part hereof. As used herein, the term “shar

W&T OFFSHORE, INC. AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN 2016 EXECUTIVE RESTRICTED STOCK UNIT AGREEMENT
Incentive Compensation Plan • November 3rd, 2016 • W&t Offshore Inc • Crude petroleum & natural gas • Texas

This Executive Restricted Stock Unit Agreement (this “Agreement”) is made and entered into as of _______, 2016 (the “Date of Grant”), by and between W&T Offshore, Inc., a Texas corporation (the “Company”) and the executive whose name appears in the footer below (“you”);

DELTA NATURAL GAS COMPANY, INC. INCENTIVE COMPENSATION PLAN Effective January 1, 2010
Incentive Compensation Plan • March 4th, 2010 • Delta Natural Gas Co Inc • Natural gas transmisison & distribution
Ally Financial Inc.
Incentive Compensation Plan • February 25th, 2020 • Ally Financial Inc. • State commercial banks
OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN RELATIVE PERFORMANCE UNITS AWARD AGREEMENT
Incentive Compensation Plan • February 12th, 2020 • Old National Bancorp /In/ • National commercial banks

This Award Agreement (“Agreement”) is entered into as of January 30, 2020 ("Grant Date"), by and between Old National Bancorp, an Indiana corporation (“Company”), and [[FIRSTNAME]] [[LASTNAME]] an officer or employee of the Company or one of its Affiliates (“Participant”).

FIRST AMENDMENT TO THE DYNEGY INC. INCENTIVE COMPENSATION PLAN
Incentive Compensation Plan • April 6th, 2007 • Dynegy Inc /Il/ • Electric services

WHEREAS, Dynegy Inc., an Illinois corporation (“Dynegy Illinois”), maintains the Dynegy Inc. Incentive Compensation Plan, as amended and restated, effective January 1, 2006 (the “Plan”);

W&T OFFSHORE, INC. AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN EXECUTIVE RESTRICTED STOCK UNIT AGREEMENT
Incentive Compensation Plan • November 5th, 2010 • W&t Offshore Inc • Crude petroleum & natural gas • Texas

This Agreement is made and entered into as of August 3, 2010 (the “Date of Grant”) by and between W&T Offshore, Inc., a Texas corporation (the “Company”) and you;

HOULIHAN LOKEY, INC. AMENDED AND RESTATED 2006 INCENTIVE COMPENSATION PLAN
Incentive Compensation Plan • August 3rd, 2015 • Houlihan Lokey, Inc. • Investment advice • Delaware

The purpose of the Houlihan Lokey, Inc. Amended and Restated 2006 Incentive Compensation Plan (the “Plan”) is to promote the success and enhance the value of Houlihan Lokey, Inc. (the “Company”) by providing Eligible Individuals with a long-term performance incentive in order to generate superior returns for the Company’s stockholders and to further motivate and retain such individuals. The Plan is further intended to provide flexibility to the Company in its ability to motivate, attract, and retain the services of key service providers upon whose judgment, interest, and special effort the successful conduct of the Company’s operation is largely dependent.

Associated Banc-Corp 2013 Incentive Compensation Plan
Incentive Compensation Plan • April 30th, 2013 • Associated Banc-Corp • State commercial banks • Wisconsin
AMERICAN EXPRESS COMPANY
Incentive Compensation Plan • February 27th, 2009 • American Express Co • Finance services • New York

Nonqualified Stock Options, Restricted Stock Awards, UK Stock Options and Letter of Intent Awards (“Awards”) are issued pursuant to the 1998 Incentive Compensation Plan, as amended (the “Plan”) of American Express Company (the “Company”) at the discretion and subject to the administration of the Compensation and Benefits Committee, or its successor (the “Committee”) of the Board of Directors of the Company (the “Board”). Awards issued on or after January 22, 2007 shall contain the general terms set forth in the applicable provisions of this Master Agreement. The specific terms of individual Awards will be contained in the Award Schedule(s) delivered to participants in the Plan (the “Participants”). All Awards shall be subject to the Plan, the Plan being incorporated into this Master Agreement by reference and made a part hereof. As used herein, the term “shares” refers to the common shares of the Company having a par value of $.60 per share, or the shares of any other stock of any othe

Contract
Incentive Compensation Plan • February 28th, 2011
Ally Financial Inc.
Incentive Compensation Plan • February 27th, 2017 • Ally Financial Inc. • Finance lessors
Retrophin, Inc. 2014 Incentive Compensation Plan
Incentive Compensation Plan • November 14th, 2014 • Retrophin, Inc. • Pharmaceutical preparations • Delaware
CNA Financial Corporation 2000 Incentive Compensation Plan
Incentive Compensation Plan • May 10th, 2005 • Cna Financial Corp • Fire, marine & casualty insurance • Illinois

provided, however, that for purposes of clauses (ii) and (iii), Cause shall not include any one or more of the following: bad judgment, negligence or any act or omission believed by the Grantee in good faith to have been in or not opposed to the interest of the Company (without intent of the Grantee to gain, directly or indirectly, a profit to which the Grantee was not legally entitled). A Grantee who agrees to resign from his affiliation with the Company or a Subsidiary in lieu of being terminated for Cause may be deemed to have been terminated for Cause for purposes of this Plan.

SECOND AMENDED AND RESTATED HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN
Incentive Compensation Plan • March 14th, 2019 • Hornbeck Offshore Services Inc /La • Water transportation • Louisiana

THIS STOCK APPRECIATION RIGHTS AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between Hornbeck Offshore Services, Inc. a Delaware corporation (the “Company”), and the Participant specified above; and

W&T OFFSHORE, INC. AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN EXECUTIVE RESTRICTED STOCK UNIT AGREEMENT
Incentive Compensation Plan • July 31st, 2012 • W&t Offshore Inc • Crude petroleum & natural gas • Texas

This Agreement is made and entered into as of April 26, 2012 (the “Date of Grant”) by and between W&T Offshore, Inc., a Texas corporation (the “Company”) and you;

OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN INTERNAL PERFORMANCE UNITS AWARD AGREEMENT
Incentive Compensation Plan • February 12th, 2019 • Old National Bancorp /In/ • National commercial banks

This Award Agreement (“Agreement”) is entered into as of January 24, 2019 ("Grant Date"), by and between Old National Bancorp, an Indiana corporation (“Company”), and [[FIRSTNAME]] [[LASTNAME]] an officer or employee of the Company or one of its Affiliates (“Participant”).

Contract
Incentive Compensation Plan • April 27th, 2017

and foreign income and payroll tax liabilities with respect to the issuance, vesting, exercise or payment of the Award shall be limited to the number of shares which have a Fair Market Value on the date of withholding or repurchase equal to the aggregate amount of such minimum liabilities based on the statutory withholding rates for federal, state, local and foreign income tax and payroll tax purposes that are applicable to such supplemental taxable income.

OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN RELATIVE PERFORMANCE UNITS AWARD AGREEMENT
Incentive Compensation Plan • April 28th, 2021 • Old National Bancorp /In/ • National commercial banks

This Award Agreement (“Agreement”) is entered into as of January 28, 2021 ("Grant Date"), by and between Old National Bancorp, an Indiana corporation (“Company”), and [[FIRSTNAME]] [[LASTNAME]] an officer or employee of the Company or one of its Affiliates (“Participant”).

SOUND COMMUNITY BANK INCENTIVE COMPENSATION ACHIEVEMENT PLAN
Incentive Compensation Plan • September 20th, 2007 • Sound Financial, Inc.

Whereas the Board of Directors of Sound Community Bank (the "Bank") has adopted an incentive, compensation plan for certain designated senior managers (the "Managers") of the Bank and its subsidiaries and affiliates, now therefore, Bank and those Managers entering into this Agreement, covenant and agree as follows:

Standard Form A of Award Agreement Incentive Compensation Plan FOR: ________________
Incentive Compensation Plan • April 28th, 2008 • Rollins Inc • Services-to dwellings & other buildings
AutoNDA by SimpleDocs
Standard Form A of Award Agreement Incentive Compensation Plan FOR: ________________
Incentive Compensation Plan • February 24th, 2017 • Rollins Inc • Services-to dwellings & other buildings
TELERGY, INC.
Incentive Compensation Plan • May 10th, 2000 • Telergy Inc /Ny • New York
WellPoint 2006 Incentive Compensation Plan
Incentive Compensation Plan • May 18th, 2006 • Wellpoint Inc • Hospital & medical service plans • Indiana

WellPoint, Inc., an Indiana corporation (the “Company”), has adopted the WellPoint 2006 Incentive Compensation Plan (the “Plan”) for the benefit of non-employee directors of the Company and officers and eligible employees and consultants of the Company and any Subsidiaries and Affiliates (as each term defined below), as follows:

GOLFSMITH INTERNATIONAL HOLDINGS, INC. 2006 Incentive Compensation Plan
Incentive Compensation Plan • June 1st, 2006 • Golfsmith International Holdings Inc • Retail-miscellaneous shopping goods stores • New York

Golfsmith International Holdings, Inc., a Delaware corporation (the “Company”), has adopted the Golfsmith International Holdings, Inc. 2006 Incentive Compensation Plan (the “Plan”) for the benefit of non-employee directors of the Company, officers and eligible employees and consultants of the Company and any Subsidiaries and Affiliates (as each term defined below), as follows:

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 Plan • 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”).

As amended under the Alon USA Energy, Inc. Second Amended and Restated 2005 Incentive Compensation Plan Assumption and Amendment Agreement (effective as of the Astro Effective Time as defined in that certain Agreement and Plan of Merger Among Delek US...
Incentive Compensation Plan • July 10th, 2017 • Delek Holdco, Inc. • Petroleum refining • Delaware

Alon USA Energy, Inc., a Delaware corporation (the “Company”), establishes the Alon USA Energy, Inc. Second Amended and Restated 2005 Incentive Compensation Plan (the “Plan”).

ARTICLE I PURPOSE OF PLAN
Incentive Compensation Plan • March 28th, 2000 • Warner Lambert Co • Pharmaceutical preparations • New York
OMI CORPORATION 2006 Incentive Compensation Plan
Incentive Compensation Plan • May 5th, 2006 • Omi Corp/M I • Water transportation • New York
Ally Financial Inc.
Incentive Compensation Plan • February 20th, 2024 • Ally Financial Inc. • State commercial banks
2006 Incentive Compensation Plan Plan Document Effective as of June 1, 2010
Incentive Compensation Plan • March 14th, 2011 • Corelogic, Inc. • Services-computer processing & data preparation • Delaware

CoreLogic, Inc., a Delaware corporation (the “Company”), has adopted CoreLogic, Inc. 2006 Incentive Compensation Plan (the “Plan”) for the benefit of non-employee directors of the Company and officers and eligible employees of the Company and any Subsidiaries and Affiliates (as each term defined below), as follows:

Retrophin, Inc. 2014 Incentive Compensation Plan
Incentive Compensation Plan • February 9th, 2015 • Retrophin, Inc. • Pharmaceutical preparations • Delaware
OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN INTERNAL PERFORMANCE UNITS AWARD AGREEMENT
Incentive Compensation Plan • February 12th, 2020 • Old National Bancorp /In/ • National commercial banks

This Award Agreement (“Agreement”) is entered into as of January 30, 2020 ("Grant Date"), by and between Old National Bancorp, an Indiana corporation (“Company”), and [[FIRSTNAME]] [[LASTNAME]] an officer or employee of the Company or one of its Affiliates (“Participant”).

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