Incentive Plan Sample Contracts

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Performance Vesting)
Incentive Plan • July 28th, 2022 • Eagle Materials Inc • Cement, hydraulic • Texas

Eagle Materials Inc., a Delaware corporation (the "Company"), and __________ (the "Grantee") hereby enter into this Restricted Stock Award Agreement (the "Agreement") in order to set forth the terms and conditions of the Company’s award (the "Award") to the Grantee of certain shares of Common Stock of the Company granted to the Grantee on May 19, 2022 (the "Award Date").

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EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT
Incentive Plan • November 5th, 2014 • Eagle Materials Inc • Cement, hydraulic • Texas

Eagle Materials Inc., a Delaware corporation (the “Company”), and (the “Grantee”) hereby enter into this Restricted Stock Award Agreement (the “Agreement”) in order to set forth the terms and conditions of the Company’s award (the “Award”) to the Grantee of certain shares of Common Stock of the Company granted to the Grantee on August 7, 2014 (the “Award Date”).

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ACCO BRANDS CORPORATION RESTRICTED STOCK UNIT AWARD AGREEMENT
Incentive Plan • March 10th, 2014 • ACCO BRANDS Corp • Blankbooks, looseleaf binders & bookbindg & relatd work • Illinois

THIS AGREEMENT is made and entered into this and effective ___________, 20__ (the “Grant Date”) by and between ACCO Brands Corporation, a Delaware corporation (collectively with all Subsidiaries, the “Company”) and ______________ (“Grantee”).

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INCENTIVE PLAN OF CARRIZO OIL & GAS, INC. EMPLOYEE RESTRICTED STOCK AWARD AGREEMENT
Incentive Plan • November 9th, 2006 • Carrizo Oil & Gas Inc • Crude petroleum & natural gas • Texas

THIS AGREEMENT ("Agreement") is made as of the _____ day of ________, 200__ (the "Grant Date"), by and between Carrizo Oil & Gas, Inc., a Texas corporation (the "Company"), and _________ (the “Grantee”).

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EURONET WORLDWIDE, INC. 2002 STOCK INCENTIVE PLAN Form of Performance-Based Restricted Share Award Agreement
Incentive Plan • March 14th, 2006 • Euronet Worldwide Inc • Functions related to depository banking, nec • Delaware
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VISTEON CORPORATION 2010 INCENTIVE PLAN PERFORMANCE STOCK UNIT GRANT AGREEMENT
Incentive Plan • October 31st, 2012 • Visteon Corp • Motor vehicle parts & accessories • Delaware

Visteon Corporation, a Delaware corporation (the “Company”), subject to the terms of the Visteon Corporation 2010 Incentive Plan (the “Plan”) and this Agreement, hereby grants (the “Participant”), performance stock units (“Performance Stock Units”) as further described herein.

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INCENTIVE PLAN OF CARRIZO OIL & GAS, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT
Incentive Plan • June 9th, 2009 • Carrizo Oil & Gas Inc • Crude petroleum & natural gas • Texas

THIS AGREEMENT (“Agreement”) is effective as of the 3rd day of June, 2009 (the “Grant Date”), by and between Carrizo Oil & Gas, Inc., a Texas corporation (the “Company”), and ______________ (the “Grantee”).

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INCENTIVE PLAN OF CARRIZO OIL & GAS, INC. NON-QUALIFIED STOCK OPTION AGREEMENT
Incentive Plan • November 9th, 2006 • Carrizo Oil & Gas Inc • Crude petroleum & natural gas • Texas

THIS AGREEMENT (“Agreement”) is made as of the day of [month, year] (the “Grant Date”), by and between Carrizo Oil & Gas, Inc., a Texas corporation (the “Company”), and [employee name] (the “Grantee”).

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Contract
Incentive Plan • June 8th, 2009 • Shaw Group Inc • Miscellaneous fabricated metal products • Louisiana

This Restricted Stock Unit Award Agreement (the “Agreement”) dated as of [Insert Grant Date]2 (the “Grant Date”) is entered into between The Shaw Group Inc. (the “Company”) and [Insert Recipient’s Name] (the “Recipient”) pursuant to The Shaw Group Inc. 2008 Omnibus Incentive Plan (as the same may hereafter be amended, supplemented or otherwise modified, the “Plan”).

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Contract
Incentive Plan • September 18th, 2006 • Infinity Pharmaceuticals, Inc. • Pharmaceutical preparations • Delaware

Attached hereto is a form of restricted stock agreement by and among the Registrant and each of the below-named persons. The restricted stock agreement by and among the Registrant and each of the below-named persons is substantially identical in all material respects with such form, except with respect to the details that are set forth below.

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Restricted Stock Unit Award Agreement
Incentive Plan • May 18th, 2006 • Ixys Corp /De/ • Semiconductors & related devices • California

IXYS Corporation (the “Company”) wishes to grant to the person (the “Participant”) named in the Notice of Grant of Restricted Stock Unit Award (the “Notice of Grant”) a Restricted Stock Unit award (the “Award”) pursuant to the provisions of the Company’s 1999 Equity Incentive Plan (the “Plan”). The Award will entitle Participant to shares of Common Stock from the Company, if Participant meets the vesting requirements described herein. Therefore, pursuant to the terms of the attached Notice of Grant and this Restricted Stock Unit Award Agreement (the “Agreement”), the Company grants Participant the number of Restricted Stock Units listed in the Notice of Grant.

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EXELIXIS, INC. 2014 EQUITY INCENTIVE PLAN OPTION AGREEMENT (NON-EMPLOYEE DIRECTORS) (NONSTATUTORY STOCK OPTION)
Incentive Plan • July 31st, 2014 • Exelixis, Inc. • Services-commercial physical & biological research • California

Pursuant to your Notice of Grant of Stock Option (“Grant Notice”) and this Option Agreement (Non-Employee Directors) and in consideration of your services, Exelixis, Inc. (the “Company”) has granted you an option under its 2014 Equity Incentive Plan (the “Plan”) to purchase the number of shares of the Company’s Common Stock indicated in your Grant Notice at the exercise price indicated in your Grant Notice. Your option is granted to you effective as of the Date of Grant set forth in the Grant Notice. This Option Agreement (Non-Employee Directors) shall be deemed to be agreed to by the Company and you upon the signing or electronically accepting by you of the Grant Notice to which it is attached. Capitalized terms not explicitly defined in this Option Agreement (Non-Employee Directors) shall have the same meanings given to them in the Plan. In the event of any conflict between the terms in this Option Agreement (Non-Employee Directors) and the Plan, the terms of the Plan shall control.

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PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 13, 2010) FORM OF NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (OFFICER) LONG TERM INCENTIVE PROGRAM (“LTIP”)
Incentive Plan • July 15th, 2011 • Paychex Inc • Services-engineering, accounting, research, management • New York
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CYGNE DESIGNS, INC. RESTRICTED STOCK AGREEMENT
Incentive Plan • January 26th, 2006 • Cygne Designs Inc • Women's, misses', and juniors outerwear • Delaware

WHEREAS, pursuant to the Cygne Designs, Inc. 2006 Incentive Plan (the “Plan”), the Company desires to grant the Participant, and the Participant desires to accept, an award of Restricted Stock on the terms and conditions set forth in this Agreement and the Plan.

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NEWSTAR FINANCIAL, INC. Stock Option Award Agreement
Incentive Plan • December 11th, 2006 • NewStar Financial, Inc. • Finance lessors • Delaware

NEWSTAR FINANCIAL, INC. (the “Company”) hereby grants to you (the “Optionee”) the following option (the “Option”) to purchase Common Stock of the Company:

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ATRICURE, INC. 2023 STOCK INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT FOR EMPLOYEES
Incentive Plan • February 16th, 2024 • AtriCure, Inc. • Surgical & medical instruments & apparatus • Delaware

ATRICURE, INC. (the “Company”), pursuant to the 2023 Stock Incentive Plan, as it may be amended from time to time (the “Plan”), hereby irrevocably grants you (the “Participant”), on _________, 2023 (the “Grant Date”) a forfeitable Restricted Stock Unit Award (the “Restricted Unit Award”) representing the right to receive shares of Company common stock, $.001 par value per share (“Common Stock”), subject to the restrictions, terms and conditions herein.

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ACCO BRANDS CORPORATION AMENDED AND RESTATED 2005 INCENTIVE PLAN
Incentive Plan • May 7th, 2010 • Acco Brands Corp • Blankbooks, looseleaf binders & bookbindg & relatd work • Illinois

THIS AGREEMENT is made, entered into and effective this , 2010 (the “Grant Date”) by and between ACCO Brands Corporation, a Delaware corporation (collectively with all Subsidiaries, the “Company”) and (“Grantee”).

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PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 13, 2010) FORM OF RESTRICTED STOCK UNIT (SPECIAL RETENTION) AWARD AGREEMENT
Incentive Plan • July 15th, 2011 • Paychex Inc • Services-engineering, accounting, research, management • New York
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Non-Qualified Stock Option Agreement for Employees in Sweden Pursuant to the NovoCure Limited
Incentive Plan • May 2nd, 2019 • NovoCure LTD • Surgical & medical instruments & apparatus • Jersey

AGREEMENT (this “Agreement”), dated as of [GRANT DATE] between NovoCure Limited, a Jersey Isle company (the “Company” and, collectively with its controlled Affiliates, the “ Employer”), and [PARTICPANT NAME] (the “Participant”).

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FORM OF NEWPAGE GROUP INC. NONQUALIFIED STOCK OPTION AGREEMENT
Incentive Plan • May 5th, 2008 • NewPage Group Inc. • Delaware

THIS AGREEMENT (the “Agreement”) is made effective as of December 21, 2007, (the “Date of Grant”), between NewPage Group Inc., a Delaware corporation (the “Company”), and [ ] (the “Participant”):

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VILLAGE BANK AND TRUST FINANCIAL CORP. INCENTIVE PLAN amended as of June 18, 2014
Incentive Plan • June 18th, 2014 • Village Bank & Trust Financial Corp. • State commercial banks
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ATRICURE, INC. 2023 STOCK INCENTIVE PLAN PERFORMANCE STOCK UNIT AWARD AGREEMENT FOR EMPLOYEES
Incentive Plan • May 2nd, 2024 • AtriCure, Inc. • Surgical & medical instruments & apparatus • Delaware

ATRICURE, INC. (the “Company”), pursuant to the 2023 Stock Incentive Plan, as it may be amended from time to time (the “Plan”), hereby irrevocably grants you (the “Participant”), on March 1, 2024 (the “Grant Date”) a forfeitable Performance Stock Unit Award (the “Performance Unit Award”) representing the right to receive shares of Company common stock, $.001 par value per share (“Common Stock”), subject to the restrictions, terms and conditions herein.

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ASTRA SPACE, INC. 2021 OMNIBUS Incentive Plan Stock Option Agreement
Incentive Plan • March 30th, 2023 • Astra Space, Inc. • Transportation services

This agreement (this “Agreement”) evidences a stock option granted by Astra Space, Inc. (the “Company”) to the individual named above (the “Participant”), pursuant to and subject to the terms of the Astra Space, Inc. 2021 Omnibus Incentive Plan (as from time to time amended and in effect, the “Plan”). Except as otherwise defined herein, all capitalized terms used herein have the same meaning as in the Plan.

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Contract
Incentive Plan • April 23rd, 2020 • W.W. Grainger, Inc. • Wholesale-durable goods • Illinois

This Performance Stock Unit Agreement (this “Agreement”), dated as of April 1, 2020 (the “Grant Date”), is entered into between W.W. Grainger, Inc., an Illinois corporation (the “Company”), and you as the executive (the “Executive”), who is employed by the Company or a Subsidiary of the Company (the “Employer”).

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Contract
Incentive Plan • June 8th, 2009 • Shaw Group Inc • Miscellaneous fabricated metal products • Louisiana

This Nonqualified Stock Option Award Agreement (“Agreement”) dated as of [Insert Grant Date]2 (the “Grant Date”) is entered into between The Shaw Group Inc. (the “Company”) and [Insert Recipient’s Name] (the “Recipient”) pursuant to the The Shaw Group Inc. 2008 Omnibus Incentive Plan (as the same may hereafter be amended, supplemented or otherwise modified, the “Plan”).

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INCENTIVE PLAN OF CARRIZO OIL & GAS, INC. INDEPENDENT CONTRACTOR RESTRICTED STOCK AWARD AGREEMENT
Incentive Plan • May 30th, 2006 • Carrizo Oil & Gas Inc • Crude petroleum & natural gas • Texas

THIS AGREEMENT (this “Agreement”) is made as of the ____ day of _________, 2006 (the “Grant Date”), by and between Carrizo Oil & Gas, Inc., a Texas corporation (the “Company”), and ______________ (the “Grantee”), a consultant of the Company.

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Equinix, Inc. Annual Incentive Plan AWARD AGREEMENT FOR EXECUTIVE STAFF EMPLOYEES
Incentive Plan • May 5th, 2017 • Equinix Inc • Real estate investment trusts

Bonus Award - You are eligible to earn a Bonus Award with respect to the performance period commencing January 1 and ending December 31, 2017 (the “Performance Period”), subject to the terms and provisions of this Bonus Award Agreement (this “Agreement”) and the Equinix, Inc. Annual Incentive Plan, as amended from time to time (the “AIP”). Unless and until the Committee determines that a Bonus Award is payable in the manner set forth below under the headings “Vesting” and “Payment,” you will have no right to payment of the Bonus Award. Prior to payment of the Bonus Award, the Bonus Award represents an unsecured obligation of Equinix, Inc. (the “Company”), payable (if at all) from the general assets of the Company.

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Portfolium, Inc. 2014 Equity Incentive Plan Option Agreement (Incentive Stock Option or Nonstatutory Stock Option)
Incentive Plan • March 11th, 2019 • Instructure Inc • Services-prepackaged software

Pursuant to your Stock Option Grant Notice (“Grant Notice”) and this Option Agreement, Portfolium, Inc. (the “Company”) has granted you an option under its 2014 Equity Incentive Plan (the “Plan”) to purchase the number of shares of the Company’s Common Stock indicated in your Grant Notice at the exercise price indicated in your Grant Notice. The option is granted to you effective as of the date of grant set forth in the Grant Notice (the “Date of Grant”). If there is any conflict between the terms in this Option Agreement and the Plan, the terms of the Plan will control. Capitalized terms not explicitly defined in this Option Agreement or in the Grant Notice but defined in the Plan will have the same definitions as in the Plan.

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PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 12, 2005)
Incentive Plan • July 18th, 2007 • Paychex Inc • Services-engineering, accounting, research, management • New York
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EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT
Incentive Plan • October 27th, 2015 • Eagle Materials Inc • Cement, hydraulic • Texas

Eagle Materials Inc., a Delaware corporation (the "Company"), and ___________ (the "Grantee") hereby enter into this Restricted Stock Award Agreement (the "Agreement") in order to set forth the terms and conditions of the Company's award (the "Award") to the Grantee of certain shares of Common Stock of the Company granted to the Grantee on August 6, 2015 (the "Award Date").

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Contract
Incentive Plan • September 18th, 2006 • Infinity Pharmaceuticals, Inc. • Pharmaceutical preparations • Delaware

Attached hereto is a form of restricted stock agreement by and among the Registrant and each of the below-named persons. The restricted stock agreement by and among the Registrant and each of the below-named persons is substantially identical in all material respects with such form, except with respect to the details that are set forth below.

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MONEYGRAM INTERNATIONAL, INC. 2005 OMNIBUS INCENTIVE PLAN GLOBAL STOCK APPRECIATION RIGHT AGREEMENT
Incentive Plan • May 3rd, 2013 • Moneygram International Inc • Services-business services, nec • Texas

This Stock Appreciation Right Agreement (this “Agreement”) is made effective as of [_______ __], 20[__] (the “Grant Date”) between MoneyGram International, Inc., a Delaware corporation (the “Company”), and [_________________] (the “Holder”). Each capitalized term used but not defined in this Agreement shall have the meaning assigned to that term in the Company’s 2005 Omnibus Incentive Plan (the “Plan”).

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PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 13, 2010) FORM OF NON-QUALIFIED STOCK OPTION AWARD AGREEMENT(Board)
Incentive Plan • July 15th, 2011 • Paychex Inc • Services-engineering, accounting, research, management • New York
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Non-Qualified Stock Option Agreement for Employees in Austria Pursuant to the NovoCure Limited
Incentive Plan • May 2nd, 2019 • NovoCure LTD • Surgical & medical instruments & apparatus • Jersey

AGREEMENT (this “Agreement”), dated as of [GRANT DATE] between NovoCure Limited, a Jersey Isle company (the “Company” and, collectively with its controlled Affiliates, the “ Employer”), and [PARTICPANT NAME] (the “Participant”).

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NEWSTAR FINANCIAL, INC. Restricted Stock Award Agreement
Incentive Plan • December 11th, 2006 • NewStar Financial, Inc. • Finance lessors • Delaware

NEWSTAR FINANCIAL, INC. (the “Company”) hereby awards to you (the “Shareholder”) shares of Common Stock of the Company as follows:

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