Management Incentive Plan Sample Contracts

PERFORMANCE-BASED RESTRICTED SHARES AWARD AGREEMENT PURSUANT TO THE VECTOR GROUP LTD. AMENDED & RESTATED 2014 MANAGEMENT INCENTIVE PLAN
Management Incentive Plan • February 16th, 2024 • Lorber Howard M • Cigarettes

THIS AGREEMENT (the “Agreement”), made as of February 15, 2023 (“Grant Date”), by and between Vector Group Ltd., a Delaware Corporation, with its principal office at 4400 Biscayne Boulevard, 10th Floor, Miami, FL 33137 (the “Company”), and Howard M. Lorber (the “Participant”).

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PERFORMANCE-BASED RESTRICTED SHARES AWARD AGREEMENT PURSUANT TO THE VECTOR GROUP LTD.
Management Incentive Plan • August 25th, 2023 • Vector Group LTD • Cigarettes

THIS AGREEMENT (the “Agreement”), made as of [Grant Date] (“Grant Date”), by and between Vector Group Ltd., a Delaware Corporation, with its principal office at 4400 Biscayne Boulevard, 10th Floor, Miami, FL 33137 (the “Company”), and [Participant] (the “Participant”).

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Burlington Stores, Inc. Non-Qualified Stock Option Agreement
Management Incentive Plan • March 15th, 2016 • Burlington Stores, Inc. • Retail-department stores • Delaware

This agreement evidences a stock option granted by Burlington Stores, Inc. (formerly Burlington Holdings, Inc.), a Delaware corporation (the “Company”), to the undersigned (the “Employee”), pursuant to, and subject to the terms of the Burlington Holdings, Inc. 2006 Management Incentive Plan (as amended and restated, the “Plan”), which is incorporated herein by reference and of which the Employee hereby acknowledges receipt. For the purpose of this Agreement, the “Grant Date” shall mean _____________. Capitalized terms not otherwise defined herein shall have the meanings set forth in the Plan.

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Burlington Holdings, Inc. BURLINGTON STORES, INC. NON-QUALIFIED STOCK OPTION AGREEMENT
Management Incentive Plan • March 25th, 2015 • Burlington Stores, Inc. • Retail-department stores

This agreement evidences a stock option granted by Burlington Stores, Inc. (formerly Burlington Holdings, Inc.), a Delaware corporation (the “Company”), to the undersigned (the “Employee”), pursuant to, and subject to the terms of the Burlington Holdings, Inc. 2006 Management Incentive Plan (as amended and restated, the “Plan”), which is incorporated herein by reference and of which the Employee hereby acknowledges receipt. For the purpose of this Agreement, the “Grant Date” shall mean _____________. Capitalized terms not otherwise defined herein shall have the meanings set forth in the Plan.

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AMPLIFY ENERGY CORP. MANAGEMENT INCENTIVE PLAN SEVERANCE AGREEMENT
Management Incentive Plan • May 5th, 2017 • Amplify Energy Corp • Crude petroleum & natural gas

As you know, Memorial Production Partners LP (the “Partnership”) and certain of its direct and indirect subsidiaries (collectively, the “Debtors”) filed voluntary petitions for relief under chapter 11 of the United States Bankruptcy Code in the United States Bankruptcy Court for the Southern District of Texas (the “Bankruptcy Court”) on January 16, 2017 to implement a prenegotiated restructuring pursuant to the Joint Plan of Reorganization of Memorial Production Partners LP, et al, as amended from time to time (the “Plan of Reorganization”).

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Management Incentive Plan Tied Restricted Share Unit for the Carnival plc 2014 Employee Share Plan (the Plan) Grant Agreement - Conditional Right to Receive
Management Incentive Plan • April 3rd, 2020 • Carnival PLC • Water transportation • England and Wales

This Management Incentive Plan Tied Restricted Share Unit Grant Agreement (the Agreement), shall apply to the grant of Management Incentive Plan Tied Restricted Share Units made to select Executives of Carnival plc (the Company), on [DATE] under the Carnival plc 2014 Employee Share Plan (the Plan).

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Contract
Management Incentive Plan • November 14th, 2018 • Castle a M & Co • Wholesale-metals service centers & offices • Maryland

This Award Agreement (this “Agreement”) has been entered into as of the Grant Date set forth below by A. M. Castle & Co., a Maryland corporation (the “Company”), and the Participant with reference to the following facts:

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APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN BONUS AWARD AGREEMENT Fiscal Year 2007
Management Incentive Plan • April 26th, 2006 • Apogee Enterprises Inc • Glass products, made of purchased glass • Minnesota
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CHAPARRAL ENERGY, INC. MANAGEMENT INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT
Management Incentive Plan • August 15th, 2017 • Chaparral Energy, Inc. • Crude petroleum & natural gas • Delaware

THIS AGREEMENT (this “Agreement”), made and entered into as of the day of , by and between Chaparral Energy, Inc., a Delaware corporation (“Chaparral”), and , an employee or director of Chaparral or one of its Affiliates (“Participant”).

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AMENDMENT NO. 1 TO BLOCKBUSTER INC.
Management Incentive Plan • November 7th, 2003 • Blockbuster Inc • Services-video tape rental
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ESSENDANT INC. MANAGEMENT INCENTIVE PLAN Performance-Based Cash Award Agreement
Management Incentive Plan • April 27th, 2017 • Essendant Inc • Wholesale-paper & paper products • Illinois

This Award Agreement (this “Agreement”), dated [[DATE]] (the “Award Date”), is by and between [[FIRSTNAME]] [[LASTNAME]] (the “Participant”), and Essendant Inc., a Delaware corporation (the “Company”). Any term capitalized but not defined in this Agreement will have the meaning set forth in the Company’s Management Incentive Plan (the “Plan”).

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FISCAL YEAR 2014 MANAGEMENT INCENTIVE PLAN UMBRELLA BONUS POOL BONUS AGREEMENT
Management Incentive Plan • November 5th, 2013 • Sysco Corp • Wholesale-groceries & related products • Delaware

This Sysco Corporation Fiscal Year 2014 Management Incentive Plan UMBRELLA BONUS POOL Bonus Agreement (this “Agreement”) was adopted by the Committee pursuant to the Sysco Corporation 2009 Management Incentive Plan (the “Plan”) (a copy of which is attached as Exhibit 1) and agreed to by the Company and __________ (“Executive”) effective _______ ___, 2013. This Agreement is effective for the fiscal year ending June 30, 2014 (the “Plan Year”). Capitalized terms used but not otherwise defined herein shall have the meanings given them in the Plan.

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THIS CHAPTER 11 PLAN SUPPORT AGREEMENT IS NOT AND SHALL NOT BE CONSTRUED AS AN OFFER OR ACCEPTANCE WITH RESPECT TO ANY SECURITIES OR A SOLICITATION OF ACCEPTANCES OF A CHAPTER 11 PLAN WITHIN THE MEANING OF SECTION 1125 OF THE BANKRUPTCY CODE. ANY SUCH...
Management Incentive Plan • August 25th, 2021 • Intelsat S.A. • Communications services, nec • New York

This CHAPTER 11 PLAN SUPPORT AGREEMENT (including all exhibits, annexes, and schedules hereto in accordance with Section 15.02, and as may be amended, supplemented, or otherwise modified from time to time in accordance with Section 14, this “Agreement”) is made and entered into as of August 24, 2021 (the “Execution Date”), by and among the following parties, as applicable (each of the following described in sub-clauses (i) through (vi) of this preamble, collectively, the “Parties”):1

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