Market Stock Unit Award Agreement Sample Contracts

MORNINGSTAR, INC. AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN MARKET STOCK UNIT AWARD AGREEMENT
Market Stock Unit Award Agreement • July 26th, 2024 • Morningstar, Inc. • Investment advice

THIS MARKET STOCK UNIT AWARD AGREEMENT, which includes the Online Grant Acceptance form (the “Grant Notice”) provided to the Participant named therein and any special terms and conditions for the Participant’s country set forth in the Addendum attached hereto (together, the “Award Agreement”), is made under the Morningstar, Inc. Amended and Restated 2011 Stock Incentive Plan, as amended from time to time (the “Plan”), as of the Grant Date specified in the Grant Notice. Any term capitalized but not defined in this Award Agreement will have the meaning set forth in the Plan. For purposes of this Award Agreement, “Employer” means the entity (the Company or Affiliate) that employs the Participant.

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ROCKWOOD HOLDINGS, INC. MARKET STOCK UNIT AWARD AGREEMENT
Market Stock Unit Award Agreement • March 4th, 2014 • Rockwood Holdings, Inc. • Chemicals & allied products • Delaware

THIS AGREEMENT (the “Agreement”), is made, effective as of December 13, 2013 (the “Grant Date”) between Rockwood Holdings, Inc., a Delaware corporation (hereinafter called the “Company”), and [FIRST NAME] [LAST NAME], an employee of the Company or an Affiliate, hereinafter referred to as the “Employee”. For purposes of this Agreement, capitalized terms not otherwise defined above or below, or in the 2009 Stock Incentive Plan for Rockwood Holdings, Inc. and Subsidiaries (the “Plan”), shall have the meanings set forth in Appendix A attached to this Agreement and incorporated by reference herein.

Contract
Market Stock Unit Award Agreement • May 5th, 2020 • Delaware

EX-10.1 2 ex10-1_033116.htm EX-10.1, MSU AWARD AGREEMENT (FOR EXECUTIVE OFFICERS) Exhibit 10.1 HEALTHWAYS, INC. AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN MARKET STOCK UNIT AWARD AGREEMENT This MARKET STOCK UNIT AWARD AGREEMENT (the "Agreement"), dated GRANT DATE (the "Grant Date") is by and between Healthways, Inc., a Delaware corporation (the "Company"), and PARTICIPANT NAME (the "Grantee"), under the Company's Amended and Restated 2014 Stock Incentive Plan (the "Plan"). Terms not otherwise defined herein shall have the meanings given to them in the Grantee's employment agreement with the Company (as may be amended from time to time, the "Employment Agreement"), or in the absence of an Employment Agreement or if not defined in the Employment Agreement, then the meanings given to them in the Plan. Section 1. Market Stock Unit Award; Performance Goals. Subject to adjustment as set forth herein, the Grantee is hereby granted NUMBER OF UNITS restricted stock units (the "Target Award"

MARKET STOCK UNIT AWARD AGREEMENT (“Agreement”)
Market Stock Unit Award Agreement • May 4th, 2023 • Motorola Solutions, Inc. • Radio & tv broadcasting & communications equipment • Illinois

This Market Stock Unit Award (“Award”) is awarded on ________ (“Date of Grant”), by Motorola Solutions, Inc. (the “Company” or “Motorola Solutions”) to Gregory Q. Brown (the “Grantee”).

SYNAPTICS INCORPORATED MARKET STOCK UNIT AWARD AGREEMENT
Market Stock Unit Award Agreement • August 23rd, 2024 • SYNAPTICS Inc • Semiconductors & related devices • Delaware

This Market Stock Unit Award Agreement (this “Agreement”) is made as of August 17, 2024, by and between Synaptics Incorporated, a Delaware corporation (the “Company”), and ___________ (the “Grantee”).

Dave & Buster’s Entertainment, Inc. 2014 Omnibus Incentive Plan (Performance Based Market Stock Units) MARKET STOCK UNIT AWARD AGREEMENT
Market Stock Unit Award Agreement • April 21st, 2021 • Dave & Buster's Entertainment, Inc. • Retail-eating places • Delaware

THIS MARKET STOCK UNIT AWARD AGREEMENT (this “Award Agreement”) is made effective as of _____ __, 2021 (the “Date of Grant”), between Dave & Buster’s Entertainment, Inc., a Delaware corporation (the “Company”) and [●] (the “Participant”).

Contract
Market Stock Unit Award Agreement • May 5th, 2020
MARKET STOCK UNIT AWARD AGREEMENT
Market Stock Unit Award Agreement • February 17th, 2012 • Wellcare Health Plans, Inc. • Hospital & medical service plans • Delaware

Pursuant to a Market Stock Unit Award Notice and Agreement (the “Award Notice”), WellCare Health Plans, Inc., a Delaware corporation (the “Company”), has granted to Grantee named in the Award Notice the number of market stock units (the “MSUs”) set forth in the Award Notice, subject to the terms and conditions of the Award Notice and this Market Stock Unit Award Agreement (the “Award Agreement” and together with the Award Notice, the “Award Documentation”).

Contract
Market Stock Unit Award Agreement • May 5th, 2020

EX-10.2 3 b79987exv10w2.htm EX-10.2 FORM OF MARKET STOCK UNIT AWARD AGREEMENT UNDER THE 2008 OMNIBUS EQUITY PLAN Exhibit 10.2 MARKET STOCK UNIT AWARD AGREEMENT GRANTED UNDER BIOGEN IDEC INC. 2008 OMNIBUS EQUITY PLAN 1. Grant of Market Stock Units Biogen Idec Inc. (the “Company”) hereby grants on Grant Date (the “Grant Date”) to Participant Name, an employee of the Company or its Affiliates (the “Participant”) pursuant to the Biogen Idec Inc. 2008 Omnibus Equity Plan (the “Plan”) Number Granted market stock units (the “Granted MSUs” or the “Award”), subject to the terms and conditions of this award agreement (“Agreement”) and the Plan. No MSU shall be paid unless vested in accordance with this Agreement. The Participant’s rights to the MSUs granted pursuant to this Agreement are subject to the restrictions described in this Agreement and the Plan, in addition to such other restrictions, if any, as may be imposed by law. All initially capitalized terms used will have the meaning specifie

WELLCARE HEALTH PLANS, INC. 2013 INCENTIVE COMPENSATION PLAN MARKET STOCK UNIT AWARD NOTICE AND AGREEMENT
Market Stock Unit Award Agreement • May 22nd, 2013 • Wellcare Health Plans, Inc. • Hospital & medical service plans

This award is made to the Participant named below by WellCare Health Plans, Inc., a Delaware corporation (the “Company”). Subject to the terms and conditions of this Market Stock Unit Award Notice and Agreement, including Appendix A attached hereto and incorporated herein, and the terms and conditions of the Market Stock Unit Award Agreement that is available to you on the Company’s Intranet site and is an integral part of this award (together, the “Award Documentation”), the Company hereby awards under the WellCare Health Plans, Inc. 2013 Incentive Compensation Plan (the “Plan”) the Restricted Stock Units, the vesting of which is based upon the formula set forth in Appendix A (“MSUs”), described below to Participant effective as of the Grant Date set forth below. Capitalized terms used in the Award Documentation that are not defined herein have the meanings attributed to them in the Plan.

MARKET STOCK UNIT AWARD AGREEMENT
Market Stock Unit Award Agreement • May 22nd, 2013 • Wellcare Health Plans, Inc. • Hospital & medical service plans • Delaware

Pursuant to a Market Stock Unit Award Notice and Agreement (the “Award Notice”), WellCare Health Plans, Inc., a Delaware corporation (the “Company”), has granted to Participant named in the Award Notice the number of Restricted Stock Units, the vesting of which is based upon the formula set forth in Appendix A of the Award Notice (the “MSUs”), set forth in the Award Notice, subject to the terms and conditions of the Award Notice and this Market Stock Unit Award Agreement (the “Award Agreement” and together with the Award Notice, the “Award Documentation”).

MARKET STOCK UNIT AWARD AGREEMENT
Market Stock Unit Award Agreement • May 4th, 2023 • Motorola Solutions, Inc. • Radio & tv broadcasting & communications equipment • Illinois

This Market Stock Unit Award (“Award”) is awarded on «Grant_date» (“Date of Grant”), by Motorola Solutions, Inc. (the “Company” or “Motorola Solutions”) to «First_Name» «Last_Name» (the “Grantee”).

WELLCARE HEALTH PLANS, INC. 2004 EQUITY INCENTIVE PLAN MARKET STOCK UNIT AWARD NOTICE AND AGREEMENT
Market Stock Unit Award Agreement • March 22nd, 2013 • Wellcare Health Plans, Inc. • Hospital & medical service plans

This award is made to the Grantee named below by WellCare Health Plans, Inc., a Delaware corporation (the “Company”). Subject to the terms and conditions of this Market Stock Unit Award Notice and Agreement, including Appendix A attached hereto and incorporated herein, and the terms and conditions of the Market Stock Unit Award Agreement that is available to you on the Company’s Intranet site and is an integral part of this award (together, the “Award Documentation”), the Company hereby awards under the WellCare Health Plans, Inc. 2004 Equity Incentive Plan (the “Plan”) the market stock units (“MSUs”) described below to Grantee effective as of the Grant Date set forth below. Capitalized terms used in the Award Documentation that are not defined herein have the meanings attributed to them in the Plan.

WELLCARE HEALTH PLANS, INC. 2004 EQUITY INCENTIVE PLAN MARKET STOCK UNIT AWARD NOTICE AND AGREEMENT
Market Stock Unit Award Agreement • February 17th, 2012 • Wellcare Health Plans, Inc. • Hospital & medical service plans

This award is made to the Grantee named below by WellCare Health Plans, Inc., a Delaware corporation (the “Company”). Subject to the terms and conditions of this Market Stock Unit Award Notice and Agreement, including Appendix A attached hereto and incorporated herein, and the terms and conditions of the Market Stock Unit Award Agreement that is available to you on the Company’s Intranet site and is an integral part of this award (together, the “Award Documentation”), the Company hereby awards under the WellCare Health Plans, Inc. 2004 Equity Incentive Plan (the “Plan”) the market stock units (“MSUs”) described below to Grantee effective as of the Grant Date set forth below. Capitalized terms used in the Award Documentation that are not defined herein have the meanings attributed to them in the Plan.

MARKET STOCK UNIT AWARD AGREEMENT
Market Stock Unit Award Agreement • May 5th, 2017 • Motorola Solutions, Inc. • Radio & tv broadcasting & communications equipment • Illinois

This Market Stock Unit Award (“Award”) is awarded on «Grant_date» (“Date of Grant”), by Motorola Solutions, Inc. (the “Company” or “Motorola Solutions”) to «First_Name» «Last_Name» (the “Grantee”).

TIVITY HEALTH, INC. SECOND AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN MARKET STOCK UNIT AWARD AGREEMENT
Market Stock Unit Award Agreement • May 22nd, 2020 • Tivity Health, Inc. • Services-misc health & allied services, nec • Delaware

This MARKET STOCK UNIT AWARD AGREEMENT (the “Agreement”), dated GRANT DATE, is by and between Tivity Health, Inc., a Delaware corporation (the “Company”), and Richard M. Ashworth (the “Grantee”), under the Company's Second Amended and Restated 2014 Stock Incentive Plan (the “Plan”). Terms not otherwise defined herein shall have the meanings given to them in the Grantee’s Employment Agreement, dated May 20, 2020 (as may be amended from time to time, the “Employment Agreement”), or if not defined in the Employment Agreement, then the meanings given to them in the Plan.

CAPELLA EDUCATION COMPANY Market Stock Unit Award Agreement Terms and Conditions
Market Stock Unit Award Agreement • July 23rd, 2013 • Capella Education Co • Services-educational services • Minnesota
MARKET STOCK UNIT AWARD AGREEMENT GRANTED UNDER BIOGEN INC. 2017 OMNIBUS EQUITY PLAN
Market Stock Unit Award Agreement • July 24th, 2019 • Biogen Inc. • Biological products, (no disgnostic substances) • Delaware
WELLCARE HEALTH PLANS, INC. 2004 EQUITY INCENTIVE PLAN MARKET STOCK UNIT AWARD NOTICE AND AGREEMENT
Market Stock Unit Award Agreement • March 22nd, 2013 • Wellcare Health Plans, Inc. • Hospital & medical service plans

This award is made to the Grantee named below by WellCare Health Plans, Inc., a Delaware corporation (the “Company”). Subject to the terms and conditions of this Market Stock Unit Award Notice and Agreement, including Appendix A attached hereto and incorporated herein, and the terms and conditions of the Market Stock Unit Award Agreement that is available to you on the Company’s Intranet site and is an integral part of this award (together, the “Award Documentation”), the Company hereby awards under the WellCare Health Plans, Inc. 2004 Equity Incentive Plan (the “Plan”) the market stock units (“MSUs”) described below to Grantee effective as of the Grant Date set forth below. Capitalized terms used in the Award Documentation that are not defined herein have the meanings attributed to them in the Plan.

WELLCARE HEALTH PLANS, INC. 2004 EQUITY INCENTIVE PLAN MARKET STOCK UNIT AWARD NOTICE AND AGREEMENT
Market Stock Unit Award Agreement • February 17th, 2012 • Wellcare Health Plans, Inc. • Hospital & medical service plans

This award is made to the Grantee named below by WellCare Health Plans, Inc., a Delaware corporation (the “Company”). Subject to the terms and conditions of this Market Stock Unit Award Notice and Agreement, including Appendix A attached hereto and incorporated herein, and the terms and conditions of the Market Stock Unit Award Agreement that is available to you on the Company’s Intranet site and is an integral part of this award (together, the “Award Documentation”), the Company hereby awards under the WellCare Health Plans, Inc. 2004 Equity Incentive Plan (the “Plan”) the market stock units (“MSUs”) described below to Grantee effective as of the Grant Date set forth below. Capitalized terms used in the Award Documentation that are not defined herein have the meanings attributed to them in the Plan.

MARKET STOCK UNIT AWARD AGREEMENT GRANTED UNDER BIOGEN IDEC INC. 2008 OMNIBUS EQUITY PLAN
Market Stock Unit Award Agreement • April 23rd, 2014 • Biogen Idec Inc. • Biological products, (no disgnostic substances) • Delaware
MARKET STOCK UNIT AWARD AGREEMENT CALLON PETROLEUM COMPANY
Market Stock Unit Award Agreement • August 2nd, 2023 • Callon Petroleum Co • Crude petroleum & natural gas • Delaware

THIS AGREEMENT (“Agreement”) is effective as of ___________________, by and between Callon Petroleum Company, a Delaware corporation (the “Company”), and ___________________ (the “Grantee”).

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SYNAPTICS INCORPORATED MARKET STOCK UNIT AWARD AGREEMENT
Market Stock Unit Award Agreement • November 1st, 2019 • SYNAPTICS Inc • Semiconductors & related devices • Delaware

This Market Stock Unit Award Agreement (this “Agreement”) is made as of _________, 2019, by and between Synaptics Incorporated., a Delaware corporation (the “Company”), and ___________ (the “Grantee”).

MORNINGSTAR, INC. AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN MARKET STOCK UNIT WITH REVENUE KICKER AWARD AGREEMENT
Market Stock Unit Award Agreement • July 29th, 2022 • Morningstar, Inc. • Investment advice • Illinois

THIS MARKET STOCK UNIT AWARD AGREEMENT, which includes the Online Grant Acceptance form (the “Grant Notice”) provided to the Participant named therein and any special terms and conditions for the Participant’s country set forth in the Addendum attached hereto (together, the “Award Agreement”), is made under the Morningstar, Inc. Amended and Restated 2011 Stock Incentive Plan, as amended from time to time (the “Plan”), as of the Grant Date specified in the Grant Notice. Any term capitalized but not defined in this Award Agreement will have the meaning set forth in the Plan. For purposes of this Award Agreement, “Employer” means the entity (the Company or Affiliate) that employs the Participant.

Market Stock Unit Award Agreement NCR Corporation 2017 Stock Incentive Plan
Market Stock Unit Award Agreement • February 27th, 2023 • NCR Corp • Calculating & accounting machines (no electronic computers)

Congratulations on your award of market stock units of NCR Common Stock as part of NCR’s 2021 executive compensation program. The Compensation and Human Resources Committee of our Board of Directors approved your award in anticipation of your future contributions to the success of NCR. The award also recognizes your past performance and upholds our commitment to rewarding our higher performers. This award is an opportunity to celebrate your achievements and to continue to expand your ownership stake in NCR.

BRIDGEPOINT EDUCATION, INC.
Market Stock Unit Award Agreement • March 12th, 2019 • Bridgepoint Education Inc • Services-educational services • Delaware

Unless otherwise defined herein, the terms defined in the Bridgepoint Education, Inc. 2009 Stock Incentive Plan (as amended and restated effective May 10, 2017) (the “Plan”) will have the same defined meanings in this Market Stock Unit Award Agreement. This Market Stock Unit Award Agreement, along with the Terms and Conditions of Market Stock Unit Grant, attached hereto as Exhibit A (the “Terms and Conditions”), shall be referred to herein as the “Award Agreement.” In light of the repeal of the performance-based compensation exception to Section 162(m) of the Code, this Award is not intended to qualify as performance-based compensation for purposes of Section 162(m) of the Code and, as a result, is not subject to the restrictions set forth in Section 4(e) of the Plan.

HEALTHWAYS, INC. MARKET STOCK UNIT AWARD AGREEMENT
Market Stock Unit Award Agreement • March 4th, 2016 • Healthways, Inc • Services-misc health & allied services, nec • Delaware

This MARKET STOCK UNIT AWARD AGREEMENT (the "Agreement"), dated GRANT DATE (the "Grant Date") is by and between Healthways, Inc., a Delaware corporation (the "Company"), and PARTICIPANT NAME (the "Grantee"). Terms not otherwise defined herein shall have the meanings given to them in the Grantee's employment agreement with the Company (as may be amended from time to time, the "Employment Agreement").

TREAN INSURANCE GROUP, INC. 2020 OMNIBUS INCENTIVE PLAN
Market Stock Unit Award Agreement • May 13th, 2021 • Trean Insurance Group, Inc. • Fire, marine & casualty insurance • Delaware

This Market Stock Unit Award Agreement (this “MSU Award Agreement”), dated as of March 26, 2021 (the “Date of Grant”), is made by and between Trean Insurance Group, Inc., a Delaware corporation (the “Company”), and [__________] (the “Participant”). Capitalized terms used but not defined herein shall have the meaning ascribed to them in the Trean Insurance Group, Inc. 2020 Omnibus Incentive Plan (as may be amended from time to time, the “Plan”).

MARKET STOCK UNIT AWARD AGREEMENT
Market Stock Unit Award Agreement • March 11th, 2015 • Motorola Solutions, Inc. • Radio & tv broadcasting & communications equipment • Illinois

This Market Stock Unit Award (“Award”) is awarded on «Grant_date» (“Date of Grant”), by Motorola Solutions, Inc. (the “Company” or “Motorola Solutions”) to «First_Name» «Last_Name» (the “Grantee”).

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