Non-Employee Director Award Agreement Sample Contracts

FORM OF NON-EMPLOYEE DIRECTOR AWARD AGREEMENT
Non-Employee Director Award Agreement • February 16th, 2023 • MSGE Spinco, Inc. • Services-miscellaneous amusement & recreation

Pursuant to the 2023 Stock Plan for Non-Employee Directors (the “Plan”) of Madison Square Garden Entertainment Corp. (formerly known as MSGE Spinco, Inc.) (the “Company”), you have been granted, effective as of [Date], [#RSUs] restricted stock units (“Units”) (such grant, the “Award”). The Units are granted subject to the terms and conditions set forth in this agreement (this “Agreement”) and in the Plan:

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NON-EMPLOYEE DIRECTOR AWARD AGREEMENT
Non-Employee Director Award Agreement • June 6th, 2011 • AMC Networks Inc. • Cable & other pay television services

Pursuant to the applicable Cablevision Systems Corporation Stock Plan for Non-Employee Directors, on [•] (the “Grant Date”), you were granted options to purchase shares of Cablevision Systems Corporation (“Cablevision”). In conjunction with the spin-off of AMC Networks Inc. (the “Company”) from Cablevision on [•] (the “Distribution Date”), and pursuant to the Company’s 2011 Stock Plan for Non-Employee Directors (the “Plan”), you are receiving the award described in this agreement (the “Agreement”) of nonqualified stock options (the “Options”) to purchase [•] shares of AMC Networks Inc. Class A common stock (“Shares”) at a price of $ per share. The Options are granted subject to the terms and conditions set forth below and in the Plan:

EX-10.12 2 tlp-20151231ex101241820.htm EX-10.12 NON-EMPLOYEE DIRECTOR AWARD AGREEMENT
Non-Employee Director Award Agreement • May 5th, 2020 • Colorado

This Award Agreement (“Agreement”) is made and entered into between TLP Services LLC (the “Company”) and __________ (the “Grantee”), a Director of TransMontaigne GP L.L.C. (the “General Partner”), regarding an award (“Award”) of _____ Interests (as defined in Section 3 below) granted to the Grantee on __________, 20__ (the “Grant Date”) pursuant to the 2016 Long-Term Incentive Plan (the “Plan”), such number of Interests being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:

NON-EMPLOYEE DIRECTOR AWARD AGREEMENT
Non-Employee Director Award Agreement • February 6th, 2013 • Madison Square Garden Co • Cable & other pay television services

Pursuant to The Madison Square Garden Company (the “Company”) 2010 Stock Plan for Non-Employee Directors (the “Plan”), you have been granted, effective as of _______________, __________ restricted stock units (“Units”) (such grant, the “Award”). The Units are granted subject to the terms and conditions set forth below and in the Plan:

TRANSMONTAIGNE SERVICES INC. LONG-TERM INCENTIVE PLAN
Non-Employee Director Award Agreement • March 12th, 2015 • TransMontaigne Partners L.P. • Pipe lines (no natural gas) • Colorado

This Award Agreement (“Agreement”) is made and entered into between TransMontaigne Services Inc. (the “Company”) and ________________ (the “Grantee”), a Non-Employee Director of the General Partner, regarding an award (“Award”) of _____ Interests (as defined in Section 3 below) granted to the Grantee on ________, ____ (the “Grant Date”) pursuant to the TransMontaigne Services Inc. Long-Term Incentive Plan (the “Plan”), such number of Interests being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:

TRANSMONTAIGNE SERVICES INC. LONG-TERM INCENTIVE PLAN NON-EMPLOYEE DIRECTOR AWARD AGREEMENT
Non-Employee Director Award Agreement • April 6th, 2006 • TransMontaigne Partners L.P. • Pipe lines (no natural gas) • Colorado

This Award Agreement (“Agreement”) is made and entered into between TransMontaigne Services Inc. (the “Company”) and (the “Grantee”), a Non-Employee Director of the General Partner, regarding an award (“Award”) of Interests (as defined in Section 3 below) granted to the Grantee on , 2006 (the “Grant Date”) pursuant to the TransMontaigne Services Inc. Long-Term Incentive Plan (the “Plan”), such number of Interests being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:

NON-EMPLOYEE DIRECTOR AWARD AGREEMENT UNDER THE SURGIVISION, INC. 2010 NON- QUALIFIED STOCK OPTION PLAN
Non-Employee Director Award Agreement • March 28th, 2014 • Mri Interventions, Inc. • Surgical & medical instruments & apparatus

Pursuant to the SurgiVision, Inc. 2010 Non-Qualified Stock Option Plan as amended through the date hereof (the “Plan”), SurgiVision, Inc. (the “Company”) hereby grants under this agreement (this “Agreement”) to the Optionee named above, who is a director of the Company but is not an employee of the Company or any Subsidiary, an option (the “Stock Option”) to purchase on or prior to the Expiration Date specified above all or part of the number of Shares specified above at the Option Exercise Price Per Share specified above subject to the terms and conditions set forth herein and in the Plan. The Stock Option is not intended to be an “incentive stock option” under Section 422 of the Code. Capitalized terms in this Agreement shall have the meanings specified in the Plan, unless a different meaning is specified herein.

AAC HOLDINGS, INC. NON-EMPLOYEE DIRECTOR AWARD AGREEMENT
Non-Employee Director Award Agreement • January 9th, 2015 • AAC Holdings, Inc. • Services-specialty outpatient facilities, nec • Nevada

THIS NON-EMPLOYEE DIRECTOR AWARD AGREEMENT (this “Agreement”) is made and entered into effective as of the day of , (the “Grant Date”), between AAC Holdings, Inc., a Nevada corporation (“Holdings,” and together with its Affiliates and Subsidiaries, the “Company”), and (the “Grantee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the AAC Holdings, Inc. 2014 Equity Incentive Plan (the “Plan”).

CROSSAMERICA PARTNERS LP Non-Employee Director Award Agreement for Phantom Units Under the Lehigh Gas Partners LP 2012 Incentive Award Plan
Non-Employee Director Award Agreement • November 8th, 2017 • CrossAmerica Partners LP • Wholesale-petroleum & petroleum products (no bulk stations) • Delaware
NON-EMPLOYEE DIRECTOR AWARD AGREEMENT OF TIME-LAPSE RESTRICTED STOCK UNITS UNDER THE ATMOS ENERGY CORPORATION
Non-Employee Director Award Agreement • November 12th, 2019 • Atmos Energy Corp • Natural gas distribution

This Award Agreement of Time-Lapse Restricted Stock Units (“Award Agreement”) is dated as of _________, by and between Atmos Energy Corporation, a Texas and Virginia corporation (the "Company"), and you ("Grantee"), pursuant to the Company's 1998 Long-Term Incentive Plan (the "Plan"). Capitalized terms that are used, but not defined, in this Award Agreement have the meanings set forth in the Plan.

Non-Employee Director AWARD AGREEMENT
Non-Employee Director Award Agreement • November 10th, 2008 • NuStar GP Holdings, LLC • Pipe lines (no natural gas) • Texas

This non-employee director award agreement (the “Agreement”), effective as of [insert grant date], is between NuStar GP Holdings, LLC (the “Company”) and [insert name] (“Participant”). All capitalized terms contained in this Agreement shall have the same definitions as are set forth in the NuStar GP Holdings, LLC Long-Term Incentive Plan, as amended (the “Plan”) unless otherwise defined herein. The Plan is incorporated herein by reference for all purposes.

WAIVER to Non-Employee Director AWARD AGREEMENT
Non-Employee Director Award Agreement • May 28th, 2008 • NuStar GP Holdings, LLC • Pipe lines (no natural gas)

This Waiver to Non-Employee Award Agreement (“Waiver”) is entered into by and between (“Participant”) and NuStar GP Holdings, LLC (the “Company”) and is effective as of December 22, 2006 (the “Effective Date”).

NON-EMPLOYEE DIRECTOR AWARD AGREEMENT
Non-Employee Director Award Agreement • April 23rd, 2010 • Madison Square Garden, Inc. • Cable & other pay television services

Pursuant to the Madison Square Garden, Inc. (the “Company”) 2010 Stock Plan for Non-Employee Directors (the “Plan”), you have been granted, effective as of , restricted stock units (“Units”) (such grant, the “Award”). The Units are granted subject to the terms and conditions set forth below and in the Plan:

CROSSAMERICA PARTNERS LP Non-Employee Director Award Agreement for Phantom Units Under the Lehigh Gas Partners LP 2012 Incentive Award Plan
Non-Employee Director Award Agreement • February 19th, 2016 • CrossAmerica Partners LP • Wholesale-petroleum & petroleum products (no bulk stations) • Delaware
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