Non-Employee Director Restricted Stock Award Agreement Sample Contracts

EX-10.15 2 a11-14975_1ex10d15.htm EX-10.15 THERMON GROUP HOLDINGS, INC. NON- EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • May 5th, 2020 • Delaware

Thermon Group Holdings, Inc., a Delaware corporation (the “Company”), hereby grants to [ ] (the “Holder”) as of [ ] (the “Grant Date”), pursuant to the terms and conditions of the Thermon Group Holdings, Inc. 2011 Long-Term Incentive Plan (the “Plan”), a restricted stock award (the “Award”) of [ ] shares of the Company’s Common Stock, par value $0.001 per share (“Stock”), upon and subject to the restrictions, terms and conditions set forth in the Plan and this agreement (the “Agreement”).

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RE: Non-employee Director Restricted Stock Award Agreement
Non-Employee Director Restricted Stock Award Agreement • February 21st, 2017 • Lumber Liquidators Holdings, Inc. • Retail-lumber & other building materials dealers

Lumber Liquidators Holdings, Inc. (the “Company”) has designated you to be a recipient of restricted shares of the common stock of the Company, par value $.001 per share (“Stock”), subject to the service-based vesting restrictions and other terms set forth in this Award Agreement and in the Lumber Liquidators Holdings, Inc. 2011 Equity Compensation Plan, as amended (the “Plan”).

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NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT UNDER THE WENDY’S/ARBY’S GROUP, INC.
Non-Employee Director Restricted Stock Award Agreement • August 12th, 2010 • Wendy's/Arby's Group, Inc. • Retail-eating & drinking places • Delaware

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”), made as of _____________ __, 20__, by and between Wendy’s/Arby’s Group, Inc. (the “Company”) and __________________ (“Award Recipient”):

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American Science & Engineering, Inc. Non-Employee Director Restricted Stock Award Agreement
Non-Employee Director Restricted Stock Award Agreement • November 10th, 2014 • American Science & Engineering, Inc. • X-ray apparatus & tubes & related irradiation apparatus • Massachusetts

The undersigned (i) acknowledges that he/she has received an award (the “Award”) of restricted stock from American Science & Engineering, Inc. (the “Company”) under the 2014 Equity and Incentive Plan (as amended from time to time, the “Plan”) as a non-employee Director of the Company, subject to the terms set forth below and in the Plan; (ii) further acknowledges receipt of a copy of the Plan as in effect on the date hereof; and (iii) agrees with the Company as follows:

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HUGHES SUPPLY, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • May 23rd, 2005 • Hughes Supply Inc • Wholesale-hardware & plumbing & heating equipment & supplies • Florida

This NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) is made as of (the “Grant Date”) between HUGHES SUPPLY, INC. a Florida corporation (the “Company”) and , a non-employee director of the Company (the “Director”).

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Sauer-Danfoss Inc. Non-Employee Director Restricted Stock Award Agreement
Non-Employee Director Restricted Stock Award Agreement • May 10th, 2005 • Sauer Danfoss Inc • Misc industrial & commercial machinery & equipment • Delaware

THIS AGREEMENT, effective as of the Date of Award set forth above, represents the award of Restricted Stock by Sauer-Danfoss Inc., a Delaware corporation (the “Company”), to the Participant named above, pursuant to the provisions of the Plan.

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RE: Non-employee Director Restricted Stock Award Agreement
Non-Employee Director Restricted Stock Award Agreement • August 1st, 2017 • Lumber Liquidators Holdings, Inc. • Retail-lumber & other building materials dealers

Lumber Liquidators Holdings, Inc. (the “Company”) has designated you to be a recipient of restricted shares of the common stock of the Company, par value $.001 per share (“Stock”), subject to the service-based vesting restrictions and other terms set forth in this Award Agreement and in the Lumber Liquidators Holdings, Inc. 2011 Equity Compensation Plan, as amended (the “Plan”).

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Phone: (757) 259-4280 Fax: (757) 259-7293
Non-Employee Director Restricted Stock Award Agreement • August 7th, 2019 • Lumber Liquidators Holdings, Inc. • Retail-lumber & other building materials dealers

Lumber Liquidators Holdings, Inc. (the “Company”) has designated you to be a recipient of restricted shares of the common stock of the Company, par value $.001 per share (“Stock”), subject to the service-based vesting restrictions and other terms set forth in this Award Agreement and in the Lumber Liquidators Holdings, Inc. 2011 Equity Compensation Plan, as amended (the “Plan”).

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RE:Non-Employee Director Restricted Stock Award (RSA) Agreement
Non-Employee Director Restricted Stock Award Agreement • August 3rd, 2022 • LL Flooring Holdings, Inc. • Retail-lumber & other building materials dealers
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EXHIBIT 10.20 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • November 15th, 2004 • Belden CDT Inc. • Drawing & insulating of nonferrous wire • Delaware
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NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • November 25th, 2009 • Atwood Oceanics Inc • Drilling oil & gas wells • Texas

The Company has adopted a Shareholder approved 2007 Long-Term Incentive Plan (as amended, modified or restated from time to time, the “Plan”) which provides for grants of restricted stock awards of Common Stock to Non-Employee Directors of the Company, and the Participant is a Non-Employee Director of the Company. Pursuant to said Plan, the Compensation Committee has approved and ratified the execution of this Agreement between the Company and the Participant. All capitalized terms not defined herein shall have the meaning set forth in the Plan as in effect on the date hereof.

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ALPINE INCOME PROPERTY TRUST, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • November 7th, 2019 • Alpine Income Property Trust, Inc. • Real estate investment trusts • Maryland

This NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is made as of the [●] day of [●] (the “Grant Date”), by and between ALPINE INCOME PROPERTY TRUST, INC., a Maryland corporation (the “Company”), and [●] (“Grantee”).

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NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT UNDER THE WENDY'S/ARBY'S GROUP, INC.
Non-Employee Director Restricted Stock Award Agreement • August 7th, 2013 • Wendy's Co • Retail-eating & drinking places • Delaware

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”), made as of ____________, 20__, by and between The Wendy's Company (the “Company”) and _________________ (“Award Recipient”):

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COMPUTER PROGRAMS AND SYSTEMS, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • May 6th, 2020 • Computer Programs & Systems Inc • Services-computer programming services • Delaware

This Non-Employee Director Restricted Stock Award Agreement (this “Agreement”) is made and entered into as of __________ (the “Grant Date”) by and between Computer Programs & Systems, Inc., a Delaware corporation (the “Company”), and ________________ (the “Grantee”).

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SM ENERGY COMPANY NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • August 3rd, 2016 • SM Energy Co • Crude petroleum & natural gas

THIS NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) is made effective as of the Award Date set forth in the attached Non-Employee Director Restricted Stock Award Notice (the “Award Notice”), by and between SM ENERGY COMPANY, a Delaware corporation (the “Company”), and the undersigned person, who is a non-employee member of the Company’s Board of Directors (the “Board”) as of the Award Date (the “Director”).

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NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • August 2nd, 2023 • Dhi Group, Inc. • Services-business services, nec • New York

AGREEMENT (the “Agreement”) is made by and between DHI Group, Inc., a Delaware corporation (the “Company”), and you (the “Participant”), and is dated as of the date separately communicated to the Participant by the Company (either electronically through the Merrill Lynch Benefits Online system or by such other method as specified by the Committee) (the “Date of Grant”).

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CENTURY COMMUNITIES, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • November 12th, 2013 • Century Communities, Inc. • Operative builders • Delaware

Century Communities, Inc., a Delaware corporation (the “Company”), hereby grants to James Lippman (the “Holder”) as of May 7, 2013 (the “Grant Date”), pursuant to the terms and conditions of the Century Communities, Inc. 2013 Long-Term Incentive Plan (the “Plan”), [ ] restricted shares (the “Award”) of the Company’s Common Stock, par value $0.01 per share (collectively, the “Restricted Stock”), upon and subject to the restrictions, terms and conditions set forth in the Plan and this agreement (the “Agreement”). Capitalized terms not defined herein shall have the meanings specified in the Plan.

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CF INDUSTRIES HOLDINGS, INC. 2009 EQUITY AND INCENTIVE PLAN NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • April 27th, 2009 • CF Industries Holdings, Inc. • Agricultural chemicals

Vesting Date: The earlier to occur of the first annual meeting of Company shareholders occurring after the Grant Date or one-year following the Grant Date, subject to earlier acceleration as described herein.

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NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT UNDER THE WENDY’S COMPANY
Non-Employee Director Restricted Stock Award Agreement • May 28th, 2020 • Wendy's Co • Retail-eating & drinking places • Delaware

THIS NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”), made as of ____________, 20__, by and between The Wendy’s Company (the “Company”) and _______________ (the “Award Recipient”):

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HALCÓN RESOURCES CORPORATION 2016 LONG-TERM INCENTIVE PLAN NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • March 1st, 2018 • Halcon Resources Corp • Crude petroleum & natural gas • Texas

THIS NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this "Agreement") is made and entered by and between HALCÓN RESOURCES CORPORATION, a Delaware corporation (the "Company"), and the Non-Employee Director (the "Director").

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FORM OF NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT] ST. MARY LAND & EXPLORATION COMPANY NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • May 18th, 2006 • St Mary Land & Exploration Co • Crude petroleum & natural gas

THIS NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT, hereinafter referred to as the “Agreement,” is made effective as of the Award Date set forth in the attached Non-Employee Director Restricted Stock Award Notice (the “Award Notice”), by and between ST. MARY LAND & EXPLORATION COMPANY, a Delaware corporation (the “Company”), and the undersigned person, who is a non-employee member of the Company’s Board of Directors as of the Award Date, to whom restricted stock has been awarded as set forth in the Award Notice (the “Director”).

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RE: Non-Employee Director Restricted Stock Award (RSA) Agreement
Non-Employee Director Restricted Stock Award Agreement • May 11th, 2023 • LL Flooring Holdings, Inc. • Retail-lumber & other building materials dealers
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CF INDUSTRIES HOLDINGS, INC. 2022 EQUITY AND INCENTIVE PLAN NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • May 13th, 2022 • CF Industries Holdings, Inc. • Agricultural chemicals

Vesting Date: The earlier to occur of the first annual meeting of Company shareholders occurring after the Grant Date or the first anniversary of the Grant Date, subject to earlier acceleration as described herein.

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Contract
Non-Employee Director Restricted Stock Award Agreement • May 5th, 2020 • Oklahoma

EX-10.1(A) 2 non-employeerestrictedstoc.htm FORM OF NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT GMX RESOURCES INC. AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN THIS NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this "Agreement") is entered into effective as of the grant date set forth on the attached Notice of Grant of Restricted Stock attached hereto as Appendix A (the "Notice"), for all purposes, by and between GMX Resources Inc., an Oklahoma corporation (the "Company"), and the individual named on the Notice (the "Participant"), with reference to the following circumstances: A.The Participant is a non-employee director of the Company, and it is important to the Company that the Participant be encouraged to remain a director of the Company. B.The Company has previously adopted the GMX Resources Inc. Amended and Restated 2008 Long-Term Incentive Plan (the "Plan"). C.The Company has awarded the Participan

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SM ENERGY COMPANY NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • August 3rd, 2010 • SM Energy Co • Crude petroleum & natural gas

THIS NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT, hereinafter referred to as the “Agreement,” is made effective as of the Award Date set forth in the attached Non-Employee Director Restricted Stock Award Notice (the “Award Notice”), by and between SM ENERGY COMPANY, a Delaware corporation (the “Company”), and the undersigned person, who is a non-employee member of the Company’s Board of Directors (the “Board”) as of the Award Date, to whom restricted stock has been awarded as set forth in the Award Notice (the “Director”).

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AVIV REIT, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • March 18th, 2013 • Aviv Reit, Inc. • Real estate investment trusts • Maryland

Aviv REIT, Inc., a Maryland corporation (the “Company”), hereby grants to [ • ] (the “Holder”) as of [ • ] (the “Grant Date”), pursuant to the terms and conditions of the Aviv REIT, Inc. 2013 Long-Term Incentive Plan (the “Plan”), a restricted stock award (the “Award”) of [ • ] shares of the Company’s Common Stock, par value $0.01 per share (“Common Stock”), upon and subject to the restrictions, terms and conditions set forth in the Plan and this agreement (the “Agreement”). Capitalized terms not defined herein shall have the meanings specified in the Plan.

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