Non-Employee Director Restricted Stock Award Agreement Sample Contracts

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT FOR CHESAPEAKE ENERGY CORPORATION
Non-Employee Director Restricted Stock Award Agreement • March 1st, 2013 • Chesapeake Energy Corp • Crude petroleum & natural gas • Oklahoma

THIS RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) entered into as of the grant date set forth on the attached Notice of Grant of Award and Award Agreement (the “Notice”), by and between Chesapeake Energy Corporation, an Oklahoma corporation (the “Company”), and the participant named on the Notice (the “Participant”);

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Exhibit 10.1 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • February 3rd, 2005 • Total System Services Inc • Services-business services, nec • Georgia
STOCK INCENTIVE PLAN NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • March 7th, 2011 • Iridium Communications Inc. • Communications equipment, nec • Delaware

THIS RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”), dated as of [—], 20[—] (the “Date of Grant”), is made by and between Iridium Communications Inc., a Delaware corporation (the “Company”), and [—] (“Participant”).

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT PIONEER DRILLING COMPANY 2007 INCENTIVE PLAN
Non-Employee Director Restricted Stock Award Agreement • September 4th, 2008 • Pioneer Drilling Co • Drilling oil & gas wells • Texas

THIS RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) is made by and between Pioneer Drilling Company, a Texas corporation (the “Company”), and (the “Recipient”) effective as of the ___ day of , 20___ (the “Grant Date”), pursuant to the Pioneer Drilling Company 2007 Incentive Plan (the “Plan”), which is incorporated by reference herein in its entirety.

Contract
Non-Employee Director Restricted Stock Award Agreement • June 1st, 2015 • Vista Outdoor Inc. • Ordnance & accessories, (no vehicles/guided missiles)

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT 1. The Grant. Vista Outdoor Inc., a Delaware corporation (the “Company”), hereby grants to you, on the terms and conditions set forth in this Restricted Stock Award Agreement (this “Agreement”) and in the Vista Outdoor Inc. 2014 Stock Incentive Plan (the “Plan”), an Award as of ____ (the “Grant Date”) and for _________ shares (the “Restricted Stock”) of common stock of the Company (the “Shares”). All capitalized terms used in this Agreement (including those defined in Appendix A hereto), to the extent not defined, shall have the meaning set forth in the Plan. 2. Restricted Period. The Restricted Stock is subject to the restrictions contained in this Agreement and the Plan for a period (such period during which restrictions apply to the Restricted Stock is the “Restricted Period”) commencing on the Grant Date and ending on the first anniversary of the Grant Date or, if earlier, upon (a) a Change in Control, as provided in Paragraph

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • May 10th, 2006 • Fargo Electronics Inc • Services-computer programming services • Minnesota

THIS AGREEMENT is entered into and effective as of this day of , (the “Date of Grant”), by and between Fargo Electronics, Inc., a Delaware corporation (the “Company”), and , a non-employee director of the Company (the “Grantee”).

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.

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT AFLAC INCORPORATED RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • January 28th, 2005 • Aflac Inc • Accident & health insurance • Georgia

This restricted stock award agreement (the "Agreement") is made this _____ day of __________________, ___________, by and between AFLAC Incorporated, a Georgia corporation, (the "Company"), and ______________________________________, a resident of __________________________, ____________________ ("Participant").

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”).

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”).

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • July 11th, 2014 • Woodside Homes, Inc. • Operative builders • Delaware

This RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”), dated [ ], 20[ ] (the “Date of Grant”), is between Woodside Homes, Inc., a Delaware corporation (the “Company”), and [ ] (the “Participant”). The Award hereunder is granted pursuant to the terms of the Company’s 2014 Equity Incentive Plan (the “Plan”). Capitalized terms used herein but not defined shall have the respective meanings set forth in the Plan.

ASPIRE REAL ESTATE INVESTORS, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • October 30th, 2020 • Aspire Real Estate Investors, Inc. • Real estate investment trusts • Maryland

This NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is made as of the [·] day of [·], 2020 (the “Grant Date”), by and between ASPIRE REAL ESTATE INVESTORS, INC., a Maryland corporation (the “Company”), and [·] (“Grantee”).

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”).

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • June 13th, 2006 • Aventine Renewable Energy Holdings Inc • Industrial organic chemicals • Delaware

Unless defined in this Restricted Stock Award Agreement (the “Award Agreement”), capitalized terms will have the same meanings ascribed to them in the Aventine Renewable Holdings, Inc. 2003 Stock Incentive Plan (the “Plan”).

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • March 31st, 2017 • International Seaways, Inc. • Water transportation • Delaware

THIS AWARD AGREEMENT (the “Agreement”), made as of this __th day of __________, between International Seaways, Inc. (the “Company”), a Marshall Islands corporation, and ____________ (the “Participant”).

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • February 25th, 2011 • Carbo Ceramics Inc • Abrasive, asbestos & misc nonmetallic mineral prods • Delaware

THIS AWARD AGREEMENT (the “Agreement”), made as of this __ day of ____ 20__, between CARBO Ceramics Inc. (the “Company”), a Delaware corporation, with its principal offices at 575 N. Dairy Ashford, Suite 300, Houston, Texas 77079 and _________ (the “Participant”).

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • February 27th, 2007 • Compass Bancshares Inc • National commercial banks • Alabama

THIS NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is made and entered into as of , 20 by and between Compass Bancshares, Inc., a Delaware corporation (the “Corporation”) and (the “Participant”).

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”).

HALCÓN RESOURCES CORPORATION NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • March 1st, 2017 • 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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