Non-Employee Director Restricted Stock Unit Agreement Sample Contracts

ABBVIE INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Non-Employee Director Restricted Stock Unit Agreement • May 5th, 2017 • AbbVie Inc. • Pharmaceutical preparations • Delaware

On this «Grant_Day» day of «Grant_Month», 201__ (the “Grant Date”), AbbVie Inc. (the “Company”) hereby grants to «First Name» «MI» «Last Name» (the “Director”) a Restricted Stock Unit Award (the “Award”) of «NoShares12345» restricted stock units (the “Units”) representing the right to receive an equal number of Shares on a specified Delivery Date.

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EX-10.2 3 d273980dex102.htm FORM OF NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT (ANNUAL VESTING) Form of Non-Employee Director Annual Vesting RSU Grant REPUBLIC SERVICES, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Non-Employee Director Restricted Stock Unit Agreement • May 5th, 2020 • Arizona

THIS RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”), dated as of the [ ] day of January, [ ], between Republic Services, Inc., a Delaware corporation (“the Company”) and [ ] (the “Director”), is made pursuant and subject to the provisions of the Company’s Amended and Restated 2007 Stock Incentive Plan, and any future amendments thereto (the “Plan”). The Plan, as it may be amended from time to time, is incorporated herein by reference.

Form of Non-Employee Director Restricted Stock Unit - Election for Distribution on Vesting Date (2008 Incentive Compensation and Stock Plan) LONG TERM INCENTIVE RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE JOHN BEAN TECHNOLOGIES CORPORATION...
Non-Employee Director Restricted Stock Unit Agreement • February 28th, 2017 • John Bean Technologies CORP • Special industry machinery (no metalworking machinery) • Delaware

This Agreement is made as of <<Grant Date>> (the “Grant Date”) by JOHN BEAN TECHNOLOGIES CORPORATION, a Delaware corporation, (the “Company”) and <<Participant Name>> (the “Director”).

ONESPAWORLD HOLDINGS LIMITED NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Non-Employee Director Restricted Stock Unit Agreement • November 12th, 2020 • ONESPAWORLD HOLDINGS LTD • Services-membership sports & recreation clubs

OneSpaWorld Holdings Limited (the “Company”) has granted, as of the date (the “Grant Date”) specified in the Grant Notice to the Participant named in the Notice of Grant of Restricted Stock Unit (Non-Employee Director) (the “Grant Notice”) to which this Non-Employee Director Restricted Stock Unit Agreement (this “RSU Agreement”) is attached, the number of restricted stock units (the “RSUs”) set forth in the Grant Notice, and upon the terms and conditions set forth in the Grant Notice and this RSU Agreement. The RSUs have been granted pursuant to and shall in all respects be subject to the terms and conditions of the OneSpaWorld Holdings Limited 2019 Equity Incentive Plan (the “Plan”), the provisions of which are incorporated herein by reference. By signing the Grant Notice, the Participant: (a) acknowledges receipt of, and represents that the Participant has read and is familiar with, the Grant Notice, this RSU Agreement, and the Plan and shall be provided a prospectus for the Plan pre

EX-10.18 22 a2236767zex-10_18.htm EX-10.18 YETI HOLDINGS, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Non-Employee Director Restricted Stock Unit Agreement • May 5th, 2020 • Delaware

This AGREEMENT (this “Agreement”) is made as of , 2018 (the “Date of Grant”), by and between YETI Holdings, Inc., a Delaware corporation (the “Company”), and (the “Grantee”).

NON‐EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Non-Employee Director Restricted Stock Unit Agreement • July 24th, 2015 • Halliburton Co • Oil & gas field services, nec • Texas

AGREEMENT ("Agreement") made as of <<Grant_Date>> , between HALLIBURTON COMPANY, a Delaware corporation (the "Company"), and ("Director") <<First_Name>> <<MI>> <<Last_Name>.

NEWLAKE CAPITAL PARTNERS, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Non-Employee Director Restricted Stock Unit Agreement • December 20th, 2021 • NewLake Capital Partners, Inc. • Real estate investment trusts • Maryland

This NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”), dated as of _________________ (the “Date of Grant”), is delivered by NewLake Capital Partners, Inc. (the “Company”) to _______________ (the “Participant”).

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Non-Employee Director Restricted Stock Unit Agreement • March 5th, 2013 • Axiall Corp/De/ • Plastic materials, synth resins & nonvulcan elastomers • Georgia

This NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”), dated as of , is made and entered into by and between AXIALL CORPORATION, a Delaware corporation (together with any Subsidiaries, as applicable, the “Company”), and (“Grantee”).

SELECTIVE INSURANCE GROUP, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Non-Employee Director Restricted Stock Unit Agreement • May 2nd, 2024 • Selective Insurance Group Inc • Fire, marine & casualty insurance • New Jersey

This NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT (the “Restricted Stock Unit Agreement”) is made and entered into as of the date appearing on the signature page below, by and between Selective Insurance Group, Inc., a New Jersey corporation (the “Company”) and [DIRECTOR] (the “Recipient”).

EQUIFAX INC. 2008 OMNIBUS INCENTIVE PLAN NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT [Director] Number of Shares Subject to Award: [Number of Shares] Shares Date of Grant: [Grant Date]
Non-Employee Director Restricted Stock Unit Agreement • February 26th, 2009 • Equifax Inc • Services-consumer credit reporting, collection agencies

Pursuant to the Equifax Inc. 2008 Omnibus Incentive Plan (the “Plan”), Equifax Inc., a Georgia corporation (the “Company”), hereby grants to the above-referenced non-employee member of the Board of Directors of the Company (the “Director”) on the Date of Grant set forth above, an award of Restricted Stock Units (the “Award”) entitling Director to receive such number of shares of Company common stock (the “Shares”) as is set forth above on the terms and conditions set forth in this agreement (this “Agreement”) and the Plan. Capitalized terms used in this Agreement and not defined herein shall have the meanings set forth in the Plan.

Contract
Non-Employee Director Restricted Stock Unit Agreement • August 5th, 2020 • Vulcan Materials CO • Mining & quarrying of nonmetallic minerals (no fuels)

THIS AGREEMENT (the “Agreement”), dated as of the Grant Date, which is the date set forth on page one of this Agreement, is between Vulcan Materials Company (the “Company”) and the Participant, as designated on page one of this Agreement. This Agreement sets forth the terms of the grant described in Section 2 below.

Non-Employee Director Restricted Stock Unit Agreement
Non-Employee Director Restricted Stock Unit Agreement • April 27th, 2011 • Suntrust Banks Inc • National commercial banks

This Non-Employee Director Restricted Stock Unit Agreement (the “Agreement”) evidences this grant, which has been made subject to all the terms and conditions set forth on the attached Terms and Conditions and in the Plan.

NON‐EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Non-Employee Director Restricted Stock Unit Agreement • July 24th, 2015 • Halliburton Co • Oil & gas field services, nec

AGREEMENT ("Agreement") made as of <<Grant_Date>> , between HALLIBURTON COMPANY, a Delaware corporation (the "Company"), and ("Director") <<First_Name>> <<MI>> <<Last_Name>.

VERISIGN, INC.
Non-Employee Director Restricted Stock Unit Agreement • July 12th, 2007 • Verisign Inc/Ca • Services-computer programming services • California

The Board of Directors of VeriSign, Inc. has approved a grant to you (the “Participant” named below) [ ] Restricted Stock Units (“RSUs”) pursuant to the VeriSign, Inc. 2006 Equity Incentive Plan (the “Plan”), as described below. Capitalized terms not defined herein shall have the meaning ascribed to them in the Plan.

Year] Non-Employee Director Restricted Stock Unit Agreement
Non-Employee Director Restricted Stock Unit Agreement • January 28th, 2005 • Pepsico Inc • Beverages • North Carolina

AGREEMENT, made as of this day of , 200_ by and between PepsiCo, Inc. (“PepsiCo”), a North Carolina corporation having its principal office at 700 Anderson Hill Road, Purchase, New York, and [Director name] (“Director” or “you”).

VERISIGN, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Non-Employee Director Restricted Stock Unit Agreement • July 27th, 2012 • Verisign Inc/Ca • Services-computer programming services • Virginia

The Board of Directors of VeriSign, Inc. has approved a grant to you (the “Participant” named below) of [ ] Restricted Stock Units (“RSUs”) pursuant to the VeriSign, Inc. 2006 Equity Incentive Plan (the “Plan”), as described below. Capitalized terms not defined herein shall have the meaning ascribed to them in the Plan.

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Non-Employee Director Restricted Stock Unit Agreement • January 30th, 2019 • Post Holdings, Inc. • Grain mill products • Missouri

POST HOLDINGS, INC. (the “Company”), hereby grants to the individual named below (the “Grantee”) an award of restricted stock units (the “Restricted Stock Units”) set forth below, effective on the Date of Grant set forth below, subject to the Grantee timely executing and delivering to the Company, pursuant to such procedures as the Company will establish from time to time, this Restricted Stock Unit Agreement (this “Agreement”). The Restricted Stock Units shall vest and become payable in Shares according to the vesting schedule described below, subject to earlier termination of the Restricted Stock Units, as provided in this Agreement and the terms and conditions of the Post Holdings, Inc. 2019 Long-Term Incentive Plan (the “Plan”). Capitalized terms used but not defined in this Agreement shall have the same definitions as in the Plan.

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Non-Employee Director Restricted Stock Unit Agreement • August 8th, 2024 • YETI Holdings, Inc. • Sporting & athletic goods, nec • Delaware

This AGREEMENT (this “Agreement”) is made as of _______ (the “Date of Grant”), by and between YETI Holdings, Inc., a Delaware corporation (the “Company”), and

POST HOLDINGS, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Non-Employee Director Restricted Stock Unit Agreement • February 1st, 2016 • Post Holdings, Inc. • Grain mill products • Missouri

POST HOLDINGS, INC. (the “Company”), hereby grants to the individual named below (the “Grantee”) an award of restricted stock units (the “Restricted Stock Units”) set forth below, effective on the Date of Grant set forth below, subject to the Grantee timely executing and delivering to the Company, pursuant to such procedures as the Company will establish from time to time, this Restricted Stock Unit Agreement (this “Agreement”). The Restricted Stock Units shall vest and become payable in Shares according to the vesting schedule described below, subject to earlier termination of the Restricted Stock Units, as provided in this Agreement and the terms and conditions of the Post Holdings, Inc. 2016 Long-Term Incentive Plan (the “Plan”). Capitalized terms used but not defined in this Agreement shall have the same definitions as in the Plan.

REPUBLIC SERVICES, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Non-Employee Director Restricted Stock Unit Agreement • March 2nd, 2009 • Republic Services, Inc. • Refuse systems • Arizona

THIS RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”), dated as of the day of , between Republic Services, Inc., a Delaware corporation (“the Company”) and (the “Director”), is made pursuant and subject to the provisions of the Company’s 2007 Stock Incentive Plan, and any future amendments thereto (the “Plan”). The Plan, as it may be amended from time to time, is incorporated herein by reference.

NOV INC. LONG-TERM INCENTIVE PLAN Non-Employee Director Restricted Stock Unit Agreement
Non-Employee Director Restricted Stock Unit Agreement • July 28th, 2022 • NOV Inc. • Oil & gas field machinery & equipment • Texas
ABBOTT LABORATORIES NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Non-Employee Director Restricted Stock Unit Agreement • February 21st, 2014 • Abbott Laboratories • Pharmaceutical preparations • Illinois

On this «Grant_Day» day of «Grant_Month», 201 (the “Grant Date”), Abbott Laboratories hereby grants to «First Name» «MI» «Last Name» (the “Director”) a Restricted Stock Unit Award (the “Award”) of «NoShares12345» restricted stock units (the “Units”) representing the right to receive an equal number of Shares on a specified Delivery Date.

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POST HOLDINGS, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT - UK
Non-Employee Director Restricted Stock Unit Agreement • May 7th, 2021 • Post Holdings, Inc. • Grain mill products • Missouri

POST HOLDINGS, INC. (the “Company”), hereby grants to the individual named below (the “Grantee”) an award (the “Award”) of restricted stock units (the “Restricted Stock Units”) set forth below, effective on the Date of Grant set forth below, subject to the Grantee timely executing and delivering to the Company, pursuant to such procedures as the Company will establish from time to time, this Restricted Stock Unit Agreement (this “Agreement”). The Restricted Stock Units shall vest according to the vesting schedule described below and shall become payable in Shares, subject to earlier termination of the Restricted Stock Units, as provided in this Agreement and the terms and conditions of the Post Holdings, Inc. 2019 Long-Term Incentive Plan (the “Plan”), and subject to any effective election to defer settlement made by the Grantee. Capitalized terms used but not defined in this Agreement shall have the same definitions as in the Plan.

VERISIGN, INC.
Non-Employee Director Restricted Stock Unit Agreement • August 3rd, 2010 • Verisign Inc/Ca • Services-computer programming services • California

The Board of Directors of VeriSign, Inc. has approved a grant to you (the “Participant” named below) of [ ] Restricted Stock Units (“RSUs”) pursuant to the VeriSign, Inc. 2006 Equity Incentive Plan (the “Plan”), as described below. Capitalized terms not defined herein shall have the meaning ascribed to them in the Plan.

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