Non-Employee Directors Sample Contracts

FRANK’S INTERNATIONAL N.V.
Non-Employee Directors • July 28th, 2016 • Frank's International N.V. • Oil & gas field services, nec • Texas

THIS RESTRICTED STOCK UNIT AGREEMENT (this “Agreement”) evidences an award made as of the _____ day of _________________, ______ (the “Date of Grant”), between FRANK’S INTERNATIONAL N.V., a limited liability company organized in the Netherlands (the “Company”), and ____________________________ (the “Grantee”).

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UNDER
Non-Employee Directors • April 25th, 2006 • Texas Industries Inc • Steel works, blast furnaces & rolling mills (coke ovens)
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK AGREEMENT UNDER TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN
Non-Employee Directors • January 15th, 2010 • Shamrock Activist Value Fund L P • Cement, hydraulic

Pursuant to its 2004 Omnibus Equity Compensation Plan, TEXAS INDUSTRIES, INC., effective this 13th day of January, 2010, hereby grants to DENNIS A. JOHNSON (“Grantee”) 1,000 Shares of Common Stock as an award of Restricted Stock (as defined in the Plan) on the terms and conditions hereinafter set forth.

APAC CUSTOMER SERVICES, INC. STOCK OPTION AGREEMENT FOR NON-EMPLOYEE DIRECTORS
Non-Employee Directors • March 17th, 2006 • Apac Customer Service Inc • Services-business services, nec • Illinois

This Agreement is entered into and made effective as of «Option_Date» by and between APAC Customer Services, Inc., an Illinois corporation (the "Company"), and «First_Name» «Middle_Name» «Last_Name» (the "Optionee").

NON-EMPLOYEE DIRECTORS STOCK OPTION AGREEMENT AND GRANT
Non-Employee Directors • February 22nd, 2007 • Cryolife Inc • Surgical & medical instruments & apparatus • Georgia

THIS STOCK OPTION AGREEMENT (this “Agreement”), dated as of the day of , , (the “Grant Date”), by, between and among CRYOLIFE, INC., a Florida Corporation (the “Corporation”), and a Non-Employee Director, and an individual residing in (the “Optionee”).

Contract
Non-Employee Directors • May 29th, 2018 • Lci Industries • Motor vehicle parts & accessories • Delaware

This AGREEMENT FOR COMMON STOCK IN LIEU OF CASH COMPENSATION FOR NON-EMPLOYEE DIRECTORS (this “Agreement”) made and entered into as of _____________, 2018, between LCI INDUSTRIES, a Delaware corporation (the “Company”), and you, _________________, sets forth the terms and conditions of grants of shares of common stock, par value $0.01 per share, of the Company (the “Shares”) to you in lieu of certain cash compensation payable to you as a non-employee Director of the Company related to 2018.

FIRST AMENDMENT TO STOCK OPTIONAGREEMENT FOR NON-EMPLOYEE DIRECTORS
Non-Employee Directors • November 10th, 2003 • Saxon Capital Inc • Mortgage bankers & loan correspondents • Delaware

This First Amendment to the Stock Option Agreement for Non-Employee Directors (this “Amendment”) is made as of September 4, 2003, by and between Saxon Capital, Inc., a Delaware corporation (the “Company”) and [Independent Director] (the “Optionee”).

CAPSTEAD MORTGAGE CORPORATION NONQUALIFIED STOCK OPTION AGREEMENT FOR NON- EMPLOYEE DIRECTORS
Non-Employee Directors • February 24th, 2012 • Capstead Mortgage Corp • Real estate investment trusts • Maryland

THIS AGREEMENT, made as of this [ ]day of [ ], 20[__] (hereinafter called the “Date of Grant”), between Capstead Mortgage Corporation, a Maryland corporation (hereinafter called the “Company”), and [ ] (hereinafter called the “Optionee”):

NON-EMPLOYEE DIRECTORS’ NON-QUALIFIED STOCK OPTION AGREEMENT BB&T CORPORATION
Non-Employee Directors • February 27th, 2012 • Bb&t Corp • National commercial banks • North Carolina

THIS STOCK OPTION AGREEMENT made this thirty-first day of «Date», by and between BB&T Corporation, a North Carolina corporation, (“BB&T”) for itself and its subsidiaries and «FirstName» «MI» «LastName» a Non-Employee Director of BB&T (“Participant”).

EQUITY AWARDS TO NON-EMPLOYEE DIRECTORS
Non-Employee Directors • November 8th, 2019 • SciPlay Corp • Services-computer processing & data preparation • Nevada

WHEREAS, the Compensation Committee (the “Committee”) administers the SciPlay Corporation Long-Term Incentive Plan, as amended from time to time (the “Plan”);

CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS’ EQUITY COMPENSATION AND DEFERRAL PLAN Retainer Stock Option Agreement
Non-Employee Directors • February 25th, 2010 • Chevron Corp • Petroleum refining

Chevron Corporation has made the following grant to you, subject to the terms of the Chevron Corporation Non-Employee Directors’ Equity Compensation and Deferral Plan (the “Plan”) and rules adopted under it. Both documents are incorporated into this Agreement and copies are available to you on request. By signing this Agreement and accepting this grant, you are agreeing to all the terms and conditions of the Plan and its rules.

RESTRICTED STOCK AGREEMENT UNDER TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN
Non-Employee Directors • January 16th, 2009 • Texas Industries Inc • Cement, hydraulic

Pursuant to its 2004 Omnibus Equity Compensation Plan, TEXAS INDUSTRIES, INC., effective this ________________ day of ________________, 20____, hereby grants to _______________________________ (“Grantee”) ______ Shares of Common Stock as an award of Restricted Stock (as defined in the Plan) on the terms and conditions hereinafter set forth.

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