Nonemployee Director Stock Option Agreement Sample Contracts

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NONEMPLOYEE DIRECTOR STOCK OPTION AGREEMENT THE TORO COMPANY AMENDED AND RESTATED 2010 EQUITY AND INCENTIVE PLAN
Nonemployee Director Stock Option Agreement • December 22nd, 2016 • Toro Co • Lawn & garden tractors & home lawn & gardens equip • Delaware

This Agreement (this “Agreement”) dated [ ] (“Grant Date”), between The Toro Company, a Delaware corporation (“Toro”), and [ ] (“you”) sets forth the terms and conditions of the grant to you of a nonqualified option (this “Option”) to purchase [ ] shares of common stock, par value $1.00 per share, of Toro (“Shares”) at an exercise price of $[ ] per Share, under The Toro Company Amended and Restated 2010 Equity and Incentive Plan, as such plan may be amended from time to time (the “Plan”). This Option is subject to all of the terms and conditions set forth in the Plan, this Agreement and the Nonemployee Director Stock Option Acceptance Agreement should you decide to accept this Option. All of the terms in this Agreement and the Nonemployee Director Stock Option Acceptance Agreement that begin with a capital letter are either defined in this Agreement or in the Plan.

WITNESSETH:
Nonemployee Director Stock Option Agreement • March 29th, 2000 • Bank Plus Corp • Savings institution, federally chartered • California
AGREEMENT
Nonemployee Director Stock Option Agreement • November 17th, 1998 • Aml Communications Inc • Communications equipment, nec • California
LUFKIN INDUSTIES, INC. NONEMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Nonemployee Director Stock Option Agreement • May 13th, 2008 • Lufkin Industries Inc • General industrial machinery & equipment • Texas

Agreement made effective the _____ day of ____, 2008, (the "Grant Date") between Lufkin Industries, Inc., a Texas corporation (the "Company"), and ___________ ("Optionee").

NONEMPLOYEE DIRECTOR STOCK OPTION FORM OF AGREEMENT
Nonemployee Director Stock Option Agreement • April 26th, 2010 • Whirlpool Corp /De/ • Household appliances
BANK OF ASTORIA NONEMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Nonemployee Director Stock Option Agreement • November 1st, 2004 • Columbia Banking System Inc • State commercial banks • Oregon

This Agreement, including the attached Terms and Conditions, is made as of , 20 (the “Grant Date”) by and between Bank of Astoria, an Oregon banking corporation (the “Bank”), and:

HYDRIL COMPANY NONEMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Nonemployee Director Stock Option Agreement • March 16th, 2005 • Hydril Co • Oil & gas field machinery & equipment • Delaware

This Option Agreement between Hydril Company (the “Company”) and «First_Name» «Middle_I» «Last_Name» (the “Optionee”), a nonemployee director of the Company or its Subsidiary, regarding Nonqualified Stock Options (as defined in the Hydril Company 2000 Incentive Plan (the “Plan”) granted to the Optionee on «Grant_Date»(the “Grant Date”) to purchase from the Company up to but not exceeding in the aggregate «Shares» shares of Common Stock (as defined in the Plan), at «Share_Price» per share, such number of shares and such price per share being subject to adjustment as provided in Section 15 of the Plan, and further subject to the following terms and conditions:

NONEMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Nonemployee Director Stock Option Agreement • March 16th, 2005 • Rowan Companies Inc • Drilling oil & gas wells • Texas

To carry out the purposes of the Rowan Companies, Inc. Nonemployee Directors Stock Option Plan (the “Plan”), by affording Director the opportunity to purchase shares of common stock of the Company (“Stock”), and in consideration of the mutual agreements and other matters set forth herein and in the Plan, the Company and Director hereby agrees as follows:

OFFSHORE LOGISTICS, INC. NONEMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Nonemployee Director Stock Option Agreement • May 13th, 2004 • Offshore Logistics Inc • Air transportation, nonscheduled • Delaware

This Agreement made as of the day of 20 , between Offshore Logistics, Inc., a Delaware corporation (the “Company”) and (the “Director”).

FORM OF NONEMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Nonemployee Director Stock Option Agreement • May 18th, 2009 • BMC Software Inc • Services-prepackaged software • Texas

To carry out the purposes of the BMC SOFTWARE, INC. 1994 EMPLOYEE INCENTIVE PLAN (the “Plan”), by affording Director the opportunity to purchase shares of the common stock of the Company, par value $.01 per share (“Stock”), and in consideration of the mutual agreements and other matters set forth herein and in the Plan, the Company and Director hereby agree as follows:

FORM OF OPTION AGREEMENT RELATED TO 2001 NON EMPLOYEE DIRECTOR STOCK OPTION PROGRAM THE STEAK N SHAKE COMPANY NONEMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Nonemployee Director Stock Option Agreement • January 31st, 2002 • Steak & Shake Co • Retail-eating places • Indiana

THIS AGREEMENT, made this day of , 20 by and between THE STEAK N SHAKE COMPANY, an Indiana corporation with its principal office at 36 South Pennsylvania Street, Indianapolis, Indiana (hereinafter called "Company") and , (hereinafter called "Grantee") pursuant to the terms, conditions and limitations contained in the Company's Nonemployee Director Stock Option Plan (hereinafter called the "Plan").

RECIPIENT: SHARES: PURCHASE GRANT EXPIRATION PRICE: DATE: DATE:
Nonemployee Director Stock Option Agreement • February 21st, 2008 • Gardner Denver Inc • General industrial machinery & equipment • Delaware

This Agreement is made between Gardner Denver, Inc., a Delaware corporation, having its principal executive office in Quincy, Illinois (the “Company”), and the undersigned, a nonemployee director of the Company (the “Director”).

Nonemployee Director Stock Option Agreement The Toro Company 2010 Equity and Incentive Plan
Nonemployee Director Stock Option Agreement • September 2nd, 2010 • Toro Co • Lawn & garden tractors & home lawn & gardens equip • Delaware

This Agreement (this “Agreement”) dated [________] (“Grant Date”), between The Toro Company, a Delaware corporation (“Toro”), and [______________] (“you”) sets forth the terms and conditions of the grant to you of a nonqualified option (this “Option”) to purchase [_________] shares of common stock, par value $1.00 per share, of Toro (“Shares”) at an exercise price of $[______] per Share, under The Toro Company 2010 Equity and Incentive Plan (the “Plan”). This Option is subject to all of the terms and conditions set forth in the Plan, this Agreement and the Nonemployee Director Stock Option Acceptance Agreement should you decide to accept this Option. All of the terms in this Agreement and the Nonemployee Director Stock Option Acceptance Agreement that begin with a capital letter are either defined in this Agreement or in the Plan.

NONEMPLOYEE DIRECTOR STOCK OPTION FORM OF AGREEMENT
Nonemployee Director Stock Option Agreement • April 24th, 2008 • Whirlpool Corp /De/ • Household appliances
AMENDMENT NO. 1 TO MAXWELL SHOE COMPANY INC. NONEMPLOYEE DIRECTOR STOCK OPTION AGREEMENT PURSUANT TO THE
Nonemployee Director Stock Option Agreement • January 29th, 2003 • Maxwell Shoe Co Inc • Footwear, (no rubber) • Delaware

This AMENDMENT NO. 1 (this “Amendment”) TO MAXWELL SHOE COMPANY INC. NONEMPLOYEE DIRECTOR STOCK OPTION AGREEMENT (the “Original Nonemployee Director Option Agreement”) dated as of by and between Maxwell Shoe Company Inc., a Delaware corporation (the “Company”), and the undersigned (the “Option Holder”), is entered into as of October , 2002 between the Company and the Option Holder.

NONEMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Nonemployee Director Stock Option Agreement • August 4th, 2006 • Matrix Service Co • Construction - special trade contractors • Delaware

To carry out the purposes of the MATRIX SERVICE COMPANY 1995 NONEMPLOYEE DIRECTORS’ STOCK OPTION PLAN (the “Plan”), by affording Director the opportunity to purchase shares of common stock of the Company (“Stock”), and in consideration of the mutual agreements and other matters set forth herein and in the Plan, the Company and Director hereby agree as follows:

BRISTOW GROUP INC. NONEMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Nonemployee Director Stock Option Agreement • August 7th, 2006 • Bristow Group Inc • Air transportation, nonscheduled • Delaware

The Company and Director do hereby make and enter into this Agreement in conformity with the provisions of the Offshore Logistics, Inc. 2003 Nonqualified Stock Option Plan for Nonemployee Directors, as amended (the “Plan”), to provide the Director the opportunity to purchase shares of common stock of the Company, $.01 par value (“Common Stock”), in consideration of the mutual agreements set forth herein and in the Plan. Each capitalized term used in this Agreement and not otherwise defined herein shall have the meaning ascribed to that term in the Plan. The parties agree as follows:

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