Nonstatutory Stock Option Award Agreement Sample Contracts

LAM RESEARCH CORPORATION Nonstatutory Stock Option Award Agreement (U.S. Participants)
Nonstatutory Stock Option Award Agreement • August 17th, 2021 • Lam Research Corp • Special industry machinery, nec

Pursuant to the terms of the 2015 Stock Incentive Plan (the “Plan”) Lam Research Corporation, a Delaware corporation (the “Company”), hereby grants Options to the Grantee (the “Optionee”) on the terms and conditions as set forth in this Nonstatutory Stock Option Award Agreement (including the attached Exhibit A) (the “Agreement”) and the Plan. Capitalized terms used but not defined in this Agreement shall have the meaning specified in the Plan. The Options are granted on the Grant Date. This Agreement is effective as of the Grant Date.

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LAM RESEARCH CORPORATION Nonstatutory Stock Option Award Agreement (International Participants)
Nonstatutory Stock Option Award Agreement • August 17th, 2021 • Lam Research Corp • Special industry machinery, nec

Pursuant to the terms of the 2015 Stock Incentive Plan (the “Plan”) Lam Research Corporation, a Delaware corporation (the “Company”), hereby grants Options to the Grantee (the “Optionee”) on the terms and conditions as set forth in this Nonstatutory Stock Option Award Agreement (including the attached Exhibit A) (the “Agreement”) and the Plan. Capitalized terms used but not defined in this Agreement shall have the meaning specified in the Plan. The Options are granted on the Grant Date. This Agreement is effective as of the Grant Date.

Contract
Nonstatutory Stock Option Award Agreement • May 5th, 2020 • Delaware

EX-10.2.17 2 cof-12312015x10xkxex10217.htm EXHIBIT 10.2.17 Exhibit 10.2.17 CAPITAL ONE FINANCIAL CORPORATION 2004 STOCK INCENTIVE PLAN NONSTATUTORY STOCK OPTION AWARD AGREEMENT No. of Shares Subject to Option: 106,973 THIS NONSTATUTORY STOCK OPTION AWARD AGREEMENT (this “Agreement”), dated February 4, 2016 (the “Date of Grant”), between CAPITAL ONE FINANCIAL CORPORATION, a Delaware corporation (“Capital One” or the “Company”), and Richard D. Fairbank (“Optionee” or “you”), is made pursuant and subject to the provisions of the Company’s 2004 Stock Incentive Plan, as amended and restated (the “Plan”), and all capitalized terms used herein that are defined in the Plan shall have the same meaning given them in the Plan unless otherwise defined herein. W I T N E S S E T H : 1. Grant of Options. Capital One hereby grants to Optionee options to purchase from the Company (each an “Option,” collectively, the “Options”) all or any part of an aggregate of 106,973 shares (the “Option Shares”) of c

Accretive Health, Inc. Nonstatutory Stock Option Award Agreement
Nonstatutory Stock Option Award Agreement • December 30th, 2014 • Accretive Health, Inc. • Services-management services • Delaware

This Nonstatutory Stock Option Award is granted to the Participant under the Accretive Health, Inc. 2010 Stock Incentive Plan (the “Plan”). The Plan is attached as Exhibit 10.23 to Amendment No. 4 to the Company’s Registration Statement on Form S-1/A filed with the Securities and Exchange Commission on April 26, 2010. The grant hereunder is expressly conditioned upon the approval of a sufficient share reserve increase under the Plan to cover the award hereunder by the Company’s stockholders on or prior to December 31, 2014. In the event that such stockholder approval is not obtained for any reason, the award hereunder shall be null and void in all respects and shall not have any legal force or effect whatsoever.

EX-10.8 8 fcn-ex108_124.htm EX-10.8 FTI Consulting, Inc. 2017 Omnibus Incentive Compensation Plan Nonstatutory Stock Option Award Agreement To: __________________: FTI Consulting, Inc. (the “Company”) has granted you an award (the “Award”) of a stock...
Nonstatutory Stock Option Award Agreement • May 5th, 2020 • Maryland

This Nonstatutory Stock Option Award Agreement (the “Agreement”) and the Award of the Option are made in consideration of your employment with the Company (as hereafter defined) and are subject to any applicable terms of the written employment or Service arrangements, as amended from time to time, to which you are subject (“Employment Agreement”), as applicable, between or among, you, the Company and/or an Affiliate of the Company (the “Employer”). This Agreement incorporates the Plan and any terms and conditions relating to the Option or the Award contained in the Employment Agreement (if applicable) by reference, and specifies other applicable terms and conditions of your Award. You agree to accept as binding, conclusive, and final all decisions or interpretations of the Compensation Committee (the “Committee”) of the Board of Directors of the Company concerning any questions arising under this Agreement or the Plan with respect to the Award.

NONSTATUTORY STOCK OPTION AWARD AGREEMENT PURSUANT TO THE PACER INTERNATIONAL, INC. 2012 OMNIBUS INCENTIVE PLAN
Nonstatutory Stock Option Award Agreement • April 27th, 2012 • Pacer International Inc • Arrangement of transportation of freight & cargo • Tennessee

This NON-STATUTORY STOCK OPTION AWARD AGREEMENT (the “Agreement”) is made and entered into as of the day of , 201 , by and between Pacer International, Inc. (the “Company”), a Tennessee corporation, and (the “Grantee”).

Accretive Health, Inc. Nonstatutory Stock Option Award Agreement
Nonstatutory Stock Option Award Agreement • August 20th, 2015 • Accretive Health, Inc. • Services-management services • Delaware

This Nonstatutory Stock Option Award is granted to the Participant on a stand-alone basis, outside the Accretive Health, Inc. 2010 Stock Incentive Plan (the “Plan”), as a material inducement for the Participant to accept the position of Chief Strategy Officer of the Company and enter into the Offer Letter Agreement with the Company dated November 11, 2014 (the “Offer Letter Agreement”). Notwithstanding the foregoing, it is intended that all of the terms and conditions of the Plan that would otherwise have been applicable to this Nonstatutory Stock Option Award had this Nonstatutory Stock Option Award been granted under the Plan (except as otherwise expressly provided herein) be applicable to this Nonstatutory Stock Option Award, and accordingly, references to the Plan are made herein for such purpose and those terms are incorporated herein by reference. The Plan is attached as Exhibit 10.23 to Amendment No. 4 to the Company’s Registration Statement on Form S-1/A filed with the Securiti

NONSTATUTORY STOCK OPTION AWARD AGREEMENT FOR DISCRETIONARY DIRECTOR GRANTS
Nonstatutory Stock Option Award Agreement • May 10th, 2005 • Spinnaker Exploration Co • Crude petroleum & natural gas • Delaware

THIS AGREEMENT is made as of the day of , , (the ”Agreement”) between SPINNAKER EXPLORATION COMPANY, a Delaware corporation (the “Company”), and (“Director”). Capitalized terms used but not defined herein shall have the meaning set forth in the SPINNAKER EXPLORATION COMPANY 2005 STOCK INCENTIVE PLAN (the “Plan”).

THE INTERPUBLIC GROUP OF COMPANIES 2009 PERFORMANCE INCENTIVE PLAN NONSTATUTORY STOCK OPTION AWARD AGREEMENT
Nonstatutory Stock Option Award Agreement • February 22nd, 2013 • Interpublic Group of Companies, Inc. • Services-advertising agencies

THE INTERPUBLIC GROUP OF COMPANIES, INC., a Delaware corporation (the "Company"), hereby grants an Option to purchase shares of the Company's common stock (the "Shares") to the Participant named below. The terms and conditions of the Option are set forth in this Award Agreement (the "Agreement") and The Interpublic Group of Companies, Inc. 2009 Performance Incentive Plan (the "Plan"), which is attached hereto as Exhibit A.

Accretive Health, Inc. Nonstatutory Stock Option Award Agreement
Nonstatutory Stock Option Award Agreement • November 2nd, 2016 • Accretive Health, Inc. • Services-management services • Delaware

This Nonstatutory Stock Option Award is granted to the Participant pursuant to the Accretive Health, Inc. Amended and Restated 2010 Stock Incentive Plan (the “Plan”). The Plan is attached as [Exhibit 10.1 to the Current Report on Form 8-K (File No. 001-34746) filed by the Company on August 20, 2015].

Nonstatutory Stock Option Award Agreement
Nonstatutory Stock Option Award Agreement • April 20th, 2005 • Officemax Inc • Wholesale-paper & paper products

This Nonstatutory Stock Option Award (the “Award”), is granted as of April 18, 2005 (the “Award Date”), by OfficeMax Incorporated (“OfficeMax”) to Sam Duncan (“Awardee” or “you”) pursuant to the 2003 OfficeMax Incentive and Performance Plan (the “Plan”) and the following terms:

AVAYA HOLDINGS CORP. SECOND AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN NONSTATUTORY STOCK OPTION AWARD AGREEMENT THIS AWARD AND ANY SECURITIES ISSUED UPON EXERCISE OF THIS OPTION ARE SUBJECT TO RESTRICTIONS ON VOTING AND TRANSFER AND REQUIREMENTS...
Nonstatutory Stock Option Award Agreement • November 26th, 2014 • Avaya Inc • Telephone & telegraph apparatus • Delaware

This agreement (the “Agreement”) evidences a stock option granted by Avaya Holdings Corp. (the “Company”), to the undersigned (the “Award Recipient”), pursuant to, and subject to the terms of, the Second Amended and Restated 2007 Equity Incentive Plan (the “Plan”), which is incorporated herein by reference.

ZOSANO PHARMA CORPORATION NONSTATUTORY STOCK OPTION AWARD AGREEMENT
Nonstatutory Stock Option Award Agreement • November 14th, 2019 • Zosano Pharma Corp • Pharmaceutical preparations • Delaware

Pursuant to that certain offer letter entered into between the Holder and the Company, dated as of _________ (the “Offer Letter”), Zosano Pharma Corporation (the “Company”) hereby grants to ______ (the “Holder”) an option (the “Option”) to purchase a total of ______ shares of the Company’s common stock, par value $0.0001 per share (the “Common Stock”), at the price and on the terms set forth in this Zosano Pharma Corporation Nonstatutory Stock Option Award Agreement (the “Award Agreement”).

THE LUBRIZOL CORPORATION 2005 STOCK INCENTIVE PLAN NONSTATUTORY STOCK OPTION AWARD AGREEMENT
Nonstatutory Stock Option Award Agreement • February 24th, 2010 • Lubrizol Corp • Industrial organic chemicals

THIS STOCK OPTION AWARD AGREEMENT, dated this day of , 2 , (the “Grant Date”) by The Lubrizol Corporation (the “Company”) to (the “Employee”), an employee of the Company and/or a Subsidiary (as defined in the Plan).

OFFICEMAX INCORPORATED Nonstatutory Stock Option Award Agreement
Nonstatutory Stock Option Award Agreement • September 19th, 2007 • Officemax Inc • Wholesale-paper & paper products

This Nonstatutory Stock Option Award (the “Award”), is granted September 17, 2007 (the “Award Date”), by OfficeMax Incorporated (“OfficeMax”) to Sam Martin (“Awardee” or “you”) pursuant to the 2003 OfficeMax Incentive and Performance Plan (the “Plan”) and the following terms of this agreement (the “Agreement”):

CAPITAL ONE FINANCIAL CORPORATION Nonstatutory Stock Option Award Agreement No. of Shares Subject to Option:_________________
Nonstatutory Stock Option Award Agreement • March 1st, 2011 • Capital One Financial Corp • State commercial banks • Delaware

THIS NONSTATUTORY STOCK OPTION AWARD AGREEMENT (this “Agreement”), dated January 26, 2011 (the “Date of Grant”) between CAPITAL ONE FINANCIAL CORPORATION, a Delaware corporation (“Capital One” or the "Company"), and ___________________ ("Optionee" or “you”), is made pursuant and subject to the provisions of the Company's 2004 Stock Incentive Plan, as amended and restated (the "Plan"), and all capitalized terms used herein that are defined in the Plan shall have the same meaning given them in the Plan unless they are otherwise defined herein.

THE INTERPUBLIC GROUP OF COMPANIES 2009 PERFORMANCE INCENTIVE PLAN NONSTATUTORY STOCK OPTION AWARD AGREEMENT
Nonstatutory Stock Option Award Agreement • February 25th, 2011 • Interpublic Group of Companies, Inc. • Services-advertising agencies

THE INTERPUBLIC GROUP OF COMPANIES, INC., a Delaware corporation (the “Company”), hereby grants an Option to purchase shares of the Company’s common stock (the “Shares”) to the Participant named below. The terms and conditions of the Option are set forth in this Award Agreement (the “Agreement”) and The Interpublic Group of Companies, Inc. 2009 Performance Incentive Plan (the “Plan”), which is attached hereto as Exhibit A.

FTI CONSULTING, INC. NONSTATUTORY STOCK OPTION AWARD AGREEMENT
Nonstatutory Stock Option Award Agreement • August 22nd, 2014 • Fti Consulting Inc • Services-management consulting services • Maryland

This inducement award agreement (the “Agreement”) evidences the grant of the Option, pursuant to the Inducement Award authorized by the Compensation Committee of the Board of Directors of the Company under Rule 303.08 of the New York Stock Exchange, granted to you outside of the FTI Consulting, Inc. 2009 Omnibus Incentive Compensation Plan, as amended and restated as of June 2, 2010, as further amended from time to time (the “2009 Plan”), as a material inducement for you to accept employment with the Company and enter into the Offer of Employment Letter with the Company dated , 20 (the “Offer Letter”). This Agreement and the Inducement Award of the Option for the Option Shares are made in consideration of your employment with the Company or Employer (as hereafter defined) and are subject to any applicable terms of the written Offer Letter, or successor agreement, each as amended or restated from time to time (“Employment Agreement”), if applicable, between you (the “Employee”) and the

NONSTATUTORY STOCK OPTION AWARD AGREEMENT UNDER THE MORNINGSTAR, INC. 2004 STOCK INCENTIVE PLAN
Nonstatutory Stock Option Award Agreement • March 16th, 2006 • Morningstar, Inc. • Investment advice

This OPTION AWARD AGREEMENT (“Agreement”) is made effective «Grant_Date» (the “Grant Date”), and is between Morningstar, Inc., an Illinois corporation (the “Company”), and «First_Name» «Last_Name» (the “Participant”). Any term capitalized but not defined in this Agreement will have the meaning set forth in the Morningstar, Inc. 2004 Stock Incentive Plan (the “Plan”).

Nonstatutory Stock Option Award Agreement
Nonstatutory Stock Option Award Agreement • April 20th, 2005 • Officemax Inc • Wholesale-paper & paper products

This Nonstatutory Stock Option Award (the “Award”), is granted as of April 18, 2005 (the “Award Date”), by OfficeMax Incorporated (“OfficeMax”) to Sam Duncan (“Awardee” or “you”) pursuant to the 2003 OfficeMax Incentive and Performance Plan (the “Plan”) and the following terms:

THE 2009 NON-MANAGEMENT DIRECTORS’ STOCK INCENTIVE PLAN NONSTATUTORY STOCK OPTION AWARD AGREEMENT
Nonstatutory Stock Option Award Agreement • July 28th, 2009 • Interpublic Group of Companies, Inc. • Services-advertising agencies

THE INTERPUBLIC GROUP OF COMPANIES, INC., a Delaware corporation (the “Company”), hereby grants an Option to purchase shares of the Company’s common stock (the “Shares”) to the Participant named below. The terms and conditions of the Option are set forth in this Award Agreement (the “Agreement”), and in The 2009 Non-Management Directors’ Stock Incentive Plan (the “Plan”), which is attached hereto as Exhibit A.

NONSTATUTORY STOCK OPTION AWARD AGREEMENT FOR EMPLOYEE GRANTS
Nonstatutory Stock Option Award Agreement • May 10th, 2005 • Spinnaker Exploration Co • Crude petroleum & natural gas • Delaware

THIS AGREEMENT is made as of the day of , , (the ”Agreement”) between SPINNAKER EXPLORATION COMPANY, a Delaware corporation (the “Company”), and (“Employee”). Capitalized terms used but not defined herein shall have the meaning set forth in the SPINNAKER EXPLORATION COMPANY 2005 STOCK INCENTIVE PLAN (the “Plan”).

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THE INTERPUBLIC GROUP OF COMPANIES, INC. 2006 PERFORMANCE INCENTIVE PLAN NONSTATUTORY STOCK OPTION AWARD AGREEMENT
Nonstatutory Stock Option Award Agreement • June 21st, 2006 • Interpublic Group of Companies, Inc. • Services-advertising agencies

THE INTERPUBLIC GROUP OF COMPANIES, INC., a Delaware corporation (the “Company”), hereby grants an Option to purchase shares of the Company’s common stock (the “Shares”) to the Participant named below. The terms and conditions of the Option are set forth in this Award Agreement (the “Agreement”), and in The Interpublic Group of Companies, Inc. 2006 Performance Incentive Plan (the “Plan”).

Sonus Networks, Inc. Nonstatutory Stock Option Award Agreement
Nonstatutory Stock Option Award Agreement • August 2nd, 2011 • Sonus Networks Inc • Services-computer integrated systems design • Delaware

This NONSTATUTORY STOCK OPTION AWARD AGREEMENT (the “Agreement”) is made effective as of the day of , 20 (the “Grant Date”), between Sonus Networks, Inc., a Delaware corporation (the “Company”), and (the “Participant” or “you”).

Nonstatutory Stock Option Award Agreement
Nonstatutory Stock Option Award Agreement • March 15th, 2006 • Select Comfort Corp • Household furniture

In recognition of your contributions to the ultimate success of our Company, and to enable you to share in that success, the Board of Directors has approved the grant to you of nonstatutory stock options under the Company’s 2004 Stock Incentive Plan (the “Plan”). This letter serves as formal documentation of these stock options, giving you the right to purchase up to _________ ( ) shares of the Company’s Common Stock at a price of $XX.XX per share, subject to the vesting provisions and other terms and conditions of this letter and the Plan.

FOOT LOCKER STOCK OPTION AND AWARD PLAN NONSTATUTORY STOCK OPTION AWARD AGREEMENT
Nonstatutory Stock Option Award Agreement • March 29th, 2005 • Foot Locker Inc • Retail-shoe stores

Effective (the “Date of Grant”), pursuant to action taken by the Compensation and Management Resources Committee [or the Stock Option Plan Sub-Committee] of the Board of Directors of Foot Locker, Inc. (the “Company”), a New York corporation, the Company hereby grants to you a Nonstatutory Option (the “Option”) under the Foot Locker Stock Option and Award Plan (the “Plan”), to purchase, in accordance with the terms of the Plan, up to, but not more than, that number of full shares of common stock of the Company (“Common Stock”) set forth below at the purchase price per share of US $(the “Exercise Price”), which is 100 percent of the Fair Market Value (as defined in the Plan) of a share of Common Stock on .

1 EXHIBIT 4.8 INFORMATION RESOURCE ENGINEERING, INC. NONSTATUTORY STOCK OPTION AWARD AGREEMENT
Nonstatutory Stock Option Award Agreement • December 1st, 1999 • Information Resource Engineering Inc • Radio & tv broadcasting & communications equipment
Nonstatutory Stock Option Award Agreement
Nonstatutory Stock Option Award Agreement • October 7th, 2005 • Officemax Inc • Wholesale-paper & paper products

This Nonstatutory Stock Option Award (the “Award”), is granted October 4, 2005 (the “Award Date”), by OfficeMax Incorporated (“OfficeMax”) to Don Civgin (“Awardee” or “you”) pursuant to the 2003 OfficeMax Incentive and Performance Plan (the “Plan”) and the following terms of this agreement (the “Agreement”):

Sonus Networks, Inc. Form of Nonstatutory Stock Option Award Agreement
Nonstatutory Stock Option Award Agreement • March 6th, 2013 • Sonus Networks Inc • Services-computer integrated systems design • California

This NONSTATUTORY STOCK OPTION AWARD AGREEMENT (the “Agreement”) evidences the grant by Sonus Networks, Inc., a Delaware corporation (the “Company”) to ___ (the “Participant” or “you”) on the ___ day of ___, 20___ (the “Grant Date”).

THE INTERPUBLIC GROUP OF COMPANIES 2009 PERFORMANCE INCENTIVE PLAN NONSTATUTORY STOCK OPTION AWARD AGREEMENT
Nonstatutory Stock Option Award Agreement • July 28th, 2009 • Interpublic Group of Companies, Inc. • Services-advertising agencies

THE INTERPUBLIC GROUP OF COMPANIES, INC., a Delaware corporation (the “Company”), hereby grants an Option to purchase shares of the Company’s common stock (the “Shares”) to the Participant named below. The terms and conditions of the Option are set forth in this Award Agreement (the “Agreement”), and in The Interpublic Group of Companies, Inc. 2009 Performance Incentive Plan (the “Plan”), which is attached hereto as Exhibit A.

NONSTATUTORY STOCK OPTION AWARD AGREEMENT UNDER THE FOOT LOCKER 2007 STOCK INCENTIVE PLAN
Nonstatutory Stock Option Award Agreement • March 24th, 2022 • Foot Locker, Inc. • Retail-shoe stores

The Human Capital and Compensation Committee of the Board of Directors of Foot Locker, Inc. (the “Company”), a New York corporation, granted you a Nonstatutory Stock Option (the “Option”) on __________ under the Foot Locker 2007 Stock Incentive Plan (the “Plan”), to purchase shares of the Company’s common stock, as set forth below. Except as otherwise provided in the Plan, the Option will become exercisable in annual installments over a __________-year vesting period according to the vesting schedule specified below:

Nonstatutory Stock Option Award Agreement
Nonstatutory Stock Option Award Agreement • February 24th, 2011 • Select Comfort Corp • Household furniture

In recognition of your contributions to the ultimate success of our Company, and to enable you to share in that success, the Board of Directors has approved the grant to you of nonstatutory stock options under the Select Comfort Corporation 2010 Omnibus Incentive Plan (the “Plan”). This letter serves as formal documentation of these stock options, giving you the right to purchase up to ( ) shares of the Company’s Common Stock at a price of $______ per share, subject to the vesting provisions and other terms and conditions of this letter and the Plan (the “Options”).

NONSTATUTORY STOCK OPTION AWARD AGREEMENT PURSUANT TO THE PACER INTERNATIONAL, INC. 2006 LONG-TERM INCENTIVE PLAN
Nonstatutory Stock Option Award Agreement • February 19th, 2008 • Pacer International Inc • Arrangement of transportation of freight & cargo • Tennessee

This NON-STATUTORY STOCK OPTION AWARD AGREEMENT (the “Agreement”) is made and entered into as of the day of , 200 , by and between Pacer International, Inc. (the “Company”), a Tennessee corporation, and (the “Grantee”).

NONSTATUTORY STOCK OPTION AWARD AGREEMENT UNDER THE
Nonstatutory Stock Option Award Agreement • August 2nd, 2011 • Morningstar, Inc. • Investment advice

This NONSTATUTORY STOCK OPTION AWARD AGREEMENT ("Agreement") is made effective [•] (the "Grant Date"), and is between Morningstar, Inc., an Illinois corporation (the "Company"), and «Employee» (the "Participant"). Any term capitalized but not defined in this Agreement will have the meaning set forth in the Morningstar, Inc. 2004 Stock Incentive Plan, as amended (the "Plan").

CAPITAL ONE FINANCIAL CORPORATION Nonstatutory Stock Option Award Agreement No. of Shares Subject to Option: 325,985
Nonstatutory Stock Option Award Agreement • February 28th, 2013 • Capital One Financial Corp • State commercial banks • Delaware

THIS NONSTATUTORY STOCK OPTION AWARD AGREEMENT (this “Agreement”), dated January 31, 2013 (the “Date of Grant”), between CAPITAL ONE FINANCIAL CORPORATION, a Delaware corporation (“Capital One” or the “Company”), and Richard D. Fairbank (“Optionee” or “you”), is made pursuant and subject to the provisions of the Company’s 2004 Stock Incentive Plan, as amended and restated (the “Plan”), and all capitalized terms used herein that are defined in the Plan shall have the same meaning given them in the Plan unless otherwise defined herein.

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