Outside Director Stock Option Agreement Sample Contracts

BACKGROUND
Outside Director Stock Option Agreement • September 24th, 2003 • Central Freight Lines Inc/Tx • Trucking (no local)
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X-RITE, INCORPORATED OUTSIDE DIRECTOR STOCK OPTION AGREEMENT UNDER THE X-RITE, INCORPORATED
Outside Director Stock Option Agreement • August 11th, 2011 • X Rite Inc • Photographic equipment & supplies • Michigan

This Stock Option Agreement (“Agreement”) is made as of (the “Grant Date”), between X-RITE, INCORPORATED, a Michigan corporation (the “Company”), and , an Outside Director of the Company (the “Optionee”), pursuant to the X-Rite, Incorporated 2011 Omnibus Long Term Incentive Plan, as amended from time to time (the “Plan”), which Plan was approved by the Board and shareholders of the Company on March 2, 2011 and May 18, 2011, respectively. Capitalized terms not otherwise defined herein shall be defined according to the Plan.

ZIX CORPORATION OUTSIDE DIRECTOR STOCK OPTION AGREEMENT (2006 DIRECTORS’ STOCK OPTION PLAN)
Outside Director Stock Option Agreement • June 12th, 2007 • Zix Corp • Services-computer processing & data preparation • Texas

THIS STOCK OPTION AGREEMENT (“Agreement”) is made and entered into as of the date set forth on the signature page attached hereto (the “Signature Page”) with respect to the stock options granted by Zix Corporation, a Texas corporation (the “Company”), to the Optionee (“Optionee”) listed on the signature page hereto.

BIOANALYTICAL SYSTEMS, INC. OUTSIDE DIRECTOR STOCK OPTION AGREEMENT
Outside Director Stock Option Agreement • January 13th, 2004 • Bioanalytical Systems Inc • Services-commercial physical & biological research • Indiana

THIS AGREEMENT, made this ____ day of June, 2003, by and between Bioanalytical Systems, Inc., an Indiana corporation with its principal office at 2701 Kent Avenue, West Lafayette, Indiana 47906 (hereinafter called the “Company”), and ____________, residing at _________________________, (hereinafter called the “Grantee”, pursuant to the terms, conditions and limitations contained in the 1997 Bioanalytical Systems, Inc. Outside Director Stock Option Plan (hereinafter called the “Plan”), a copy of which is attached hereto as Exhibit A.

TRIAD GUARANTY INC. OUTSIDE DIRECTOR STOCK OPTION AGREEMENT
Outside Director Stock Option Agreement • March 16th, 2007 • Triad Guaranty Inc • Surety insurance • Delaware

This Stock Option Agreement (the “Agreement”), dated ____________, is entered into between Triad Guaranty Inc., a Delaware corporation (the “Company”), and ____________ (the “Optionee”).

FORM OF ZIX CORPORATION OUTSIDE DIRECTOR STOCK OPTION AGREEMENT
Outside Director Stock Option Agreement • August 9th, 2010 • Zix Corp • Services-computer processing & data preparation • Texas

This Outside Director Stock Option Agreement (“Option”) is effective as of the Grant Date set forth in the Grant Detail section of this Option (“Grant Details”) with respect to the stock options described in the Grant Details that are granted by Zix Corporation, a Texas corporation (“Company”), to the Non-Employee Director (“Optionee”) named in the Grant Details.

Contract
Outside Director Stock Option Agreement • March 4th, 2005 • American Retirement Corp • Services-skilled nursing care facilities

Exhibit 10.54 AMERICAN RETIREMENT CORPORATION OUTSIDE DIRECTOR STOCK OPTION AGREEMENT THIS STOCK OPTION AGREEMENT is made and entered into this ____ day of ___________ _____ by and between AMERICAN RETIREMENT CORPORATION, a Tennessee corporation (the “Company”), and _________________, (the “Optionee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the American Retirement Corporation 1997 Stock Incentive Plan (the “Plan”). WHEREAS, the Company has adopted the Plan pursuant to which the Company is authorized on the date of each Annual Meeting of Shareholders to grant outside directors of the Company options to purchase shares of the Company’s common stock, par value $.01 per share (the “Common Stock”); WHEREAS, the Company desires to afford the Optionee an opportunity to purchase Common Stock as hereinafter provided in accordance with the provisions of the Plan. NOW, THEREFORE, in consideration of the mutual covenants hereinafter set for

INVITROGEN CORPORATION OUTSIDE DIRECTOR STOCK OPTION AGREEMENT
Outside Director Stock Option Agreement • February 14th, 2005 • Invitrogen Corp • Biological products, (no disgnostic substances) • California

THIS OUTSIDE DIRECTOR STOCK OPTION AGREEMENT (the “Option Agreement”) is made and entered into as of Date of Option Grant, by and between Invitrogen Corporation (the “Company”) and the Director (the “Optionee”) named in the attached Notice of Grant of Stock Options (the “Notice of Grant”).

OUTSIDE DIRECTOR STOCK OPTION AGREEMENT (Pursuant to the terms of the EXPRESSJET HOLDINGS, INC. 2007 STOCK INCENTIVE PLAN)
Outside Director Stock Option Agreement • May 22nd, 2009 • Expressjet Holdings Inc • Air transportation, scheduled • Delaware

This STOCK OPTION AGREEMENT (this “Option Agreement”) is between EXPRESSJET HOLDINGS, INC., a Delaware corporation (“Company”), and _______________(“Participant”), and is dated as of the date set forth immediately above the signatures below.

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