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Outside Director Stock Option Agreement Sample Contracts

BACKGROUND
Outside Director Stock Option Agreement • September 24th, 2003 • Central Freight Lines Inc/Tx • Trucking (no local)

Standard Contracts

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.

OUTSIDE DIRECTOR STOCK OPTION AGREEMENT (PURSUANT TO THE TERMS OF THE CONTINENTAL AIRLINES, INC. INCENTIVE PLAN 2000)
Outside Director Stock Option Agreement • February 6th, 2001 • Continental Airlines Inc /De/ • Air transportation, scheduled • Texas

This STOCK OPTION AGREEMENT (this "Option Agreement") is between Continental Airlines, Inc., a Delaware corporation ("Company"), and _______________________ ("Optionee"), and is dated as of the date set forth immediately above the signatures below.

OUTSIDE DIRECTOR STOCK OPTION AGREEMENT
Outside Director Stock Option Agreement • February 23rd, 2007 • Continental Airlines Inc /De/ • Air transportation, scheduled • Delaware

This STOCK OPTION AGREEMENT (this "Option Agreement") is between Continental Airlines, Inc., a Delaware corporation ("Company"), and Optionee and is dated as of _______________.

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.

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”).

FORM OF OUTSIDE DIRECTOR STOCK OPTION AGREEMENT (PURSUANT TO THE TERMS OF THE CONTINENTAL AIRLINES, INC. IF THE OPTIONEE ACCEPTS THIS OPTION, THE OPTIONEE AGREES TO BE BOUND BY ALL OF THE TERMS, PROVISIONS, CONDITIONS AND LIMITATIONS OF THE PLAN AND...
Outside Director Stock Option Agreement • October 1st, 2010 • United Continental Holdings, Inc. • Air transportation, scheduled • Delaware

This STOCK OPTION AGREEMENT (this “Option Agreement”) is between Continental Airlines, Inc., a Delaware corporation (“Company”), and Optionee and is dated as of [ ].

RED ROBIN GOURMET BURGERS, INC. AMENDED AND RESTATED 2007 PERFORMANCE INCENTIVE PLAN OUTSIDE DIRECTOR STOCK OPTION AGREEMENT
Outside Director Stock Option Agreement • May 21st, 2010 • Red Robin Gourmet Burgers Inc • Retail-eating places • Delaware

THIS OUTSIDE DIRECTOR STOCK OPTION AGREEMENT (this “Option Agreement”) by and between RED ROBIN GOURMET BURGERS, INC., a Delaware corporation (the “Corporation”), and (the grantee of the option, “Grantee”) evidences the nonqualified stock option (the “Option”) granted by the Corporation to the Grantee as to the number of shares of the Corporation’s Common Stock(1), the Award (Grant) Date, the Grant (Exercise) Price per share, the Expiration (Expiry) Date(2) and the Vesting Schedule (collectively, the “Grant Terms”), all of which are set forth and described as a Grant and contained in Grantee’s Director Portfolio on the Computershare website (the “Website”) (unless otherwise specified by the Corporation), and expressly incorporated herein by reference, and made a part hereof.