EXHIBIT 10.28 AMENDMENT TO PHANTOM STOCK AGREEMENT THIS AMENDMENT TO PHANTOM STOCK AGREEMENT, dated as of June 22, 2001 is made by and between Owens- Illinois, Inc., a Delaware corporation (the "Company") and [____________], an employee of the Company...Phantom Stock Agreement • April 1st, 2002 • Owens Illinois Inc /De/ • Glass containers
ARTICLE I DEFINITIONSPhantom Stock Agreement • May 16th, 2005 • Core Molding Technologies Inc • Plastics products, nec • Ohio
SANCHEZ ENERGY CORPORATION THIRD AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN PHANTOM STOCK AGREEMENTPhantom Stock Agreement • April 23rd, 2018 • Sanchez Energy Corp • Crude petroleum & natural gas • Delaware
Sanchez Energy Corporation, a Delaware corporation (the “Company”), hereby grants to the Participant, pursuant to the provisions of the Sanchez Energy Corporation Third Amended and Restated 2011 Long Term Incentive Plan, as amended from time to time in accordance with its terms (the “Plan”), an award (this “Award”) pursuant to Section 6(b) of the Plan of shares of Phantom Stock (the “Phantom Shares”), effective as of the “Date of Grant” as set forth above, upon and subject to the terms and conditions set forth in this Phantom Stock Agreement (this “Agreement”) and in the Plan, which are incorporated herein by reference. Each Phantom Share subject to this Award represents a notional share granted under the Plan that upon vesting and settlement would entitle the Participant to receive an amount of cash equal to the Fair Market Value of one Common Share as of the applicable Vesting Date (as defined below). The Phantom Shares will be credited to a separate account maintained for the Partic
PHANTOM STOCK AGREEMENTPhantom Stock Agreement • February 17th, 2009 • Questar Corp • Crude petroleum & natural gas • Utah
THIS PHANTOM STOCK AGREEMENT (the “Agreement”) is made as of this ______ day of _______________, 200__ (the “Effective Date”), between Questar Corporation, a Utah corporation (the “Company”), and ________________ (the “Grantee”).
ContractPhantom Stock Agreement • May 5th, 2020 • Delaware
EX-10.7 6 exhibit107formofphantomsto.htm EXHIBIT 10.7 FORM OF PHANTOM STOCK AGREEMENT FOR NON-EMPLOYEE DIRECTORS Exhibit 10.7 FORM OF PHANTOM STOCK AGREEMENT THIS PHANTOM STOCK AGREEMENT (this “Agreement”) is made as of the effective date set forth on the attached notice of grant (the “Grant Notice”), between GROUP 1 AUTOMOTIVE, INC., a Delaware corporation (the “Company”), and the Director set forth on the Grant Notice (“Director”). 1.Award of Phantom Shares. Pursuant to the GROUP 1 AUTOMOTIVE, INC. 2014 LONG TERM INCENTIVE PLAN (the “Plan”), the Company hereby awards the number of phantom shares of the Company (the “Phantom Shares”) set forth in the Grant Notice to Director, subject to the terms and restrictions set forth herein. Director acknowledges receipt of a copy of the Plan, and agrees that this award of Phantom Shares shall be subject to all of the terms and provisions of the Plan, including future amendments thereto, if any, pursuant to the terms thereof. In the event of any
PHANTOM STOCK AGREEMENTPhantom Stock Agreement • April 15th, 2005 • Affinity Group Holding, Inc.
THIS AGREEMENT, made and entered into as of the day of , 200 by and between Affinity Group, Inc., a Delaware corporation (the "Company") and (the "Executive");
EX-10.4 3 d361286dex104.htm FORM OF PHANTOM STOCK AGREEMENT FOR EMPLOYEES PHANTOM STOCK AGREEMENT HERCULES OFFSHOREPhantom Stock Agreement • May 5th, 2020 • Delaware
This Phantom Stock Agreement (“Agreement”) is made and entered into by and between Hercules Offshore, Inc., a Delaware corporation (the “Company”), and [PARTICIPANT NAME] (the “Participant”) as of [GRANT DATE] (the “Date of Grant”), pursuant to the Amended and Restated Hercules Offshore 2004 Long-Term Incentive Plan (the “Plan”), the terms of which are hereby incorporated by reference. All capitalized terms in this Agreement shall have the meanings ascribed to them in the Plan unless otherwise defined in this Agreement or in the glossary to this Agreement.
PHANTOM STOCK AGREEMENTPhantom Stock Agreement • February 12th, 2010 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations • Delaware
THIS PHANTOM STOCK AGREEMENT (this “Agreement”) is made as of the effective date set forth on the attached notice of grant (the “Grant Notice”), between GROUP 1 AUTOMOTIVE, INC., a Delaware corporation (the “Company”), and the Director set forth on the Grant Notice (“Director”).
SANCHEZ ENERGY CORPORATION SECOND AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN PERFORMANCE ACCELERATED PHANTOM STOCK AGREEMENTPhantom Stock Agreement • April 21st, 2016 • Sanchez Energy Corp • Crude petroleum & natural gas • Delaware
Sanchez Energy Corporation, a Delaware corporation (the “Company”), hereby grants to the Participant, pursuant to the provisions of the Sanchez Energy Corporation Second Amended and Restated 2011 Long Term Incentive Plan, as amended from time to time in accordance with its terms (the “Plan”), an award (this “Award”) pursuant to Section 6(b) of the Plan of shares of Phantom Stock (the “Phantom Shares”), effective as of the “Date of Grant” as set forth above, upon and subject to the terms and conditions set forth in this Phantom Stock Agreement (this “Agreement”) and in the Plan, which are incorporated herein by reference. Each Phantom Share subject to this Award represents a notional share granted under the Plan that upon vesting and settlement would entitle the Participant to receive an amount of cash equal to the Fair Market Value of one Common Share as of the Vesting Date (as defined below). The Phantom Shares will be credited to a separate account maintained for the Participant on t
Exhibit 10.3 OWENS-ILLINOIS 1997 EQUITY PARTICIPATION PLAN PHANTOM STOCK AGREEMENT THIS PHANTOM STOCK AGREEMENT, dated May 17, 1999 is made by and between Owens-Illinois, Inc., a Delaware corporation (the "Company") and ____________, an employee of...Phantom Stock Agreement • August 13th, 1999 • Owens Illinois Inc /De/ • Glass containers • Delaware
AGREEMENT EXTENDING TERM OF PHANTOM STOCK AGREEMENTPhantom Stock Agreement • March 31st, 2010 • Affinity Group Holding, Inc. • Services-membership organizations
THIS AGREEMENT EXTENDING TERM OF PHANTOM STOCK AGREEMENT (the “Extension Agreement”) is made and entered into as of the 31st day of December, 2009 by and between Affinity Group, Inc., a Delaware corporation (“AGI”) and [ ] (the “Executive”);
SANCHEZ ENERGY CORPORATION THIRD AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN PERFORMANCE SHARE-SETTLED PHANTOM STOCK AGREEMENTPhantom Stock Agreement • April 23rd, 2018 • Sanchez Energy Corp • Crude petroleum & natural gas • Delaware
Sanchez Energy Corporation, a Delaware corporation (the “Company”), hereby grants to the Participant, pursuant to the provisions of the Sanchez Energy Corporation Third Amended and Restated 2011 Long Term Incentive Plan, as amended from time to time in accordance with its terms (the “Plan”), an award (this “Award”) pursuant to Section 6(b) of the Plan of shares of Phantom Stock (the “Phantom Shares”), effective as of the “Date of Grant” as set forth above, upon and subject to the terms and conditions set forth in this Phantom Stock Agreement (this “Agreement”) and in the Plan, which are incorporated herein by reference. The number of Target Phantom Shares subject to this Award that vest, if any, shall be determined in accordance with the terms and conditions set forth on Schedule I attached hereto. Each Phantom Share subject to this Award represents a notional share granted under the Plan that upon vesting and settlement, in accordance with the terms and conditions set forth on Schedul
PHANTOM STOCK AGREEMENT HERCULES OFFSHORE 2004 LONG-TERM INCENTIVE PLANPhantom Stock Agreement • April 23rd, 2014 • Hercules Offshore, Inc. • Drilling oil & gas wells • Delaware
This Phantom Stock Agreement (“Agreement”) is made and entered into by and between Hercules Offshore, Inc., a Delaware corporation (the “Company”), and <PARTICIPANT NAME> (the “Participant”) as of <GRANT DATE> (the “Date of Grant”), pursuant to the Amended and Restated Hercules Offshore 2004 Long-Term Incentive Plan (the “Plan”), the terms of which are hereby incorporated by reference. All capitalized terms in this Agreement shall have the meanings ascribed to them in the Plan unless otherwise defined in this Agreement or in the glossary to this Agreement.
Phantom Stock AgreementPhantom Stock Agreement • July 30th, 2021
This Phantom Stock Agreement (this “Agreement”) is made this [DAY]th of [MONTH] 201[YEAR] (the “Award Date”) by and between [YOUR ENTITY NAME], a [YOUR ENTITY STATE FORMATION] [corporation/LLC] with a mailing address of [YOUR ENTITY FULL ADDRESS], and [SELLER ENTITY NAME], an [individual/company] with a mailing address of [SELLER ENTITY ADDRESS] (“Recipient”).
PHANTOM STOCK AGREEMENTPhantom Stock Agreement • August 25th, 2005 • Quintana Maritime LTD • Deep sea foreign transportation of freight • Marshall Islands
THIS PHANTOM STOCK AGREEMENT (this “Agreement”) is made as of ___, 200___ (“Grant Date”), between QUINTANA MARITIME LIMITED, a Marshall Islands company (the “Company”), and ___(“Employee”). The parties agree as follows:
EXHIBIT 10.18 SANDERSON FARMS, INC. FORM OF PHANTOM STOCK AGREEMENT THIS PHANTOM STOCK AGREEMENT ("Phantom Stock Agreement"), dated as of the ____th day of _____, 200__ (the "Date of Grant"), is delivered by Sanderson Farms, Inc., and its subsidiaries...Phantom Stock Agreement • December 30th, 2002 • Sanderson Farms Inc • Poultry slaughtering and processing
FORM OF PHANTOM STOCK AGREEMENTPhantom Stock Agreement • November 8th, 2010 • WMS Industries Inc /De/ • Miscellaneous manufacturing industries • Delaware
WMS Industries Inc., a Delaware corporation (the “Company”), hereby grants to «Full_Name» (the “Grantee”, also referred to as “you”) shares of its phantom stock (the “Phantom Stock”), pursuant to the terms of the attached Phantom Stock Agreement and the 2009 Restatement of the WMS Industries Inc. Amended and Restated Incentive Plan (the “Plan”). As used in this Phantom Stock Agreement, your primary employer (“Employer”), the Company, and their respective subsidiaries and affiliates are collectively referred to as the “Employer Group.”
PHANTOM STOCK AGREEMENT The Shaw Group Inc.Phantom Stock Agreement • January 31st, 2006 • Shaw Group Inc • Miscellaneous fabricated metal products • Louisiana
This Phantom Stock Agreement (“Agreement”) dated as of , 200 (“Grant Date”) is entered into between The Shaw Group Inc. (the “Company”) and (the “Awardee”), pursuant to The Shaw Group Inc. 2005 Non-Employee Director Stock Incentive Plan (the “Plan”).
NEITHER THE SECURITIES REPRESENTED BY THIS AGREEMENT NOR THE SECURITIES OBTAINABLE UPON EXERCISE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), AND MAY NOT BE OFFERED, SOLD, TRANSFERRED, ASSIGNED OR HYPOTHECATED, OR...Phantom Stock Agreement • May 16th, 2008 • Trico Marine Services Inc • Water transportation
This Phantom Stock Units Agreement (this “Agreement”), dated May , 2008 (the “Effective Date”), is made and entered into by and among Trico Marine Services, Inc., a Delaware corporation (the “Company”) and (“Unitholder”).
PHANTOM STOCK AGREEMENT The Shaw Group Inc. 2005 Non-Employee Director Stock Incentive PlanPhantom Stock Agreement • July 10th, 2006 • Shaw Group Inc • Miscellaneous fabricated metal products • Louisiana
This Phantom Stock Agreement (“Agreement”) dated as of , 200___ (“Grant Date”) is entered into between The Shaw Group Inc. (the “Company”) and (the “Awardee”), pursuant to The Shaw Group Inc. 2005 Non-Employee Director Stock Incentive Plan (the “Plan”).
PHANTOM STOCK AGREEMENT FOR EMPLOYEES UNDER THE CINERGY CORP.Phantom Stock Agreement • November 4th, 2005 • Cincinnati Gas & Electric Co • Electric & other services combined • Delaware
THIS PHANTOM STOCK AGREEMENT (the “Agreement”), effective as of (the “Date of Grant”), is made by and between Cinergy Corp., a Delaware corporation, and (the “Employee”), an employee of Cinergy Corp. or one of its directly or indirectly held majority or greater-owned subsidiaries (collectively referred to herein as the “Company”).
FORM OF LETTER AGREEMENT REGARDING SHARES OF PHANTOM STOCK [Date]Phantom Stock Agreement • November 23rd, 2004 • Bj Services Co • Oil & gas field services, nec
Grant. I am pleased to inform you that the Compensation Committee (the "Committee") of the Board of Directors of BJ Services Company (the "Company") has granted to you [____________] shares of Phantom Stock pursuant to the BJ Services Company 2003 Incentive Plan (the "Plan"). The terms defined in the Plan are used in this Agreement with the same meaning.
PHANTOM STOCK AGREEMENTPhantom Stock Agreement • November 7th, 2022 • Omega Flex, Inc. • Heating equip, except elec & warm air; & plumbing fixtures • Pennsylvania
THIS PHANTOM STOCK AGREEMENT effective as of [DATE], 20[ ] is between Omega Flex, Inc., a Pennsylvania corporation (“Company”), and [GRANTEE] (“Recipient”).
NEITHER THE SECURITIES REPRESENTED BY THIS AGREEMENT NOR THE SECURITIES OBTAINABLE UPON EXERCISE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), AND MAY NOT BE OFFERED, SOLD, TRANSFERRED, ASSIGNED OR HYPOTHECATED, OR...Phantom Stock Agreement • May 16th, 2008 • Trico Marine Services Inc • Water transportation
This Phantom Stock Units Agreement (this “Agreement”), dated May___, 2008 (the “Effective Date”), is made and entered into by and among Trico Marine Services, Inc., a Delaware corporation (the “Company”) and West Supply IV AS, a Norwegian limited liability company (“Unitholder”).
FORM OF LETTER AGREEMENT REGARDING PHANTOM STOCK GRANTED TO NON-EMPLOYEE DIRECTORS DURING FISCAL 2004 [Date]Phantom Stock Agreement • January 26th, 2005 • Bj Services Co • Oil & gas field services, nec
Grant. I am pleased to inform you that the Compensation Committee (the “Committee”) of the Board of Directors of BJ Services Company (the “Company”) has granted to you [Number of Shares] shares of Phantom Stock pursuant to the BJ Services Company 2003 Incentive Plan (the “Plan”). The terms defined in the Plan are used in this Agreement with the same meaning.
THE PMI GROUP, INC. PHANTOM STOCK AGREEMENTPhantom Stock Agreement • March 16th, 2009 • Pmi Group Inc • Surety insurance • California
The PMI Group, Inc. (the “Company”) hereby grants you, (the “Director”), the number of shares of Phantom Stock under the Company’s Non-employee Director Phantom Stock Plan (the “Plan”) indicated below. Subject to the provisions of Appendix A and of the Plan, the principal features of this award are as follows:
PHANTOM STOCK AGREEMENTPhantom Stock Agreement • November 3rd, 2005 • Quintana Maritime LTD • Deep sea foreign transportation of freight • Marshall Islands
THIS PHANTOM STOCK AGREEMENT (this “Agreement”) is made as of August 24, 2005 (“Grant Date”), between QUINTANA MARITIME LIMITED, a Marshall Islands company (the “Company”), and (“Employee”). The parties agree as follows:
FORM OF SENIOR EXECUTIVE OFFICER PHANTOM STOCK AGREEMENTPhantom Stock Agreement • September 9th, 2010 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations • Delaware
THIS SENIOR EXECUTIVE OFFICER PHANTOM STOCK AGREEMENT (this “Agreement”) is made as of the effective date set forth on the attached notice of grant (the “Grant Notice”), between GROUP 1 AUTOMOTIVE, INC., a Delaware corporation (the “Company”), and the executive officer whose name is set forth on the Grant Notice (“Executive”).
AGI LETTEHEAD]Phantom Stock Agreement • March 12th, 2002 • Affinity Group Holding Inc • Services-amusement & recreation services
Re: Phantom Stock Agreement dated of January 2, 1992 as amended (the “Agreement,” capitalized terms used herein and not otherwise defined herein having the meanings given to them in the Agreement)
PHANTOM STOCK AGREEMENT FORPhantom Stock Agreement • November 5th, 2004 • Psi Energy Inc • Electric services • Delaware
THIS PHANTOM STOCK AGREEMENT (the “Agreement”), effective as of _______________ (the “Date of Grant”), is made by and between Cinergy Corp., a Delaware corporation, and _______________ (the “Employee”), an employee of Cinergy Corp. or one of its directly or indirectly held majority or greater-owned subsidiaries (collectively referred to herein as the “Company”).
SANCHEZ ENERGY CORPORATION THIRD AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN PHANTOM STOCK AGREEMENTPhantom Stock Agreement • October 12th, 2016 • Sanchez Energy Corp • Crude petroleum & natural gas • Delaware
Sanchez Energy Corporation, a Delaware corporation (the “Company”), hereby grants to the Participant, pursuant to the provisions of the Sanchez Energy Corporation Third Amended and Restated 2011 Long Term Incentive Plan, as amended from time to time in accordance with its terms (the “Plan”), an award (this “Award”) pursuant to Section 6(b) of the Plan of shares of Phantom Stock (the “Phantom Shares”), effective as of the “Date of Grant” as set forth above, upon and subject to the terms and conditions set forth in this Phantom Stock Agreement (this “Agreement”) and in the Plan, which are incorporated herein by reference. Each Phantom Share subject to this Award represents a notional share granted under the Plan that upon vesting and settlement would entitle the Participant to receive an amount of cash equal to the Fair Market Value of one Common Share as of the applicable Vesting Date (as defined below). The Phantom Shares will be credited to a separate account maintained for the Partic
QEP RESOURCES, INC. PHANTOM STOCK AGREEMENTPhantom Stock Agreement • June 29th, 2010 • Qep Resources, Inc. • Crude petroleum & natural gas • Delaware
THIS PHANTOM STOCK AGREEMENT (the “Agreement”) is made as of this [__] day of _______________________ (the “Effective Date”), between QEP Resources, Inc., a Delaware corporation (the “Company”), and [________] (“Grantee”).
AHP SERVICING, LLC PHANTOM STOCK AGREEMENTPhantom Stock Agreement • October 10th, 2019 • AHP Servicing LLC • Real estate • Illinois
This is an Agreement by and between AHP Servicing, LLC, a Delaware limited liability company (the "Company"), and Renee Giannos (the "Executive")
Exhibit 10.28 PHANTOM STOCK AGREEMENT THIS PHANTOM STOCK AGREEMENT (the "Agreement") is entered into on [Date], between Web Street, Inc., a Delaware corporation (the "Employer"), and [Name], an employee of the Employer (the "Employee"). WHEREAS, the...Phantom Stock Agreement • March 29th, 2001 • Web Street Inc // • Services-business services, nec • Delaware
NEITHER THE SECURITIES REPRESENTED BY THIS AGREEMENT NOR THE SECURITIES OBTAINABLE UPON EXERCISE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), AND MAY NOT BE OFFERED, SOLD, TRANSFERRED, ASSIGNED OR HYPOTHECATED, OR...Phantom Stock Agreement • June 16th, 2008 • Trico Marine Services Inc • Water transportation
This Phantom Stock Units Agreement (this “Agreement”), dated May 22, 2008 (the “Effective Date”), is made and entered into by and among Trico Marine Services, Inc., a Delaware corporation (the “Company”) and West Supply IV AS, a Norwegian limited liability company (“Unitholder”).
