SPECTRA ENERGY CORP PHANTOM STOCK AWARD AGREEMENTPhantom Stock Award Agreement • February 16th, 2018 • Enbridge Inc • Pipe lines (no natural gas) • Delaware
This Phantom Stock Award Agreement (the “Agreement”) has been made as of , (the “Date of Grant”) between Spectra Energy Corp, a Delaware corporation, with its principal offices in Houston, Texas (the “Company”), and ________ (the “Grantee”).
EX-10.1 2 d329939dex101.htm FORM OF PHANTOM STOCK AWARD AGREEMENT SPECTRA ENERGY CORP PHANTOM STOCK AWARD AGREEMENTPhantom Stock Award Agreement • May 5th, 2020 • Delaware
This Phantom Stock Award Agreement (the “Agreement”) has been made as of , (the “Date of Grant”) between Spectra Energy Corp, a Delaware corporation, with its principal offices in Houston, Texas (the “Company”), and (the “Grantee”).
EX-10.1 2 dex101.htm FORM OF PHANTOM STOCK AWARD AGREEMENT PHANTOM STOCK AWARD AGREEMENTPhantom Stock Award Agreement • May 5th, 2020 • Delaware
This Phantom Stock Award Agreement (the “Agreement”) has been made as of , (the “Date of Grant”) between Spectra Energy Corp, a Delaware corporation, with its principal offices in Houston, Texas (the “Corporation”), and (the “Grantee”).
EX-10.1 2 dex101.htm FORM OF PHANTOM STOCK AGREEMENT IBERIABANK Corporation Phantom Stock Award AgreementPhantom Stock Award Agreement • May 5th, 2020
IBERIABANK Corporation (the “Corporation”) may offer Phantom Stock Awards to key associates. The Phantom Stock Award component provides a monetary award based on units of IBERIABANK Corporation stock where the award’s value will follow the stock’s price and incentivize associates to drive long-term company success as an element of our total compensation package.
PHANTOM STOCK AWARD AGREEMENTPhantom Stock Award Agreement • February 22nd, 2011 • Duke Energy CORP • Electric & other services combined • Delaware
This Phantom Stock Award Agreement (the “Agreement”) has been made as of , (the “Date of Grant”) between Duke Energy Corporation, a Delaware corporation, with its principal offices in Charlotte, North Carolina (the “Corporation”), and (the “Grantee”).
ECO-STIM ENERGY SOLUTIONS, INC.Phantom Stock Award Agreement • May 10th, 2019 • Eco-Stim Energy Solutions, Inc. • Oil & gas field services, nec • Texas
Pursuant to the terms and conditions of the Eco-Stim Energy Solutions, Inc. 2015 Stock Incentive Plan, as amended from time to time (the “Plan”), Eco-Stim Energy Solutions, Inc. (the “Company”) hereby grants to the individual listed below (“you” or the “Participant”) the number of shares of phantom stock (the “Phantom Shares”) set forth below. This award of Phantom Shares (this “Award”) is subject to the terms and conditions set forth in this Phantom Stock Award Grant Notice (this “Grant Notice”) and in the Phantom Stock Award Agreement attached hereto as Exhibit A (the “Agreement”) and the Plan, each of which is incorporated herein by reference. Capitalized terms used but not defined herein shall have the meanings set forth in the Plan.
PHANTOM STOCK AWARD AGREEMENTPhantom Stock Award Agreement • February 22nd, 2008 • Duke Energy CORP • Electric & other services combined • Delaware
This Phantom Stock Award Agreement (the “Agreement”) has been made as of , (the “Date of Grant”) between Duke Energy Corporation, a Delaware corporation, with its principal offices in Charlotte, North Carolina (the “Corporation”), and (the “Grantee”).
EX-10.1 5 dex101.htm FORM OF PHANTOM STOCK GRANT AGREEMENT PHANTOM STOCK AWARD AGREEMENTPhantom Stock Award Agreement • May 5th, 2020 • Delaware
This Phantom Stock Award Agreement (the “Agreement”) has been made as of (the “Date of Grant”) between Duke Energy Corporation, a Delaware corporation, with its principal offices in Charlotte, North Carolina (the “Corporation”), and (the “Grantee”).
AWARD NOTICE AND AGREEMENT (For Phantom Stock Awarded Under Long-Term Incentive Program)Phantom Stock Award Agreement • November 1st, 2017 • Insperity, Inc. • Services-help supply services • Texas
This Award Notice and Agreement (this “Agreement”) is between Insperity, Inc. (the “Company”) and (the “Grantee”), an employee of the Company or one of its Subsidiaries, regarding an award (this “Award”) of shares (the “Target Amount”) of Phantom Stock (as defined in the Insperity, Inc. Long-Term Incentive Program (“LTIP”) adopted under the Insperity, Inc. 2012 Incentive Plan, as amended and restated effective June 16, 2017 (the “2012 Incentive Plan”)), awarded to the Grantee on (the “Grant Date”), subject to the following terms and conditions:
EXHIBIT A TRIAD GUARANTY INC. EXECUTIVE/KEY EMPLOYEE PHANTOM STOCK AWARD AGREEMENTPhantom Stock Award Agreement • December 28th, 2006 • Triad Guaranty Inc • Surety insurance • Delaware
This Phantom Stock Agreement (the “Agreement”), dated December 26, 2006 is entered into between Triad Guaranty Inc., a Delaware corporation (the “Company”), and Mark K. Tonnesen (the “Participant”).
TEMPLATE OF FORM OF PHANTOM STOCK AWARD AGREEMENT Cortex Pharmaceuticals, Inc. 2014 Equity, Equity-Linked and Equity Derivative Plan (Cortex Pharmaceuticals, Inc. is now known as RespireRx Pharmaceuticals Inc. after a name change) PHANTOM STOCK AWARD...Phantom Stock Award Agreement • June 13th, 2023 • RespireRx Pharmaceuticals Inc. • Pharmaceutical preparations • Delaware
This Phantom Stock Award Agreement (this “Agreement”) is made by and between RespireRx Pharmaceuticals Inc. (the “Company”), and Participant identified below (the “Participant”) pursuant to the Cortex Pharmaceuticals, Inc. 2014 Equity, Equity-Linked and Equity Derivative Plan (the “2014 Plan”) (Cortex Pharmaceuticals, Inc. changed its name to RespireRx Pharmaceuticals Inc. on December 16, 2015) and shall be effective upon the Participant’s acceptance of the shares of Phantom Stock by signing below. Unless otherwise defined herein, the capitalized terms used but not defined herein shall have the meanings ascribed to them in the 2014 Plan.
AWARD NOTICE AND AGREEMENT (For Phantom Stock Awarded Under Long-Term Incentive Program)Phantom Stock Award Agreement • February 9th, 2024 • Insperity, Inc. • Services-help supply services • Texas
This Award Notice and Agreement (this “Agreement”) is between Insperity, Inc. (the “Company”) and (the “Grantee”), an employee of the Company or one of its Subsidiaries, regarding an award (this “Award”) of shares (the “Target Amount”) of Phantom Stock (as defined in the Insperity, Inc. Long-Term Incentive Program, as amended and restated effective January 29, 2024 (the “LTIP”), adopted under the Insperity, Inc. Incentive Plan, as amended and restated effective May 22, 2023 (the “Incentive Plan”)), awarded to the Grantee on (the “Grant Date”), subject to the following terms and conditions:
RECITALSPhantom Stock Award Agreement • February 28th, 2005 • Duke Energy Corp • Electric services • North Carolina
PHANTOM STOCK AWARD AGREEMENTPhantom Stock Award Agreement • November 7th, 2019 • SpartanNash Co • Wholesale-groceries, general line • Michigan
ContractPhantom Stock Award Agreement • June 23rd, 2016 • Western Refining, Inc. • Petroleum refining • Texas
This 2016 Phantom Stock Award (the “Award”) is made as of the day of , 2016 (the “Grant Date”) between Western Refining, Inc., a Delaware corporation (the “Company”) and (“Participant”) under the Northern Tier Energy LP (“NTI”) Amended and Restated 2012 Long Term Incentive Plan (the “Plan”). On December 21, 2015, the Company, Western Acquisition Co, LLC (“MergerCo”), an indirect wholly-owned subsidiary of the Company, NTI and Northern Tier Energy GP LLC, (who is also an indirect wholly-owned subsidiary of the Company), entered into an agreement and plan of merger (as such agreement may be amended from time to time, (the “Merger Agreement”). Pursuant to the Merger Agreement, MergerCo merged with and into NTI (the “Merger”), with NTI surviving the Merger as an indirect wholly-owned subsidiary of the Company. In connection with the Merger, any outstanding time-based [phantom unit][restricted unit] awards that the Participant held as of the effective time of the Merger (the “Terminated Awa
Name] [Address] [Address] Re: 20[ ] Phantom Stock Award – Stock SettledPhantom Stock Award Agreement • April 30th, 2019 • Equitrans Midstream Corp • Natural gas transmission
On [Date], you were awarded [__] fully-vested stock units under the Equitrans Midstream Corporation 2018 Long-Term Incentive Plan (the “LTIP”), which have been credited to a subaccount of your Phantom Stock Account (the “2019 Phantom Award Subaccount – Stock”) under Article IV of the Equitrans Midstream Corporation Directors’ Deferred Compensation Plan (the “Deferred Compensation Plan”). Capitalized terms used herein and not otherwise defined have the meanings given such terms in the LTIP and/or the Deferred Compensation Plan (collectively, the “Plans”), as appropriate.
AWARD NOTICE AND AGREEMENT (For Phantom Stock Awarded Under Long-Term Incentive Program)Phantom Stock Award Agreement • April 2nd, 2015 • Insperity, Inc. • Services-help supply services • Texas
This Award Notice and Agreement (this “Agreement”) is between Insperity, Inc. (the “Company”) and _______________ (the “Grantee”), an employee of the Company or one of its Subsidiaries, regarding an award (this “Award”) of _____________ shares (the “Target Amount”) of Phantom Stock (as defined in the Insperity, Inc. Long-Term Incentive Program (“LTIP”) adopted under the Insperity, Inc. 2012 Incentive Plan (the “2012 Incentive Plan”)), awarded to the Grantee on ______________ (the “Grant Date”), subject to the following terms and conditions:
AMENDMENT TO OLD DOMINION FREIGHT LINE, INC. PHANTOM STOCK AWARD AGREEMENTPhantom Stock Award Agreement • December 19th, 2019 • Old Dominion Freight Line, Inc. • Trucking (no local) • North Carolina
THIS AMENDMENT (the “Amendment”) is made effective as of the 16th day of December, 2019 (the “Effective Date”), between Old Dominion Freight Line, Inc., a Virginia corporation (the “Company”), and _________________ (the “Participant”) to amend the Phantom Stock Award Agreement(s) under the Old Dominion Freight Line, Inc. 2012 Phantom Stock Plan identified on Schedule A, to the extent indicated on Schedule A.
DIRECTOR PHANTOM STOCK AWARD AGREEMENT Community Health Systems, Inc.Phantom Stock Award Agreement • February 27th, 2009 • Community Health Systems Inc • Services-general medical & surgical hospitals, nec • Tennessee
THIS AGREEMENT between the Grantee and Community Health Systems, Inc., a Delaware corporation (the “Company”), governs an Award of Phantom Stock in the amount and on the date specified in the Grantee’s award notification (the “Grant Date”);
AWARD NOTICE AND AGREEMENT (For Phantom Stock Awarded Under Long-Term Incentive Program)Phantom Stock Award Agreement • February 12th, 2020 • Insperity, Inc. • Services-help supply services • Texas
This Award Notice and Agreement (this “Agreement”) is between Insperity, Inc. (the “Company”) and (the “Grantee”), an employee of the Company or one of its Subsidiaries, regarding an award (this “Award”) of shares (the “Target Amount”) of Phantom Stock (as defined in the Insperity, Inc. Long-Term Incentive Program (“LTIP”) adopted under the Insperity, Inc. 2012 Incentive Plan, as amended and restated effective June 16, 2017 (the “2012 Incentive Plan”)), awarded to the Grantee on (the “Grant Date”), subject to the following terms and conditions:
PHANTOM STOCK AWARD AGREEMENTPhantom Stock Award Agreement • February 27th, 2009 • Benchmark Electronics Inc • Printed circuit boards • Texas
This Phantom Stock Award Agreement (this “Award Agreement”) sets forth the terms and conditions of a phantom stock award (the “Phantom Stock Award”) that is being granted to you on the date hereof (such date, the “Grant Date”), that is subject to the terms and conditions specified herein and that is granted to you under the Plan. The Phantom Stock Award constitutes an unfunded and unsecured promise of the Company to deliver (or cause to be delivered) to you, subject to the terms of this Award Agreement, [ ] shares of Stock. The Phantom Stock Award shall have a maximum value of $______.
EXHIBIT 99.1 ------------ THE PENN TRAFFIC COMPANY PHANTOM STOCK AWARD AGREEMENT THIS PHANTOM STOCK AWARD AGREEMENT (this "AGREEMENT"), is entered into as of this ___day of _____, _____, by and between The Penn Traffic Company, a Delaware corporation...Phantom Stock Award Agreement • May 18th, 2007 • Penn Traffic Co • Retail-grocery stores • New York
PHANTOM STOCK AWARD FOR DIRECTORSPhantom Stock Award Agreement • November 26th, 2008 • 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 Incentive Plan (the “Plan”). Except as otherwise provided in this Agreement, the terms defined in the Plan are used in this Agreement with the same meaning.
AMENDMENT TO OLD DOMINION FREIGHT LINE, INC. PHANTOM STOCK AWARD AGREEMENTPhantom Stock Award Agreement • December 19th, 2019 • Old Dominion Freight Line, Inc. • Trucking (no local) • North Carolina
THIS AMENDMENT (the “Amendment”) is made effective as of the 16th day of December, 2019 (the “Effective Date”), between Old Dominion Freight Line, Inc., a Virginia corporation (the “Company”), and _________________ (the “Participant”) to amend the Phantom Stock Award Agreement(s) under the Old Dominion Freight Line, Inc. Phantom Stock Plan identified on Schedule A, to the extent indicated on Schedule A.
AMENDMENT TO PHANTOM STOCK AWARD AGREEMENTPhantom Stock Award Agreement • August 24th, 2006 • Duke Energy CORP • Electric & other services combined
The Phantom Stock Award Agreement, dated as of , 2004, is hereby amended, effective as of August 19, 2006, by adding the following at the end of Section 5 of the Agreement:
EXECUTIVE/KEY EMPLOYEE PHANTOM STOCK AWARD AGREEMENTPhantom Stock Award Agreement • January 29th, 2009 • Triad Guaranty Inc • Surety insurance • Delaware
This Phantom Stock Agreement (the “Agreement”), dated effective as of ___________ (the “Grant Date”), is entered into between Triad Guaranty Inc., a Delaware corporation (the “Company”), and ________________ (the “Participant”).
MITCHAM INDUSTRIES, INC. PHANTOM STOCK AWARD AGREEMENT (1998 STOCK AWARDS PLAN)Phantom Stock Award Agreement • September 8th, 2004 • Mitcham Industries Inc • Services-equipment rental & leasing, nec • Texas
THIS PHANTOM STOCK AWARD AGREEMENT (the “Agreement”) is between Mitcham Industries, Inc., a Texas corporation (the “Company”), and (the “Employee”).
OLD DOMINION FREIGHT LINE, INC. PHANTOM STOCK AWARD AGREEMENTPhantom Stock Award Agreement • February 21st, 2006 • Old Dominion Freight Line Inc/Va • Trucking (no local) • North Carolina
THIS PHANTOM STOCK AWARD AGREEMENT (the or this “Agreement”), made effective as of the day of , (the “Grant Date”), between Old Dominion Freight Line, Inc., a Virginia corporation (the “Company”), and (the “Participant”).
PHANTOM STOCK AWARD AGREEMENTPhantom Stock Award Agreement • February 25th, 2009 • Duke Energy CORP • Electric & other services combined • Delaware
This Phantom Stock Award Agreement (the “Agreement”) has been made as of , (the “Date of Grant”) between Duke Energy Corporation, a Delaware corporation, with its principal offices in Charlotte, North Carolina (the “Corporation”), and James E. Rogers (the “Grantee”).
PHANTOM STOCK AWARD AGREEMENTPhantom Stock Award Agreement • May 16th, 2006 • Duke Energy CORP • Electric & other services combined • Delaware
This Phantom Stock Award Agreement (the “Agreement”) has been made as of (the “Date of Grant”) between Duke Energy Corporation, a Delaware corporation, with its principal offices in Charlotte, North Carolina (the “Corporation”), and (the “Grantee”).
OLD DOMINION FREIGHT LINE, INC. PHANTOM STOCK AWARD AGREEMENTPhantom Stock Award Agreement • November 5th, 2012 • Old Dominion Freight Line Inc/Va • Trucking (no local) • North Carolina
THIS PHANTOM STOCK AWARD AGREEMENT (the “Agreement”), made effective as of the ___ day of _______________, ______ (the “Grant Date”), between Old Dominion Freight Line, Inc., a Virginia corporation (the “Company”), and _________________ (the “Participant”).
EXHIBIT 10(iii)(A)(3) Phantom Stock Award Agreement PHANTOM STOCK BONUS AWARD AGREEMENT OF AUSTRALIA between Bankers Trust Australia Limited ("BT Bank"), an indirect subsidiary of Bankers Trust New York Corporation (the "Corporation"), the Corporation...Phantom Stock Award Agreement • November 14th, 1996 • Bankers Trust New York Corp • State commercial banks
ContractPhantom Stock Award Agreement • May 17th, 2005 • Duke Energy Corp • Electric services • North Carolina
This Phantom Stock Award Agreement (the “Agreement”) has been made as of __, 2005, (the “Date of Award”) between Duke Energy Corporation, a North Carolina corporation, with its principal offices in Charlotte, North Carolina (the “Corporation”), and «name” (the “Grantee”).
PHANTOM STOCK AWARD AGREEMENTPhantom Stock Award Agreement • July 5th, 2012 • Old Dominion Freight Line Inc/Va • Trucking (no local) • Virginia
THIS PHANTOM STOCK AWARD AGREEMENT (the “Agreement”) is made effective as of the ____ day of ________________, 2012 (the “Grant Date”), between Old Dominion Freight Line, Inc., a Virginia corporation (the “Company”), and __________________________ (the “Executive”). This Agreement shall be administered by the Compensation Committee (the “Administrator”) of the Board of Directors (the “Board”) of the Company or a designee of the Compensation Committee.
PHANTOM STOCK AWARD AGREEMENTPhantom Stock Award Agreement • August 9th, 2005 • Duke Energy Corp • Electric services • North Carolina
This Phantom Stock Award Agreement (the “Agreement”) has been made as of May 11, 2005, (the “Date of Award”) between Duke Energy Corporation, a North Carolina corporation, with its principal offices in Charlotte, North Carolina (the “Corporation”), and Jimmy W. Mogg (the “Grantee”).
