Phantom Stock Unit Award Agreement Sample Contracts

PHANTOM STOCK UNIT AWARD AGREEMENT
Phantom Stock Unit Award Agreement • March 10th, 2009 • Dynegy Inc. • Electric services

THIS PHANTOM STOCK UNIT AWARD AGREEMENT (this “Agreement”) is made as of the 4th day of March, 2009, between DYNEGY INC., a Delaware corporation (“Dynegy”), and all of its Affiliates (collectively, the “Company”), and Bruce A. Williamson (the “Employee”). A copy of the Dynegy Inc. 2009 Phantom Stock Plan (the “Plan”) is annexed to this Agreement and shall be deemed a part hereof as if fully set forth herein. Unless the context otherwise requires, all terms that are not defined in this Agreement but which are defined in the Plan shall have the same meaning given to them in the Plan when used herein.

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PHANTOM STOCK UNIT AWARD AGREEMENT
Phantom Stock Unit Award Agreement • April 30th, 2012 • Solutia Inc • Chemicals & allied products • Delaware

THIS PHANTOM STOCK UNIT AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between Solutia Inc., a company organized in the State of Delaware (the “Company”), and the Participant (the “Participant”).

IES HOLDINGS, INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN PHANTOM STOCK UNIT AWARD AGREEMENT
Phantom Stock Unit Award Agreement • December 3rd, 2021 • IES Holdings, Inc. • Electrical work • Delaware

THIS PHANTOM STOCK UNIT AWARD AGREEMENT (this “Agreement”) is made and entered into as of December 1, 2021 (the “Grant Date”) by and between IES Holdings, Inc. (f/k/a Integrated Electrical Services, Inc.), a Delaware corporation (the “Company”), and Jeffrey Gendell (the “Participant”) pursuant to the terms and conditions of the Company’s Amended and Restated 2006 Equity Incentive Plan dated as of February 9, 2016 (the “Plan”), in respect of 50,000 Phantom Stock Units. All capitalized terms not defined herein without a separate definition shall have the meaning set forth in the Plan.

PHANTOM STOCK UNIT AWARD AGREEMENT
Phantom Stock Unit Award Agreement • May 7th, 2009 • Dynegy Inc. • Electric services

THIS PHANTOM STOCK UNIT AWARD AGREEMENT (this “Agreement”) is made as of the 4th day of March, 2009, between DYNEGY INC., a Delaware corporation (“Dynegy”), and all of its Affiliates (collectively, the “Company”), and the named employee (the “Employee”). A copy of the Dynegy Inc. 2009 Phantom Stock Plan (the “Plan”) is annexed to this Agreement and shall be deemed a part hereof as if fully set forth herein. Unless the context otherwise requires, all terms that are not defined in this Agreement but which are defined in the Plan shall have the same meaning given to them in the Plan when used herein.

PHANTOM STOCK UNIT AWARD AGREEMENT
Phantom Stock Unit Award Agreement • August 8th, 2011 • Dynegy Inc. • Electric services

THIS PHANTOM STOCK UNIT AWARD AGREEMENT (this “Agreement”) is made as of the 30th day of June, 2011, (the “Grant Date”) between DYNEGY INC., a Delaware corporation (“Dynegy”), and the applicable employing Affiliate (collectively, the “Company”), and E. Hunter Harrison (the “Employee”). A copy of the Dynegy Inc. 2009 Phantom Stock Plan (the “Plan”) is annexed to this Agreement and shall be deemed a part hereof as if fully set forth herein. Unless the context otherwise requires, all terms that are not defined in this Agreement but which are defined in the Plan shall have the same meaning given to them in the Plan when used herein.

October 2, 2020 Jeffrey L. Gendell One Sound Shore Drive, Suite 304 Greenwich, CT 06830 Dear Mr. Gendell
Phantom Stock Unit Award Agreement • October 5th, 2020 • IES Holdings, Inc. • Electrical work • Delaware

This letter is to memorialize the terms of your agreement with IES Holdings, Inc. (together with its subsidiaries and affiliates, the “Company”) and amends and restates in its entirety that certain letter agreement dated August 13, 2020 between you and the Company. Effective October 1, 2020, the Board of Directors of the Company hereby appoints you as Chief Executive Officer of the Company (a position that you have held in an interim capacity since July 31, 2020) under terms set forth below:

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