Restricted Share Units Agreement Sample Contracts

LIBERTY LATIN AMERICA (Amended and Restated effective May 12, 2021) RESTRICTED SHARE UNITS AGREEMENT
Restricted Share Units Agreement • May 7th, 2024 • Liberty Latin America Ltd. • Cable & other pay television services • Colorado

THIS RESTRICTED SHARE UNITS AGREEMENT (this “Agreement”) is made as of [__] (the “Grant Date”), by and between LIBERTY LATIN AMERICA LTD., an exempted Bermuda company limited by shares (the “Company”), and [__] whose name, address and employee number appear on the signature page hereto (the “Grantee”).

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CARDINAL HEALTH, INC. RESTRICTED SHARE UNITS AGREEMENT
Restricted Share Units Agreement • August 14th, 2024 • Cardinal Health Inc • Wholesale-drugs, proprietaries & druggists' sundries • Ohio

This Restricted Share Units Agreement (this “Agreement”) is entered into in Franklin County, Ohio. On [grant date] (the “Grant Date”), Cardinal Health, Inc., an Ohio corporation (the “Company”), has awarded to [employee name] (“Awardee”) [# of shares] Stock Units (the “Restricted Share Units” or “Award”), representing an unfunded unsecured promise of the Company to deliver common shares, without par value, of the Company (the “Shares”) to Awardee as set forth in this Agreement. The Restricted Share Units have been granted pursuant to the Cardinal Health, Inc. 2021 Long-Term Incentive Plan, as amended (the “Plan”), and are subject to all provisions of the Plan, all of which are incorporated in this Agreement by reference and are subject to the provisions of this Agreement. Capitalized terms used in this Agreement which are not specifically defined have the meanings ascribed to such terms in the Plan.

EX-10.1.4 5 dex1014.htm FORM OF RESTRICTED SHARE UNITS AGREEMENT CARDINAL HEALTH, INC. RESTRICTED SHARE UNITS AGREEMENT
Restricted Share Units Agreement • May 5th, 2020 • Ohio

This Agreement is entered into in Franklin County, Ohio. On [grant date] (the “Grant Date”), Cardinal Health, Inc, an Ohio corporation (the “Company”), has awarded to [employee name] (“Awardee”) [# of shares] Restricted Share Units (the “Restricted Share Units” or “Award”), representing an unfunded unsecured promise of the Company to deliver common shares, without par value, of the Company (the “Shares”) to Awardee as set forth herein. The Restricted Share Units have been granted pursuant to the Cardinal Health, Inc. 2005 Long-Term Incentive Plan, as amended and restated as of November 5, 2008 (the “Plan”), and shall be subject to all provisions of the Plan, which are incorporated herein by reference, and shall be subject to the provisions of this Restricted Share Units Agreement (this “Agreement”). Capitalized terms used in this Agreement which are not specifically defined shall have the meanings ascribed to such terms in the Plan.

MGM GROWTH PROPERTIES LLC FORM OF RESTRICTED SHARE UNITS AGREEMENT
Restricted Share Units Agreement • February 16th, 2022 • MGM Growth Properties Operating Partnership LP • Real estate investment trusts • Nevada

This Restricted Share Units Agreement (including its Exhibit, the “Agreement”) is made by and between MGM Growth Properties LLC, a Delaware limited liability company (the “Company”), and [●] (the “Participant”) with an effective date of [●].

MGM GROWTH PROPERTIES LLC FORM OF RESTRICTED SHARE UNITS AGREEMENT (NON- EMPLOYEE DIRECTOR)
Restricted Share Units Agreement • April 25th, 2016 • MGM Growth Properties LLC • Real estate investment trusts • Nevada

This Restricted Share Units Agreement (including its Exhibit, the “Agreement”) is made by and between MGM Growth Properties LLC, a Delaware limited liability company (the “Company”), and [●] (the “Participant”) with an effective date of [●].

STONERIDGE, INC. LONG-TERM INCENTIVE PLAN
Restricted Share Units Agreement • May 3rd, 2023 • Stoneridge Inc • Motor vehicle parts & accessories

Stoneridge, Inc., an Ohio corporation (the “Company”), pursuant to the terms and conditions hereof, hereby grants to ___________ (“Grantee”) the right to receive, subject to continued service, ___________ Common Shares, without par value, of the Company (the “Share Units”), subject to the terms and conditions of this Agreement (the “Agreement”).

RESTRICTED SHARE UNITS AGREEMENT
Restricted Share Units Agreement • August 27th, 2009 • Cardinal Health Inc • Wholesale-drugs, proprietaries & druggists' sundries • Ohio

On November 1, 2005 (the “Grant Date”), Cardinal Health, Inc, an Ohio corporation (the “Company”), has granted to Ivan K. Fong (“Grantee”) 7,400 Restricted Share Units (the “Restricted Share Units” or “Award”), representing an unfunded unsecured promise of the Company to deliver common shares, without par value, of the Company (the “Common Shares”) to Grantee as set forth herein. The Restricted Share Units have been granted pursuant to the Cardinal Health, Inc. Amended and Restated Equity Incentive Plan, as amended (the “Plan”), and shall be subject to all provisions of the Plan, which are incorporated herein by reference, and shall be subject to the provisions of this Restricted Share Units Agreement (this “Agreement”). In the event of a conflict between the provisions of this Agreement and the provisions of the Plan, the provisions of the Plan shall control. Capitalized terms used in this Agreement which are not specifically defined shall have the meanings ascribed to such terms in t

EX-10.11 15 d394376dex1011.htm EX-10.11 RETAIL VALUE INC. Form of Restricted Share Units Agreement
Restricted Share Units Agreement • May 5th, 2020 • Ohio

This RESTRICTED SHARE UNITS AGREEMENT (this “Agreement”) is made as of , 20 , by and between Retail Value Inc., an Ohio corporation (the “Company”), and (the “Grantee”).

LIBERTY GLOBAL, INC. 2005 NONEMPLOYEE DIRECTOR INCENTIVE PLAN RESTRICTED SHARE UNITS AGREEMENT
Restricted Share Units Agreement • August 5th, 2008 • Liberty Global, Inc. • Cable & other pay television services • Colorado

THIS RESTRICTED SHARE UNITS AGREEMENT (“Agreement”) is made as of (the “Effective Date”), by and between LIBERTY GLOBAL, INC., a Delaware corporation (the “Company”), and the individual whose name, address, and social security/payroll number appear on the signature page hereto (the “Grantee”).

MGM GROWTH PROPERTIES LLC FORM OF RESTRICTED SHARE UNITS AGREEMENT
Restricted Share Units Agreement • February 23rd, 2021 • MGM Growth Properties Operating Partnership LP • Real estate investment trusts • Nevada

This Restricted Share Units Agreement (including its Exhibit, the “Agreement”) is made by and between MGM Growth Properties LLC, a Delaware limited liability company (the “Company”), and [●] (the “Participant”) with an effective date of [●].

CARDINAL HEALTH, INC. RESTRICTED SHARE UNITS AGREEMENT
Restricted Share Units Agreement • August 13th, 2007 • Cardinal Health Inc • Wholesale-drugs, proprietaries & druggists' sundries • Ohio

On [grant date] (the “Grant Date”), Cardinal Health, Inc, an Ohio corporation (the “Company”), has awarded to Robert D. Walter (“Awardee”) [# of shares] Restricted Share Units (the “Restricted Share Units” or “Award”), representing an unfunded unsecured promise of the Company to deliver common shares, without par value, of the Company (the “Shares”) to Awardee as set forth herein. The Restricted Share Units have been granted pursuant to the Cardinal Health, Inc. 2005 Long-Term Incentive Plan, as amended (the “Plan”), and shall be subject to all provisions of the Plan, which are incorporated herein by reference, and shall be subject to the provisions of this Restricted Share Units Agreement (this “Agreement”). Capitalized terms used in this Agreement which are not specifically defined shall have the meanings ascribed to such terms in the Plan.

CARDINAL HEALTH, INC. RESTRICTED SHARE UNITS AGREEMENT
Restricted Share Units Agreement • August 26th, 2011 • Cardinal Health Inc • Wholesale-drugs, proprietaries & druggists' sundries • Ohio

This Restricted Share Units Agreement (this “Agreement”) is entered into in Franklin County, Ohio. On [grant date] (the “Grant Date”), Cardinal Health, Inc, an Ohio corporation (the “Company”), has awarded to [employee name] (“Awardee”) [# of shares] Restricted Share Units (the “Restricted Share Units” or “Award”), representing an unfunded unsecured promise of the Company to deliver common shares, without par value, of the Company (the “Shares”) to Awardee as set forth herein. The Restricted Share Units have been granted pursuant to the Cardinal Health, Inc. 2005 Long-Term Incentive Plan, as amended to date (the “Plan”), and shall be subject to all provisions of the Plan, which are incorporated herein by reference, and shall be subject to the provisions of this Agreement. Capitalized terms used in this Agreement which are not specifically defined shall have the meanings ascribed to such terms in the Plan.

MGM GROWTH PROPERTIES LLC RESTRICTED SHARE UNITS AGREEMENT
Restricted Share Units Agreement • May 4th, 2018 • MGM Growth Properties Operating Partnership LP • Real estate investment trusts • Nevada

This Agreement (including its Exhibit, the “Agreement”) is made by and between MGM Growth Properties LLC, a Delaware limited liability company (the “Company”), and ______________ (the “Participant”) with an effective date of ______________ (the “Effective Date”).

LIBERTY GLOBAL, INC. 2005 INCENTIVE PLAN RESTRICTED SHARE UNITS AGREEMENT
Restricted Share Units Agreement • May 7th, 2008 • Liberty Global, Inc. • Cable & other pay television services • Colorado

THIS RESTRICTED SHARE UNITS AGREEMENT (“Agreement”) is made as of , 20 (the “Grant Date”), by and between LIBERTY GLOBAL, INC., a Delaware corporation (the “Company”), and the individual whose name, address, and social security/payroll number appear on the signature page hereto (the “Grantee”).

Contract
Restricted Share Units Agreement • May 5th, 2020 • Colorado

EX-10.4 3 ex104-libertyglobalrsuagmt.htm EXHIBIT EXHIBIT 10.4 [Class ___] LIBERTY GLOBAL 2014 NONEMPLOYEE DIRECTOR INCENTIVE PLAN (Effective March 1, 2014) FORM OF RESTRICTED SHARE UNITS AGREEMENT THIS RESTRICTED SHARE UNITS AGREEMENT (this “Agreement”) is made as of _____________, 20___ (the “Grant Date”), by and between LIBERTY GLOBAL PLC, a public limited company incorporated under English law (the “Company”), and the individual whose name, address, and director number appear on the signature page hereto (the “Grantee”). The Company adopted the Liberty Global 2014 Nonemployee Director Incentive Plan effective March 1, 2014 (the “Plan”), which by this reference is made a part hereof, for the benefit of Nonemployee Directors of the Company. Capitalized terms used and not otherwise defined herein will have the meaning given thereto in the Plan. [CLICK HERE TO READ THE PLAN.] Pursuant to the Plan, the Board has determined that it is in the best interest of the Company and its Shareholde

The Hain Celestial Group, Inc. Restricted Share Units Agreement
Restricted Share Units Agreement • August 25th, 2020 • Hain Celestial Group Inc • Food and kindred products • New York

The Hain Celestial Group, Inc. has granted to the Participant named in the Notice of Grant of Restricted Share Units (the “Notice”) to which this Restricted Share Units Agreement (this “Agreement”) is attached an Award consisting of Restricted Share Units (“Units”) subject to the terms and conditions set forth in the Notice and this Agreement. This Award shall constitute a Restricted Share Units award under the Company’s Amended and Restated 2002 Long Term Incentive and Stock Award Plan (the “Plan”), as amended to the Date of Grant, the provisions of which are incorporated herein by reference. By signing the Notice, the Participant: (a) acknowledges receipt of and represents that the Participant has read and is familiar with the Notice, this Agreement, and the Plan, (b) accepts the Award subject to all of the terms and conditions of the Notice, this Agreement and the Plan and (c) agrees to accept as binding, conclusive and final all decisions or interpretations of the Committee upon an

PEDIATRIX MEDICAL GROUP, INC. RESTRICTED SHARES UNITS AGREEMENT FOR ROGER J. MEDEL, M.D. (the “Recipient”)
Restricted Share Units Agreement • August 22nd, 2008 • Pediatrix Medical Group Inc • Services-hospitals • Florida
CHARMING SHOPPES, INC. (A Subplan under the 2010 Stock Award and Incentive Plan) Restricted Share Units Agreement – Share Settled
Restricted Share Units Agreement • June 2nd, 2011 • Charming Shoppes Inc • Retail-women's clothing stores

The Company hereby confirms the grant, under Section 6(b) of the 2003 Non-Employee Directors Compensation Plan, as amended (the “Subplan”), a subplan implementing the 2010 Stock Award and Incentive Plan (the “2010 Plan” and, together with the Subplan, the “Plans”), on the Grant Date, of _________________ Restricted Share Units ("RSUs"). The RSUs are Share-Settled RSUs and are subject to the terms and conditions of the Plans and the provisions of this Agreement, including the Terms and Conditions of RSUs which are included as part of this Agreement.

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NVR, INC. 2010 EQUITY INCENTIVE PLAN RESTRICTED SHARE UNITS AGREEMENT
Restricted Share Units Agreement • May 6th, 2010 • NVR Inc • Operative builders • Virginia

NVR, Inc., a Virginia corporation (the “Company”), hereby grants Restricted Share Units (“Restricted Share Units”) for shares of its common stock, par value $0.01 (“Stock”) to the Grantee named below, subject to the vesting and other conditions set forth below. Additional terms and conditions of the grant are set forth in this cover sheet and in the attachment (collectively, the “Agreement”) and in the Company’s 2010 Equity Incentive Plan (as amended from time to time, the “Plan”).

CARDINAL HEALTH, INC. RESTRICTED SHARE UNITS AGREEMENT
Restricted Share Units Agreement • August 7th, 2006 • Cardinal Health Inc • Wholesale-drugs, proprietaries & druggists' sundries • Ohio

On [grant date] (the “Grant Date”), Cardinal Health, Inc, an Ohio corporation (the “Company”), has awarded to [employee name] (“Awardee”) [# of shares] Restricted Share Units (the “Restricted Share Units” or “Award”), representing an unfunded unsecured promise of the Company to deliver common shares, without par value, of the Company (the “Shares”) to Awardee as set forth herein. The Restricted Share Units have been granted pursuant to the Cardinal Health, Inc. 2005 Long-Term Incentive Plan, as amended (the “Plan”), and shall be subject to all provisions of the Plan, which are incorporated herein by reference, and shall be subject to the provisions of this Restricted Share Units Agreement (this “Agreement”). Capitalized terms used in this Agreement which are not specifically defined shall have the meanings ascribed to such terms in the Plan.

QUIPT HOME MEDICAL CORP. RESTRICTED SHARE UNITS AGREEMENT
Restricted Share Units Agreement • December 16th, 2024 • Quipt Home Medical Corp. • Services-misc health & allied services, nec • British Columbia

Quipt Home Medical Corp. has granted to the Participant named in the Notice of Grant of Restricted Share Units (the “Grant Notice”) to which this Restricted Share Units Agreement (the “Agreement”) is attached an Award consisting of Restricted Share Units (each a “Unit”) subject to the terms and conditions set forth in the Grant Notice and this Agreement. The Award has been granted pursuant to and shall in all respects be subject to the terms and conditions of the Quipt Home Medical Corp. 2024 Equity Incentive Plan (the “Plan”), as amended to the Date of Grant, the provisions of which are incorporated herein by reference. By signing the Grant Notice, the Participant: (a) acknowledges receipt of and represents that the Participant has read and is familiar with the Grant Notice, this Agreement, the Plan and a prospectus for the Plan prepared in connection with the registration with the Securities and Exchange Commission of the common shares in the capital of the Company (the “Common Share

NON-EMPLOYEE DIRECTOR RESTRICTED SHARE UNITS AGREEMENT
Restricted Share Units Agreement • August 3rd, 2016 • CHURCHILL DOWNS Inc • Services-racing, including track operation • Kentucky

THIS RESTRICTED SHARE UNITS AGREEMENT (the “Agreement”) is made as of the ____ day of ____, ______ by and between _______________ (“Participant”), who resides at_____________________________, and Churchill Downs Incorporated (the “Company”), a Kentucky corporation with its principal place of business at 600 North Hurstbourne Parkway, Suite 400, Louisville, KY 40222, pursuant to the provisions of the Churchill Downs Incorporated 2016 Omnibus Stock Incentive Plan (the “Plan”).

RESTRICTED SHARE UNITS AGREEMENT OMNOVA SOLUTIONS INC. [DATE]
Restricted Share Units Agreement • February 1st, 2017 • Omnova Solutions Inc • Fabricated rubber products, nec • Ohio

AGREEMENT, made in Beachwood, Ohio as of [DATE] between OMNOVA Solutions Inc., an Ohio corporation (“Company”), and the executive officer of the Company named above who is signing this agreement (“Executive”).

MEDNAX, INC. RESTRICTED SHARES UNITS AGREEMENT (this “Agreement”) FOR ROGER J. MEDEL, M.D. (the “Recipient”)
Restricted Share Units Agreement • August 10th, 2011 • Mednax, Inc. • Services-hospitals • Florida
DTS INC. RESTRICTED SHARE UNITS AGREEMENT UNDER THE SRS LABS, INC. 2006 STOCK INCENTIVE PLAN
Restricted Share Units Agreement • August 13th, 2012 • Dts, Inc. • Patent owners & lessors • California

DTS, Inc. (the “Company”) has granted to the Participant named in the Notice of Grant of Restricted Share Units (the “Grant Notice”) to which this Restricted Share Units Agreement (the “Agreement”) is attached an Award consisting of Restricted Share Units (the “Units”) subject to the terms and conditions set forth in the Grant Notice and this Agreement. The Award has been granted pursuant to and shall in all respects be subject to the terms conditions of the SRS Labs, Inc. 2006 Stock Incentive Plan (the “Plan”), as amended to the Grant Date, the provisions of which are incorporated herein by reference. By signing the Grant Notice, the Participant: (a) acknowledges receipt of and represents that the Participant has read and is familiar with the Grant Notice, this Agreement, the Plan and a prospectus for the Plan prepared in connection with the registration with the Securities and Exchange Commission of the Shares issuable pursuant to the Award (the “Plan Prospectus”), (b) accepts the Aw

LIBERTY GLOBAL, INC. RESTRICTED SHARE UNITS AGREEMENT
Restricted Share Units Agreement • May 6th, 2010 • Liberty Global, Inc. • Cable & other pay television services • Colorado

THIS RESTRICTED SHARE UNITS AGREEMENT (“Agreement”) is made as of , 20 (the “Grant Date”), by and between LIBERTY GLOBAL, INC., a Delaware corporation (the “Company”), and the individual whose name, address, and social security/payroll number appear on the signature page hereto (the “Grantee”).

RESTRICTED SHARE UNITS AGREEMENT
Restricted Share Units Agreement • August 8th, 2018 • Liberty Latin America Ltd. • Cable & other pay television services • Colorado

THIS RESTRICTED SHARE UNITS AGREEMENT (this “Agreement”) is made as of [DATE] (the “Grant Date”), by and between LIBERTY LATIN AMERICA LTD., an exempted Bermuda company limited by shares (the “Company”), and the individual whose name, address, and director number appear on the signature page hereto (the “Grantee”).

DTS INC. RESTRICTED SHARE UNITS AGREEMENT — NON US UNDER THE SRS LABS, INC. 2006 STOCK INCENTIVE PLAN
Restricted Share Units Agreement • August 13th, 2012 • Dts, Inc. • Patent owners & lessors • California

DTS, Inc. (the “Company”) has granted to the Participant named in the Notice of Grant of Restricted Share Units (the “Grant Notice”) to which this Restricted Share Units Agreement (the “Agreement”) is attached an Award consisting of Restricted Share Units (the “Units”) subject to the terms and conditions set forth in the Grant Notice and this Agreement. The Award has been granted pursuant to and shall in all respects be subject to the terms conditions of the SRS Labs, Inc. 3006 Stock Incentive Plan (the “Plan”), as amended to the Grant Date, the provisions of which are incorporated herein by reference. By signing the Grant Notice, the Participant: (a) acknowledges receipt of and represents that the Participant has read and is familiar with the Grant Notice, this Agreement, the Plan and a prospectus for the Plan prepared in connection with the registration with the Securities and Exchange Commission of the Shares issuable pursuant to the Award (the “Plan Prospectus”), (b) accepts the Aw

LIBERTY GLOBAL, INC. RESTRICTED SHARE UNITS AGREEMENT
Restricted Share Units Agreement • August 4th, 2009 • Liberty Global, Inc. • Cable & other pay television services • Colorado

THIS RESTRICTED SHARE UNITS AGREEMENT (“Agreement”) is made as of , 20 (the “Effective Date”), by and between LIBERTY GLOBAL, INC., a Delaware corporation (the “Company”), and the individual whose name, address, and director number appear on the signature page hereto (the “Grantee”).

NVR, INC.
Restricted Share Units Agreement • May 14th, 2018 • NVR Inc • Operative builders

NVR, Inc., a Virginia corporation (the “Company”), hereby grants Restricted Share Units (“Restricted Share Units”) for shares of its common stock, par value $0.01 per share (“Stock”) to the Grantee named below, subject to the vesting and other conditions set forth below. Additional terms and conditions of the grant are set forth in this cover sheet and in the attachment (collectively, the “Agreement”) and in the Company’s 2018 Equity Incentive Plan (as amended from time to time, the “Plan”).

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