Restricted Stock Agreement Sample Contracts

WITNESSETH:
Restricted Stock Agreement • November 23rd, 2010 • Brooks Automation Inc • Special industry machinery, nec • Delaware
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DATE OF RESTRICTED STOCK SHARES OF RESTRICTED STOCK AGREEMENT GRANTED
Restricted Stock Agreement • March 6th, 2009 • Financial Federal Corp • Miscellaneous business credit institution
RESTRICTED STOCK AGREEMENT PURSUANT TO THE TORRID HOLDINGS INC. 2021 LONG-TERM INCENTIVE PLAN
Restricted Stock Agreement • June 23rd, 2021 • Torrid Holdings Inc. • Retail-apparel & accessory stores • Delaware

THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between Torrid Holdings Inc., a Delaware corporation (the “Company”), and the Participant specified above, pursuant to the Torrid Holdings Inc. 2021 Long-Term Incentive Plan, as in effect and as amended from time to time (the “Plan”), which is administered by the Committee; and

NV5 GLOBAL, INC. RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • February 23rd, 2024 • NV5 Global, Inc. • Services-miscellaneous business services • Delaware

NV5 Global, Inc. (the “Company”) has granted to the Participant named in the Notice of Grant of Restricted Stock (the “Grant Notice”) to which this Restricted Stock Agreement (the “Agreement”) is attached an Award consisting of Shares 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 NV5 Global, Inc. 2023 Equity Incentive Plan (the “Plan”), 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 Award subject to all of the terms and conditions of the Gran

RESTRICTED STOCK AGREEMENT VERTIS HOLDINGS, INC. 1999 EQUITY AWARD PLAN GRANTEE: MICHAEL T. DUBOSE NO. OF SHARES: 600,000
Restricted Stock Agreement • April 1st, 2008 • Vertis Inc • Services-advertising agencies • New York

This Agreement (the “Agreement”), approved by Thomas H. Lee Equity Fund IV, L.P. (the “Sponsor”), evidences the award of 600,000 restricted shares (each, an “Award Share,” and collectively, the “Award Shares”) of the Common Stock of Vertis Holdings, Inc., a Delaware corporation (the “Company”), granted to you, Michael T. DuBose, effective as of January 7, 2008 (the “Grant Date”), pursuant to the Vertis Holdings, Inc. 1999 Equity Award Plan (the “Plan”) and conditioned upon your agreement to the terms described below. All of the provisions of the Plan are expressly incorporated into this Agreement.

RESTRICTED STOCK AGREEMENT UNDER THE
Restricted Stock Agreement • March 1st, 2017 • State Auto Financial CORP • Fire, marine & casualty insurance

This Restricted Stock Agreement (this “Agreement”) is made as of September 15, 2015 (the “Award Date”). The Compensation Committee of the Board of Directors of State Auto Financial Corporation, an Ohio corporation (the “Company”), hereby awards to Paul M. Stachura (the “Awardee”) 4,430 common shares, without par value, of the Company (the “Restricted Shares”). The Restricted Shares are awarded pursuant to the terms of the Company’s 2009 Equity Incentive Compensation Plan (the “Plan”) and shall be subject to all of the provisions of the Plan, which are hereby incorporated herein by reference, and shall be subject to the following provisions of this Agreement. Capitalized terms used in this Agreement which are not otherwise defined herein shall have the meanings ascribed to such terms in the Plan.

GINKGO BIOWORKS, INC. Restricted Stock Agreement Granted Under 2014 Stock Incentive Plan
Restricted Stock Agreement • June 28th, 2021 • Soaring Eagle Acquisition Corp. • Biological products, (no disgnostic substances) • Delaware
iGATE CORPORATION iGATE Corporation 2006 Stock Incentive Plan RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • July 23rd, 2013 • Igate Corp • Services-computer programming services • Pennsylvania

THIS RESTRICTED STOCK AGREEMENT (the “Agreement”), made as of this 17th day of July, 2013 (the “Grant Date”), by and between iGATE Corporation, 6528 Kaiser Drive, Fremont, CA 94555 (the “Corporation”)

EX-10.2 2 dex102.htm FORM OF RESTRICTED STOCK AGREEMENT PerkinElmer, Inc. Restricted Stock Agreement under 2009 Incentive Plan
Restricted Stock Agreement • May 5th, 2020 • Massachusetts

This AGREEMENT made as of the day of (month) 20XX, between PerkinElmer, Inc., a Massachusetts corporation (the “Company”), and (the “Participant”).

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Time Vesting)
Restricted Stock Agreement • July 28th, 2022 • Eagle Materials Inc • Cement, hydraulic • Texas

Eagle Materials Inc., a Delaware corporation (the "Company"), and ________ (the "Grantee") hereby enter into this Restricted Stock Agreement (the "Agreement") in order to set forth the terms and conditions of the Company’s award (the "Award") to the Grantee of certain shares of Common Stock of the Company granted to the Grantee on May 19, 2022 (the "Award Date").

RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • May 6th, 2014 • Zebra Technologies Corp • General industrial machinery & equipment • Delaware

This RESTRICTED STOCK AGREEMENT (this “Stock Agreement”), dated as of %%OPTION_DATE,’MM/DD/YYYY’%-% (the “Grant Date”), is between ZEBRA TECHNOLOGIES CORPORATION, a Delaware corporation (the “Company”), and %%FIRST_NAME%-% %%LAST_NAME%-% (the “Participant”), relating to restricted stock granted under the Zebra Technologies Corporation 2011 Long-Term Incentive Plan (the “Plan”). Capitalized terms used in this Stock Agreement without definition shall have the meanings ascribed to such terms in the Plan.

SOLUNA HOLDINGS, INC. [Third Amended and Restated 2021 Stock Incentive Plan] [2023 Stock Incentive Plan] Restricted Stock Agreement
Restricted Stock Agreement • May 15th, 2024 • Soluna Holdings, Inc • Finance services • Nevada

Soluna Holdings, Inc. (the “Company”) hereby enters into this Restricted Stock Agreement, dated as of the date set forth below and including the Terms and Conditions attached hereto, with the Recipient named herein (the “Agreement”) and grants to the Recipient the shares of Restricted Stock specified herein pursuant to the [Soluna Holdings, Inc. Third Amended and Restated 2021 Stock Incentive Plan] [Soluna Holdings, Inc. 2023 Stock Incentive Plan], as amended and in effect from time to time (the “Plan”). This Agreement is entered into by the Company and the Recipient pursuant to the Master Restricted Stock Agreement dated as of [________], by and between the Company and the Recipient (the “Master Agreement”).

AAR CORP. Restricted Stock Agreement (“Agreement”)
Restricted Stock Agreement • September 26th, 2023 • Aar Corp • Aircraft & parts

Subject to the provisions of the AAR CORP. 2013 Stock Plan and the Long-Term Incentive Plan for Fiscal 2024 (together, the “Plan”), the terms of which are hereby incorporated by reference, and in consideration of the agreements of the Grantee herein provided, AAR CORP. a Delaware corporation (“Company”), hereby grants to Grantee a restricted stock award (“Award”), effective July 24, 2023 (“Date of Award”), for the number of shares of common stock (“Common Stock”) of the Company, $1.00 par value (“Award Shares”) set forth in the Company’s notification of Award grant letter to the Grantee, and incorporated herein by reference, subject to the forfeiture and nontransferability provisions hereof and the other terms and conditions set forth herein:

RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • April 29th, 2010 • Realty Income Corp • Real estate investment trusts • California

THIS AGREEMENT is made between John P. Case (the “Employee”) and Realty Income Corporation, a Maryland corporation (the “Company”), as of April 26, 2010 (the “Effective Date”).

FORM OF RESTRICTED STOCK AGREEMENT PURSUANT TO THE HENRY SCHEIN, INC. 2013 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE AS OF MAY 14, 2013)
Restricted Stock Agreement • May 5th, 2020 • New York

THIS AGREEMENT (the “Agreement”) is made as of [Grant Date] (the “Grant Date”), by and between Henry Schein, Inc. (the “Company”) and [Participant Name] (the “Participant”).

EX-10.2 10 d622509dex102.htm EX-10.2 FORM OF RESTRICTED STOCK AGREEMENT DICERNA PHARMACEUTICALS, INC.
Restricted Stock Agreement • May 5th, 2020 • Delaware

AGREEMENT made as of (the “Grant Date”), between Dicerna Pharmaceuticals, Inc. (the “Company”), a Delaware corporation and (the “Participant”).

RESACA EXPLOITATION, INC. RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • January 27th, 2010 • Resaca Exploitation, Inc. • Crude petroleum & natural gas • Texas

THIS RESTRICTED STOCK AGREEMENT (the “Agreement”) is made and entered into by and between Resaca Exploitation, Inc., a Texas corporation (the “Company”) and Lisa Cohen, an individual and Employee of the Company (“Grantee”), on the 17th day of July, 2008 (the “Grant Date”), subject to the Resaca Exploitation, Inc. 2008 Stock Incentive Plan (the “Plan”). This Agreement is subject to the terms and conditions of the Plan, which is incorporated herein in its entirety by reference. Capitalized terms not otherwise defined in this Agreement shall have the meaning given to such terms in the Plan.

CALPINE CORPORATION RESTRICTED STOCK AGREEMENT Pursuant to the Amended and Restated 2008 Equity Incentive Plan
Restricted Stock Agreement • May 15th, 2014 • Calpine Corp • Electric services • Delaware

This Restricted Stock Agreement ("Agreement"), entered into on May 13, 2014 (the "Grant Date"), which is the date on which the Grant described below was approved by the Compensation Committee of the Board of Directors of Calpine Corporation between Calpine Corporation, a Delaware corporation (the "Corporation"), and John B. Hill, (the "Employee"). Except as otherwise provided herein, or unless the context clearly indicates otherwise, capitalized terms not otherwise defined herein shall have the same definitions as provided in the Plan.

RESACA EXPLOITATION, INC. RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • January 27th, 2010 • Resaca Exploitation, Inc. • Crude petroleum & natural gas • Texas

THIS RESTRICTED STOCK AGREEMENT (the “Agreement”) is made and entered into by and between Resaca Exploitation, Inc., a Texas corporation (the “Company”) and Judy Ley Allen, an individual and Director of the Company (“Grantee”), on the 17th day of July, 2008 (the “Grant Date”), subject to the Resaca Exploitation, Inc. 2008 Stock Incentive Plan (the “Plan”). This Agreement is subject to the terms and conditions of the Plan, which is incorporated herein in its entirety by reference. Capitalized terms not otherwise defined in this Agreement shall have the meaning given to such terms in the Plan.

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LINCARE HOLDINGS INC. RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • February 14th, 2012 • Lincare Holdings Inc • Services-misc health & allied services, nec • Delaware

THIS AGREEMENT made this 10th day of February, 2012, between Lincare Holdings Inc., a Delaware corporation (the “Company”), and Shawn S. Schabel (the “Participant”).

FOR JAMES A. WATT
Restricted Stock Agreement • April 18th, 2007 • Dune Energy Inc • Oil & gas field services, nec • Delaware
RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • June 1st, 2006 • Golden Telecom Inc • Radiotelephone communications • Delaware

THIS RESTRICTED STOCK AGREEMENT (“Agreement”), dated as of May 25, 2006 is made by and between Golden Telecom, Inc., a Delaware corporation (the “Company”), and Vladimir Bulgak, a director of the Company (the “Holder”):

NEUTRAL TANDEM, INC. RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • September 21st, 2007 • Neutral Tandem Inc • Telephone communications (no radiotelephone) • Delaware

This Agreement is made as of Nov. 8, 2004 (the “Effective Date”), by and between Neutral Tandem, Inc., a Delaware corporation (the “Company”), and Robert M. Junkroski (the “Stockholder”).

DINE BRANDS GLOBAL, INC. 2019 STOCK INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Agreement • July 31st, 2019 • Dine Brands Global, Inc. • Retail-eating places • Delaware

THIS RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) is entered into as of ___________ (the “Date of Grant”), by and between DINE BRANDS GLOBAL, INC. (formerly, DineEquity, Inc.), a Delaware corporation (the “Company”), and ___________ (the “Participant”).

KINIKSA PHARMACEUTICALS, LTD. Restricted Stock Agreement
Restricted Stock Agreement • February 25th, 2021 • Kiniksa Pharmaceuticals, Ltd. • Pharmaceutical preparations

AGREEMENT made this 18 day of September, 2015, between Kiniksa Pharmaceuticals, Ltd., a Bermuda exempted company (the "Company"), and Thomas Beetham (the "Founder").

RESTRICTED STOCK AGREEMENT PURSUANT TO THE THE ANDERSONS, INC. 2014 LONG-TERM INCENTIVE COMPENSATION PLAN
Restricted Stock Agreement • May 10th, 2019 • Andersons, Inc. • Wholesale-farm product raw materials • Ohio

THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between The Andersons, Inc., a corporation organized in the State of Ohio (the “Company”), and the Participant specified above, pursuant to the The Andersons, Inc. 2014 Long-Term Incentive Compensation Plan, as in effect and as amended from time to time (the “Plan”), which is administered by the Committee; and

THE MICHAELS COMPANIES, INC. RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • March 17th, 2020 • Michaels Companies, Inc. • Retail-hobby, toy & game shops • Texas

This agreement (this “Agreement”) evidences the grant of restricted shares of Stock by The Michaels Companies, Inc. (the “Company”) to the individual named above (the “Grantee”), pursuant to and subject to the terms of The Michaels Companies, Inc. 2014 Omnibus Long-Term Incentive Plan (as amended from time to time, the “Plan”), which is incorporated herein by reference. Except as otherwise defined herein, each initially capitalized term used herein has the meaning assigned to such term in the Plan.

SLM Corporation 2021 Omnibus Incentive Plan
Restricted Stock Agreement • July 26th, 2023 • SLM Corp • Personal credit institutions

Pursuant to the terms and conditions of the SLM Corporation 2021 Omnibus Incentive Plan (the “Plan”), SLM Corporation (the “Corporation”) hereby grants to _______________(the “Grantee”) _____ shares of common stock of the Corporation, par value $0.20 (the “Restricted Stock”), on June 21, 2023 (the “Grant Date”) subject to the terms and conditions below. All capitalized terms used herein that are not defined shall have the meanings as set forth in the Plan.

CITIZENS & NORTHERN CORPORATION TIME-BASED RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • March 16th, 2023 • Citizens & Northern Corp • State commercial banks • Pennsylvania

RESTRICTED STOCK AGREEMENT dated as of the 31st day of January 2023, by and between Citizens & Northern Corporation (the "Corporation") and __________ an employee of the Corporation or of a subsidiary (the "Recipient"). ­

SIERRA MONITOR CORPORATION
Restricted Stock Agreement • March 30th, 2016 • Sierra Monitor Corp /Ca/ • Measuring & controlling devices, nec • California

Unless otherwise defined herein, the terms defined in the Sierra Monitor Corporation 2006 Stock Plan (the “Plan”) will have the same defined meanings in this Restricted Stock Agreement (the “Agreement”), including the Notice of Restricted Stock Grant (the “Notice of Grant”) and Terms and Conditions of Restricted Stock Grant, attached hereto as Exhibit A.

SUPERIOR GROUP OF COMPANIES, INC. RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • March 23rd, 2022 • Superior Group of Companies, Inc. • Apparel & other finishd prods of fabrics & similar matl • Florida

THIS RESTRICTED STOCK AWARD, dated July 8, 2021 (the “Date of Grant”), is granted by Superior Group of Companies, Inc., a Florida corporation (the “Company”) to Jordan Alpert (the “Grantee”) pursuant to the Company’s 2013 Incentive Stock and Awards Plan (the “Plan”). Capitalized terms used but not otherwise defined in this Agreement shall have the respective meanings given to them in the Plan.

RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • August 4th, 2017 • Immunogen Inc • Pharmaceutical preparations • Massachusetts

AGREEMENT made as of the _______ day of ___________________, 201__ (the “Grant Date”), between ImmunoGen, Inc. (the “Company”), a Massachusetts corporation, and ________________________ (the “Participant”).

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