Stock Appreciation Right Award Agreement Sample Contracts

Contract
Stock Appreciation Right Award Agreement • May 5th, 2020

Exhibit 99.2 HERBALIFE LTD. 2005 STOCK INCENTIVE PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENT STOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”) dated as of , 2007 (the “Grant Date”) between HERBALIFE LTD. (the “Company”), and Michael O. Johnson (“Participant”). WHEREAS, pursuant to the Herbalife Ltd. 2005 Stock Incentive Plan (the “Plan”), the Committee designated under the Plan (or an officer of the Company to who the authority to grant Awards has been delegated), desires to grant to Participant an award of stock appreciation rights; and WHEREAS, Participant desires to accept such award subject to the terms and conditions of this Agreement. NOW, THEREFORE, in consideration of the premises and of the mutual covenants and agreements contained herein, the Company and Participant, intending to be legally bound, hereby agree as follows: 1. Grant. (a) The Company hereby grants to the Participant an Award of Stock Appreciation Rights (the “Award”) in accordance with Section 8 of the Pla

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Stock Appreciation Right Award Agreement • May 5th, 2020

Exhibit 99.6 HERBALIFE LTD. 2005 STOCK INCENTIVE PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENT STOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”) dated as of , 2007 (the “Grant Date”) between HERBALIFE LTD. (the “Company”), and (“Participant”). WHEREAS, pursuant to the Herbalife Ltd. 2005 Stock Incentive Plan (the “Plan”), the Committee designated under the Plan (or an officer of the Company to who the authority to grant Awards has been delegated), desires to grant to Participant an award of stock appreciation rights; and WHEREAS, Participant desires to accept such award subject to the terms and conditions of this Agreement. NOW, THEREFORE, in consideration of the premises and of the mutual covenants and agreements contained herein, the Company and Participant, intending to be legally bound, hereby agree as follows: 1. Grant. (a) The Company hereby grants to the Participant an Award of Stock Appreciation Rights (the “Award”) in accordance with Section 8 of the Plan and subject to th

FORM OF AWARD AGREEMENT
Stock Appreciation Right Award Agreement • June 2nd, 2006 • Pacific Continental Corp • National commercial banks • Oregon
MARATHON OIL CORPORATION STOCK APPRECIATION RIGHT AWARD AGREEMENT Marathon Chief Executive Officer
Stock Appreciation Right Award Agreement • February 26th, 2010 • Marathon Oil Corp • Petroleum refining

Pursuant to this Award Agreement, MARATHON OIL CORPORATION (the “Corporation”) hereby grants to [NAME] (the “Grantee”), an employee of the Corporation or an Affiliate, on May 26, 2004 (the “Grant Date”), a Stock Appreciation Right (“SAR”) for [NUMBER] shares of Common Stock (the “Award”) at an exercise price of $33.61 per share (the “Grant Price”), pursuant to the Marathon Oil Corporation 2003 Incentive Compensation Plan (the “Plan”), with such number of shares and such price per share being subject to adjustment as provided in Section 17 of the Plan, and further subject to the following terms and conditions:

CABLE ONE, INC. 2022 OMNIBUS INCENTIVE COMPENSATION PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENT
Stock Appreciation Right Award Agreement • May 25th, 2022 • Cable One, Inc. • Cable & other pay television services • Delaware

This Stock Appreciation Right Award Agreement (the “Award Agreement”) sets forth the terms and conditions of an award (the “Award”) of [NUMBER] stock appreciation rights (“SARs”) that are being granted to you on [DATE] (the “Grant Date”) under the Cable One, Inc. 2022 Omnibus Incentive Compensation Plan (the “Plan”). Each SAR is exercisable in respect of a share of the Company’s common stock, $0.01 par value per share (each, a “Share”), at an exercise price per Share of $[EXERCISE PRICE] (the “Exercise Price”), which Exercise Price represents the closing per-Share sales price (as reported on the Applicable Exchange) for [DATE]. Each SAR 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, whole Shares at the time such SAR is exercised as provided herein equal in value to the excess, if any, of the Fair Market Value per Share over the Exercise Price. Fractional Shares will not be delivere

Contract
Stock Appreciation Right Award Agreement • May 5th, 2020 • Ohio

EX-10.9 10 exhibit109q32013.htm EXHIBIT 10.9 STOCK APPRECIATION RIGHT AWARD AGREEMENT (2005 Long-Term Incentive Plan) This STOCK APPRECIATION RIGHT AWARD AGREEMENT (this “AGREEMENT”) is made to be effective as of ________________, 20___ (the date on which the COMMITTEE (as defined below) approves the award, referred to as the “GRANT DATE”), by and between Abercrombie & Fitch Co., a Delaware corporation (the “COMPANY”), and _______________________________, an employee of the COMPANY or one of the COMPANY’s subsidiaries or affiliates (“PARTICIPANT”). WITNESSETH: WHEREAS, pursuant to the provisions of the 2005 Long-Term Incentive Plan of the COMPANY (the “PLAN”), the Compensation Committee (the “COMMITTEE”) of the Board of Directors of the COMPANY (the “BOARD”) administers the PLAN; and WHEREAS, the COMMITTEE has determined that an award of stock appreciation rights (“SARs”) with respect to _________________ (_________) shares of Class A Common Stock, $0.01 par value (the “SHARES”), of th

COUNTY BANCORP, INC.
Stock Appreciation Right Award Agreement • May 19th, 2021 • County Bancorp, Inc. • State commercial banks • Wisconsin

The Participant specified below has been granted a stock appreciation right (the “SAR”) by COUNTY BANCORP, INC., a Wisconsin corporation (the “Company”), under the COUNTY BANCORP, INC. 2021 LONG-TERM INCENTIVE PLAN (the “Plan”). The SAR shall be subject to the terms of the Plan and the terms set forth in this Stock Appreciation Right Award Agreement (“Award Agreement”).

BELDEN INC. STOCK APPRECIATION RIGHT AWARD AGREEMENT
Stock Appreciation Right Award Agreement • February 15th, 2022 • Belden Inc. • Drawing & insulating of nonferrous wire • Delaware

THIS STOCK APPRECIATION RIGHT AWARD AGREEMENT (this “Agreement”) is effective as of the date shown as the Date of Grant on the attached Notice of Award (the “Grant Date”) by and between Belden Inc., a Delaware corporation (the “Company”) and the individual shown as the Grantee on the attached Notice of Award (the “Grantee”).

REINSURANCE GROUP OF AMERICA, INCORPORATED FLEXIBLE STOCK PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENT
Stock Appreciation Right Award Agreement • May 3rd, 2024 • Reinsurance Group of America Inc • Life insurance • Missouri

Reinsurance Group of America, Incorporated, a Missouri corporation (the “Company”), and <first_name> <last_name> (“Employee”) hereby agree as follows:

STOCK APPRECIATION RIGHT AWARD AGREEMENT DOW INC. 2019 STOCK INCENTIVE PLAN
Stock Appreciation Right Award Agreement • January 30th, 2024 • Dow Chemical Co /De/ • Plastic materials, synth resins & nonvulcan elastomers • Delaware

The individual (the “Grantee”) named in the accompanying communication for [YEAR] grants has been granted a stock appreciation right (this “SAR” or this “Award”) with respect to a specified number of shares of Dow Inc. common stock, par value $0.01 per share (the “Shares”), as set forth in the Notice. As used herein, “Notice” means, collectively, (i) the Compensation Statement provided to the Grantee by the Company annually via Workday and (ii) the documents provided as part of grant acceptance. This SAR is subject to the provisions of the Dow Inc. 2019 Stock Incentive Plan, as amended (the “Plan”), the Notice, and the Stock Appreciation Right Award Agreement (together with the Notice, the “Agreement”). Capitalized terms used in this Agreement and not otherwise defined shall have the meanings assigned to such terms in the Plan. This document constitutes part of a prospectus covering securities that have been registered under the Securities Act of 1933, as amended.

SOUTHLAND HOLDINGS, INC. STOCK APPRECIATION RIGHT AWARD AGREEMENT
Stock Appreciation Right Award Agreement • February 14th, 2023 • Southland Holdings, Inc. • Heavy construction other than bldg const - contractors • Delaware

This Stock Appreciation Right Award Agreement (the “Agreement”) is made and entered into as of the award date set forth below (the “Award Date”) by and between Southland Holdings, Inc., a Delaware corporation (the “Company”), and the participant named below (the “Participant”). Capitalized terms not defined herein shall have the meaning ascribed to them in the Company’s 2022 Equity Incentive Plan (the “Plan”).

FORM OF NEWPORT CORPORATION STOCK APPRECIATION RIGHT AWARD AGREEMENT
Stock Appreciation Right Award Agreement • May 6th, 2016 • MKS Instruments Inc • Industrial instruments for measurement, display, and control • Nevada

THIS STOCK APPRECIATION RIGHT AWARD AGREEMENT (the “Agreement”) is entered into as of [GRANT DATE] (the “Grant Date”), by and between Newport Corporation, a Nevada corporation (the “Company”), and [GRANTEE NAME] (the “Grantee”) pursuant to the Company’s 2006 Performance-Based Stock Incentive Plan (the “Plan”). Any capitalized term not defined herein shall have the same meaning ascribed to it in the Plan.

REINSURANCE GROUP OF AMERICA, INCORPORATED FLEXIBLE STOCK PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENT
Stock Appreciation Right Award Agreement • November 24th, 2015 • Reinsurance Group of America Inc • Life insurance • Missouri

Reinsurance Group of America, Incorporated, a Missouri corporation (the “Company”), and Alain Néemeh (the “Awardee”) hereby agree as follows:

Stock Appreciation Right Award Agreement
Stock Appreciation Right Award Agreement • March 2nd, 2020 • Fifth Third Bancorp • State commercial banks • Ohio

It is my pleasure to inform you that you are hereby granted an award of Stock Appreciation Rights (“SARs”) subject to the terms and conditions of this Award Agreement, the applicable Long-Term Incentive Award Overview (“Overview”), and the terms of the Fifth Third Bancorp 2019 Incentive Compensation Plan (the “Plan”) (collectively, the Award Agreement, Overview, and Plan shall be referred to herein as the “Award Terms”):

HERBALIFE LTD. 2023 STOCK INCENTIVE PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENT
Stock Appreciation Right Award Agreement • May 1st, 2024 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries • Delaware

This Stock Appreciation Right Agreement (this “Agreement”) is dated as of March 25, 2024 (the “Grant Date”) and is between Herbalife Ltd. (referred to herein as the “Company”) and John DeSimone (“Participant”).

EX-10.8 7 dex108.htm FORM OF STOCK APPRECIATION RIGHT AWARD AGREEMENT (NON- EMPLOYEE DIRECTORS) [FORM OF STOCK APPRECIATION RIGHT AWARD AGREEMENT FOR NON- EMPLOYEE DIRECTORS] STOCK APPRECIATION RIGHT AWARD AGREEMENT UNDER THE DREAMWORKS ANIMATION SKG,...
Stock Appreciation Right Award Agreement • May 5th, 2020 • New York

This Stock Appreciation Right Award Agreement (the “Award Agreement”) sets forth the terms and conditions of an award (the “Award”) of stock appreciation rights (“SARs”) that are granted to you under the DreamWorks Animation SKG, Inc., 2004 Omnibus Incentive Compensation Plan (the “Plan”). The number of SARs subject to this Award is «SARs», at a price per Share of $«Exercise_Price» (the “Exercise Price”), the closing market price per Share (as reported by the New York Stock Exchange) on the date hereof. A SAR 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, whole shares of the Company’s Class A Common Stock, $0.01 par value (a “Share”), at the time such SAR vests and is exercised, as provided herein, equal in value to the excess, if any, of the Fair Market Value (as defined in Section 1 herein) per Share over the Exercise Price per Share of the SAR. (Fractional shares will not be del

CHECKSMART FINANCIAL HOLDINGS CORP.
Stock Appreciation Right Award Agreement • June 22nd, 2012 • Reliant Software, Inc. • Functions related to depository banking, nec • Delaware

THIS AGREEMENT (this “Agreement”) is made effective as of December 31, 2008 (the “Grant Date”), between CheckSmart Financial Holdings Corp., a Delaware corporation (together with its successors, the “Company”), and Chad M. Streff, who is an employee of the Company or one of its Subsidiaries (the “Grantee”). Capitalized terms, unless defined in Section 9 or a prior section of this Agreement, shall have the same meanings as in the Plan (as defined below).

EX-10.30 4 dex1030.htm FORM OF STOCK APPRECIATION RIGHT AWARD AGREEMENT REX ENERGY CORPORATION STOCK APPRECIATION RIGHT AWARD AGREEMENT
Stock Appreciation Right Award Agreement • May 5th, 2020 • Delaware

THIS STOCK APPRECIATION RIGHT AWARD AGREEMENT (this “Award Agreement”) is effective (the “Grant Date”), between Rex Energy Corporation, a Delaware corporation (the “Company”), and (the “Employee”).

EX-10.7Q 5 d768514dex107q.htm EX-10.7Q JABIL CIRCUIT, INC. STOCK APPRECIATION RIGHT AWARD AGREEMENT (SAR Officer Non-EU)
Stock Appreciation Right Award Agreement • May 5th, 2020 • Florida

This STOCK APPRECIATION RIGHT AWARD AGREEMENT (the “Agreement”) is made as of (the “Grant Date”) between JABIL CIRCUIT, INC. a Delaware corporation (the “Company”) and (the “Grantee”).

EMTEC, INC. AMENDED AND RESTATED 2006 STOCK-BASED INCENTIVE COMPENSATION PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENT
Stock Appreciation Right Award Agreement • February 7th, 2013 • Emtec Inc/Nj • Services-business services, nec • Delaware

THIS STOCK APPRECIATION RIGHT AWARD AGREEMENT (this “Agreement”), is dated as of February 4, 2013 (the “Grant Date”) by and between Emtec, Inc. (the “Company”), and Dinesh R. Desai (the “Participant”). This Agreement is made and entered into pursuant to the Emtec, Inc. Amended and Restated 2006 Stock-Based Incentive Compensation Plan (the “Plan”).

HERBALIFE LTD. 2005 STOCK INCENTIVE PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENT
Stock Appreciation Right Award Agreement • April 9th, 2008 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries

STOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”) dated as of April 4, 2008 (the “Grant Date”) between HERBALIFE LTD., an entity organized under the laws of the Cayman Islands (the “Company”), and Gregory L. Probert (“Participant”).

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DRUGSTORE.COM, INC. STOCK APPRECIATION RIGHT AWARD AGREEMENT
Stock Appreciation Right Award Agreement • November 6th, 2009 • Drugstore Com Inc • Retail-drug stores and proprietary stores • Washington
EX-10.2 3 d560935dex102.htm EX-10.2 GENTHERM INCORPORATED STOCK APPRECIATION RIGHT AWARD AGREEMENT
Stock Appreciation Right Award Agreement • May 5th, 2020

Gentherm Incorporated, a Michigan corporation (the “Corporation”), as permitted by the Gentherm Incorporated 2013 Equity Incentive Plan (the “Plan”), hereby grants to the individual listed below (the “Participant”), a Stock Appreciation Right (each a “SAR” and, collectively, this “SAR Award”) as described herein, subject to the terms and conditions of the Plan and this Stock Appreciation Right Award Agreement (this “Agreement”).

PAYLESS SHOESOURCE, INC. 3231 SE Sixth Avenue Topeka, KS 66607-2207 (785) 233-5171
Stock Appreciation Right Award Agreement • March 21st, 2006 • Payless Shoesource Inc /De/ • Retail-shoe stores • Delaware

Pursuant to the terms and conditions of the Payless ShoeSource, Inc. 1996 Stock Incentive Plan (the “1996 Plan”), you have been granted a Stock Appreciation Right (a “SAR”) for the right and privilege to receive compensation, in stock, equal to the appreciation on such number of shares of Stock identified and further outlined below:

ASSETMARK FINANCIAL HOLDINGS, INC. 2019 EQUITY INCENTIVE PLAN STOCK APPRECIATION RIGHT AWARD NOTICE AND AGREEMENT
Stock Appreciation Right Award Agreement • August 4th, 2023 • AssetMark Financial Holdings, Inc. • Investment advice • Delaware

This Stock Appreciation Right Award Notice and Agreement (the “Notice and Agreement”) is made as of the Date of Grant set forth below, by and between AssetMark Financial Holdings, Inc. (the “Company”) and the individual recipient (the “Recipient”) named in the Stock Appreciation Right Award Notice in Part I of this Notice and Agreement (the “Notice”). Except as otherwise indicated, any capitalized term used but not defined in this Notice and Agreement shall have the meaning ascribed to such term in the AssetMark Financial Holdings, Inc. 2019 Equity Incentive Plan (as it may be amended from time to time, the “Plan”).

BELDEN INC. FORM OF STOCK APPRECIATION RIGHT AWARD AGREEMENT
Stock Appreciation Right Award Agreement • February 27th, 2009 • Belden Inc. • Drawing & insulating of nonferrous wire • Delaware

THIS STOCK APPRECIATION RIGHT AWARD AGREEMENT (this “Agreement”) is effective (the “Grant Date”) by and between Belden Inc., a Delaware corporation (the “Company”) and (the “Grantee”).

ADAPTEC, INC. STOCK APPRECIATION RIGHT AWARD AGREEMENT
Stock Appreciation Right Award Agreement • February 11th, 2008 • Adaptec Inc • Computer communications equipment • California

This STOCK APPRECIATION RIGHT AWARD AGREEMENT (the "Agreement") is made as of __ ________________ (the "Grant Date") between ADAPTEC, INC. a Delaware corporation (the "Company") and ________________________(the "Grantee"). Capitalized terms used and not otherwise defined herein shall have the meaning ascribed thereto in the Company's 2006 Director Plan (the "Plan").

HOUSTON WIRE & CABLE COMPANY 2017 STOCK PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENT FOR KEY EMPLOYEES
Stock Appreciation Right Award Agreement • August 8th, 2017 • Houston Wire & Cable CO • Wholesale-electrical apparatus & equipment, wiring supplies • Delaware

A Stock Appreciation Right (“SAR”) Award (the “Award”) is hereby granted by Houston Wire & Cable Company, a Delaware corporation (the “Company”), to the Key Employee named below (the “Grantee”) relating to the Common Stock of the Company.

GREAT SOUTHERN BANCORP, INC. STOCK APPRECIATION RIGHT AWARD AGREEMENT [STOCK SETTLED]
Stock Appreciation Right Award Agreement • June 20th, 2013 • Great Southern Bancorp Inc • State commercial banks

This Stock Appreciation Right Award (“SAR”) is granted by Great Southern Bancorp, Inc. (“Corporation” or “Great Southern”) to [Name] (“SAR Holder”) in accordance with the terms of this Stock Appreciation Right Award Agreement (“Agreement”) and subject to the provisions of the Great Southern Bancorp, Inc. 2013 Equity Incentive Plan, as amended from time to time (“Plan”). The Plan is incorporated herein by reference.

STOCK APPRECIATION RIGHT AWARD AGREEMENT
Stock Appreciation Right Award Agreement • August 10th, 2011 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries

STOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”) dated as of August 4, 2011 (the “Grant Date”) between HERBALIFE LTD., an entity organized under the laws of the Cayman Islands (the “Company”), and Michael O. Johnson (“Participant”).

PHOSPHATE HOLDINGS, INC. STOCK APPRECIATION RIGHT AWARD AGREEMENT
Stock Appreciation Right Award Agreement • October 14th, 2008 • Phosphate Holdings, Inc. • Mississippi

THIS STOCK APPRECIATION RIGHT AWARD AGREEMENT (the “Agreement”) is made as of [date] between Phosphate Holdings, Inc., a Delaware corporation (the “Company”), and _______________ (the “Participant”) pursuant to the terms and conditions of the Phosphate Holdings, Inc. 2008 Stock Option and Stock Appreciation Right Plan (the “Plan”). A copy of the Plan is being furnished to the Participant concurrently with the execution of this Agreement which shall be deemed a part of this Agreement as if fully set forth herein. By the execution of this Agreement, the Participant acknowledges receipt of a copy of the Plan. Unless the context otherwise requires, all terms defined in the Plan shall have the same meaning when used herein.

STOCK APPRECIATION RIGHT AWARD AGREEMENT
Stock Appreciation Right Award Agreement • January 14th, 2011 • Unifirst Corp • Services-personal services

Pursuant to the Unifirst Corporation 2010 Stock Option and Incentive Plan as amended through the date hereof (the “Plan”), Unifirst Corporation (the “Company”) hereby grants to the Grantee named above during the period commencing on the Grant Date and ending on the Expiration Date, a Stock Appreciation Right (the “Stock Appreciation Right”) with respect to the number of shares of Common Stock, par value $0.10 per share (the “Stock”) of the Company specified above at the Exercise Price per Share specified above subject to the terms and conditions set forth herein and in the Plan. This Stock Appreciation Right entitles the Grantee to the right to receive from the Company shares of Stock having a value equal to the excess of the Fair Market Value of the Stock on the date of exercise over the Exercise Price multiplied by the number of shares of Stock with respect to which the Stock Appreciation Right shall have been exercised, rounded down to the nearest whole share.

Contract
Stock Appreciation Right Award Agreement • November 6th, 2020

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

WARREN RESOURCES, INC. NOTICE OF STOCK APPRECIATION RIGHT AWARD
Stock Appreciation Right Award Agreement • October 12th, 2016 • Warren Resources Inc • Crude petroleum & natural gas • Texas

Subject to the terms and conditions of this Notice of Stock Appreciation Right Award (this “Notice”), the Stock Appreciation Right Award Agreement attached hereto (the “Award Agreement”), and the Warren Resources, Inc. 2016 Equity Incentive Plan (the “Plan”), the below individual (the “Participant”) is hereby granted the below number of Stock Appreciation Rights (the “SARs”) in Warren Resources, Inc., a Delaware corporation (the “Company”). Unless otherwise specifically indicated, all terms used in this Notice shall have the meaning as set forth in the Award Agreement or the Plan.

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