Stock Appreciation Rights Agreement Sample Contracts

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Stock Appreciation Rights Agreement
Stock Appreciation Rights Agreement • April 26th, 2018 • Chipotle Mexican Grill Inc • Retail-eating places • Delaware

This Stock Appreciation Rights Agreement (“SAR Agreement”) evidences the grant to Participant Name (the “Participant”) by Chipotle Mexican Grill, Inc. (the “Company”) of the right to receive shares of Common Stock of the Company (the “Shares”) on the terms and conditions provided for below (the “SARs”) pursuant to the Amended and Restated Chipotle Mexican Grill, Inc. 2011 Stock Incentive Plan (the “Plan”). This SAR Agreement and the SARs granted hereunder are expressly subject to all of the terms, definitions and provisions of the Plan as it may be amended and restated from time to time. Capitalized terms used in this SAR Agreement and not defined herein shall have the meanings attributed to them in the Plan.

STOCK APPRECIATION RIGHTS AGREEMENT PURSUANT TO THE ADS-TEC ENERGY PUBLIC LIMITED COMPANY 2021 OMNIBUS INCENTIVE PLAN
Stock Appreciation Rights Agreement • November 10th, 2021 • European Sustainable Growth Acquisition Corp. • Blank checks • Delaware

THIS STOCK APPRECIATION RIGHTS AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between Ads-Tec Energy Public Limited Company, an Irish public limited company duly incorporated under the laws of Ireland (the “Company”), and the Participant specified above, pursuant to the Ads-Tec Energy Public Limited Company2021 Omnibus Incentive Plan, as in effect and as amended from time to time (the “Plan”), which is administered by the Committee; and

STOCK APPRECIATION RIGHTS AGREEMENT (STOCK SETTLED)
Stock Appreciation Rights Agreement • July 30th, 2019 • Zebra Technologies Corp • General industrial machinery & equipment • Delaware

This STOCK APPRECIATION RIGHTS AGREEMENT (this “SAR 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 a stock appreciation right granted under the Zebra Technologies Corporation 2018 Long-Term Incentive Plan, as amended (the “Plan”). Capitalized terms used in this SAR Agreement without definitions shall have the meanings ascribed to such terms in the Plan.

STOCK APPRECIATION RIGHTS AGREEMENT PURSUANT TO THE MASONITE WORLDWIDE HOLDINGS INC. 2009 EQUITY INCENTIVE PLAN FOR UNITED STATES EXECUTIVES
Stock Appreciation Rights Agreement • August 19th, 2013 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members • Florida

THIS STOCK APPRECIATION RIGHTS AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between Masonite Inc., a British Columbia corporation (the “Company”), and the Participant specified above, pursuant to the Masonite Worldwide Holdings Inc. 2009 Equity Incentive Plan (the “Plan”), which is administered by the Committee; and

ENVIRI CORPORATION STOCK APPRECIATION RIGHTS AGREEMENT (FORM)
Stock Appreciation Rights Agreement • August 1st, 2024 • ENVIRI Corp • Services-services, nec • Pennsylvania

This STOCK APPRECIATION RIGHTS AGREEMENT (this "Agreement") is made as of March [7, 2023]1 [11, 2024]2, by and between Enviri Corporation, a Delaware corporation and [Participant Name:First Name Last Name] (the "Grantee").

UNCOMMON GIVING CORPORATION STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • February 12th, 2021 • Uncommon Giving Corp • Services-computer processing & data preparation
Form of HCA Healthcare, Inc. Stock Appreciation Rights Agreement
Stock Appreciation Rights Agreement • February 20th, 2020 • HCA Healthcare, Inc. • Services-general medical & surgical hospitals, nec • Delaware

This STOCK APPRECIATION RIGHTS AGREEMENT (the “Agreement”), dated as of (the “Grant Date”) is made by and between HCA Healthcare, Inc., a Delaware corporation (together with its Subsidiaries, Successors and other applicable Service Recipients, hereinafter referred to as the “Company”), and the individual whose name is set forth below, who is an employee of the Company and hereinafter referred to as the “Grantee”. Any capitalized terms herein not otherwise defined in Article I shall have the meaning set forth in the 2006 Stock Incentive Plan for Key Employees of HCA Holdings, Inc. and its Affiliates, as amended and restated (the “Plan”).

STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • August 11th, 2008 • Wesco International Inc • Wholesale-electrical apparatus & equipment, wiring supplies • Delaware
STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • November 14th, 2013 • Transgenomic Inc • Laboratory analytical instruments • Delaware

THIS STOCK APPRECIATION RIGHTS AGREEMENT (this “Agreement”) is effective September 30, 2013 (the “Grant Date”) by and between Transgenomic, Inc., a Delaware corporation (the “Company”) and Mark Colonnese (“Grantee”).

STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • February 22nd, 2018 • Wesco International Inc • Wholesale-electrical apparatus & equipment, wiring supplies • Delaware

This Stock Appreciation Rights Agreement is between WESCO International, Inc., a Delaware corporation (the “Company”), and the Grantee named in the summary of Award (the “Grantee”) as of the date of grant set forth in the summary of Award.

CHARMING SHOPPES, INC. STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • March 29th, 2011 • Charming Shoppes Inc • Retail-women's clothing stores
EX-10.42 5 d340073dex1042.htm FORM OF STOCK APPRECIATION RIGHTS AGREEMENT ELECTRO SCIENTIFIC INDUSTRIES, INC. STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • May 5th, 2020

This STOCK APPRECIATION RIGHTS AGREEMENT dated as of May 12, 2011, is between Electro Scientific Industries, Inc., an Oregon corporation (the “Company”), and Nicholas Konidaris (the “Recipient”), pursuant and subject to the Company’s 2004 Stock Incentive Plan (the “Plan”). The Company and the Recipient agree as follows:

Contract
Stock Appreciation Rights Agreement • May 5th, 2020

HUBBELL INCORPORATED STOCK APPRECIATION RIGHTS AGREEMENT HUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED

Contract
Stock Appreciation Rights Agreement • August 1st, 2023 • Zebra Technologies Corp • General industrial machinery & equipment • Delaware
STOCK APPRECIATION RIGHTS AGREEMENT PURSUANT TO THE MASONITE INTERNATIONAL CORPORATION 2021 OMNIBUS INCENTIVE PLAN UNITED STATES
Stock Appreciation Rights Agreement • May 18th, 2021 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members • Florida

THIS STOCK APPRECIATION RIGHTS AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between Masonite International Corporation, a British Columbia corporation (the “Company”), and the Participant specified above, pursuant to the Masonite International Corporation 2021 Omnibus Incentive Plan, as may be amended from time to time (the “Plan”), which is administered by the Committee; and

HUBBELL INCORPORATED STOCK APPRECIATION RIGHTS AGREEMENT HUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED
Stock Appreciation Rights Agreement • February 8th, 2024 • Hubbell Inc • Electronic components & accessories

As noted in your Award notification letter, effective on the Grant Date you have been granted the number of Stock Appreciation Rights (the “Rights”) set forth in the Award notification letter. Each Right entitles you to the positive difference, if any, between the “Base Price” designated in the Award notification letter and the Fair Market Value of a share of Common Stock, par value $0.01 per share (the “Common Stock”) of Hubbell Incorporated (the “Company”) on the date of exercise (the “Spread”), in accordance with the provisions of the Award notification letter, this Agreement setting forth terms and conditions to the Award, and the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (the “Plan”). By electronically acknowledging and accepting this Award, you agree to be bound by the terms and conditions herein, the Plan, and any and all conditions established by the Company in connection with Awards issued under the Plan. Defined terms used herein shall have the m

FORM OF AMENDMENT, RESTATEMENT AND FREEZING OF STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • September 23rd, 2013 • Marcus & Millichap, Inc. • Real estate agents & managers (for others) • California

This Amendment, Restatement and Freeze of Stock Appreciation Rights Agreement (this “Agreement”) is made and entered into effective as of [ ], 2013 (the “Effective Date”) by and between Marcus & Millichap Real Estate Investment Services, Inc., a California corporation (the “Company”), and [ ] (“Employee”).

Contract
Stock Appreciation Rights Agreement • April 29th, 2020 • MDC Partners Inc • Services-advertising agencies • New York

STOCK APPRECIATION RIGHTS AGREEMENT (the “Agreement”) by and between MDC Partners Inc. (the “Company”) and Frank Lanuto (the “Participant”), dated as of June 12, 2019 (the “Date of Grant”).

Form of HCA Healthcare, Inc. Stock Appreciation Rights Agreement
Stock Appreciation Rights Agreement • February 16th, 2024 • HCA Healthcare, Inc. • Services-general medical & surgical hospitals, nec • Delaware

This STOCK APPRECIATION RIGHTS AGREEMENT (the “Agreement”), dated as of _______________ (the “Grant Date”) is made by and between HCA Healthcare, Inc., a Delaware corporation (together with its Subsidiaries, Successors and other applicable Service Recipients, hereinafter referred to as the “Company”), and the individual whose name is set forth below, who is an employee of the Company and hereinafter referred to as the “Grantee”.

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Stock Appreciation Rights with a Maximum Share Value Award Agreement Dear [Participant Name]:
Stock Appreciation Rights Agreement • August 5th, 2015 • Genworth Financial Inc • Life insurance • Delaware

This Award Agreement and the 2012 Genworth Financial, Inc. Omnibus Incentive Plan (the “Plan”) together govern your rights under this Award and set forth all of the conditions and limitations affecting such rights. Unless the context otherwise requires, capitalized terms used in this Award Agreement shall have the meanings ascribed to them in the Plan. If there is any inconsistency between the terms of this Award Agreement and the terms of the Plan, the Plan’s terms shall supersede and replace the conflicting terms of this Award Agreement.

FORM OF STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • May 5th, 2020 • Lancaster Colony Corp • Canned, frozen & preservd fruit, veg & food specialties • Ohio

This Stock Appreciation Rights Agreement (this “Agreement”) is dated as of __________, 20___, by and between Lancaster Colony Corporation, an Ohio corporation (the “Company”), and __________________, an Employee or Consultant for the Company (the “Grantee”).

GEOSPATIAL CORPORATION STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • April 14th, 2016 • Geospatial Corp • Services-business services, nec • Nevada

This Stock Appreciation Rights Agreement (this “Agreement”) is made and entered into as of October 23, 2015 by and between GEOSPATIAL CORPORATION, a Nevada corporation (the “Company”) and Troy G. Taggart (the “Participant”).

FORM OF 2008 SARs HERBALIFE LTD. STOCK APPRECIATION RIGHT AWARD AGREEMENT
Stock Appreciation Rights Agreement • April 29th, 2013 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries

STOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”) dated as of March 27, 2008 (the “Grant Date”) between HERBALIFE LTD., an entity organized under the laws of the Cayman Islands (the “Company”), and Michael O. Johnson (“Participant”).

LIVANOVA PLC STOCK APPRECIATION RIGHT GRANT NOTICE AND STOCK APPRECIATION RIGHT AGREEMENT
Stock Appreciation Rights Agreement • October 29th, 2020 • LivaNova PLC • Electromedical & electrotherapeutic apparatus • Delaware

LivaNova PLC, a public limited company incorporated under the laws of England and Wales (the “Company”), pursuant to its 2015 Incentive Award Plan (including where relevant the Sub-Plan for UK Participants), as amended from time to time (the “Sub-Plan”), hereby grants to the holder listed below (“Participant”) an award of stock appreciation rights over the number of ordinary shares of the Company (“Shares”) set forth below (the “SARs”). Upon exercise, each SAR represents the right to receive an amount equal to the Fair Market Value of one Share on the date of exercise less the Exercise Price per Share set forth below. Payment of such amount shall be in cash, Shares (based on their Fair Market Value as of the date the SAR is exercised) or a combination of both, as determined by the Administrator. The SARs are subject to the terms and conditions set forth in this SAR Grant Notice (this “Grant Notice”), the SAR Agreement attached hereto as Exhibit A (the “Agreement”), the Sub-Plan and the

STOCK APPRECIATION RIGHTS AGREEMENT MARRIOTT INTERNATIONAL, INC. STOCK AND CASH INCENTIVE PLAN
Stock Appreciation Rights Agreement • May 2nd, 2023 • Marriott International Inc /Md/ • Hotels & motels • Maryland

THIS AGREEMENT (the “Agreement”) is entered into on #GrantDate+C# (the “Grant Date”) by MARRIOTT INTERNATIONAL, INC. (the “Company”) and #ParticipantName+C# (“Employee”).

Contract
Stock Appreciation Rights Agreement • March 15th, 2012 • ESCO Corp • Mining machinery & equip (no oil & gas field mach & equip)

As of March 1, 2012, agreements substantially in the form attached have been entered into between the Company and the following Named Executive Officers:

FORM OF CHIPOTLE MEXICAN GRILL, INC.
Stock Appreciation Rights Agreement • April 25th, 2024 • Chipotle Mexican Grill Inc • Retail-eating places

This Stock Appreciation Rights Agreement, including Appendix A attached hereto (this “Agreement”), dated as of the Grant Date stated above, is delivered by Chipotle Mexican Grill, Inc., a Delaware corporation (the “Company”), to the Participant named above (the “Participant” or “you”).

TRW AUTOMOTIVE HOLDINGS CORP. 2012 STOCK INCENTIVE PLAN CHIEF EXECUTIVE OFFICER STOCK- SETTLED STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • April 30th, 2013 • TRW Automotive Holdings Corp • Motor vehicle parts & accessories • Delaware

THIS AGREEMENT, is made effective as of , 20 (the “Date of Grant”), between TRW Automotive Holdings Corp. (the “Company”) and (the “Participant”).

STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • May 16th, 2019 • Investors Title Co • Title insurance • North Carolina

THIS STOCK APPRECIATION RIGHTS AGREEMENT (the “Agreement”) is made and entered into as of [DATE] by and between Investors Title Company, a North Carolina corporation (the “Company”), and [NAME], a director of the Company (the “Grantee”):

AMERICAN RAILCAR INDUSTRIES, INC. 2005 EQUITY INCENTIVE PLAN STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • April 19th, 2010 • American Railcar Industries, Inc. • Railroad equipment • Delaware

Pursuant to and in accordance with the American Railcar Industries, Inc. 2005 Equity Incentive Plan, as amended from time to time (the “Plan”), this Stock Appreciation Rights Agreement (the “Award Agreement” or “Agreement”) evidences the issuance to the person named above (the “SARs Holder”) by American Railcar Industries, Inc. (the “Company”), effective as of the date set forth above, of stock appreciation rights (the “SARs”). Capitalized terms not otherwise defined herein shall have the meanings ascribed to them in the Plan.

EX-10.2 2 dex102.htm FORM OF STOCK APPRECIATION RIGHTS AGREEMENT UNDER THE INCENTIVE PLAN [Series ] LIBERTY GLOBAL, INC. STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • May 5th, 2020 • Colorado

THIS STOCK APPRECIATION RIGHTS 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 employee number appear on the signature page hereto (the “Grantee”).

STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • August 14th, 2008 • Pluris Energy Group Inc • Oil & gas field exploration services • British Columbia

This Stock Appreciation Rights Agreement ("Agreement") is made as of the Grant Date set forth above (the "Grant Date") between PLURIS ENERGY GROUP, INC., a Nevada corporation ("Pluris"), and Jose Bereskyj (the "Grantee").

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