Stock Unit Award Agreement Sample Contracts

STOCK UNIT AWARD AGREEMENT (Granted under the UFP Technologies, Inc. 2003 Incentive Plan)
Stock Unit Award Agreement • February 26th, 2016 • Ufp Technologies Inc • Plastics foam products • Delaware

This Stock Unit Award Agreement is entered into as of the 22nd day of February, 2016 by and between UFP Technologies, Inc. (hereinafter the “Company”) and (the “Awardee”). Capitalized terms used but not defined herein shall have the meanings assigned to them in the Company’s 2003 Incentive Plan, as amended (the “Plan”). Stock Unit Awards (SUA’s represent the Company’s unfunded and unsecured promise to issue shares of Common Stock at a future date, subject to the terms of this Award Agreement, including, without limitation, the performance objectives set forth in Schedule A hereto, and the Plan. Awardee has no rights under the SUAs other than the rights of a general unsecured creditor of the Company.

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Exhibit B STOCK UNIT AWARD AGREEMENT (Granted under the UFP Technologies, Inc. 2003 Incentive Plan)
Stock Unit Award Agreement • February 8th, 2024 • Ufp Technologies Inc • Surgical & medical instruments & apparatus • Delaware

This Stock Unit Award Agreement is entered into as of the 6th day of February, 2024 by and between UFP Technologies, Inc. (hereinafter the “Company”) and _______________ (the “Awardee”). Capitalized terms used but not defined herein shall have the meanings assigned to them in the Company’s 2003 Incentive Plan, as amended (the “Plan”). Stock Unit Awards (SUA’s represent the Company’s unfunded and unsecured promise to issue shares of Common Stock at a future date, subject to the terms of this Award Agreement, including, without limitation, the performance objectives set forth in Schedule A hereto, and the Plan. Awardee has no rights under the SUAs other than the rights of a general unsecured creditor of the Company.

STEWART INFORMATION SERVICES CORPORATION STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • May 7th, 2024 • Stewart Information Services Corp • Title insurance

THIS STOCK UNIT AWARD AGREEMENT (the “Award Agreement”) is hereby granted as of March 26, 2024 (the “Grant Date”) by Stewart Information Services Corporation, a Delaware corporation (the “Company”), to NAME (the “Participant”) pursuant to the Stewart Information Services Corporation 2020 Incentive Plan (the “Plan”), subject to the terms and conditions set forth therein and as set out in this Award Agreement. Capitalized terms used herein shall, unless otherwise required by the context, have the meaning ascribed to such terms in the Plan.

HERBALIFE LTD. STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • August 1st, 2017 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries

This Stock Unit Award Agreement (this “Agreement”) is dated as of this day of , 2007 (the “Grant Date”), and is between Herbalife Ltd. (the “Company”) and (“Participant”).

DECKERS OUTDOOR CORPORATION 2015 STOCK INCENTIVE PLAN STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • August 6th, 2020 • Deckers Outdoor Corp • Rubber & plastics footwear • Delaware

Unless otherwise defined herein, capitalized terms shall have the defined meaning set forth in the Deckers Outdoor Corporation 2015 Stock Incentive Plan.

FORM OF STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • March 2nd, 2018 • Dynegy Inc. • Electric services

THIS STOCK UNIT AWARD AGREEMENT (this “Agreement”) is made as of the day of February, 2018, between DYNEGY INC., a Delaware corporation (“Dynegy”), and all of its Affiliates (collectively, the “Company”), and Robert Flexon (the “Employee”). A copy of the Amended and Restated Dynegy Inc. 2012 Long Term Incentive 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.

MSC.SOFTWARE CORPORATION STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • May 8th, 2009 • MSC Software Corp • Services-prepackaged software • Delaware

THIS STOCK UNIT AWARD AGREEMENT (this “Agreement”) is dated as of March 11, 2009 by and between MSC.Software Corporation, a Delaware corporation (the “Corporation”), and Ashfaq A. Munshi (the “Participant”).

AT RISK COMPENSATION PLAN STOCK UNIT AWARDS AWARD AGREEMENT (NON UTILITY OFFICER/OTHER THAN PRESIDENT)
Stock Unit Award Agreement • December 12th, 2018 • Vectren Utility Holdings Inc • Gas & other services combined

___________________ (“Grantee”) is hereby granted on January 1, 2019 (the “Grant Date”) under Section 7.4 of the Vectren Corporation At-Risk Compensation Plan (the “Plan”) a grant of ________ Stock Unit Awards on the following terms and conditions:

DUPONT FABROS TECHNOLOGY, INC. Stock Unit Award Agreement Issued Under the 2017 Long-Term Incentive Compensation Plan
Stock Unit Award Agreement • January 10th, 2017 • Dupont Fabros Technology, Inc. • Real estate • Maryland

THIS STOCK UNIT AWARD AGREEMENT (the “Agreement”), effective as of the ____ day of January, 2017 (the “Grant Date”), governs an award granted by DUPONT FABROS TECHNOLOGY, INC., a Maryland corporation (the “Company”), of stock units for shares of the common stock of the Company, par value, $0.001 per share (“Common Stock”), to __________________________ (the “Participant”), in accordance with and subject to the provisions of the Company’s 2011 Equity Incentive Plan (the “Plan”). A copy of the Plan has been made available to the Participant. Capitalized terms used, but not defined, in this Agreement shall have the meaning given such terms in the Plan.

STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • May 2nd, 2024 • Ocwen Financial Corp • Mortgage bankers & loan correspondents

THIS STOCK UNIT AWARD AGREEMENT (this “Agreement”) is made as of [DATE] (the “Award Date”) between Ocwen Financial Corporation, a Florida corporation (the “Corporation”), and [NAME], an employee of the Corporation or of a Subsidiary (the “Participant”).

AMENDED AND RESTATED STOCK UNIT AWARD AGREEMENT (with related Dividend Equivalent Rights) Wendy’s International, Inc.
Stock Unit Award Agreement • November 9th, 2007 • Wendys International Inc • Retail-eating places • Ohio
STOCK UNIT AWARD AGREEMENT (with one year holding period)
Stock Unit Award Agreement • May 20th, 2024 • Valero Energy Corp/Tx • Petroleum refining

This Stock Unit Award Agreement (“Agreement”), dated as of May 15, 2024 (the “Grant Date”), is between Valero Energy Corporation, a Delaware corporation (“Valero”), and «First_Name» «Last_Name», a Non-Employee Director of the Board of Directors of Valero (“Director”), who agree as follows:

MIDWEST ENERGY EMISSIONS CORP. STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • March 30th, 2016 • Midwest Energy Emissions Corp. • Measuring & controlling devices, nec

THIS AGREEMENT is made as of January 1, 2014, between MIDWEST ENERGY EMISSIONS CORP., a Delaware corporation (the "Company"), and MARCUS A. SYLVESTER (the "Employee").

BORGWARNER INC. Stock Unit Award Agreement – Non-U.S. Employees
Stock Unit Award Agreement • May 2nd, 2024 • Borgwarner Inc • Motor vehicle parts & accessories • Delaware

BorgWarner, Inc., a Delaware corporation (the “Company), hereby awards to the Employee indicated below a Stock Units Award (the “Award”) under the BorgWarner Inc. 2023 Stock Incentive Plan (the “Plan”), as specified below, effective as of the Grant Date, contingent on the Employee’s acceptance of the Award within ninety (90) days of the Grant Date, according to the terms and conditions of this Stock Units Agreement (this “Agreement”) and the Plan. All capitalized terms shall have the meanings ascribed to them in the Plan, unless specifically set forth otherwise herein. The parties hereto agree as follows:

HERBALIFE LTD. STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • June 1st, 2007 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries

This Stock Unit Award Agreement (this “Agreement”) is dated as of this ___ day of , 2007 (the “Grant Date”), and is between Herbalife Ltd. (the “Company”) and (“Participant”).

HERBALIFE LTD. 2023 STOCK INCENTIVE PLAN BOARD OF DIRECTORS STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • May 2nd, 2023 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries

This Board of Directors Stock Unit Award Agreement (this “Agreement”) is dated as of __________ (the “Grant Date”), and is between Herbalife Ltd. (the “Company”) and __________ (“Participant”).

Exhibit A STOCK UNIT AWARD AGREEMENT (Granted under the UFP Technologies, Inc. 2009 Director Stock Incentive Plan)
Stock Unit Award Agreement • August 9th, 2019 • Ufp Technologies Inc • Plastics foam products • Delaware
THE MACERICH COMPANY STOCK UNIT AWARD AGREEMENT 2003 EQUITY INCENTIVE PLAN
Stock Unit Award Agreement • February 24th, 2012 • Macerich Co • Real estate investment trusts

THIS AGREEMENT is among THE MACERICH COMPANY, a Maryland corporation (the “Corporation”), THE MACERICH PARTNERSHIP L.P., a Delaware limited partnership (the “Operating Partnership”), and the employee named above (the “Participant”), and is delivered under The Macerich Company 2003 Equity Incentive Plan, as it may be amended from time to time, which includes any applicable programs under the Plan (the “Plan”).

Exhibit D STOCK UNIT AWARD AGREEMENT (Granted under the UFP Technologies, Inc. 2003 Incentive Plan)
Stock Unit Award Agreement • February 21st, 2023 • Ufp Technologies Inc • Surgical & medical instruments & apparatus • Delaware

This Stock Unit Award Agreement is entered into as of the 14th day of February, 2023 by and between UFP Technologies, Inc. (hereinafter the “Company”) and _______________ (the “Awardee”). Capitalized terms used but not defined herein shall have the meanings assigned to them in the Company’s 2003 Incentive Plan, as amended (the “Plan”). Stock Unit Awards (SUA’s represent the Company’s unfunded and unsecured promise to issue shares of Common Stock at a future date, subject to the terms of this Award Agreement, including, without limitation, the performance objectives set forth in Schedule A hereto, and the Plan. Awardee has no rights under the SUAs other than the rights of a general unsecured creditor of the Company.

STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • July 30th, 2019 • Wellcare Health Plans, Inc. • Hospital & medical service plans • Delaware

Pursuant to a Restricted Stock Unit Award Notice and Agreement or a Performance Stock Unit Award Notice and Agreement (each, an “Award Notice”), WellCare Health Plans, Inc., a Delaware corporation (the “Company”), has granted to Participant named in the Award Notice the number of Restricted Stock Units (“RSUs”) or, RSUs, the vesting of which is conditioned upon the achievement of one or more performance goals (“PSUs”), set forth in the Award Notice, subject to the terms and conditions of the Award Notice and this Stock Unit Award Agreement (the “Award Agreement” and together with the Award Notice, the “Award Documentation”). RSUs and PSUs are referred to herein as “Stock Units”.

STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • March 6th, 2020 • Myers Industries Inc • Plastics products, nec • Ohio
DECKERS OUTDOOR CORPORATION 2006 EQUITY INCENTIVE PLAN STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • November 9th, 2017 • Deckers Outdoor Corp • Rubber & plastics footwear • Delaware

Unless otherwise defined herein, capitalized terms shall have the defined meaning set forth in the Deckers Outdoor Corporation 2006 Equity Incentive Plan.

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AMENDED AND RESTATED NATIONWIDE HEALTH PROPERTIES, INC. STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • February 18th, 2009 • Nationwide Health Properties Inc • Real estate investment trusts • Maryland

This amended and restated stock unit award agreement, effective as of December 31, 2008, hereby amends and restates that certain stock unit award agreement dated as of April 23, 2007 (the “Prior Agreement”), by and between Nationwide Health Properties, Inc., a Maryland corporation (the “Corporation”) and Abdo H. Khoury (the “Executive”), with reference to the following:

HERBALIFE LTD. 2023 STOCK INCENTIVE PLAN STOCK UNIT AWARD AGREEMENT (Time- Vesting)
Stock Unit Award Agreement • May 2nd, 2023 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries

This Stock Unit Award Agreement (this “Agreement”) is dated as of ________ (the “Grant Date”), and is between Herbalife Ltd. (the “Company”) and _______ (“Participant”).

STOCK UNIT AWARD AGREEMENT For CONSULTANTS under the MIPS TECHNOLOGIES, INC.
Stock Unit Award Agreement • August 26th, 2011 • Mips Technologies Inc • Semiconductors & related devices • Delaware

This Stock Unit Award Agreement (the “Award Agreement”), dated as of the «Date_of_Grant» (the “Grant Date”), between MIPS Technologies, Inc., a Delaware corporation (the “Company") and «Recipient» (the "Recipient"), is made pursuant and subject to the provisions of the Company's Amended and Restated 1998 Long-Term Incentive Plan, and any future amendments thereto (the "Plan"). The Plan, as it may be amended from time to time, is incorporated herein by reference.

FORM OF HEARUSA, INC. STOCK UNIT AWARD AGREEMENT (Time Vesting) , 20___
Stock Unit Award Agreement • March 28th, 2008 • Hearusa Inc • Retail-retail stores, nec • Delaware

WHEREAS, the Company has adopted and maintains the HearUSA, Inc. 2007 Incentive Compensation Plan (the “Plan”) to promote the interests of the Company and its stockholders by providing the directors, officers and employees of the Company and its Affiliates with an appropriate incentive to encourage them to continue in the service and employ of the Company or Affiliate and to improve the growth and profitability of the Company;

NATIONWIDE HEALTH PROPERTIES, INC. STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • April 27th, 2007 • Nationwide Health Properties Inc • Real estate investment trusts • Maryland

THIS STOCK UNIT AWARD AGREEMENT (this “Agreement”) is dated as of April 23, 2007 by and between Nationwide Health Properties, Inc., a Maryland corporation (the “Corporation”), and Donald D. Bradley (the “Executive”).

ALASKA AIR GROUP, INC. 2016 PERFORMANCE INCENTIVE PLAN STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • February 11th, 2022 • Alaska Air Group, Inc. • Air transportation, scheduled • Delaware

THIS STOCK UNIT AWARD AGREEMENT (this “Agreement”) dated [AWARD DATE], by and between ALASKA AIR GROUP, INC., a Delaware corporation (the “Corporation”), and [PARTICIPANT NAME] (the “Participant”) evidences the award of restricted stock units (the “Award”) granted by the Corporation to the Participant as to the number of stock units (the “Stock Units”) first set forth below.

AMENDED AND RESTATED POWER-ONE, INC. ELIGIBLE DIRECTOR STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • May 10th, 2011 • Power One Inc • Electronic components, nec • Delaware

THIS STOCK UNIT AWARD AGREEMENT (this “Agreement”) is dated as of [·] by and between Power-One, Inc., a Delaware corporation (the “Corporation”) and [·] (the “Director”).

STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • March 14th, 2016 • Myers Industries Inc • Plastics products, nec • Ohio

This Stock Unit Award Agreement (the “Agreement”) is made as of the 7th day of December, 2015 between Myers Industries, Inc., an Ohio corporation (the “Company”), and R. David Banyard, an employee (the “Employee”) of the Company or one or more of its Subsidiaries.

EX-10.2 3 dex102.htm PERFORMANCE INCENTIVE PLAN STOCK UNIT AWARD AGREEMENT ALASKA AIR GROUP, INC. STOCK UNIT AWARD AGREEMENT INCENTIVE AWARD
Stock Unit Award Agreement • May 5th, 2020 • Delaware

THIS STOCK UNIT AWARD AGREEMENT (this “Agreement”) dated , by and between ALASKA AIR GROUP, INC., a Delaware corporation (the “Corporation”), and WILLIAM S. AYER (the “Participant”) evidences the award of restricted stock units (the “Award”) granted by the Corporation to the Participant as to the number of stock units (the “Stock Units”) first set forth below.

MEMC ELECTRONIC MATERIALS, INC. STOCK UNIT AWARD AGREEMENT For Directors 2001 Equity Incentive Plan
Stock Unit Award Agreement • February 29th, 2008 • Memc Electronic Materials Inc • Semiconductors & related devices • Delaware
MSC.SOFTWARE CORPORATION STOCK UNIT AWARD AGREEMENT FOR NON-U.S. EMPLOYEES
Stock Unit Award Agreement • March 10th, 2008 • MSC Software Corp • Services-prepackaged software • Delaware

THIS STOCK UNIT AWARD AGREEMENT (this “Agreement”) is dated as of [_________, 2008] by and between MSC.Software Corporation, a Delaware corporation (the “Corporation”), and [ ] (the “Participant”).

STOCK UNIT AWARD AGREEMENT (For Non-employee Directors; granted under the Psychemedics Corporation 2006 Equity Incentive Plan)
Stock Unit Award Agreement • June 13th, 2006 • Psychemedics Corp • Services-medical laboratories • Delaware
XENITH BANKSHARES, INC. Stock Unit Award Agreement
Stock Unit Award Agreement • May 6th, 2014 • Xenith Bankshares, Inc. • State commercial banks • Virginia

THIS STOCK UNIT AWARD AGREEMENT (the “Agreement”), dated as of [[GRANTDATE]], governs the Stock Unit award granted by XENITH BANKSHARES, INC., a Virginia corporation (the “Corporation”), to [[FIRSTNAME]] [[LASTNAME]] (the “Participant”), in accordance with and subject to the provisions of the Xenith Bankshares, Inc. 2012 Equity Incentive Plan (the “Plan”). A copy of the Plan has been made available to the Participant. All terms used in this Agreement that are defined in the Plan have the same meaning given them in the Plan.

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