Phantom Stock Agreement definition

Phantom Stock Agreement means the written agreement evidencing a Phantom Stock Award. Each Phantom Stock Agreement shall be subject to the terms and conditions of the Plan.
Phantom Stock Agreement means any agreements and/or terms of award of Phantom Stock under the NEDSIP pursuant to which Phantom Stock is or may be payable.
Phantom Stock Agreement means any agreement and/or terms of award of Phantom Stock under an Awarding Plan pursuant to which Phantom Stock is or may be payable.

Examples of Phantom Stock Agreement in a sentence

  • All questions arising with respect to this Plan and any Phantom Stock Agreement executed hereunder shall be determined by reference to the laws of the State of Delaware in effect at the time of their adoption and execution, respectively, without implementing its laws regarding choice of law.

  • The Company may at any time place legends referencing any restrictions described in the Phantom Stock Agreement and any applicable federal or state securities law restrictions on all Awards.

  • Each such Phantom Stock Agreement shall be subject to the express terms and conditions of this Plan, and shall be subject to such other terms and conditions that, in the reasonable judgment of the Administrative Committee, are appropriate and not inconsistent with this Plan.

  • Neither the adoption of this Plan nor any action of the Board or the Administrative Committee shall be deemed to give any person any right to be granted an Award or any other rights except as may be evidenced by a Phantom Stock Agreement, or any amendment thereto, duly authorized by the Administrative Committee and executed on behalf of the Company, and then only to the extent and upon the terms and conditions expressly set forth therein.

  • The Phantom Stock Agreement shall set forth the terms of the Phantom Stock Units, as determined by the Board, including, without limitation, the vesting schedule, the period during which the Phantom Stock Units must be converted, if at all, and the “Award Value” of each Phantom Stock Unit (which shall be the Fair Market Value of a Share as of the date of grant of the related Phantom Stock Unit).


More Definitions of Phantom Stock Agreement

Phantom Stock Agreement means the agreement between the Company and the Participant pursuant to which the Company authorizes an Award hereunder. Each Phantom Stock Agreement entered into between the Company and a Participant with respect to an Award granted under the Plan shall incorporate the terms of this Plan and shall contain such terms and conditions, consistent with the provisions of the Plan, as may be established by the Administrative Committee. Provisions in any Phantom Stock Agreement relating to matters such as noncompetition, nonsolicitation and protection of intellectual property are hereby deemed to be consistent with the Plan.
Phantom Stock Agreement means the agreement filed by a Participant pursuant to Section 4.1 of the Plan in the form prescribed by the Committee directing the Company to convert the Participant's benefit under the Equitable Resources, Inc. Directors' Defined Benefit Plan (the "DEFINED BENEFIT PLAN") into Phantom Stock under this Plan and relinquishing all rights to any benefits under such Defined Benefit Plan.
Phantom Stock Agreement means an agreement entered into between the Company and a Director evidencing the grant of shares of Phantom Stock to the Director.
Phantom Stock Agreement means the Phantom Stock Agreement, dated June 8, 2018, by and between a former employee of the Company and the Company.
Phantom Stock Agreement means Phantom Stock Agreement as provided in Section 8.2.
Phantom Stock Agreement means the agreement between the Company and the Participant pursuant to which the Company makes an Award hereunder. Each Phantom Stock Agreement shall incorporate the terms of this Plan and shall contain such further terms and conditions consistent with the provisions of the Plan as may be established by the Administrative Committee.
Phantom Stock Agreement means an agreement that may be entered into between the Company and a Director containing terms and conditions applicable to Phantom Stock allocated to the Director under the Plan. A Phantom Stock Agreement will be entered into with Directors under the Plan only if and to the extent determined by the Board.