Phantom Stock Plans definition

Phantom Stock Plans means, collectively, the (a) Columbia Helicopters, Inc. Phantom Stock Plan, dated effective January 1, 1988, as it has been restated or amended from time to time (the “Original 1988 Plan”); (b) Amended and Restated Columbia Helicopters, Inc. 2005 Phantom Stock Plan, dated effective January 1, 2005, as it has been amended from time to time; and (c) Amended and Restated Columbia Helicopters, Inc. 1988 Phantom Stock Plan, as it has been amended from time to time (the “Restated 1988 Plan”), which supersedes the Original 1988 Plan effective immediately before the first Change of Control (as defined in the Restated 1988 Plan) occurring after October 30, 2013.
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Phantom Stock Plans mean the Company's Phantom Stock Option Plans as constituted at the Effective Date;
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Phantom Stock Plans means, collectively, the 1993 Phantom Stock Plan for Senior Management and the Second 1993 Phantom Stock Plan for Senior Management.
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Examples of Phantom Stock Plans in a sentence

  • There are an aggregate of 173,913 Rights (as such term is defined in the Phantom Stock Plans) issued and outstanding under the Phantom Stock Plans, each of which Rights has an Initial Value (as such term is defined in the Phantom Stock Plans) of $69.00.

  • Any payment made under the Plan to a Participant (or a Participant’s Beneficiary) shall be made in cash.

  • Xxx; (ii) First Amendment and Restatement of Phantom Stock Plan and Agreement, dated as of November 28, 2005, between the Company and Xxxxxxx Xxxxx; and (iii) First Amendment and Restatement of Phantom Stock Plan and Agreement, dated as of November 28, 2005, between the Company and Xxxx Xxxxx (collectively, the "Phantom Stock Plans").

  • All Tax deductions relating to the payment of all amounts payable under the Phantom Stock Plans and any employee bonus or other compensation plan (collectively, the "Bonus Plans") to the extent accrued on the finally determined Closing Balance Sheet shall be reflected on the Form 1120S for the period ending on the Closing Date.

  • The Representative shall not be personally liable as the Representative to any Party of Interest or any participant in the Phantom Stock Plans for any act done or omitted hereunder as Representative while acting in good faith and in the exercise of reasonable judgment.

  • CSE overstates their harvest because it never considers: 1) The stack of liquidation preferences; 2) Any contractual payouts due to Phantom Stock Plans (see PSP below); 3) Any pending salary and benefit payments to employees (especially notes taken in lieu of salary); and, of course; 4) Outstanding debt.

  • None of Parent, Merger Sub, their respective Affiliates (including, without limitation, after the Effective Time, the Surviving Corporation) or the Escrow Agent shall be liable to any Party of Interest or participant in any of the Phantom Stock Plans for any actions taken or omitted by them in good faith in reliance upon any instructions, notice or other instruments delivered by the Representative.

  • All (i) Phantom Stock Plans and (ii) agreements between the Company and its Affiliates (other than its Subsidiaries), other than agreements listed on Schedule 6.14, shall be terminated as of the Closing, and all obligations and liabilities thereunder shall have been satisfied.


More Definitions of Phantom Stock Plans

Phantom Stock Plans means (i) the Amended and Restated HIS Company, Inc. Phantom Stock Plan, dated as of November 1, 2014, as amended, and (ii) the HIS Company, Inc. Outside Directors’ Phantom Stock Plan, dated as of November 1, 2013, as amended.
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Phantom Stock Plans mean the Xxxxxxxx Challenge Canada Limited Phantom Stock Option Plans as constituted at the Effective Date;
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Phantom Stock Plans means the Company’s Star Guide Phantom Stock Plan adopted January 1, 2000, the 2000 Employee Phantom Stock Plan adopted January 2001 and the Venusa 2003 Earn-Out Plan adopted February 28, 2003.
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Related to Phantom Stock Plans

  • Phantom Stock Award means an Award granted under Paragraph X of the Plan.

  • Phantom Stock Unit means the right to receive the value of one (1) share of the Company’s Common Stock, subject to the provisions of Section 8.4 of the Plan.

  • Phantom Stock means a right granted to an Eligible Individual under Section 12 representing a number of hypothetical Shares.

  • Phantom Stock Award Agreement means a written agreement between the Company and a Holder with respect to a Phantom Stock Award.

  • Company Stock Plans has the meaning set forth in Section 3.02(b).

  • Stock Plans has the meaning set forth in Section 3.1(c).

  • Deferred Stock Unit means a right granted to a Participant under Article 9 to receive Shares (or the equivalent value in cash or other property if the Committee so provides) at a future time as determined by the Committee, or as determined by the Participant within guidelines established by the Committee in the case of voluntary deferral elections.

  • Deferred Stock Units means the number of hypothetical Shares subject to an Election.

  • Restricted Stock Unit means a bookkeeping entry representing an amount equal to the Fair Market Value of one Share, granted pursuant to Section 8. Each Restricted Stock Unit represents an unfunded and unsecured obligation of the Company.

  • Restricted Stock Unit Award means a right to receive shares of Common Stock which is granted pursuant to the terms and conditions of Section 6(b).

  • Restricted Stock Unit Award Agreement means a written agreement between the Company and a holder of a Restricted Stock Unit Award evidencing the terms and conditions of a Restricted Stock Unit Award grant. Each Restricted Stock Unit Award Agreement will be subject to the terms and conditions of the Plan.

  • Equity Awards means any stock options, restricted stock, restricted stock units, stock appreciation rights, phantom stock or other equity based awards granted by the Company to the Executive.

  • Deferred Stock Award means Awards granted pursuant to Section 8.

  • Restricted Stock Units means an Award of stock units subject to such restrictions and conditions as the Administrator may determine at the time of grant.

  • Company Restricted Stock Unit means any restricted stock unit representing the right to receive Company Common Stock subject to vesting or other restrictions under any Company Stock Plan.

  • Restricted Stock Unit Agreement means the agreement consistent with the terms of the Plan between the Company and the recipient of a Restricted Stock Unit that contains the terms, conditions and restrictions pertaining to such Restricted Stock Unit.

  • Company Stock Plan means any stock option plan or other stock or equity-related plan of the Company.

  • Performance Stock Unit means a right granted to a Participant pursuant to Section 8.2, to receive Stock, the payment of which is contingent upon achieving certain Performance Goals or other performance-based targets established by the Committee.

  • Bonus Stock Award means an award of Bonus Stock under this Plan.

  • Phantom Shares means an Award of the right to receive Shares issued at the end of a Restricted Period which is granted pursuant to Section 6(e) of the Plan.

  • Phantom means a volume of material behaving in a manner similar to tissue with respect to the attenuation and scattering of radiation. This requires that both the atomic number (Z) and the density of the material be similar to that of tissue.

  • Performance Stock Award means a Stock Award granted under the terms and conditions of Section 6(c)(i).

  • Stock Unit Award means a right to receive shares of Common Stock which is granted pursuant to the terms and conditions of Section 7(c).

  • Restricted Stock Award Agreement means a written agreement between the Company and a holder of a Restricted Stock Award evidencing the terms and conditions of a Restricted Stock Award grant. Each Restricted Stock Award Agreement will be subject to the terms and conditions of the Plan.

  • Other Stock Unit Award means any right granted to a Participant by the Committee pursuant to Section 10 hereof.

  • Company RSU Award means each restricted stock unit that is (i) subject solely to service-based vesting and (ii) payable in shares of Company Class A Common Stock or the value of which is determined with reference to the value of shares of Company Class A Common Stock.