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Executive Compensation Plan Agreements

These Executive Compensation Plan Agreements are actual legal documents drafted by top law firms for their clients. Use them for competitive intelligence, drafting documents or to get information about transactions within a particular industry or sector. We have millions of legal documents and clauses that you can search for free.

1) FIRST AMENDMENT TO THE NCI BUILDING SYSTEMS, INC. 2003 LONG-TERM STOCK INCENTIVE PLAN (As Amended and Restated Effective October 16, 2012)

2) SUMMARY OF DIRECTOR AND NAMED EXECUTIVE OFFICER COMPENSATION

3) OFFICER LONG TERM INCENTIVE AWARD PROGRAM

4) J. C. PENNEY COMPANY, INC. 2016 LONG-TERM INCENTIVE PLAN

5) Management Incentive Plan - FY2016 Summary Plan Description

6) Parker-Hannifin Corporation Long-Term Incentive Performance Plan Under the Performance Bonus Plan (as Amended and Restated)

7) FISCAL 2017 EXECUTIVE OFFICER BONUS PLAN AND EQUITY COMPENSATION

8) SUMMARY OF DIRECTOR AND NAMED EXECUTIVE OFFICER COMPENSATION

9) Everbridge, Inc. 2016 Management Incentive Plan

10) Everbridge, Inc. 2015 Management Incentive Plan

11) Non-Management Director Compensation Summary

12) 2016 OMNIBUS LONG-TERM INCENTIVE PLAN

13) ROYAL GOLD, INC. 2015 OMNIBUS LONG-TERM INCENTIVE PLAN

14) AMENDMENT TO THE RESTRICTED STOCK UNIT AWARDS UNDER THE FOSSIL GROUP, INC. 2008 LONG-TERM INCENTIVE PLAN

15) Overview of Director Compensation

16) RALPH LAUREN CORPORATION AMENDED AND RESTATED 2010 LONG-TERM STOCK INCENTIVE PLAN As amended through August 11, 2016

17) Restricted Stock Unit Award under the Fossil Group, Inc. 2016 Long-Term Incentive Plan

18) Aethlon Medical, Inc. 2012 Non-Employee Directors Compensation Program as Modified on August 9, 2016

19) Fairchild Semiconductor International, Inc. Description of Non-employee Director Compensation as of 25 May 2016

20) Eastman Kodak Company Administrative Guide for the 2016 Performance Period under the Executive Compensation for Excellence and Leadership Plan

21) FORM OF RESTRICTED STOCK AWARD AGREEMENT PURSUANT TO THE EMPLOYEE AND DIRECTOR INCENTIVE RESTRICTED SHARE PLAN OF AMERICAN REALTY CAPITAL HEALTHCARE TRUST III, INC

22) TIDEWATER INC. COMPANY PERFORMANCE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN FOR FISCAL YEAR 2017

23) Fiscal 2016 Executive Incentive Plan

24) Evidence of Award Long-term Incentive Plan Restricted Stock Units

25) Evidence of Award Long-term Incentive Plan Performance-Based Restricted Stock Units

26) Air Transport Services Group, Inc. Executive Incentive Compensation Plan

27) GENERAL TERMS AND CONDITIONS FOR PHANTOM UNIT AWARDS UNDER THE DELEK LOGISTICS GP, LLC 2012 LONG-TERM INCENTIVE PLAN

28) ROPER TECHNOLOGIES, INC. DIRECTOR COMPENSATION PLAN

29) DEFERRED STOCK UNIT AWARD AGREEMENT FOR THE NON-EMPLOYEE DIRECTORS' DEFERRED COMPENSATION PROGRAM

30) AMENDED AND RESTATED CITIZENS FINANCIAL GROUP, INC. 2014 NON-EMPLOYEE DIRECTORS COMPENSATION PLAN AS OF JUNE 23, 2016

31) PACKAGING CORPORATION OF AMERICA AMENDED AND RESTATED 1999 LONG-TERM EQUITY INCENTIVE PLAN PERFORMANCE UNIT AGREEMENT

32) LAS VEGAS SANDS CORP. EXECUTIVE CASH INCENTIVE PLAN (Amended and Restated as of April 19, 2016)

33) GENERAL TERMS AND CONDITIONS FOR STOCK APPRECIATION RIGHTS AWARDS UNDER THE DELEK US HOLDINGS, INC. 2016 LONG-TERM INCENTIVE PLAN

34) Non-Qualified Stock Option Terms under the Chubb Limited 2016 Long-Term Incentive Plan

35) GENERAL TERMS AND CONDITIONS FOR RESTRICTED STOCK UNIT AWARDS UNDER THE DELEK US HOLDINGS, INC. 2016 LONG-TERM INCENTIVE PLAN

36) 2016-2017 LONG-TERM INCENTIVE PLAN

37) ALBANY MOLECULAR RESEARCH, INC. SENIOR EXECUTIVE CASH INCENTIVE BONUS PLAN

38) California Resources Corporation Long-Term Incentive Plan 2016 Annual Incentive Award Award Terms Feature Approved Terms

39) CALIFORNIA RESOURCES CORPORATION LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD TERMS AND CONDITIONS

40) NON-EMPLOYEE DIRECTOR COMPENSATION PROGRAM GUIDELINES

41) SQUARE, INC. OUTSIDE DIRECTOR COMPENSATION POLICY

42) ENCORE CAPITAL GROUP, INC. NON-EMPLOYEE DIRECTOR DEFERRED STOCK COMPENSATION PLAN

43) SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION POLICY

44) MARTIN MARIETTA EXECUTIVE CASH INCENTIVE PLAN Adopted: February 18, 2016

45) Director Compensation Policy Approved April 29, 2016

46) HARSCO CORPORATION 2016 Non-Employee Directors' Long-Term Equity Compensation Plan

47) OCCIDENTAL PETROLEUM CORPORATION 2015 LONG-TERM INCENTIVE PLAN

48) VULCAN MATERIALS COMPANY PERFORMANCE SHARE UNIT AWARD AGREEMENT GRANTED UNDER THE 2016 OMNIBUS LONG-TERM INCENTIVE PLAN TERMS AND CONDITIONS ______ __, 20

49) Summary of Non-Employee Director Compensation and Benefits

50) OCCIDENTAL PETROLEUM CORPORATION 2015 LONG-TERM INCENTIVE PLAN