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Grant Agreements

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Preview Full Doc	2003	Stock Grant Agreement Stock Grant Agreement (7K) Doc #343444: Click preview link for longer preview. STOCK GRANT AGREEMENT PURSUANT TO THE BBJ ENVIRONMENTAL TECHNOLOGIES, INC. 2000 EMPLOYEE BENEFIT AND CONSULTING SERVICES COMPENSATION PLAN, AS AMENDED THIS STOCK GRANT AGREEMENT (this "Agreement"), made on the 27th day of January, 2003, by and between BBJ Environmental Technologies, Inc., a Nevada corporation (the "Company"), and Jean Caillet (the "Grantee"). 1. Grant of Common Stock. Subject to the terms and conditions of this Agreement and those set forth in the BBJ Environmental Technologies, Inc. 2000 Employee Benefit and Consulting Services Compensation Plan, as amended (the "Plan"), the Company, with the approval and at the direction of its Board of Directors, hereby grants to Grantee an award ("Award") of a total of Three Hundred Thousand (300,000) shares of common stock, $0.001 par value per share (the "Common Stock"), of the Company for the services provided by the Grantee to the Company as more fully described in the Consulting Agreement, dated effective January 1, 2003 by and between the Grantee and the Company (the "Consulting Agreement"). Capitalized terms not otherwise defined in this Agreement shall have the meaning ascribed to them in the Plan. 2. Resale of Common Stock; Legend. The Common Stock subject to the Award granted to the Grantee pursuant to this Agreement has been registered pursuant to a Registration Statement on Form S-8 (Registration Statement No. 333-90700), which has been declared effective by the Securities and Exchange Commission. Notwithstanding the foregoing, for so long as the Grantee shall be an "affiliate" of the Company as defined under Rule 144 promulgated under the 1933 Act: (a) the Common Stock shall be subject to the restrictions on transfer set forth in Rule 144 applicable to an "affiliate" as defined under Rule 144, and (b) the Common Stock may not be sold, exchanged, assigned, transferred or permitted to be transferred, whether voluntarily, involuntarily or by operation of law, delivered, encumbered, discounted, hypothecated or otherwise disposed of until an Opinion of Counsel, satisfactory to the Company, has been received by the Company, which opinion establishes that the transfer or resale of the Common Stock may be made by the Grantee in compliance with Rule 144. The stock certificates evidencing the Common Stock acquired by the Grantee pursuant to this Award shall bear the following legend: 343444	BBJ BBJ Environmental Technologies Inc. ( Capital Goods ) As referenced in this Stock Grant Agreement: BBJ ENVIRONMENTAL TECHNOLOGIES, INC – {DOCUMENT} {TYPE}EX-10.4 {SEQUENCE}6 {FILENAME}jan278k-ex104.txt {TEXT} [EXHIBIT 10.4] STOCK GRANT AGREEMENT PURSUANT TO THE BBJ ENVIRONMENTAL TECHNOLOGIES, INC . 2000 EMPLOYEE BENEFIT AND CONSULTING SERVICES COMPENSATION PLAN, AS AMENDED THIS STOCK GRANT AGREEMENT (this "Agreement"), made on the 27th day of _____________ BBJ Environmental Technologies, Inc – CONSULTING SERVICES COMPENSATION PLAN, AS AMENDED THIS STOCK GRANT AGREEMENT (this "Agreement"), made on the 27th day of January, 2003, by and between BBJ Environmental Technologies, Inc ., a Nevada corporation (the "Company"), and Jean Caillet (the "Grantee"). 1. Grant of Common Stock. Subject to the terms and conditions of _____________ BBJ Environmental Technologies, Inc – Caillet (the "Grantee"). 1. Grant of Common Stock. Subject to the terms and conditions of this Agreement and those set forth in the BBJ Environmental Technologies, Inc . 2000 Employee Benefit and Consulting Services Compensation Plan, as amended (the "Plan"), the Company, with the approval and at the direction of _____________ BBJ ENVIRONMENTAL TECHNOLOGIES, INC – or order, entered against the other party by the Florida Courts. [Rest of Page Intentionally Left Blank; Signatures on Following Page] 2 {PAGE} BBJ ENVIRONMENTAL TECHNOLOGIES, INC . a Nevada corporation By:/s/ Robert G. Baker ------------------------------ Name: Robert G. Baker ---------------------------- Title: Chairman & CEO --------------------------- The Grantee acknowledges receipt of a copy _____________ dt 690031
Preview Full Doc	2005	Restricted Stock Grant Agreement Restricted Stock Grant Agreement (29K) Doc #1059985: Click preview link for longer preview. exv10w4 Exhibit 10.4 1998 INCENTIVE PLAN OF LENNOX INTERNATIONAL INC. EMPLOYEE RESTRICTED STOCK GRANT AGREEMENT THIS AGREEMENT (“Agreement”) is made as of ___(the “Grant Date”), by and between Lennox International Inc., a Delaware corporation (the “Company”), and «First» «Last» (“Participant”) and shall be effective upon the signature of the Participant (“Effective Date”) on the date provided below. The Company has adopted . . . 1059985	Lennox Int'l Lennox International Inc. ( Capital Goods ) As referenced in this Restricted Stock Grant Agreement: LENNOX INTERNATIONAL INC – exv10w4 Exhibit 10.4 1998 INCENTIVE PLAN OF LENNOX INTERNATIONAL INC . EMPLOYEE RESTRICTED STOCK GRANT AGREEMENT THIS AGREEMENT (“Agreement”) is made as of ___(the “Grant Date”), by and between Lennox International Inc., a _____________ Lennox International Inc – PLAN OF LENNOX INTERNATIONAL INC. EMPLOYEE RESTRICTED STOCK GRANT AGREEMENT THIS AGREEMENT (“Agreement”) is made as of ___(the “Grant Date”), by and between Lennox International Inc ., a Delaware corporation (the “Company”), and «First» «Last» (“Participant”) and shall be effective upon the signature of the Participant (“Effective _____________ Lennox International Inc – Participant”) and shall be effective upon the signature of the Participant (“Effective Date”) on the date provided below. The Company has adopted the 1998 Incentive Plan of Lennox International Inc . (the “Plan”), a copy of which is appended to this Agreement as Exhibit A and by this reference made a part hereof, for the benefit of eligible _____________ Lennox International Inc – a different procedure, any notice or other communication to the Company with respect to this Agreement shall be in writing and shall be (a) delivered personally to the following address: Lennox International Inc . c/o Corporate Secretary 2140 Lake Park Boulevard Richardson, Texas 75080 3 or (b) sent by first class mail, postage prepaid and addressed as follows: Lennox International Inc. c/ _____________ Lennox International Inc – following address: Lennox International Inc. c/o Corporate Secretary 2140 Lake Park Boulevard Richardson, Texas 75080 3 or (b) sent by first class mail, postage prepaid and addressed as follows: Lennox International Inc . c/o Corporate Secretary 2140 Lake Park Boulevard Richardson, Texas 75080 Any notice or other communication to Participant with respect to this Agreement shall be in writing and shall _____________ dt 1330563
Preview Full Doc	2002	Stock Grant Agreement Stock Grant Agreement (31K) Doc #1211068: Click preview link for longer preview. STOCK GRANT AGREEMENT THIS STOCK GRANT AGREEMENT (the "Agreement") is made and entered into the 23rd day of January, 2002, between CARECENTRIC, INC., a Delaware corporation (the "Corporation"), and JOHN R. FESTA (the "Grantee"). W I T N E S S E T H : - - - - - - - - - - WHEREAS, Grantee desires to be granted, and the Corporation desires to grant to Grantee, shares of Series E Preferred Stock ("Series E Stock") of . . . 1211068	CareCentric CareCentric, Inc. ( Software & Programming ) As referenced in this Stock Grant Agreement: CARECENTRIC, INC. – gt;carecentric10k123101ex1044.txt <TEXT> EXHIBIT 10.44 STOCK GRANT AGREEMENT THIS STOCK GRANT AGREEMENT (the "Agreement") is made and entered into the 23rd day of January, 2002, between CARECENTRIC, INC. , a Delaware corporation (the "Corporation"), and JOHN R. FESTA (the "Grantee"). W I T N E S S E T H : - - - - - - - - - - WHEREAS, Grantee desires to be granted, and the _____________ CareCentric, Inc. – Grantee and the Corporation ("Offer Letter"); (b) the filing with the Secretary of State of Delaware of the Certificate of Designations, Preferences and Rights of Series E Preferred Stock of CareCentric, Inc. ("Certificate of Designations"); (c) approval of the Certificate of Designations, Offer Letter and the transactions contemplated by this Agreement by the Corporation's Board of Directors; (d) written consent _____________ CARECENTRIC, INC. – PAGE> GRANTEE: JOHN R. FESTA Signature: /s/ John R. Festa ------------------------------------------- Print Full Name: John R. Festa ------------------------------------- Address: 1255 Mt. Paran Road Atlanta, Georgia 30327 Social Security No.: --------------------------------- Telephone No.: --------------------------------------- CARECENTRIC, INC. By: /s/ R.B. Dewey ---------------------------------------- Title: Vice Chairman ------------------------------------- Address of Corporation: 2625 Cumberland Parkway Suite 310 Atlanta, Georgia 30339 9 <PAGE> ACKNOWLEDGMENT AND STATEMENT OF DECISION REGARDING _____________ CareCentric, Inc. – 2625 Cumberland Parkway Suite 310 Atlanta, Georgia 30339 9 <PAGE> ACKNOWLEDGMENT AND STATEMENT OF DECISION REGARDING SECTION 83(B) ELECTION The undersigned, a grantee of securities ("Shares") of CareCentric, Inc. , a Delaware corporation (the "Corporation") by a Stock Grant Agreement that includes terms and provisions relating to a repurchase option of the Corporation, hereby states as follows: 1. The _____________ CareCentric, Inc. – TAXPAYER: __________________________________________ TAXABLE YEAR: 2002 2. The property with respect to which the election is made is described as follows: 210,000 shares of the Series E Preferred Stock of CareCentric, Inc. , a Delaware corporation (the "Corporation"). ----------- 3. The date on which the property was transferred is: January 23, 2002. 4. The property is subject to the following restrictions: vesting and _____________ dt 1467288 ;	Mestek Mestek, Inc. ( Capital Goods ) As referenced in this Stock Grant Agreement: Mestek, Inc – REGISTRATION RIGHTS. Grantee shall have piggyback registration rights with respect to the Shares on the same terms and on an equal priority basis with the piggyback registration rights of (i) Mestek, Inc . ("Mestek") pursuant to the Second Amended and Restated Agreement and Plan of Merger and Investment Agreement dated as of October 25, 1999 by and among the Corporation, Mestek, MCS, _____________ dt 1350854
Full Doc	2009	Restricted Stock Grant Agreement Restricted Stock Grant Agreement (11K) Doc #3818544: This document is immediately available for purchase, but does not have a preview available for viewing. 3818544	Twin Disc Twin Disc, Inc. ( Capital Goods )