Massachusetts Specific Legal Forms - Page 103

• Ratification of Employment Agreement
• Approval of Amendment to Employment Agreement
• Amendment to Section 5c of Employment Agreement with copy of agreement between Company and CEO
• Approval of extension of management services agreement
• Proxy Statement with exhibits of Key Tronic Corp.
• Stock Option Agreement of Key Tronic Corporation
• Amendment to Bylaws regarding election of president, chief executive officer and chairman of board
• Ratification of Sale of Stock
• Proposal to authorize and issue subordinated convertible debentures
• Sale of stock
• Proposed agreement with chairman of the board
• Proposed acquisition of property
• Stock Redemption Agreements with exhibits of Fair Lanes, Inc.
• Sample Redemption Agreement - Executive Stock Purchase Agreement of Pic N Save Corp.
• Ratification and Approval of Indemnity Agreements
• Indemnification Agreement between Corporation and Its Directors and Non-Director Officers at Vice President Level and Above
• Proposal to amend certificate of incorporation with copy of proposed article of bylaws
• Form Indemnification Agreement by Holiday RV Superstores
• Form of Indemnity Agreement by Financial Corporation of Santa Barbara
• Directors and Officers Indemnity Trust
• Proposed amendment to Bylaws regarding director and officer indemnification with copy of amendment
• Form of Indemnification Agreement by Southwest Gas
• Articles of Incorporation with Indemnification
• Articles of Merger
• Ratification and approval of directors and officers insurance indemnity fund with copy of agreement
• Indemnity Agreement between corporation and directors officers employees and agents of corporation
• Indemnification Agreement between corporation and its directors regarding method for determining whether standards for indemnification have been met
• Indemnity Agreement between corporation and directors and / or officers
• Trust Agreement between Insituform Southeast Corp. and Trustee
• Indemnification Agreement by Witco Corporation
• Amendment of Articles to Expand Indemnification of Agents
• Form of Indemnification Agreement by Kyle Technology Corp.
• Approval of Indemnification Agreements with article amendment and amendment to bylaws
• Indemnification Agreement between corporation and its current and future directors
• Indemnification Agreement establishing Escrow Reserve
• Proposals to the Board of Directors
• Stock Option Plan to approve Incentive Stock Option Plan of Pacific Animated Imaging Corp.
• Adoption of Incentive Stock Plan
• Incentive Stock Plan of Chaparral Resources, Inc.
• Approval of Incentive Stock Option Plan
• Incentive Stock Option Plan of the Bankers Note, Inc.
• Employee Stock Option Plan of Texas American Bancshares, Inc.
• Proposal to Approve Adoption of Employees' Stock Option Plan
• Employee Stock Option Plan of Vivigen, Inc.
• Employee Stock Option Plan of Manugistics Group, Inc.
• Proposal Approval of Nonqualified Stock Option Plan
• Nonqualified Stock Option Plan of the Banker's Note, Inc.
• Approval of director stock program
• Director stock program
• Insurance Agents Stock option plan
• Nonemployee Director Stock Plan of Donnelley Enterprise Solutions, Inc.
• Nonemployee Directors Stock Option Plan of National Surgery Centers, Inc.
• Nonqualified Stock Option Plan of Medicore, Inc., for officers, directors, consultants, key employees
• Adoption of Restricted Stock Plan of RPM, Inc.
• Restricted Stock Plan of RPM, Inc.
• Restricted Stock Plan and Trust Agreement of Home Federal Savings and Loan Assoc.
• Amended and Restated Stock Option Plan of Continental Materials Corp.
• Nonemployee Director Stock Option Plan of U.S. Bancorp
• Stock Option Plan which provides for grant of Incentive Stock Options and Nonqualified Stock Options to executive officers
• Approval of Stock Option Plan
• Stock Option Plan of Sunrise Assisted Living, Inc., for grant of Incentive Stock Options and Nonqualified Stock Options to employees, consultants and advisers
• Proposal to Approve Adoption of Stock Option and Long-Term Incentive Plan of The Golf Technology Holding, Inc.
• Stock Option and Long Term Incentive Plan of Golf Technology Holding, Inc.
• Stock Option Plan which provides for grant of Incentive Stock Options, Nonqualified Stock Options and Stock Appreciation Rights
• Stock Option Plan Stock Option Plan which provides for grant of Incentive Stock Options, Nonqualified Stock Options, and Exchange Options
• Stock Option Plan For Federal Savings Association
• Nonemployee Directors Nonqualified Stock Option Plan of Cucos, Inc.
• Stock Plan of Programmer's Paradise, Inc.
• Stock Option Plan - Permits Optionees to Transfer Stock Options to Family Members or Other Persons for Estate Planning Purposes
• Amended and Restated Stock Option Plan of L. Luria and Son, Inc.
• Officer Long Term Incentive Compensation Plan for Southern California Edison Co.
• Management Long Term Incentive Compensation Plan of of SCEcorp
• Director Incentive Compensation Plan
• Nonemployee Directors Stock Plan of Jacor Communications, Inc.
• Long Term Incentive Plan of Sierra Health Services, Inc.
• Stock Option and Dividend Equivalent Plan with exhibits of UGI Corp.
• Proposed Stock Option and Award Plan of Amresco, Inc.
• Stock Option and Award Plan of Amresco, Inc.
• Stock Option and Incentive Plan of Hurco Companies, Inc.
• Stock Option Plan of Hayes Wheels International, Inc., which provides for grant of Incentive Stock Options and Nonqualified Stock Options
• Stock Option Agreement of Hayes Wheels International, Inc. - general form
• Stock Option and Stock Award Plan of American Stores Company
• Approval of Ambase Corporation's Stock Incentive Plan
• Stock Incentive Plan of Ambase Corp.
• Adoption of Stock Option Plan of WSFS Financial Corporation
• Stock Option Plan of WSFS Financial Corporation
• Acquisition, Merger, or Liquidation
• Adjustments in the event of reorganization or changes in the capital structure
• Anti-Dilution Adjustments
• Cash Award Paid to Holders of Non-Exercisable Stock Options Upon Merger or Consolidation
• Change of Control of WTC Industries, Inc.
• Dividend Equivalent Shares
• Right of First Refusal Clause
• Nonemployee Directors Stock Plan of TJ International, Inc.
• Eligible Directors' Stock Option Plan of Wyle Electronics
• Eligible Director Nonqualified Stock Option Agreement of Wyle Electronics
• Proposal to ratify the prior grant of options to each directors to purchase common stock
• Stock Option Agreement of Full House Resorts, Inc.
• Nonqualified Stock Option Agreement of Orion Network Systems, Inc.
• Stock Option Plan of Stewart Information Services Corp. for Region Managers