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ALL » Topics » OPTION AWARD AGREEMENT

This excerpt taken from the ALL 8-K filed May 20, 2009.

OPTION AWARD AGREEMENT

 

[Addressee]

 

In accordance with the terms of The Allstate Corporation 2009 Equity Incentive Plan (the “Plan”), pursuant to action of the Compensation and Succession Committee of the Board of Directors, The Allstate Corporation (the “Company”) hereby grants to you (the “Participant”), subject to the terms and conditions set forth in this Option Award Agreement (including Annex A hereto and all documents incorporated herein by reference) the right and option (the “Option”) to purchase from the Company the number of shares of its common stock, par value $.01 per share, set forth below:

 

Type of Option Granted:

 

Nonqualified

 

 

 

Number of Shares to which Option Pertains:

 

[                  ]

 

 

 

Date of Grant:

 

[                  ]

 

 

 

Option Exercise Price:

 

$                  , which is the Fair Market Value on the Date of Grant

 

 

 

Vesting:

 

[                                                                                              ]

 

 

(subject to Sections 2 and 4 of Annex A)]

 

 

 

Expiration Date:

 

Close of business on [                  ]

 

 

 

Exercise Period:

 

Date of Vesting through Expiration Date (subject to Section 2 of Annex A)

 

THIS OPTION IS SUBJECT TO FORFEITURE AS PROVIDED IN THIS OPTION AWARD AGREEMENT AND THE PLAN.

 

Further terms and conditions of the Award are set forth in Annex A hereto, which is an integral part of this Option Award Agreement.

 

All terms, provisions and conditions applicable to the Option Award Agreement set forth in the Plan and not set forth herein are hereby incorporated by reference.  To the extent any provision hereof is inconsistent with a provision of the Plan, the provision of the Plan will govern.  By accepting this Award, the Participant hereby acknowledges the receipt of a copy of this Option Award Agreement including Annex A and a copy of the Prospectus and agrees to be bound by all the terms and provisions hereof and thereto.

 

Thomas J. Wilson

Chairman, President and

Chief Executive Officer

THE ALLSTATE CORPORATION

 


 

Attachment:         Annex A

 


 

This excerpt taken from the ALL 8-K filed May 19, 2009.

OPTION AWARD AGREEMENT

 

[Addressee]

 

In accordance with the terms of The Allstate Corporation 2009 Equity Incentive Plan (the “Plan”), pursuant to action of the Compensation and Succession Committee of the Board of Directors, The Allstate Corporation (the “Company”) hereby grants to you (the “Participant”), subject to the terms and conditions set forth in this Option Award Agreement (including Annex A hereto and all documents incorporated herein by reference) the right and option (the “Option”) to purchase from the Company the number of shares of its common stock, par value $.01 per share, set forth below:

 

Type of Option Granted:

 

Nonqualified

 

 

 

Number of Shares to

 

 

which Option Pertains:

 

[                  ]

 

 

 

Date of Grant:

 

[                  ]

 

 

 

Option Exercise Price:

 

$                  , which is the Fair Market Value on the Date of Grant

 

 

 

Vesting:

 

[                                                                                              ]

 

 

(subject to Sections 2 and 4 of Annex A)]

 

 

 

Expiration Date:

 

Close of business on [                  ]

 

 

 

Exercise Period:

 

Date of Vesting through Expiration Date (subject to Section 2 of Annex A)

 

THIS OPTION IS SUBJECT TO FORFEITURE AS PROVIDED IN THIS OPTION AWARD AGREEMENT AND THE PLAN.

 

Further terms and conditions of the Award are set forth in Annex A hereto, which is an integral part of this Option Award Agreement.

 

All terms, provisions and conditions applicable to the Option Award Agreement set forth in the Plan and not set forth herein are hereby incorporated by reference.  To the extent any provision hereof is inconsistent with a provision of the Plan, the provision of the Plan will govern.  By accepting this Award, the Participant hereby acknowledges the receipt of a copy of this Option Award Agreement including Annex A and a copy of the Prospectus and agrees to be bound by all the terms and provisions hereof and thereto.

 

 

 

Thomas J. Wilson

 

Chairman, President and Chief Executive Officer

 

THE ALLSTATE CORPORATION

 


 

Attachment:       Annex A

 


 

This excerpt taken from the ALL 8-K filed Sep 19, 2008.

OPTION AWARD AGREEMENT

 

[Addressee]

 

In accordance with the terms of The Allstate Corporation Amended and Restated 2001 Equity Incentive Plan (the “Plan”), pursuant to action of the Compensation and Succession Committee of the Board of Directors, The Allstate Corporation (the “Company”) hereby grants to you (the “Participant”), subject to the terms and conditions set forth in this Option Award Agreement (including Annex A hereto and all documents incorporated herein by reference) the right and option (the “Option”) to purchase from the Company the number of shares of its common stock, par value $.01 per share, set forth below:

 

Type of Option Granted:

Nonqualified

 

 

Number of Shares to which Option Pertains:

[                 ]

 

 

Date of Grant:

[                 ]

 

 

Option Exercise Price:

$                 , which is the Fair Market Value on the Date of Grant

 

 

Vesting:

[                                                                                                        ]

 

(subject to Sections 2 and 4 of Annex A)]

 

 

Expiration Date:

Close of business on [                   ]

 

 

Exercise Period:

Date of Vesting through Expiration Date (subject to Section 2 of Annex A)

 

THIS OPTION IS SUBJECT TO FORFEITURE AS PROVIDED IN THIS OPTION AWARD AGREEMENT AND THE PLAN.

 

Further terms and conditions of the Award are set forth in Annex A hereto, which is an integral part of this Option Award Agreement.

 

All terms, provisions and conditions applicable to the Option Award Agreement set forth in the Plan and not set forth herein are hereby incorporated by reference.  To the extent any provision hereof is inconsistent with a provision of the Plan, the provision of the Plan will govern.  By accepting this Award, the Participant hereby acknowledges the receipt of a copy of this Option Award Agreement including Annex A and a copy of the Prospectus and agrees to be bound by all the terms and provisions hereof and thereto.

 

 

 

Thomas J. Wilson

 

Chairman, President and

 

  Chief Executive Officer

 

THE ALLSTATE CORPORATION

Attachment:     Annex A

 

 


 

This excerpt taken from the ALL 8-K filed Jul 20, 2006.

OPTION AWARD AGREEMENT

[Addressee]

In accordance with the terms of The Allstate Corporation Amended and Restated 2001 Equity Incentive Plan (the “Plan”), pursuant to action of the Compensation and Succession Committee of the Board of Directors, The Allstate Corporation hereby grants to you (the “Participant”), subject to the terms and conditions set forth in this Option Award Agreement (including Annex A hereto and all documents incorporated herein by reference) the right and option (the “Option”) to purchase from the Company the number of shares of its common stock, par value $.01 per share, set forth below:

Type of Option Granted:

Nonqualified

 

 

Number of Shares to which Option Pertains:

[_________]

 

 

Date of Grant:

[_________]

 

 

Option Exercise Price:

$_________, which is the Fair Market Value on the Date of Grant

 

 

Vesting:

[_______________________________________________]

 

(subject to Sections 2 and 4 of Annex A)]

 

 

Expiration Date:

Close of business on [_________]

 

 

Exercise Period:

Date of Vesting through Expiration Date (subject to Section 2 of Annex A)

 

THIS OPTION IS SUBJECT TO FORFEITURE AS PROVIDED IN THIS OPTION AWARD AGREEMENT AND THE PLAN.

Further terms and conditions of the Award are set forth in Annex A, which is an integral part of this Option Award Agreement.

All terms, provisions and conditions applicable to the Awards set forth in the Plan and not set forth herein are hereby incorporated by reference.  To the extent any provision hereof is inconsistent with a provision of the Plan, the provision of the Plan will govern.  By accepting this Award, the Participant hereby acknowledges the receipt of a copy of this Option Award Agreement including Annex A and a copy of the Prospectus and agrees to be bound by all the terms and provisions hereof and thereof.

Edward M. Liddy

 

Chairman and Chief Executive Officer

 

THE ALLSTATE CORPORATION

 

Attachment:          Annex A



EXCERPTS ON THIS PAGE:

8-K
May 20, 2009
8-K
May 19, 2009
8-K
Sep 19, 2008
8-K
Jul 20, 2006
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