ALL » Topics » RESTRICTED STOCK UNIT AWARD AGREEMENT

This excerpt taken from the ALL 10-K filed Feb 25, 2010.

RESTRICTED STOCK UNIT AWARD AGREEMENT

 

 

[Date]

 

 

[Name]

[Address]

[City]

 

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 Restricted Stock Unit Award Agreement (including Annex A hereto and all documents incorporated herein by reference), Restricted Stock Units (“RSUs”), as set forth below.  Each RSU corresponds to one share of Stock. An RSU is an unfunded and unsecured promise to deliver one share of Stock on the Conversion Date or as otherwise provided herein.  Until such delivery, you have only the rights of a general unsecured creditor of the Company and not as a stockholder with respect to the shares of Stock underlying your RSUs.

 

Number of RSUs Granted:

 

 

 

 

 

Date of Grant:

 

 

 

 

 

Period of Restriction:

 

Date of Grant through the earlier of (i) the date of the Participant’s death, and (ii) [date].

 

 

 

Conversion Date:

 

Each RSU will convert to one share of Stock on the day following the date the restrictions lapse with respect to that RSU.

 

 

 

Dividend

 

 

Equivalent Right:

 

Each RSU shall include a right to Dividend Equivalents.

 

RSUs ARE SUBJECT TO FORFEITURE AS PROVIDED IN THIS RESTRICTED STOCK UNIT 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 RSU Award Agreement.

 



 

All terms, provisions, and conditions applicable to the Restricted Stock Unit Award set forth in the Plan and not set forth herein are hereby incorporated by reference herein.  To the extent any provision hereof is inconsistent with a provision of the Plan, the provisions of the Plan will govern.  By accepting this Award, the Participant hereby acknowledges the receipt of a copy of this RSU 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.

 

 

Thomas J. Wilson

Chairman, President and

Chief Executive Officer

THE ALLSTATE CORPORATION

 

Attachment:          Annex A

 



 

These excerpts taken from the ALL 8-K filed Sep 19, 2008.

RESTRICTED STOCK UNIT AWARD AGREEMENT

 

                                                                                                                                           [Date]

 

[Name]

[Address]

[City]

 

In accordance with the terms of The Allstate Corporation 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 Restricted Stock Unit Award Agreement (including Annex A hereto and all documents incorporated herein by reference), Restricted Stock Units (RSUs), as set forth below.  Each RSU corresponds to one share of Stock. An RSU is an unfunded and unsecured promise to deliver one share of Stock on the Conversion Date or as otherwise provided herein.  Until such delivery, you have only the rights of a general unsecured creditor of Allstate and not as a stockholder with respect to the shares of Stock underlying your RSUs.

 

Number of RSUs Granted:

 

 

 

Date of Grant:

 

 

 

Period of Restriction:

 

 

 

Conversion Date:

Each RSU will convert to one share of Stock on the date the restrictions lapse with respect to that RSU (the “Conversion Date”).

 

 

Dividend

 

Equivalent Right:

Each RSU shall include a Dividend Equivalent Right.

 

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

 

All terms, provisions and conditions applicable to the Restricted Stock Unit Award set forth in the Plan and not set forth herein are hereby incorporated by reference herein.  To the extent any provision hereof is inconsistent with a provision of the Plan, the provisions of the Plan will govern.

 

 

 

Thomas J. Wilson

 

Chairman, President and Chief

 

Executive Officer

 

THE ALLSTATE CORPORATION

 



 

Attachment:          Annex A

RESTRICTED STOCK UNIT AWARD AGREEMENT

 

                                                                                                                                           [Date]

 

[Name]

[Address]

[City]

 

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 Restricted Stock Unit Award Agreement (including Annex A hereto and all documents incorporated herein by reference), Restricted Stock Units (“RSUs”), as set forth below.  Each RSU corresponds to one share of Stock. An RSU is an unfunded and unsecured promise to deliver one share of Stock on the Conversion Date or as otherwise provided herein.  Until such delivery, you have only the rights of a general unsecured creditor of the Company and not as a stockholder with respect to the shares of Stock underlying your RSUs.

 

Number of RSUs Granted:

 

 

 

Date of Grant:

 

 

 

Period of Restriction:

Date of Grant through the earlier of (i) the date of the Participant’s death, and (ii) [date].

 

 

Conversion Date:

Each RSU will convert to one share of Stock on the day following the date the restrictions lapse with respect to that RSU.

 

 

Dividend

 

Equivalent Right:

Each RSU shall include a right to Dividend Equivalents.

 

RSUs ARE SUBJECT TO FORFEITURE AS PROVIDED IN THIS RESTRICTED STOCK UNIT 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 RSU Award Agreement.

 

All terms, provisions and conditions applicable to the Restricted Stock Unit Award set forth in the Plan and not set forth herein are hereby incorporated by reference herein.  To the extent any provision hereof is inconsistent with a provision of the Plan, the provisions of the Plan will govern.  By accepting this Award, the Participant hereby acknowledges the receipt of a copy of this RSU 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 10-K filed Feb 24, 2005.

RESTRICTED STOCK UNIT AWARD AGREEMENT

 

[Date]

 

[Name]

[Address]

[City]

 

In accordance with the terms of The Allstate Corporation 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 Restricted Stock Unit Award Agreement (including Annex A hereto and all documents incorporated herein by reference), Restricted Stock Units (RSUs), as set forth below.  Each RSU corresponds to one share of Stock. An RSU is an unfunded and unsecured promise to deliver one share of Stock on the Conversion Date or as otherwise provided herein.  Until such delivery, you have only the rights of a general unsecured creditor of Allstate and not as a stockholder with respect to the shares of Stock underlying your RSUs.

 

Number of RSUs Granted:

 

xxxxx

 

 

 

Date of Grant:

 

February 22, 2005

 

 

 

Period of Restriction:

 

As to the total number of RSUs, Date of Grant through February 22, 2009.

 

 

 

Conversion Date:

 

Each RSU will convert to one share of Stock on the date the restrictions lapse with respect to that RSU (the “Conversion Date”).

 

 

 

Dividend

 

 

Equivalent Right:

 

Each RSU shall include a Dividend Equivalent Right.

 

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

 

All terms, provisions and conditions applicable to the Restricted Stock Unit Award set forth in the Plan and not set forth herein are hereby incorporated by reference herein.  To the extent any provision hereof is inconsistent with a provision of the Plan, the provisions of the Plan will govern.

 

Edward M. Liddy

Chairman, President and Chief

Executive Officer

THE ALLSTATE CORPORATION

 



 

Attachment:          Annex A

 

 

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