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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/25/13 BJs RESTAURANTS Inc 10-K 1/01/13 74:6.4M Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: 10-K Annual Report HTML 904K 2: EX-10.11 Material Contract HTML 34K 3: EX-10.12 Material Contract HTML 24K 4: EX-10.13 Material Contract HTML 42K 5: EX-10.14 Material Contract HTML 26K 6: EX-10.15 Material Contract HTML 34K 7: EX-10.16 Material Contract HTML 26K 8: EX-21 Subsidiaries List HTML 20K 9: EX-23.1 Consent of Experts or Counsel HTML 25K 10: EX-31 Certification -- §302 - SOA'02 HTML 34K 11: EX-32 Certification -- §906 - SOA'02 HTML 23K 52: R1 Document and Entity Information HTML 53K 42: R2 Consolidated Balance Sheets HTML 129K 50: R3 Consolidated Balance Sheets (Parenthetical) HTML 41K 54: R4 Consolidated Statements of Income HTML 111K 69: R5 Consolidated Statements of Shareholders' Equity HTML 69K 44: R6 Consolidated Statements of Cash Flows HTML 160K 49: R7 The Company and Summary of Significant Accounting HTML 64K Policies 38: R8 Marketable Securities HTML 47K 30: R9 Fair Value Measurement HTML 34K 70: R10 Property and Equipment HTML 36K 56: R11 Accrued Expenses HTML 32K 55: R12 Commitments and Contingencies HTML 35K 60: R13 Long-Term Debt HTML 24K 61: R14 Shareholders' Equity HTML 34K 59: R15 Income Taxes HTML 72K 62: R16 Stock-Based Compensation Plans HTML 101K 51: R17 Team Member Benefit Plans HTML 32K 53: R18 Related Party Transactions HTML 28K 58: R19 Selected Consolidated Quarterly Financial Data HTML 43K (Unaudited) 74: R20 The Company and Summary of Significant Accounting HTML 149K Policies (Policies) 65: R21 The Company and Summary of Significant Accounting HTML 36K Policies (Tables) 46: R22 Marketable Securities (Tables) HTML 46K 57: R23 Property and Equipment (Tables) HTML 34K 48: R24 Accrued Expenses (Tables) HTML 32K 24: R25 Commitments and Contingencies (Tables) HTML 27K 66: R26 Income Taxes (Tables) HTML 76K 71: R27 Stock-Based Compensation Plans (Tables) HTML 103K 34: R28 Selected Consolidated Quarterly Financial Data HTML 40K (Unaudited) (Tables) 33: R29 Company and Summary of Significant Accounting HTML 57K Policies - Additional Information (Detail) 36: R30 Estimated Useful Lives (Detail) HTML 31K 37: R31 Reconciliation of Basic and Diluted Net Income Per HTML 48K Share Computations and Number of Dilutive Securities - Stock Options and Restricted Stock Units - Included in Dilutive Net Income Per Share Computation (Detail) 39: R32 Marketable Securities - Additional Information HTML 26K (Detail) 22: R33 Investments in Marketable Securities (Detail) HTML 45K 63: R34 Fair Value Measurement - Additional Information HTML 27K (Detail) 45: R35 Property and Equipment (Detail) HTML 43K 47: R36 Accrued Expenses (Detail) HTML 62K 27: R37 Commitments And Contingencies - Additional HTML 49K Information (Detail) 73: R38 Future Minimum Annual Rent Payments Under HTML 49K Noncancelable Operating Leases (Detail) 18: R39 Long-Term Debt - Additional Information (Detail) HTML 33K 40: R40 Shareholders' Equity - Additional Information HTML 30K (Detail) 68: R41 Income Tax Expense (Benefit) (Detail) HTML 60K 26: R42 Provision for Income Taxes Differs from Amount HTML 42K that would Result from Applying Federal Statutory Rate (Detail) 32: R43 Components of Deferred Income Tax Asset HTML 80K (Liability) (Detail) 35: R44 Income Taxes - Additional Information (Detail) HTML 40K 43: R45 Reconciliation of Beginning and Ending Amount of HTML 32K Unrecognized Tax Benefits (Detail) 21: R46 Stock-Based Compensation Plans - Additional HTML 59K Information (Detail) 29: R47 Information Related to Stock-Based Compensation HTML 33K (Detail) 20: R48 Black-Scholes Option-Pricing Model with Weighted HTML 39K Average Assumptions (Detail) 67: R49 Summary of Stock Option Outstanding and HTML 66K Exercisable (Detail) 25: R50 Information Relating to Significant Option Groups HTML 50K Outstanding (Detail) 64: R51 Restricted Stock Unit Activity (Detail) HTML 53K 28: R52 Team Member Benefit Plans - Additional Information HTML 33K (Detail) 41: R53 Related Party Transactions - Additional HTML 38K Information (Detail) 19: R54 Summarized Unaudited Consolidated Quarterly HTML 45K Financial Data (Detail) 72: XML IDEA XML File -- Filing Summary XML 106K 31: EXCEL IDEA Workbook of Financial Reports (.xls) XLS 734K 12: EX-101.INS XBRL Instance -- bjri-20130101 XML 1.23M 14: EX-101.CAL XBRL Calculations -- bjri-20130101_cal XML 209K 15: EX-101.DEF XBRL Definitions -- bjri-20130101_def XML 798K 16: EX-101.LAB XBRL Labels -- bjri-20130101_lab XML 1.19M 17: EX-101.PRE XBRL Presentations -- bjri-20130101_pre XML 913K 13: EX-101.SCH XBRL Schema -- bjri-20130101 XSD 175K 23: ZIP XBRL Zipped Folder -- 0001193125-13-074282-xbrl Zip 153K
EX-10.15 |
Exhibit 10.15
BJ’S RESTAURANTS, INC.
2005 EQUITY INCENTIVE PLAN
RESTRICTED STOCK UNIT AGREEMENT
(for Non-Employee Directors)
This Restricted Stock Unit Agreement (this “AGREEMENT”), is made and entered into on the execution date of the Restricted Stock Unit Certificate to which it is attached (the “CERTIFICATE”), by and between BJ’s Restaurants, Inc., a California corporation (the “COMPANY”), and the member of the Board of Directors of the Company (“GRANTEE”) named in the Certificate.
Pursuant to the BJ’s Restaurants, Inc. 2005 Equity Incentive Plan, as amended or restated from time to time (the “PLAN”), the administrator of the Plan (the “Administrator”) has authorized the grant to Grantee of restricted stock units (“RESTRICTED STOCK UNITS” or “AWARD”), upon the terms and subject to the conditions set forth in this Agreement and in the Plan. Capitalized terms not otherwise defined herein shall have the meanings ascribed to them in the Plan. ).
NOW, THEREFORE, in consideration of the premises and the benefits to be derived from the mutual observance of the covenants and promises contained herein and other good and valuable consideration, the sufficiency of which is hereby acknowledged, the parties hereto agree as follows:
1. BASIS FOR AWARD. This Award is made in accordance with Section 11 of the Plan. The Grantee hereby receives as of the date hereof an Award of Restricted Stock Units pursuant to the terms of this Agreement (the “Grant”).
2. UNITS AWARDED.
(a) The Company hereby awards to the Grantee, Restricted Stock Units for the Hypothetical Number Of Shares set forth in the Certificate. Restricted Stock Units are hypothetical Common Stock units having a value equal to the Fair Market Value of an identical number of shares of the Company’s Common Stock. Each restricted stock unit represents a right to receive one share of Common Stock from the Company at the Payment Date set forth in the Certificate.
(b) The Company shall in accordance with the Plan establish and maintain a Restricted Stock Unit Account for the Grantee, and such account shall be credited for the number of Restricted Stock Units granted to the Grantee. The Restricted Stock Unit Account shall be credited for any securities or other property (including regular cash dividends) distributed by the Company in respect of its Common Stock. Any such property shall be subject to the same vesting schedule as the Restricted Stock Units to which they relate.
(c) Until the Restricted Stock Units awarded to the Grantee shall have vested and becomes payable on the Payment Date specified in the Certificate, the Restricted Stock Units and any related securities, cash dividends or other property nominally credited to a Restricted Stock Unit Account may not be sold, transferred, or otherwise disposed of and may not be pledged or otherwise hypothecated.
3. VESTING. The Restricted Stock Units covered by this Agreement shall vest subject to the Vesting Schedule and Criteria set forth in the Certificate. Unless the Certificate specifies a different vesting schedule, Restricted Stock Units covered by this Agreement shall vest in three equal installments on each of the first, second and third yearly anniversaries of the grant date. Upon the occurrence of a Change in Control, the Restricted Stock may become 100% vested as provided in the Plan. Notwithstanding anything to the contrary set forth in the Plan, if the Grantee ceases Active Status for any other reason or if the Grantee ceases to serve as a director, officer, or employee of the Company for reasons other than his or her Retirement or his or her death at a time during which he or she was eligible for Retirement, the unvested Restricted Stock Units shall be forfeited immediately.
4. PAYMENT. As soon as practicable after the Payment Date set forth in the Certificate, payment shall be made in shares of Common Stock. If the Certificate does not specify a Payment Date, the Payment Date shall be the Vesting Date. The Administrator shall cause a stock certificate to be delivered to the Grantee with respect to such
shares free of all restrictions hereunder, except for applicable federal securities laws restrictions. Any securities, cash dividends or other property credited to the Restricted Stock Unit Account other than Restricted Stock Units shall be paid in kind, or, in the discretion of the Administrator, in cash.
5. [Intentionally omitted]
6. COMPLIANCE WITH LAWS AND REGULATIONS. The issuance of Shares upon vesting of the Restricted Stock Units shall be subject to compliance by the Company and the Grantee with all applicable requirements of securities laws, other applicable laws and regulations of any stock exchange or interdealer quotation system on which the Common Stock may be listed at the time of such issuance or transfer. The Grantee understands that the Company is under no obligation to register or qualify the Shares with the Securities and Exchange Commission (“SEC”), any state securities commission or any stock exchange to effect such compliance.
7. TAX WITHHOLDING. The Grantee agrees that no later than the date as of which the Restricted Stock Units vest, the Grantee shall pay to the Company (in cash or to the extent permitted by the Administrator, Shares held by the Grantee whose Fair Market Value on the day preceding the date the Restricted Stock Units vests is equal to the amount of the Grantee’s tax withholding liability) any federal, state or local taxes of any kind required by law to be withheld, if any, with respect to the Restricted Stock Units for which the restrictions shall lapse (except that withholding of applicable income taxes will be deferred until delivery of such the shares of Common Stock underlying such Restricted Stock Units if Grantee elected to receive such shares at a time subsequent to vesting in accordance with the terms of the Certificate). Alternatively, the Company or its Affiliates shall, to the extent permitted by law, have the right to deduct from any payment of any kind otherwise due to the Grantee (including payments due when the Restricted Stock Units vest) any federal, state or local taxes of any kind required by law to be withheld with respect to the shares of Restricted Stock Units.
8. SECTION 409A LIMITATION. It is the parties intention that this arrangement comply with Internal Revenue Code Section 409A. In the event the Administrator determines at any time that this Restricted Stock Unit constitutes “nonqualified deferred compensation” within the meaning of Section 409A of the Code, notwithstanding any provision of the Plan or this Agreement to the contrary, the Award shall satisfy the additional conditions applicable to nonqualified deferred compensation under Section 409A of the Code. Therefore, unless the parties explicitly agree that this provision is inapplicable, notwithstanding anything to the contrary in this or any other agreement:
(a) A deferral election or second election or change in the time or form of benefit payments that would violate Section 409A shall have no legal effect, and the Grantee shall have the right to receive the amount (and will be taxable on it) as if it had been paid when it would have been paid absent the illegal election. The Grantee promises to repay, with interest at the applicable federal rate, any amount paid prior to the specified Payment Date in violation of Section 409A.
(b) If the Company mistakenly defers more than the Grantee elected, the excess amount deferred shall be a nonelective Company deferral payable at the time and in the manner as the elected deferral. The Grantee hereby authorizes withholding the mistaken amount from his or her Award.
(c) If the Company mistakenly defers less than the Grantee elected, the deficiency shall be credited to the Grantee as soon as discovered. The Grantee’s Award thereafter shall be reduced (without adverse consequences to the Company) in a reasonable way specified by the Company to offset the cost of correcting the deficiency.
(d) In lieu of the foregoing, the Company unilaterally may take any other steps that will prevent any of the errors described above from violating Section 409A.
(e) Notwithstanding the foregoing, the Company shall have no liability to any Participant or any other person if the terms of this Award do not satisfy the additional conditions applicable to nonqualified deferred compensation under Section 409A of the Code and Section 8 of the Plan.
9. NONTRANSFERABILITY. This Award is not transferable except as specifically permitted pursuant to Section 7(e) of the Plan.
10. NO RIGHT TO CONTINUED SERVICE. Nothing in this Agreement shall be deemed by implication or otherwise to impose any limitation on any right of the Company or any of its Affiliates or its shareholders to terminate the Grantee’s Continuous Service at any time, in the absence of a specific written agreement to the contrary.
11. REPRESENTATIONS AND WARRANTIES OF GRANTEE. The Grantee represents and warrants to the Company that:
(a) Agrees to Terms of the Plan. The Grantee has received a copy of the Plan and has read and understands the terms of the Plan and this Agreement, and agrees to be bound by their terms and conditions. The Grantee acknowledges that there may be adverse tax consequences upon the vesting of Restricted Stock Units or thereafter if the Award is paid and the Grantee later disposes of the Shares, and that the Grantee should consult a tax advisor prior to such time.
(b) Cooperation. The Grantee agrees to sign such additional documentation as may reasonably be required from time to time by the Company.
12. ADJUSTMENT UPON CHANGES IN CAPITALIZATION. In the event of a change in capitalization of the Company as a result of events of the type described in Section 5 of the Plan, the Administrator may make appropriate adjustments to the number and class of shares relating to the Restricted Stock Units as it deems appropriate, in its sole discretion, to preserve the value of this Award. The Administrator’s adjustment shall be made in accordance with the provisions of Section 5 of the Plan and shall be effective and final, binding and conclusive for all purposes of the Plan and this Agreement.
13. GOVERNING LAW; MODIFICATION. This Agreement shall be governed by the laws of the State of California without regard to the conflict of law principles. The Agreement may not be modified except in writing signed by both parties.
14. DEFINED TERMS. Except as otherwise provided herein, or unless the context clearly indicates otherwise, capitalized terms used but not defined herein have the definitions as provided in the Plan. The terms and provisions of the Plan are incorporated herein by reference, and the Grantee hereby acknowledges receiving a copy of the Plan. In the event of a conflict or inconsistency between the discretionary terms and provisions of the Plan and the provisions of this Agreement, the Plan shall govern and control.
15. MISCELLANEOUS. The masculine pronoun shall be deemed to include the feminine, and the singular number shall be deemed to include the plural unless a different meaning is plainly required by the context.
This ‘10-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 2/25/13 | 3 | ||
For Period end: | 1/1/13 | ARS | ||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/27/24 BJs RESTAURANTS Inc. 10-K 1/02/24 73:9.6M Donnelley … Solutions/FA 2/28/23 BJs RESTAURANTS Inc. 10-K 1/03/23 79:13M Donnelley … Solutions/FA 2/25/22 BJs RESTAURANTS Inc. 10-K 12/28/21 78:12M ActiveDisclosure/FA 3/01/21 BJs RESTAURANTS Inc. 10-K 12/29/20 81:12M ActiveDisclosure/FA |