Document:

EX-4.4

 Exhibit 4.4 
  

	
	 

 ZQ|CERT#|COY|CLS|RGSTRY|ACCT#|TRANSTYPE|RUN#|TRANS#

ORDINARY SHARES 
Certificate Number 
ZQ00000000 
ORDINARY SHARES 
THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA, JERSEY CITY, NJ AND 
COLLEGE STATION, TX

Shares 
* * 000000 ****************** 
* * * 000000 ***************** **** 000000 **************** ***** 000000 *************** ****** 000000 ************** 
NOMAD FOODS LIMITED 
INCORPORATED AND REGISTERED IN THE BRITISH VIRGIN ISLANDS WITH REGISTERED
NUMBER 1818482 
THIS CERTIFIES THAT 
is the owner of 
CUSIP G6564A 10 5 
SEE REVERSE FOR CERTAIN DEFINITIONS 
** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander
David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr.
Alexander David Sample **** Mr. Alexander David Sample **** Mr. MR. Alexander David SAMPLE Sample **** Mr. Alexander David &Sample MRS. **** Mr. Alexander SAMPLE David Sample **** Mr. Alexander & David Sample **** Mr. Alexander David Sample
**** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David
Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander MR. David Sample SAMPLE ****
Mr. Alexander David Sample **** &Mr. Alexander MRS. David Sample SAMPLE **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr.
Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample
**** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Sample **** Mr. Sample

**000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares***
*000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****
000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****0
00000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****00 ***ZERO HUNDRED THOUSAND
0000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000
000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****0000
00**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****00000
0**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000 ZERO HUNDRED AND ZERO***
**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000*
*Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**
Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**S 
FULLY-PAID AND
NON-ASSESSABLE ORDINARY SHARES OF 
Nomad Foods Limited (hereinafter called the “Company”), transferable on the books of the Company in person or by duly
authorized attorney, upon surrender of this Certificate properly endorsed. This Certificate and the shares represented hereby, are issued and shall be held subject to all of the provisions of the Memorandum and Articles of Association, as amended,
of the Company (copies of which are on file with the Company and with the Transfer Agent), to all of which each holder, by acceptance hereof, assents. This Certificate is not valid unless countersigned and registered by the Transfer Agent and
Registrar. 
Witness the facsimile seal of the Company and the facsimile signatures of its duly authorized officers. 
DATED DD-MMM-YYYY 
COUNTERSIGNED AND REGISTERED: 
COMPUTERSHARE TRUST COMPANY, N.A. 
TRANSFER AGENT AND REGISTRAR, 
By 
AUTHORIZED SIGNATURE 
FACSIMILE SIGNATURE TO COME 
President 
FACSIMILE SIGNATURE TO COME 
Secretary 
NOMAD FOODS LIMITED 
SEAL DATE BRITISH VIRGIN ISLANDS 
NOMAD FOODS LIMITED 
PO BOX 43004, Providence, RI 02940-3004 
MR A SAMPLE 
DESIGNATION (IF ANY) ADD 1 ADD 2 ADD 3 ADD 4 
CUSIP XXXXXX XX X Holder ID XXXXXXXXXX 
Insurance Value 00.1,000,000 Number of Shares 123456

DTC 12345678901234512345678 
Certificate Numbers Num/No Denom. Total.

1234567890/1234567890 111 1234567890/1234567890 222 1234567890/1234567890 333 1234567890/1234567890 444 1234567890/1234567890 555 1234567890/1234567890 666

Total Transaction 7 
1234567 

 

 
 NOMAD FOODS LIMITED 
THE COMPANY WILL FURNISH
WITHOUT CHARGE TO EACH SHAREHOLDER WHO SO REQUESTS, A SUMMARY OF THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF SHARES OF THE COMPANY AND THE QUALIFICATIONS, LIMITATIONS OR
RESTRICTIONS OF SUCH PREFERENCES AND RIGHTS, AND THE VARIATIONS IN RIGHTS, PREFERENCES AND LIMITATIONS DETERMINED FOR EACH SERIES, WHICH ARE FIXED BY THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AS AMENDED, AND THE RESOLUTIONS OF THE
BOARD OF DIRECTORS OF THE COMPANY, AND THE AUTHORITY OF THE BOARD OF DIRECTORS TO DETERMINE VARIATIONS FOR FUTURE SERIES. SUCH REQUEST MAY BE MADE TO THE OFFICE OF THE SECRETARY OF THE COMPANY OR TO THE TRANSFER AGENT. THE BOARD OF DIRECTORS MAY
REQUIRE THE OWNER OF A LOST OR DESTROYED SHARE CERTIFICATE, OR HIS LEGAL REPRESENTATIVES, TO GIVE THE COMPANY A BOND TO INDEMNIFY IT AND ITS TRANSFER AGENTS AND REGISTRARS AGAINST ANY CLAIM THAT MAY BE MADE AGAINST THEM ON ACCOUNT OF THE ALLEGED
LOSS OR DESTRUCTION OF ANY SUCH CERTIFICATE. 
The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as
though they were written out in full according to applicable laws or regulations: 
TEN COM - as tenants in common UNIF GIFT MIN ACT
-............................................Custodian 
(Cust) (Minor) 
TEN ENT
- as tenants by the entireties under Uniform Gifts to Minors Act 
(State) 
JT
TEN - as joint tenants with right of survivorship UNIF TRF MIN ACT -............................................Custodian (until age ................................) and not as tenants in common (Cust) .............................under Uniform
Transfers to Minors Act 
(Minor) (State) 
Additional abbreviations may also be
used though not in the above list. 
PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE 
For value received, __________________________hereby sells, assigns and transfers unto 
(PLEASE
PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING POSTAL ZIP CODE, OF ASSIGNEE) 
Ordinary 
Attorney 
Shares represented by the within Certificate, and do hereby irrevocably constitute
and appoint 
to transfer the said Shares on the books of the within named Company with full power of substitution in the premises. 
Dated: __________________________________________20__________________ 
Signature:
____________________________________________________________ 
Signature: ____________________________________________________________ Notice: The signature to this
assignment must correspond with the name as written upon the face of the certificate, in every particular, without alteration or enlargement, or any change whatever.

Signature(s) Guaranteed: Medallion Guarantee Stamp 
THE SIGNATURE(S) SHOULD BE
GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (Banks, Stockbrokers, Savings and Loan Associations and Credit Unions) WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15. 
The IRS requires that we report the cost basis of certain shares acquired after January 1, 2011. If your shares were covered by the legislation and you have sold or transferred the
shares and requested a specific cost basis calculation method, we have processed as requested. If you did not specify a cost basis calculation method, we have defaulted to the first in, first out (FIFO) method. Please visit our website or consult
your tax advisor if you need additional information about cost basis. 
If you do not keep in contact with us or do not have any activity in your account for the
time periods specified by state law, your property could become subject to state unclaimed property laws and transferred to the appropriate state.Exhibit 10.1

 

INTERCEPT PHARMACEUTICALS, INC.

 

NON-EMPLOYEE
DIRECTOR COMPENSATION POLICY

 

The Board of Directors of Intercept Pharmaceuticals,
Inc. (the “Company”) has approved the following Non-Employee Director Compensation Policy (this “Policy”)
which establishes compensation to be paid to non-employee directors of the Company, to provide an inducement to obtain and retain
the services of qualified persons to serve as members of the Company’s Board of Directors.

 

Applicable Persons

 

This Policy shall apply to each director
of the Company who is not an employee of, or compensated consultant to, the Company or any Affiliate (each, an “Outside
Director”). “Affiliate” shall mean an entity which is a direct or indirect parent or subsidiary of
the Company, as determined pursuant to Section 424 of the Internal Revenue Code of 1986, as amended.

 

Equity Grants

 

Annual Equity Grants

 

Each Outside Director who has served as
a member of the Board of Directors for at least six months prior to the date of the Company’s annual meeting of stockholders
(the “Annual Meeting Date”) shall be granted, automatically and without any action on the part of the Board
of Directors, under the Company’s 2012 Equity Incentive Plan or any successor plan (the “Equity Plan”)
a non-qualified stock option and/or restricted shares of the Company’s common stock (“Restricted Stock”)
each year on such Annual Meeting Date. The following table sets forth the value of the stock options and Restricted Stock to be
granted to the Outside Directors as part of their annual equity grants:

 

	 	Stock Options	 	 	Restricted Stock
	 	$	232,045	 	$	174,787
	 	 	 	 

 

The equity grants shall vest on the one-year
anniversary of the date of grant, subject to the Outside Director’s continued service on the Board of Directors; provided,
however, that if the next subsequent Annual Meeting Date is held prior to the one year anniversary date from the grant, the equity
grants shall vest as of the close of business on the day immediately preceding such Annual Meeting Date, subject to the Outside
Director’s continued service on the Board of Directors. The grants shall vest in full immediately prior to a change in control
of the Company. 

 

Initial Equity Grants
for Newly Appointed or Elected Directors

 

Each new Outside Director shall be granted
(i) a non-qualified stock option under the Equity Plan to purchase shares of the Company’s common stock equivalent to $464,090
in value and (ii) shares of Restricted Stock equivalent to $349,575 in value. The grant shall be made automatically and without
any action on the part of the Board of Directors, on the first Annual Meeting Date immediately following the appointment of the
new Outside Director; provided, however, that if the new Outside Director is initially elected on such Annual Meeting Date,
the date of grant shall be the Annual Meeting Date upon which such Outside Director was initially elected to the Board of Directors.

 

 The equity grants shall vest annually
over three years on the anniversary of the date the Outside Director was first elected or appointed to the Board of Directors (each,
an “Anniversary Date”), subject to the Outside Director’s continued service on the Board of Directors; provided,
however, if the next subsequent Annual Meeting Date (starting from the Annual Meeting Date in the year after the initial equity
grants are made) is held prior to the Anniversary Date in that year, the annual vesting for such year shall occur on the day immediately
preceding the date of the Annual Meeting Date in such year, subject to the Outside Director’s continued service on the Board
of Directors. The grants shall vest in full immediately prior to a change in control of the Company.

 

     

     

    

 

Calculation Methodology

 

The number of shares underlying the stock
options to be granted to Outside Directors shall be determined based on a Black-Scholes calculation (using the assumptions the
Company uses to determine the fair value of an option grant in accordance with the accounting rules) utilizing the trailing 30-day
average stock price from the date of grant. The number of shares of Restricted Stock to be granted to Outside Directors shall be
based on the trailing 30-day average stock price from the date of grant. All stock options shall have an exercise price equal to
the fair market value of the Company’s common stock as determined in the Equity Plan on the date of grant.

 

Cash Fees

 

Annual Cash Payments

 

The following annual cash fees shall be
paid to the Outside Directors serving on the Board of Directors and the Audit Committee, Compensation Committee, Nominating and
Governance Committee and R&D Committee, as applicable.

 

	Board of Directors or Committee of Board of Directors	 	Annual Retainer Amount for Chair	 	 	Annual Retainer Amount for Other Members	 
	Board of Directors	 	$	75,000	 	 	$	50,000	 
	Audit Committee	 	$	20,000	 	 	$	10,000	 
	Compensation Committee	 	$	15,000	 	 	$	7,500	 
	Nominating and Governance Committee	 	$	10,000	 	 	$	5,000	 
	R&D Committee	 	$	10,000	 	 	$	5,000	 

  

Payment Terms for
All Cash Fees

 

Cash payments payable to Outside Directors
shall be paid quarterly in arrears as of the last day of each fiscal quarter. Committee cash fees at the approved rates shall commence
effective as of February 10, 2016.

 

Following an Outside Director’s first
election or appointment to the Board of Directors, such Outside Director shall receive his or her cash compensation pro-rated during
the first fiscal quarter in which he or she was initially appointed or elected for the number of days during which he or she provides
service. If an Outside Director dies, resigns or is removed during any quarter, he or she shall be entitled to a cash payment on
a pro-rated basis through his or her last day of service.

 

Expenses

 

Upon presentation of documentation of such
expenses reasonably satisfactory to the Company, each Outside Director shall be reimbursed for his or her reasonable out-of-pocket
business expenses incurred in connection with attending meetings of the Board of Directors and Committees thereof or in connection
with other business related to the Board of Directors, and each Outside Director shall also be reimbursed for his or her reasonable
out-of-pocket business expenses authorized by the Board of Directors or a Committee of the Board of Directors that are incurred
in connection with attendance at various conferences or meetings with management of the Company. Each Outside Director shall abide
by the Company’s travel and other policies applicable to Company personnel.

 

     

     

    

 

Amendments

 

The Compensation Committee
or the Board of Directors shall review this Policy from time to time to assess whether any amendments in the type and amount of
compensation provided herein should be adjusted in order to fulfill the objectives of this Policy.

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