Document:

Form of Stock Award Agreement (Non-Employee Directors)

 Exhibit 10.7 
 SAIC, INC. 
 2006 EQUITY INCENTIVE PLAN 

 STOCK AWARD AGREEMENT 
 NON-EMPLOYEE DIRECTORS 
  

	
	  
 BY ACCEPTING THE SHARES OF STOCK DESCRIBED IN THIS AGREEMENT, YOU VOLUNTARILY AGREE TO ALL OF THE TERMS AND CONDITIONS SET FORTH IN THIS AGREEMENT AND IN THE PLAN.

 SAIC, Inc., a Delaware corporation (the “Company”), hereby grants to the participant
named in the Grant Summary (as defined below) (“Stockholder”), who is affiliated with the Company or an Affiliate as a non-employee director, shares of its Common Stock, $0.0001 par value per share. Certain specific details of this
award, including the number of shares of Stock and the Grant Date, may be found in the Grant Summary and are hereby incorporated by reference into this Agreement. The terms and conditions of the grant of Stock are set forth in this Agreement and in
the Company’s 2006 Equity Incentive Plan, as amended (the “Plan”). 
  

	1.	DEFINITIONS. The following terms shall have the meanings as defined below. Capitalized terms used herein and not defined shall have the meanings attributed to
them in the Plan. 

 “Affiliate” shall mean a “parent” or “subsidiary” (as
each is defined in Section 424 of the Code) of the Company and any other entity that the Board or Committee designates as an “Affiliate” for purposes of this Plan. 
 “Committee” shall have the meaning as defined in the Plan. 
 “Grant Date” shall mean the date of the award of the Stock as set forth in the Grant Summary. 
 “Grant Summary” shall mean the summary of this award as reflected in the electronic stock plan award administration system
maintained by the Company or its designee that contains a link to this Agreement (which summary information is set forth in the appropriate records of the Company authorizing such award). 
 “Permanent Disability” shall mean the status of disability determined conclusively by the Committee based upon certification
of disability by the Social Security Administration or upon such other proof as the Committee may require, effective upon receipt of such certification or other proof by the Committee. 
  

					
	November 2009	  		  	

 “Special Retirement” shall mean retirement by a Stockholder who is a
director of the Company either (A) after reaching the applicable mandatory retirement age at retirement or (B) at the end of a term of office if Stockholder is not nominated for a successive term of office on account of the fact that
Stockholder would have reached the applicable mandatory retirement age during such successive term of office, regardless of years of service with the Company. 
 “Stock” shall mean the number of shares of the Company’s Common Stock, $0.0001 par value per share set forth in the Grant Summary that are being issued to Stockholder pursuant to the
Plan and the terms and conditions of this Agreement. 
 “Vesting Date” shall have the meaning as defined in
Section 2 below. 
  

	2.	VESTING SCHEDULE; STOCK SUBJECT TO REVERSION. Except in the event of death, Permanent Disability or Special Retirement or as set forth below, any unvested shares
of Stock automatically shall revert to the Company without compensation on the date that Stockholder’s affiliation with the Company or any Affiliate as a director terminates, or if Stockholder is a director of an Affiliate and such entity
ceases to be an Affiliate, whether by Committee action or otherwise, on the date such entity ceases to be an Affiliate, in accordance with the following vesting schedule: 

  

	 	a)	After the later of: (i) the first-year anniversary of the Grant Date or (ii) the date the annual meeting of stockholders of the Company following the Grant
Date is concluded (the “Vesting Date”), 100% of the Stock shall be vested and no longer subject to reversion. 

  

	 	b)	Prior to the Vesting Date, all of the Stock shall be subject to reversion. 

 Stockholder shall not sell, transfer, assign, hypothecate, pledge, grant a security interest in, or in any other way alienate, any of the unvested shares of Stock subject to reversion, or any interest or
right therein. 
  

	3.	EFFECT OF REVERSION. If shares of Stock revert in accordance with the terms of this Agreement, such shares automatically shall be deemed to have been transferred
to the Company, shall no longer be outstanding and all rights of Stockholder shall terminate immediately with respect to such shares. Stockholder agrees that any reverted shares shall be deducted from Stockholder’s account and canceled.

  

	4.	ACCELERATION OF VESTING UPON DEATH OR PERMANENT DISABILITY. If Stockholder ceases to be affiliated with the Company or any Affiliate as a result of
Stockholder’s death or Permanent Disability, or if Stockholder’s death or Permanent Disability occurs following a Special Retirement, all of the Stock shall become fully vested. 

  

	5.	CONTINUATION OF VESTING UPON SPECIAL RETIREMENT. 

  

	 	a)	If Stockholder’s affiliation with the Company or any Affiliate terminates as a result of Stockholder’s Special Retirement, any unvested shares of Stock shall
continue to vest in accordance with the vesting schedule set forth in Section 2 above. 

  

					
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	 	b)	Notwithstanding the foregoing right of Stockholder to continued vesting upon Special Retirement under this Section 5, all unvested shares of Stock shall revert to
the Company in the event that Stockholder breaches his or her contractual or legal obligations to the Company or an Affiliate. 

  

	6.	TAX WITHHOLDING. If the Company or an Affiliate is required to withhold any federal, state, local or other taxes upon the vesting or any acceleration of vesting
of the Stock, the Company shall withhold a sufficient number of shares of Stock at the then current Fair Market Value (as defined in the Plan) to meet the withholding obligation based on the minimum rates required by law; provided, however, that the
Company may, in its sole discretion, sell a sufficient number of shares of Stock on behalf of Stockholder to satisfy such obligations, accept payment to satisfy such obligations in the form of cash or delivery to the Company of shares of Company
stock already owned by Stockholder, or any combination of the foregoing. 

  

	7.	RIGHTS, RESTRICTIONS AND LIMITATIONS. All shares of Stock issued to Stockholder pursuant to this Agreement are subject to the rights, restrictions and
limitations set forth in the Company’s Restated Certificate of Incorporation. 

  

	8.	RESTRICTIONS UNDER SECURITIES LAW. All shares of Stock covered by this Agreement are subject to any restrictions which may be imposed under applicable state and
federal securities laws and are subject to obtaining all necessary consents which may be required by, or any condition which may be imposed in accordance with, applicable state and federal securities laws or regulations. 

  

	9.	NO CONTINUED RIGHTS. 

  

	 	a)	Nothing in this Agreement (including, but not limited to, the vesting of the Stock pursuant to the schedule set forth in Section 2 herein), the Plan or any
covenant of good faith and fair dealing that may be found implicit in this Agreement or the Plan shall: (i) confer upon Stockholder any right to continue in the affiliation with the Company or an Affiliate; (ii) constitute any promise or
commitment by the Company or an Affiliate regarding the fact or nature of future positions, future work assignments, future compensation or any other term or condition of employment or affiliation; or (iii) confer any right or benefit under
this Agreement or the Plan unless such right or benefit has specifically accrued under the terms of this Agreement or Plan. 

  

	 	b)	Stockholder acknowledges and agrees that the right to continue vesting in the Stock pursuant to the schedule set forth in Section 2 is earned only by continuing as
a director of the Company (not through the act of being hired, being granted this Stock or any other award or benefit) and that the Company has the right to reorganize, sell, spin-out or otherwise restructure one or more of its businesses or
Affiliates at any time or from time to time, as it deems appropriate (a “reorganization”). Stockholder acknowledges and agrees that such a reorganization could result in the termination of Stockholder’s relationship as a director of
the Company or an Affiliate, and the loss of benefits available to Stockholder under this Agreement, including but not limited to, the termination of the right to continue vesting the Stock under this Agreement. 

  

					
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	10.	INCORPORATION OF PLAN. The Stock granted hereby is granted pursuant to the Plan, all the terms and conditions of which are hereby made a part hereof and are
incorporated herein by reference. In the event of any inconsistency between the terms and conditions contained herein and those set forth in the Plan, the terms and conditions of the Plan shall prevail. 

  

	11.	COPIES OF PLAN MATERIALS. Stockholder acknowledges that Stockholder has received copies of the Plan and the Plan prospectus from the Company and agrees to
receive stockholder information, including copies of any annual report, proxy statement and periodic report, electronically from the Company. Stockholder acknowledges that copies of the Plan, Plan prospectus, Plan information and stockholder
information are also available upon written or telephonic request to the Company. 

  

	12.	MISCELLANEOUS. This Agreement contains the entire agreement of the parties with respect to its subject matter. This Agreement shall be binding upon and shall
inure to the benefit of the respective parties, the successors and assigns of the Company, and the heirs, legatees and personal representatives of Stockholder. 

  

	13.	GOVERNING LAW. This Agreement shall be governed by, construed and enforced in accordance with the laws of the State of Delaware without reference to such
state’s principles of conflict of laws. 

  

	14.	NOTICE OF RESTRICTION. The parties agree that any book entry representing the Stock granted hereunder may contain a legend, or notation as the case may be,
indicating that such stock is subject to the restrictions of this Agreement. 

  

	15.	ACKNOWLEDGMENT. Stockholder acknowledges that the acceptance of the Stock constitutes an unequivocal acceptance of this Agreement and any attempted modification
or deletion will have no force or effect on the Company’s right to enforce the terms and conditions stated herein. 

 By accepting the Stock, you agree to all of the terms and conditions set forth above and in the Plan. 
  

					
	November 2009	  	4Form of Nonstatutory Stock Option Agreement (Non-Employee Directors)

 Exhibit 10.8 
 SAIC, INC. 
 2006 EQUITY INCENTIVE PLAN 

 NONSTATUTORY STOCK OPTION AGREEMENT 
 NON-EMPLOYEE DIRECTORS 
  

	
	 
	BY ACCEPTING THE OPTION DESCRIBED IN THIS AGREEMENT, YOU
VOLUNTARILY AGREE TO ALL OF THE TERMS AND CONDITIONS SET FORTH IN THIS AGREEMENT AND IN THE PLAN.
	 

 SAIC, Inc., a Delaware corporation (the “Company”), hereby grants an option (the
“Option”) to purchase shares of its Common Stock, $0.0001 par value per share, (“Stock”), to the participant named in the Grant Summary (as defined below) (“Optionee”). Optionee is a non-employee
director of the Company. Certain specific details of the award of this Option, including Option Shares, Option Price and Grant Date, may be found in the Grant Summary and are hereby incorporated by reference into this Agreement. The terms and
conditions of the Option are set forth in this Agreement and in the Company’s 2006 Equity Incentive Plan, as amended (the “Plan”). 
  

	1.	DEFINITIONS. The following terms shall have the meanings as defined below. Capitalized terms used herein and not defined shall have the meanings attributed to
them in the Plan. 

 “Administrator” shall have the meaning as defined in the Plan. 

“Affiliate” shall mean a “parent” or “subsidiary” (as each is defined in Section 424 of the
Code) of the Company and any other entity that the Board or Committee designates as an “Affiliate” for purposes of this Plan. 
 “Cause” shall have the meaning as defined in the Plan. 
 “Committee” shall have the meaning as defined in the Plan. 
 “Expiration Date” shall
have the meaning as defined in Section 3 below. 
 “Fair Market Value” shall have the meaning as defined
in the Plan. 
 “Grant Date” shall mean the date of the award of this Option as set forth in the Grant Summary.

 “Grant Summary” shall mean the summary of this award as reflected in the electronic stock plan award
administration system maintained by the Company or its designee that contains a link to this Agreement (which summary information is set forth in the appropriate records of the Company authorizing such award). 
 November 2009 

 “Option Price” shall mean the exercise price per Option Share applicable to
this Option set forth in the Grant Summary. 
 “Option Shares” shall mean the number of shares of Stock
issuable upon exercise of the Option as set forth in the Grant Summary. 
 “Permanent Disability” shall mean
the status of disability determined conclusively by the Committee based upon certification of disability by the Social Security Administration or upon such other proof as the Committee may require, effective upon receipt of such certification or
other proof by the Committee. 
 “Special Retirement” shall mean retirement by an Optionee who is a director of
the Company either (A) after reaching the applicable mandatory retirement age at retirement or (B) at the end of a term of office if Optionee is not nominated for a successive term of office on account of the fact that Optionee would have
reached the applicable mandatory retirement age during such successive term of office, regardless of years of service with the Company. 
 “Vesting Date” shall have the meaning as defined in Section 4.1 below. 
  

	2.	GRANT OF OPTION; NUMBER OF SHARES; OPTION PRICE. The Company hereby grants to Optionee an Option to purchase all or any part of the Option Shares at the Option
Price. 

  

	3.	TERM OF OPTION. This Option shall terminate upon the earlier to occur of: (i) five (5) years from the Grant Date (the “Expiration
Date”); or (ii) the expiration of the applicable period following the occurrence of any of the events specified in Section 5 hereof. The Company shall have no obligation to provide Optionee with notice of termination or expiration
of this Option. 

  

	4.	EXERCISE OF OPTION. 

  

	 	4.1	General Schedule of Vesting and Exercisability. Subject to the terms of the Plan and this Agreement, this Option shall vest and become exercisable in
accordance with the following schedule: 

  

	 	a)	The Option may be exercised as to 100% of the Option Shares on or after the later of: (i) the first-year anniversary of the Grant Date or (ii) the date the
annual meeting of stockholders of the Company following the Grant Date is concluded (the “Vesting Date”). 

  

	 	b)	The Option may not be exercised in whole or in part at any time prior to the Vesting Date. 

 Optionee may purchase all, or from time to time, any part of the maximum number of Option Shares which are then exercisable. Except as set
forth in Section 4.4 below, this Option shall be exercisable only by Optionee. 
  

					
	November 2009	  	2	  	

	 	4.2	General Terms of Exercise. Subject to the terms of the Plan and this Agreement, the Option shall be exercised pursuant to procedures established by the
Committee, which may include electronic or voice procedures as may be specified by the Committee and which may include a requirement to acknowledge this Agreement prior to exercise. Acceptable forms and methods of payment to exercise the Option may
include (i) by cashier’s check, money order or wire transfer; (ii) by a cashless exercise procedure; or (iii) by tendering shares of Common Stock of the Company acceptable to the Committee valued at their Fair Market Value as of
the date of exercise. 

  

	 	4.3	Treatment of Special Retirement. If Optionee has met the provisions of the definition of the term “Special Retirement” in Section 1 above,
the right to exercise this Option shall continue to vest and be exercisable in accordance with the schedule set forth in Section 4.1 above. 

  

	 	4.4	Treatment of Death or Permanent Disability. Notwithstanding anything to the contrary herein, if Optionee ceases to be affiliated with the Company or any
Affiliate as a result of Optionee’s death or Permanent Disability, or if Optionee’s death or Permanent Disability occurs following a Special Retirement, any unvested portion of this Option shall accelerate and become fully exercisable.
Following Optionee’s death, this Option may be exercised only by the executor or administrator of the Optionee’s estate or, if there is none, the person entitled to exercise the Option under Optionee’s will or the laws of descent and
distribution. Following Optionee’s termination of affiliation as a result of Optionee’s Permanent Disability, if a guardian or conservator has been appointed to act for Optionee and been granted this authority as part of that appointment,
that guardian or conservator may exercise this Option on behalf of Optionee. 

  

	5.	TERMINATION OF OPTION; EVENTS IMPACTING ABILITY TO EXERCISE OPTION. 

  

	 	5.1	Termination of Affiliation. If Optionee ceases to be affiliated with the Company or an Affiliate for any reason other than death, Special
Retirement, Permanent Disability or Cause, Optionee may exercise this Option within the ninety (90) day period following such cessation of affiliation, but only to the extent that this Option was exercisable at the date of such cessation of
affiliation and Optionee’s rights to exercise the Option have not been suspended as of the date of such cessation of affiliation. This Option shall terminate on the earlier to occur of the expiration of such ninety (90) day period or the
Expiration Date. 

  

	 	5.2	Removal for Cause. If Optionee is a director of the Company or an Affiliate and is removed for Cause as determined by the Administrator of the Plan, this
Option and all of Optionee’s rights with respect thereto shall immediately terminate on the date of such removal. 

  

	 	5.3	Termination for Breach of Obligation. Notwithstanding the right of Optionee to continued vesting upon Special Retirement under Section 4.3
above, the Company shall have the right to terminate this Option prior to the Vesting Date if Optionee breaches his or her contractual or legal obligations to the Company or an Affiliate (“Breach of Obligation”).

  

	 	5.4	Termination of Unexercised Options. If any portion of the Option is not exercised by the earlier of: (i) the end of the applicable period
specified in Sections 5.1 or 5.2 or (ii) the Expiration Date, any such unexercised portion and all of Optionee’s rights with respect thereto shall terminate. 

  

					
	November 2009	  	3	  	

	6.	TAX WITHHOLDING. If the Company or any Affiliate is required to withhold any federal, state, local or other taxes upon the exercise of this Option, Optionee
shall remit an amount sufficient to satisfy any applicable tax withholding requirement in a form of payment satisfactory to the Administrator or the Committee, which may include by cashier’s check, money order or wire transfer or by the
Company’s withholding Stock issued upon exercise of this Option to pay the required withholding. If the Company withholds Stock, the Fair Market Value of the Stock withheld, as determined as of the date of withholding, shall not exceed the
minimum rates required by law. 

  

	7.	RESTRICTIONS UNDER SECURITIES LAW. All shares of Stock covered by this Agreement are subject to any restrictions which may be imposed under applicable state and
federal securities laws and are subject to obtaining all necessary consents which may be required by, or any condition which may be imposed in accordance with, applicable state and federal securities laws or regulations. 

  

	8.	INCORPORATION OF PLAN. The Option granted hereby is granted pursuant to the Plan, all the terms and conditions of which are hereby made a part hereof and are
incorporated herein by reference. In the event of any inconsistency between the terms and conditions contained herein and those set forth in the Plan, the terms and conditions of the Plan shall prevail. 

  

	9.	NO CONTINUED RIGHTS. 

  

	 	9.1	Nothing in this Agreement (including, but not limited to, the right to exercise this Option pursuant to the schedule set forth in Section 4 herein), the Plan or
any covenant of good faith and fair dealing that may be found implicit in this Agreement or the Plan shall (i) confer upon Optionee any right to continue in the affiliation with the Company or an Affiliate, (ii) constitute any promise or
commitment by the Company or an Affiliate regarding the fact or nature of future positions, future work assignments, future compensation or any other term or condition of employment or affiliation, or (iii) confer any right or benefit under
this Agreement or the Plan unless such right or benefit has specifically accrued under the terms of this Agreement or Plan. 

  

	 	9.2	Optionee acknowledges and agrees that the right to exercise this Option pursuant to the schedule set forth in Section 4 is earned only by continuing as a director
of the Company (not through the act of being hired, being granted this Option or any other Option, award or benefit or acquiring shares hereunder) and that the Company has the right to reorganize, sell, spin-out or otherwise restructure one or more
of its businesses or Affiliates at any time or from time to time, as it deems appropriate (a “reorganization”). Optionee acknowledges and agrees that such a reorganization could result in the termination of Optionee’s relationship as
a director of the Company or an Affiliate, and the loss of benefits available to Optionee under this Agreement, including but not limited to, the termination of the right to exercise the Options under this Agreement. 

  

					
	November 2009	  	4	  	

	10.	COPIES OF PLAN MATERIALS. Optionee acknowledges that Optionee has received copies of the Plan and the Plan prospectus from the Company and agrees to receive
stockholder information, including copies of any annual report, proxy statement and periodic report, electronically from the Company. Optionee acknowledges that copies of the Plan, Plan prospectus, Plan information and stockholder information are
also available upon written or telephonic request to the Company. 

  

	11.	MISCELLANEOUS. This Agreement contains the entire agreement between the parties with respect to its subject matter. This Agreement shall be binding upon and
shall inure to the benefit of the respective parties, the successors and assigns of the Company, and the heirs, legatees, and personal representatives of Optionee. 

  

	12.	ACKNOWLEDGMENT. Optionee acknowledges that accepting the Option constitutes an unequivocal acceptance of this Agreement and any attempted modifications or
deletions will have no force or effect upon the Company’s right to enforce the terms and conditions stated herein. 

  

	13.	GOVERNING LAW. This Agreement shall be governed by, construed and enforced in accordance with the laws of the State of Delaware without reference to such
state’s principles of conflict of laws. 

 By accepting the Option, you agree to all of
the terms and conditions set forth above and in the Plan. 
  

					
	November 2009	  	5

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