SEC Contract Filing

Filing Date: 2015-06-11

Document Content:
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<TYPE>EX-10.2
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<FILENAME>d931624dex102.htm
<DESCRIPTION>EX-10.2
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 10.2 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>INCENTIVE STOCK OPTION AGREEMENT </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>UNDER THE </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>BOJANGLES&#146;, INC. AMENDED AND RESTATED 2011 EQUITY INCENTIVE PLAN </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">THIS INCENTIVE STOCK OPTION AGREEMENT (this &#147;<U>Agreement</U>&#148;) is made between Bojangles&#146;, Inc., a Delaware corporation (the
&#147;<U>Company</U>&#148;), and [<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>] (the &#147;<U>Optionee</U>&#148;). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">WHEREAS, the Company maintains the Bojangles&#146;, Inc. Amended and Restated 2011 Equity Incentive Plan (the &#147;<U>Plan</U>&#148;) for the
benefit of the key employees, directors and consultants of the Company and its subsidiaries; and </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">WHEREAS, the Plan permits the award of
Incentive Stock Options to purchase shares of the Company&#146;s Common Stock, subject to the terms of the Plan; and </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">WHEREAS, to
compensate the Optionee for his or her service to the Company and its Affiliates and to further align the Optionee&#146;s personal financial interests with those of the Company&#146;s stockholders, the Company wishes to award the Optionee an option
to purchase [<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>] shares of the Company&#146;s Common Stock, subject to the restrictions and on the terms and conditions contained in the Plan and this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">NOW, THEREFORE, in consideration of these premises and the agreements set forth herein and intending to be legally bound hereby, the parties
agree as follows: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">1. <U>Award of Option</U>. This Agreement evidences the grant to the Optionee of an option (the &#147;<U>Option</U>&#148;) to purchase
<U>[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;]</U> shares of the Company&#146;s Common Stock (the &#147;<U>Option Shares</U>&#148;). The Option is subject to the terms set forth herein, and in all respects is subject
to the terms and provisions of the Plan, which terms and provisions are incorporated herein by this reference. Except as otherwise specified herein or unless the context herein requires otherwise, the terms defined in the Plan will have the same
meanings herein. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">2. <U>Nature of the Option</U>. The Option is intended to be an incentive stock option as described by Section&nbsp;422 of the Internal
Revenue Code of 1986, as amended (the &#147;<U>Code</U>&#148;). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">3. <U>Date of Grant; Term of Option</U>. The Option was granted on
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>, <U>&nbsp;&nbsp;&nbsp;&nbsp;</U>, 20[<U>&nbsp;&nbsp;&nbsp;&nbsp;</U>] (the &#147;<U>Effective Date</U>&#148;) and may not
be exercised later than the tenth anniversary of that date, subject to earlier termination in accordance with Section&nbsp;6 of the Plan. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">4. <U>Option
Exercise Price</U>. The per Share exercise price of the Option is $[<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>] (the &#147;<U>Exercise Price</U>&#148;). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">5. <U>Exercise of Option</U>. The Option will become vested and exercisable only in accordance with the terms and provisions of the Plan and this Agreement,
as follows: </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) <U>Vesting</U>. The Option will become vested and exercisable in accordance with the schedule
below, provided in each case that the Optionee has remained in continuous service with the Company through such date: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="bottom" NOWRAP ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Cumulative Number of Vested Option Shares</B></P></TD>
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