0000008947-16-000148 Sample Contracts

PERFORMANCE SHARE AWARD AGREEMENT
Performance Share • January 21st, 2016 • Azz Inc • Electric lighting & wiring equipment • Texas

This Award, granted on ________________ (“Grant Date”), by AZZ Inc., a Texas corporation (hereinafter called the “Corporation”), to ________________ (the “Participant) is subject to the terms and conditions of the 2014 Long Term Incentive Plan, as amended from time to time (the “2014 Plan”), and this Award Agreement.

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RESTRICTED SHARE UNIT AWARD AGREEMENT
Restricted Share Unit • January 21st, 2016 • Azz Inc • Electric lighting & wiring equipment • Texas

This Award, granted on ________________ (“Grant Date”), by AZZ Inc., a Texas corporation (hereinafter called the “Corporation”), to ________________ (the “Participant) is subject to the terms and conditions of the 2014 Long Term Incentive Plan, as amended from time to time (the “2014 Plan”), and this Award Agreement. All terms, conditions and restrictions of the 2014 Plan are incorporated in this Award Agreement and made a part hereof as if stated herein.

STOCK APPRECIATION RIGHTS AWARD AGREEMENT
Stock Appreciation Rights • January 21st, 2016 • Azz Inc • Electric lighting & wiring equipment • Texas

This Award, granted on ________________ (“Grant Date”), by AZZ Inc., a Texas corporation (hereinafter called the “Corporation”), to ________________ (the “Participant) is subject to the terms and conditions of the 2014 Long Term Incentive Plan, as amended from time to time (the “2014 Plan”), and this Award Agreement. All terms, conditions and restriction of the 2014 Plan are incorporated in this Award Agreement and made a part hereof as if stated herein.

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