KIMBALL INTERNATIONAL, INC. PERFORMANCE SHARE AWARD AGREEMENTPerformance Share Award Agreement • September 16th, 2004 • Kimball International Inc • Office furniture • Indiana
This Performance Share Award (the "Award") dated the ____ day of ______________ is made by Kimball International, Inc., an Indiana corporation (the "Company") to ________ (the "Officer") pursuant to the terms of the Company's 2003 Stock Option and Incentive Plan (the "Plan"). WHEREAS the Board of Directors and Compensation Committee of the Company believe it to be in the best interests of the Company and its shareowners, for its Officers to obtain or increase their shareowner interests in the Company in order that they will have a greater incentive to work for and manage the Company's affairs in such a way that its shares may become more valuable, thereby aligning the personal interests of Officers to the Company shareowners; and WHEREAS the Officer is employed by the Company or one of its subsidiaries as an Officer; Now therefore, in consideration of these premises and of services to be performed by the Officer, the Company hereby makes this Award to the Officer on the foll
