WINNEBAGO INDUSTRIES, INC. INCENTIVE COMPENSATION PLAN Restricted Stock Unit Award Agreement (Executives)Restricted Stock Unit Award Agreement • December 20th, 2018 • Winnebago Industries Inc • Motor homes • Iowa
Winnebago Industries, Inc. (the “Company”), pursuant to its 2014 Omnibus Equity, Performance Award, and Incentive Compensation Plan (the “Plan”), hereby grants an award of Restricted Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in this Restricted Stock Unit Award Agreement (the “Agreement”), consisting of this cover page and the Terms and Conditions on the following pages, and in the Plan document, a copy of which has been provided to you. Any capitalized term that is used but not defined in this Agreement shall have the meaning assigned to it in the Plan as it currently exists or as it is amended in the future.
Subject to the other terms set forth herein, as of the Amendment No. 4 Effective Date, the Aggregate Commitment is $165,000,000. (d) The definition of “FCCR Test Period” set forth in Section 1.01 of the Credit Agreement is hereby amended to replace...Credit Agreement • December 20th, 2018 • Winnebago Industries Inc • Motor homes • New York
INCENTIVE COMPENSATION PLANNon-Qualified Stock Option Agreement • December 20th, 2018 • Winnebago Industries Inc • Motor homes • Iowa
Winnebago Industries, Inc. (the “Company”), pursuant to its 2014 Omnibus Equity, Performance Award, and Incentive Compensation Plan (the “Plan”), hereby grants a stock option award (the “Option”) to you, the Participant named below (the “Participant”). The terms and conditions of this Option Award are set forth in this Agreement (the “Agreement”), consisting of this cover page, the Option Terms and Conditions on the following pages, and in the Plan document, a copy of which has been provided to you. Any capitalized term that is used but not defined in this Agreement shall have the meaning assigned to it in the Plan as it currently exists or as it is amended in the future.
WINNEBAGO INDUSTRIES, INC. INCENTIVE COMPENSATION PLAN Restricted Stock Unit Award Agreement (Non-Employee Director)Restricted Stock Unit Award Agreement • December 20th, 2018 • Winnebago Industries Inc • Motor homes • Iowa
Winnebago Industries, Inc. (the “Company”), pursuant to its 2014 Omnibus Equity, Performance Award, and Incentive Compensation Plan (the “Plan”), hereby grants an award of Restricted Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in this Restricted Stock Unit Award Agreement (the “Agreement”), consisting of this cover page and the Terms and Conditions on the following pages, and in the Plan document, a copy of which has been made available to you. Any capitalized term that is used but not defined in this Agreement shall have the meaning assigned to it in the Plan as it currently exists or as it is amended in the future.
AMENDED AND RESTATED] CHANGE IN CONTROL AGREEMENTChange in Control Agreement • December 20th, 2018 • Winnebago Industries Inc • Motor homes • Minnesota
This [AMENDED AND RESTATED] CHANGE IN CONTROL AGREEMENT (the “Agreement”) is made as of _______________, 2018, by and between WINNEBAGO INDUSTRIES, INC., an Iowa corporation (the “Company”), and _______________ (the “Executive”).
WINNEBAGO INDUSTRIES, INC. INCENTIVE COMPENSATION PLAN Performance Stock Unit AgreementPerformance Stock Unit Agreement • December 20th, 2018 • Winnebago Industries Inc • Motor homes • Iowa
Winnebago Industries, Inc. (the “Company”), pursuant to its 2014 Omnibus Equity, Performance Award, and Incentive Compensation Plan (the “Plan”), hereby grants an award of Performance Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in this Performance Stock Unit Agreement (the “Agreement”), consisting of this cover page, the Terms and Conditions on the following pages and the attached Exhibit 1, and in the Plan document, a copy of which has been provided to you. Any capitalized term that is used but not defined in this Agreement shall have the meaning assigned to it in the Plan as it currently exists or as it is amended in the future.
