EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • March 4th, 2015 • Drew Industries Inc • Motor vehicle parts & accessories • Indiana
This Agreement is made this [DATE] day of [MONTH], 20[__], between [NAME] (“Executive”) and Lippert Components, Inc. (the “Corporation”), and is effective as of [DATE] (the “Effective Date”). This Agreement’s purposes are to set forth certain terms of Executive’s employment by the Corporation or one of its affiliates and to protect the Corporation’s knowledge, expertise, customer relationships, and confidential information. The Corporation has several divisions and certain relationships with related companies and other affiliates, including but not limited to Drew Industries Incorporated (“Drew Industries”) and Lippert Components Manufacturing, Inc., as well as other entities (each, an “Affiliate”). To the extent Executive is assigned to an Affiliate by the Corporation, performs services for an Affiliate and/or has access to confidential or proprietary information of an Affiliate, the term “Corporation” as used in this Agreement only, shall also be deemed to include any other Affiliate
DREW INDUSTRIES INCORPORATED PERFORMANCE STOCK AWARD AGREEMENT PURSUANT TO DREW INDUSTRIES INCORPORATED EQUITY AWARD AND INCENTIVE PLAN, AS AMENDED AND RESTATEDPerformance Stock Award Agreement • March 4th, 2015 • Drew Industries Inc • Motor vehicle parts & accessories • Delaware
This PERFORMANCE STOCK AWARD AGREEMENT (this “Agreement”) made and entered into as of [DATE], 20[__] (the “Award Date”), between DREW INDUSTRIES INCORPORATED, a Delaware corporation (the “Corporation”), and [NAME] (the “Participant”), an employee of the Corporation or one of its wholly owned subsidiaries, sets forth the terms and conditions of a Performance Award issued pursuant to the Drew Industries Incorporated Equity Award and Incentive Plan, as Amended and Restated, which may be amended or supplemented hereafter (the “Plan”), a copy of which the Participant hereby acknowledges receiving.
DREW INDUSTRIES INCORPORATED DEFERRED STOCK AWARD AGREEMENT PURSUANT TO DREW INDUSTRIES INCORPORATED EQUITY AWARD AND INCENTIVE PLAN, AS AMENDED AND RESTATEDDeferred Stock Award Agreement • March 4th, 2015 • Drew Industries Inc • Motor vehicle parts & accessories • Delaware
This DEFERRED STOCK AWARD AGREEMENT (this “Agreement”) made and entered into as of [DATE], 20[__] (the “Award Date”), between DREW INDUSTRIES INCORPORATED, a Delaware corporation (the “Corporation”), and [NAME] (the “Participant”), an employee of the Corporation or one of its wholly owned subsidiaries, sets forth the terms and conditions of a Deferred Stock Award issued pursuant to the Drew Industries Incorporated Equity Award and Incentive Plan, as Amended and Restated, which may be amended or supplemented hereafter (the “Plan”), a copy of which the Participant hereby acknowledges receiving.
