ContractPerformance Stock Unit Award Agreement • March 12th, 2019 • Lci Industries • Motor vehicle parts & accessories • Indiana
Name of Participant: ________________________ Target Number of Performance Stock Units: ROIC Units: ________ Diversification Units (based on Target Number of ROIC Units): ________ Grant Date: March __, 2019 Measurement Period: January 1, 2021 – December 31, 2021 Vesting Schedule: The number of Units determined in accordance with Annex A to have been earned as of the end of the Measurement Period will vest* on the date the Committee certifies such performance results, which shall be no later than March 10, 2022, subject to earlier vesting or termination as provided in the attached Terms and Conditions Performance Goals: See Annex A * Assumes your Service has been continuous from the Grant Date to the vesting date.
ContractRestricted Stock Unit Award Agreement • March 12th, 2019 • Lci Industries • Motor vehicle parts & accessories • Indiana
By signing below or otherwise evidencing your acceptance of this Agreement in a manner approved by the Company, you agree to all of the terms and conditions contained in this Agreement and in the Plan document. You acknowledge that you have received and reviewed these documents. With respect to this Award, if there is any conflict between the provisions of this Agreement and any other agreement between you and the Company (including any employment agreement), the provisions of this Agreement will govern.
EXTENSION AGREEMENTExtension Agreement • March 12th, 2019 • Lci Industries • Motor vehicle parts & accessories
This Extension Agreement (this “Agreement”) is made and entered into as of March [__], 2019 (the “Effective Date”), by and between [NAME] (“Executive”) and Lippert Components, Inc. (the “Corporation”).
