0000908255-06-000002 Sample Contracts

BorgWarner Inc. 2004 Stock Incentive Plan Performance Share Award Agreement
Share Award Agreement • February 8th, 2006 • Borgwarner Inc • Motor vehicle parts & accessories • Delaware

THIS AGREEMENT, effective ___________, 2006, represents the grant of Performance Shares by BorgWarner Inc., a Delaware corporation (the "Company"), to the Participant named above, pursuant to the provisions of the Plan. All capitalized terms shall have the meanings ascribed to them in the Plan, unless specifically set forth otherwise herein. The parties hereto agree as follows:

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