0000908255-17-000050 Sample Contracts

BORGWARNER INC. Restricted Stock Agreement For Non-Employee Directors

Restricted Stock Agreement • July 27th, 2017 • Borgwarner Inc • Motor vehicle parts & accessories • Delaware

• Contract Type
  Restricted Stock Agreement
• Filed
  July 27th, 2017
• Company
  Borgwarner Inc
• Industry
  Motor vehicle parts & accessories
• Jurisdiction
  Delaware

THIS Restricted Stock Agreement (the “Agreement”) dated as of ________, 2017, by and between BORGWARNER INC., a Delaware corporation (the “Company”) and «Name» (the “Director”), is entered into as follows:

BORGWARNER INC. Stock Units Award Agreement – Non-U.S. Directors

Stock Units Award Agreement • July 27th, 2017 • Borgwarner Inc • Motor vehicle parts & accessories • Delaware

• Contract Type
  Stock Units Award Agreement
• Filed
  July 27th, 2017
• Company
  Borgwarner Inc
• Industry
  Motor vehicle parts & accessories
• Jurisdiction
  Delaware

WHEREAS, the Company has established the BorgWarner Inc. 2014 Stock Incentive Plan (the “Plan”), a copy of which is attached hereto or which has been previously provided to the Director;