CHANGE OF CONTROL EMPLOYMENT AGREEMENTChange of Control Employment Agreement • May 2nd, 2024 • Borgwarner Inc • Motor vehicle parts & accessories
AGREEMENT by and between BorgWarner Inc., a Delaware corporation (the “Company”) and Craig Aaron (the “Executive”) dated as of the 1st of March 2024.
BORGWARNER INC. Stock Unit Award Agreement – Non-U.S. EmployeesStock Unit Award Agreement • May 2nd, 2024 • Borgwarner Inc • Motor vehicle parts & accessories • Delaware
BorgWarner, Inc., a Delaware corporation (the “Company), hereby awards to the Employee indicated below a Stock Units Award (the “Award”) under the BorgWarner Inc. 2023 Stock Incentive Plan (the “Plan”), as specified below, effective as of the Grant Date, contingent on the Employee’s acceptance of the Award within ninety (90) days of the Grant Date, according to the terms and conditions of this Stock Units Agreement (this “Agreement”) and 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:
BORGWARNER INC. Restricted Stock Award Agreement – U.S. EmployeesRestricted Stock Award Agreement • May 2nd, 2024 • Borgwarner Inc • Motor vehicle parts & accessories • Delaware
BorgWarner, Inc., a Delaware corporation (the “Company), hereby awards to the Employee indicated below a Restricted Stock Award (the “Award”) under the BorgWarner Inc. 2023 Stock Incentive Plan (the “Plan”), as specified below, effective as of the Grant Date, contingent on the Employee’s acceptance of the Award within ninety (90) days of the Grant Date, according to the terms and conditions of this Restricted Stock Agreement (this “Agreement”) and 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:
BORGWARNER INC. 2023 STOCK INCENTIVE PLAN Performance Stock Units Award AgreementPerformance Stock Units Award Agreement • May 2nd, 2024 • Borgwarner Inc • Motor vehicle parts & accessories • Delaware
BorgWarner Inc., a Delaware corporation (the “Company”) hereby awards to the Employee indicated below a Performance Stock Units Award (the “Award”) under the BorgWarner Inc. 2023 Stock Incentive Plan (the “Plan”), as specified below, effective as of the Grant Date, contingent on the Employee’s acceptance of the Award within ninety (90) days of the Grant Date, according to the terms and conditions of this Performance Stock Units Award Agreement (this “Agreement”) and 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:
