THE WALT DISNEY COMPANY Performance-Based Stock Unit Award (Dual Performance Goals)Performance-Based Stock Unit Award Agreement • December 7th, 2005 • Walt Disney Co/ • Services-miscellaneous amusement & recreation • Delaware
AWARD AGREEMENT, dated as of ____________, between The Walt Disney Company, a Delaware corporation (“Disney”), and ___ (the “Participant”). This Award is granted on ____________, 200___ (the “Date of Grant”) by the Compensation Committee of the Disney Board of Directors (the “Committee”) pursuant to the terms of the 2002 Executive Performance Plan (the “Plan”), and pursuant to the terms of the Amended and Restated 1995 Stock Incentive Plan (the “Stock Plan”). The applicable terms of the Plan and the Stock Plan are incorporated herein by reference, including the definitions of terms contained therein.
SETTLEMENT AGREEMENTSettlement Agreement • December 7th, 2005 • Walt Disney Co/ • Services-miscellaneous amusement & recreation • Delaware
This Settlement Agreement (this “Agreement”) is made and entered into as of the 8th day of July, 2005, by and among Shamrock Holdings of California, Inc., Roy E. Disney and Stanley P. Gold (collectively, the “Shamrock Plaintiffs”) and The Walt Disney Company, a Delaware corporation (the “Company”). The Shamrock Plaintiffs and the Company are referred to collectively as the “Parties,” and each individually as a “Party”.
