Performance-Based Stock Unit AwardAward Agreement • December 3rd, 2018 • Walt Disney Co/ • Cable & other pay television services • Delaware
AMENDED AND RESTATED AWARD AGREEMENT, dated as of November 30, 2018, between The Walt Disney Company, a Delaware corporation (“Disney”), and Robert Iger (the “Participant”). This award was initially granted on December 13, 2017 (the “Date of Grant”) by the Compensation Committee of the Disney Board of Directors (the “Committee”) pursuant to the terms of the Amended and Restated 2002 Executive Performance Plan (the “Plan”), and pursuant to the terms of the 2011 Stock Incentive Plan (the “Stock Plan”), and is amended and restated hereby. The applicable terms of the Plan and the Stock Plan are incorporated herein by reference, including the definitions of terms contained therein.
Amendment to Amended and Restated Employment Agreement Dated as of October 6, 2011, as amendedEmployment Agreement • December 3rd, 2018 • Walt Disney Co/ • Cable & other pay television services
This letter amends your Amended and Restated Employment Agreement, dated October 6, 2011, as amended by letters dated July 1, 2013, October 2, 2014, March 22, 2017 and December 13, 2017 (as amended, the “Agreement”), to modify the performance conditions applicable to certain performance stock unit awards in the manner specified below.
