0001165002-16-000041 Sample Contracts

PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • March 14th, 2016 • Westwood Holdings Group Inc • Investment advice

WHEREAS, this PERFORMANCE SHARE AGREEMENT (the “Agreement”), is made effective as of the 10th day of March, 2016 (the “Date of Grant”), between the Company and Brian O. Casey (the “Employee”), and sets forth the terms of the award of Performance Shares (as defined below) granted to Employee, which such award is intended to constitute a Performance-Based Award under the Plan; and

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PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • March 14th, 2016 • Westwood Holdings Group Inc • Investment advice

WHEREAS, this PERFORMANCE SHARE AGREEMENT (the “Agreement”), is made effective as of the [•] day of [•], 20__ (the “Date of Grant”), between the Company and [•] (the “Employee”), and sets forth the terms of the award of Performance Shares (as defined below) granted to Employee, which such award is intended to constitute a Performance-Based Award under the Plan; and

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