0001165002-17-000033 Sample Contracts

PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • March 10th, 2017 • Westwood Holdings Group Inc • Investment advice • Texas

WHEREAS, this PERFORMANCE SHARE AGREEMENT (the “Agreement”), is made effective as of the 9th day of March, 2017 (the “Date of Grant”), between the Company and Mark R. Freeman (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 10th, 2017 • Westwood Holdings Group Inc • Investment advice • Texas

WHEREAS, WESTWOOD HOLDINGS GROUP, INC., a Delaware corporation (the “Company”), previously established the Third Amended and Restated Westwood Holdings Group, Inc. Stock Incentive Plan, as amended from time to time (the “Plan”); and

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