PERFORMANCE COMPENSATION AWARD AGREEMENT UNDER THE DREAMWORKS ANIMATION SKG, INC., 2008 OMNIBUS INCENTIVE COMPENSATION PLAN, dated as of October 31, 2008, between DreamWorks Animation SKG, Inc. (the “Company”), a Delaware corporation, and ANN DALY.Performance Compensation Award Agreement • November 6th, 2008 • DreamWorks Animation SKG, Inc. • Services-motion picture & video tape production
This Performance Compensation Award Agreement (this “Award Agreement”) sets forth the terms and conditions of a target award of 516,172 performance compensation shares (the “Award”) that are subject to the terms and conditions specified herein (“Performance Awards”) and that are granted to you under the DreamWorks Animation SKG, Inc., 2008 Omnibus Incentive Compensation Plan (the “Plan”). This Award provides you with the opportunity to earn, subject to the terms of this Award Agreement, shares of the Company’s Class A Common Stock, $0.01 par value (“Share”), as set forth in Section 3 below.
