Replacement SSAR Agreement Grant Date: [ ]Replacement Stock Settled Appreciation Right Agreement • March 11th, 2014 • Knowles Corp • Household audio & video equipment
In connection with the spin-off of Knowles Corporation from Dover Corporation, this Replacement Stock Settled Appreciation Right (“SSAR”) Award is granted to you under the Knowles Corporation 2014 Equity and Cash Incentive Plan (“Plan”) in substitution for the SSAR awards made to you under the Dover Corporation Equity and Cash Incentive Plans. Your SSAR award is subject to all the terms and provisions of the Plan, which terms and provisions are expressly incorporated into and made a part of the award as if set forth in full herein. A copy of the Plan can be found on the Merrill Lynch stock plan administration website.
Stock Option Award Agreement Grant Date: [ ]Stock Option Award Agreement • March 11th, 2014 • Knowles Corp • Household audio & video equipment
Your Stock Option award is subject to all the terms and provisions of the Knowles Corporation 2014 Equity and Cash Incentive Plan (“Plan”), which terms and provisions are expressly incorporated into and made a part of the award as if set forth in full herein. A copy of the Plan can be found on the Merrill Lynch stock plan administration website.
Restricted Stock Unit Award Agreement Grant Date: [ ]Restricted Stock Unit Award Agreement • March 11th, 2014 • Knowles Corp • Household audio & video equipment
Your restricted stock unit award is subject to all the terms and provisions of the Knowles Corporation 2014 Equity and Cash Incentive Plan (“Plan”), which terms and provisions are expressly incorporated into and made a part of the award as if set forth in full herein. A copy of the Plan can be found on the Merrill Lynch stock plan administration website.
Replacement Restricted Stock Unit Award Agreement Grant Date: [ ]Replacement Restricted Stock Unit Award Agreement • March 11th, 2014 • Knowles Corp • Household audio & video equipment
In connection with the spin-off of Knowles Corporation from Dover Corporation, this Replacement Restricted Stock Unit Award is granted to you under the Knowles Corporation 2014 Equity and Cash Incentive Plan (“Plan”) in substitution for the Performance Share awards made to you under the Dover Corporation Equity and Cash Incentive Plans. Your Replacement Restricted Stock Unit award is subject to all the terms and provisions of the Plan, which terms and provisions are expressly incorporated into and made a part of the award as if set forth in full herein. A copy of the Plan can be found on the Merrill Lynch stock plan administration website.
