EMPLOYMENT AGREEMENTEmployment Agreement • February 23rd, 2015 • Kansas City Southern • Railroads, line-haul operating • Kansas
THIS AGREEMENT, made and entered into as of this 19th day of February, 2015, by and between The Kansas City Southern Railway Company, a Missouri corporation (referred to herein as the “Company” or “KCSR”), and Patrick J. Ottensmeyer, an individual (“Executive”).
KANSAS CITY SOUTHERN AND PERFORMANCE AWARD PLAN RESTRICTED SHARES AWARD AGREEMENTRestricted Shares Award Agreement • February 23rd, 2015 • Kansas City Southern • Railroads, line-haul operating • Delaware
By this Agreement, Kansas City Southern, a Delaware corporation (the “Company”), awards to you, «Employee», an employee of the Company or an Affiliate, as Grantee, that number of shares (“Restricted Shares”) of the Company’s Common Stock, $.01 par value, set forth below, subject to the terms and conditions set forth below and in the attached Exhibit A hereto and in the Kansas City Southern 2008 Stock Option and Performance Award Plan (including Committee rules, regulations, policies and procedures established thereunder), as may from time to time be amended (the “Plan”), all of which are an integral part of this Agreement.
KANSAS CITY SOUTHERN NON-QUALIFIED STOCK OPTION, RESTRICTED SHARE AND PERFORMANCE SHARE AWARD AGREEMENTKansas City Southern • February 23rd, 2015 • Kansas City Southern • Railroads, line-haul operating • Delaware
This Option shall become exercisable in accordance with the schedule below, provided you remain continuously employed by the Company or an Affiliate from the Grant Date to such date. The term of the Option shall be ten (10) years from the Grant Date unless terminated earlier as provided in Exhibit A or in the Plan.
KANSAS CITY SOUTHERN AND PERFORMANCE AWARD PLAN RESTRICTED SHARES AWARD AGREEMENTRestricted Shares Award Agreement • February 23rd, 2015 • Kansas City Southern • Railroads, line-haul operating • Delaware
By this Agreement, Kansas City Southern, a Delaware corporation (the “Company”), awards to you, [Name], an employee of the Company or an Affiliate, as Grantee, that number of shares (“Restricted Shares”) of the Company’s Common Stock, $.01 par value, set forth below, subject to the terms and conditions set forth below and in the attached Exhibit A hereto and in the Kansas City Southern 2008 Stock Option and Performance Award Plan (including Committee rules, regulations, policies and procedures established thereunder), as may from time to time be amended (the “Plan”), all of which are an integral part of this Agreement.
KANSAS CITY SOUTHERN NON-QUALIFIED STOCK OPTION, RESTRICTED SHARE AND PERFORMANCE SHARE AWARD AGREEMENTOption and Performance Award Plan • February 23rd, 2015 • Kansas City Southern • Railroads, line-haul operating • Delaware
This Option shall become exercisable in accordance with the schedule below, provided you remain continuously employed by the Company or an Affiliate from the Grant Date to such date. The term of the Option shall be ten (10) years from the Grant Date unless terminated earlier as provided in Exhibit A or in the Plan.
KANSAS CITY SOUTHERN AND PERFORMANCE AWARD PLAN PERFORMANCE AWARD AGREEMENTAnd Performance Award Plan • February 23rd, 2015 • Kansas City Southern • Railroads, line-haul operating • Delaware
By this Agreement, Kansas City Southern, a Delaware corporation (the “Company”), awards to you, David L. Starling, an employee of the Company or an Affiliate, as Grantee, that number of performance shares (“Performance Shares”) of the Company’s Common Stock, $.01 par value, set forth below, subject to the terms and conditions set forth below and in the attached Exhibit A hereto and in the Kansas City Southern 2008 Stock Option and Performance Award Plan (including Committee rules, regulations, policies and procedures established thereunder), as may from time to time be amended (the “Plan”), all of which are an integral part of this Agreement.
