0001193125-16-485012 Sample Contracts

PERFORMANCE SHARE GRANT AGREEMENT
Performance Share Grant Agreement • February 29th, 2016 • People's United Financial, Inc. • Savings institution, federally chartered • Connecticut

THIS PERFORMANCE SHARE GRANT AGREEMENT (this “Agreement”) is made as of the Award Date shown above by People’s United Financial, Inc., a Delaware corporation, and its subsidiaries (the “Company”), and is hereby communicated to the employee named above (the “Employee”). Undefined capitalized terms used in this Agreement shall have the meanings set forth in the Company’s 2014 Long-Term Incentive Plan as may be amended from time to time (the “Plan”).

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