0001195933-14-000022 Sample Contracts

PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • May 8th, 2014 • Infinity Property & Casualty Corp • Fire, marine & casualty insurance • Ohio

Infinity Property and Casualty Corporation (the “Company”), hereby awards to [INSERT NAME] (the “Participant”) _________ Performance Share Units (“Performance Shares”) in accordance with and subject to the terms of the Infinity Property and Casualty Corporation Amended and Restated 2013 Stock Incentive Plan (the “Plan”), a copy of which is attached hereto and made a part hereof, and of this Performance Share Award Agreement (the “Agreement”). All terms and conditions regarding the vesting and conversion of Performance Shares into shares of common stock of the Company are set forth in this Agreement, the Plan and in the Performance Compensation Matrix, attached hereto as Exhibit 1.

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