PBF ENERGY INC. AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN PERFORMANCE UNIT AWARD AGREEMENT 2023- 2025 PERFORMANCE PERIODPerformance Unit Award Agreement • December 7th, 2022 • PBF Holding Co LLC • Petroleum refining • Delaware
As evidenced by this Award Agreement under the PBF Energy Inc. Amended and Restated 2017 Equity Incentive Plan (as amended, the “Plan”), PBF ENERGY INC. (the “Company”) has granted to [Name] (the “Grantee”), an employee of the Company Group, on [Date] (the “Grant Date”), [Number of Units] performance units (“Performance Units”), conditioned upon the Company’s TSR ranking relative to the Peer Group for the Performance Period as established by the Compensation Committee of the Board of Directors of the Company (the “Committee”), and as set forth herein. The Performance Units are subject to the following terms and conditions:
PBF ENERGY INC. AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN PERFORMANCE SHARE UNIT AWARD AGREEMENT 2023- 2025 PERFORMANCE PERIODPerformance Share Unit Award Agreement • December 7th, 2022 • PBF Holding Co LLC • Petroleum refining • Delaware
As evidenced by this Award Agreement under the PBF Energy Inc. Amended and Restated 2017 Equity Incentive Plan (as amended, the “Plan”), PBF ENERGY INC. (the “Company”) has granted to [Name] (the “Grantee”), an employee of the Company Group, on [Date] (the “Grant Date”), [Number of Performance Share Units] performance share units (“Performance Share Units”), representing the right to receive shares of Common Stock of the Company, conditioned upon the Company’s TSR ranking relative to the Peer Group for the Performance Period as established by the Compensation Committee of the Board of Directors of the Company (the “Committee”), and as set forth herein.
PBF ENERGY INC. AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN, AS AMENDED RESTRICTED STOCK AGREEMENT FOR EMPLOYEERestricted Stock Agreement • December 7th, 2022 • PBF Holding Co LLC • Petroleum refining • Delaware
THIS AGREEMENT (the “Agreement”), is made effective as of the date set forth on the signature page hereto (the “Date of Grant”), between PBF Energy Inc. (the “Company”) and the individual named on the signature page hereto (the “Grantee”).
December 7, 2022 Karen B. Davis Dear Karen:Interim Employment Agreement • December 7th, 2022 • PBF Holding Co LLC • Petroleum refining • New York
On behalf of PBF Energy Inc. (the “Company”), I am pleased to offer you the position of Interim Chief Financial Officer of the Company (“Interim CFO”) during the Company’s search for a permanent Chief Financial Officer. This letter agreement (the “Agreement”) sets forth the terms of your employment as Interim CFO and is effective as of January 1, 2023 (the “Start Date”).
