Performance Award Agreement for Employees of Pro-Dex, Inc.Performance Award Agreement • December 8th, 2017 • Pro Dex Inc • Surgical & medical instruments & apparatus • California
This PERFORMANCE AWARD AGREEMENT (“Agreement”) provides for the granting by Pro-Dex, Inc., a Colorado corporation (the “Company”), to the participant, an employee of the Company or one of its subsidiaries (the “Participant”), of Performance Awards under the Plan representing a notional account equal to a corresponding number of shares of the Company’s Common Stock, no par value (the “Shares”), subject to the terms below (the “Performance Awards”). The name of the “Participant,” the “Grant Date” (or “Award Date”), the “Number of Performance Awards,” and the “Performance Targets” are stated in the “Notice of Grant” attached or posted electronically together with this Agreement and are incorporated by reference. The other terms of this award are stated in this Agreement and in the Plan. Terms not defined in this Agreement are defined in the Plan, as amended. The Plan is referred to as the “Incentive Plan” in the Notice of Grant.
