ENGILITY HOLDINGS, INC. SECOND AMENDED AND RESTATED PERFORMANCE UNIT AWARD AGREEMENTPerformance Unit Award Agreement • March 29th, 2019 • Science Applications International Corp • Services-computer integrated systems design • Delaware
Contract Type FiledMarch 29th, 2019 Company Industry JurisdictionThis Performance Unit Award Agreement (this “Agreement”), effective as of the Grant Date (as defined below), is between Engility Holdings, Inc., a Delaware corporation (the “Corporation”), and the Participant (as defined below). Any term capitalized but not defined in this Agreement will have the meaning set forth in the Engility Holdings, Inc. Second Amended and Restated 2012 Long Term Performance Plan (the “Plan”). The Plan provides for the grant of Performance-Based Awards to key employees of the Corporation or its Affiliates as approved by the Committee. In exercise of its discretion under the Plan, the Committee has determined that the Participant should receive a Performance-Based Award of Share Units subject to the terms and restrictions set forth herein under the Plan and, accordingly, the Corporation and the Participant hereby agree as follows:
ENGILITY HOLDINGS, INC. SECOND AMENDED AND RESTATED RESTRICTED STOCK UNIT AGREEMENT (3 year staged vesting)Restricted Stock Unit Agreement • March 29th, 2019 • Science Applications International Corp • Services-computer integrated systems design • Delaware
Contract Type FiledMarch 29th, 2019 Company Industry JurisdictionThis Restricted Stock Unit Agreement (this “Agreement”), effective as of the Grant Date (as defined below), is between Engility Holdings, Inc., a Delaware corporation (the “Corporation”), and the Participant (as defined below).