THE WALT DISNEY COMPANY Schedule of Provisions for Performance-Based Restricted Stock Unit Award Pursuant to the 2011 Stock Incentive Plan (Three-Year Vesting subject to Total Shareholder Return/ROIC Tests)Award Agreement • November 29th, 2022 • Walt Disney Co • Services-miscellaneous amusement & recreation • Delaware
AWARD AGREEMENT, dated as of Date between The Walt Disney Company, a Delaware corporation (“Disney”), and Participant Name (the “Participant”). This Award is granted on Grant Date (the “Date of Grant”) by the Compensation Committee of the Disney Board of Directors (the “Committee”) pursuant to the terms of the 2011 Stock Incentive Plan, as amended (the “Plan”).
INDEMNIFICATION AGREEMENTIndemnification Agreement • November 29th, 2022 • Walt Disney Co • Services-miscellaneous amusement & recreation • Delaware
WHEREAS, it is essential to the Company to retain and attract as directors and officers for itself and its subsidiaries the most capable persons available;
THE WALT DISNEY COMPANY Burbank, California 91521 As of November 23, 2022Walt Disney Co • November 29th, 2022 • Services-miscellaneous amusement & recreation
This letter (“Agreement”) amends and restates the terms of the agreement between Mary Jayne Parker (“Consultant”) and The Walt Disney Company (“Company”) with respect to certain consulting services. The Company retains Consultant’s services pursuant to the following terms.
