AMENDED AND RESTATED SHARED SERVICES AGREEMENT between GENWORTH FINANCIAL, INC. and ENACT HOLDINGS, INC. DATED February 1, 2024Shared Services Agreement • February 29th, 2024 • Enact Holdings, Inc. • Insurance agents, brokers & service
This AMENDED AND RESTATED SHARED SERVICES AGREEMENT, dated February __, 2024 (this “Agreement”), is made by and between GENWORTH FINANCIAL, INC., a Delaware corporation (“Genworth”) and ENACT HOLDINGS, INC., a Delaware corporation (the “Company”).
Director Deferred Stock Unit Award AgreementStock Unit Award Agreement • February 29th, 2024 • Enact Holdings, Inc. • Insurance agents, brokers & service • Delaware
The Enact Holdings, Inc. 2021 Omnibus Incentive Plan (as the same may be amended, the “Plan”) authorizes the Board of Directors (the “Board”) of Enact Holdings, Inc. (the “Company”) to grant Awards under the Plan to non-employee and non-affiliated members of the Board (“Nonemployee Directors”). The Board has approved a compensation program pursuant to which Nonemployee Directors are granted deferred stock units (“DSUs”) from time to time as payment of part or all of their annual retainer. The DSUs are governed by the Plan and the following terms and conditions (together, the “Terms and Conditions”). The Terms and Conditions shall constitute the Award Agreement as required by the Plan.
