Contract2012 Performance Share Grant Agreement • February 29th, 2012 • Babcock & Wilcox Co • Engines & turbines
Contract Type FiledFebruary 29th, 2012 Company IndustryEffective [insert date] (the “Date of Grant”), the Compensation Committee of the Board of Directors (the “Committee”) of The Babcock & Wilcox Company ( “B&W”) awarded you a grant of performance shares (“Performance Shares”) under the 2010 Long-Term Incentive Plan of B&W, as amended and restated February 22, 2011 (the “Plan”). The provisions of the Plan are incorporated herein by reference.