2023 Stock Incentive Plan Sample Contracts

HERBALIFE LTD. 2023 STOCK INCENTIVE PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENT
2023 Stock Incentive Plan • May 1st, 2024 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries • Delaware

This Stock Appreciation Right Agreement (this “Agreement”) is dated as of March 25, 2024 (the “Grant Date”) and is between Herbalife Ltd. (referred to herein as the “Company”) and John DeSimone (“Participant”).

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PHINIA INC. Restricted Stock Agreement – Employees
2023 Stock Incentive Plan • November 6th, 2023 • Phinia Inc. • Motor vehicle parts & accessories • Delaware

PHINIA Inc., a Delaware corporation (the “Company), hereby awards to the Employee indicated below a Restricted Stock Award (the “Award”) under the PHINIA Inc. 2023 Stock Incentive Plan (the “Plan”), as specified below, effective as of the Grant Date, according to the terms and conditions of this Restricted Stock Agreement (this “Agreement”) and the Plan. All capitalized terms shall have the meanings ascribed to them in the Plan, unless specifically set forth otherwise herein. The parties hereto agree as follows:

VOLATO GROUP, INC. Stock Option Agreement
2023 Stock Incentive Plan • August 29th, 2024 • Volato Group, Inc. • Air transportation, nonscheduled • Delaware

THIS AGREEMENT (together with the Grant Notice attached hereto, the “Agreement”), effective as of the date specified as the “Grant Date” on the Grant Notice, is between VOLATO GROUP, INC., a Delaware corporation (the “Company”), and the individual identified on the Grant Notice attached hereto, an Employee, Director or Independent Contractor of the Company or an Affiliate (the “Participant”).

PHINIA INC. Restricted Stock Agreement—Employees
2023 Stock Incentive Plan • February 21st, 2024 • Phinia Inc. • Motor vehicle parts & accessories • Delaware

PHINIA Inc., a Delaware corporation (the “Company), hereby awards to the employee indicated below (the “Employee”) a Restricted Stock Award (the “Award”) under the PHINIA Inc. 2023 Stock Incentive Plan (the “Plan”), as specified below, effective as of the Grant Date, according to the terms and conditions of this Restricted Stock Award Agreement (this “Agreement”) and the Plan. All capitalized terms shall have the meanings ascribed to them in the Plan, unless specifically set forth otherwise herein. The parties hereto agree as follows:

UNIVERSAL CORPORATION
2023 Stock Incentive Plan • August 3rd, 2023 • Universal Corp /Va/ • Wholesale-farm product raw materials • Virginia
HERBALIFE LTD. 2023 STOCK INCENTIVE PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENT
2023 Stock Incentive Plan • May 2nd, 2023 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries

This Stock Appreciation Right Agreement (this “Agreement”) is dated as of _______ (the “Grant Date”), and is between Herbalife Ltd. (the “Company”) and _______ (“Participant”).

NCR ATLEOS CORPORATION
2023 Stock Incentive Plan • February 14th, 2024 • NCR Atleos Corp • Calculating & accounting machines (no electronic computers) • Georgia

NCR Atleos Corporation, a Maryland corporation (the “Company”) pursuant to its 2023 Stock Incentive Plan, as it may be amended from time to time (the “Plan”) hereby grants you a number of [Time-Based] Restricted Stock Units (“RSUs”) in the amount set forth below (the “Award”). The Award is subject to all of the terms and conditions set forth in this [Time-Based] Restricted Stock Unit Award Agreement, including the exhibits attached hereto (this “Agreement”) and the Plan. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Agreement.

BORGWARNER INC. Restricted Stock Award Agreement – Retention Award
2023 Stock Incentive Plan • July 31st, 2024 • Borgwarner Inc • Motor vehicle parts & accessories • Delaware

BorgWarner, Inc., a Delaware corporation (the “Company), hereby awards to the Employee indicated below a Restricted Stock Award (the “Award”) under the BorgWarner Inc. 2023 Stock Incentive Plan (the “Plan”), as specified below, effective as of the Grant Date, contingent on the Employee’s acceptance of the Award within ninety (90) days of the Grant Date, according to the terms and conditions of this Restricted Stock Agreement (this “Agreement”) and the Plan. All capitalized terms shall have the meanings ascribed to them in the Plan, unless specifically set forth otherwise herein. The parties hereto agree as follows:

ATRICURE, INC. 2023 STOCK INCENTIVE PLAN PERFORMANCE STOCK AWARD AGREEMENT FOR EMPLOYEES
2023 Stock Incentive Plan • May 2nd, 2024 • AtriCure, Inc. • Surgical & medical instruments & apparatus • Delaware

ATRICURE, INC. (the “Company”), pursuant to the 2023 Stock Incentive Plan, as may be amended from time to time (the “Plan”), hereby irrevocably grants you (the “Participant”), on________, 2024 (the “Grant Date”) a Performance Stock Award (the “Performance Stock Award”) of ____________ forfeitable shares of the Company’s Common Stock, par value $0.001 per share (the “Performance Stock”) subject to the restrictions, terms and conditions herein.

BORGWARNER INC. Restricted Stock Award Agreement – U.S. Employees
2023 Stock Incentive Plan • May 2nd, 2024 • Borgwarner Inc • Motor vehicle parts & accessories • Delaware

BorgWarner, Inc., a Delaware corporation (the “Company), hereby awards to the Employee indicated below a Restricted Stock Award (the “Award”) under the BorgWarner Inc. 2023 Stock Incentive Plan (the “Plan”), as specified below, effective as of the Grant Date, contingent on the Employee’s acceptance of the Award within ninety (90) days of the Grant Date, according to the terms and conditions of this Restricted Stock Agreement (this “Agreement”) and the Plan. All capitalized terms shall have the meanings ascribed to them in the Plan, unless specifically set forth otherwise herein. The parties hereto agree as follows:

NCR ATLEOS CORPORATION
2023 Stock Incentive Plan • February 14th, 2024 • NCR Atleos Corp • Calculating & accounting machines (no electronic computers) • Georgia

NCR Atleos Corporation, a Maryland corporation (the “Company”) pursuant to its 2023 Stock Incentive Plan, as it may be amended from time to time (the “Plan”) hereby grants you a number of [performance-based] Restricted Stock Units (“RSUs”) in the amount set forth below (the “Award”). The Award is subject to all of the terms and conditions set forth in this [Performance-Based] Restricted Stock Unit Award Agreement, including the exhibits attached hereto (this “Agreement”) and the Plan. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Agreement.

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