Deferred Shares Agreement Sample Contracts

THE TIMKEN COMPANY Deferred Shares Agreement
Deferred Shares Agreement • May 1st, 2020 • Timken Co • Ball & roller bearings • Ohio

WHEREAS, the Company has granted the Deferred Shares, evidenced by this Deferred Shares Agreement (this “Agreement”), to Grantee, effective as of February 6, 2020 (the “Date of Grant”).

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EXHIBIT 10.6 CHOICEPOINT INC. DEFERRED SHARES AGREEMENT FOR EMPLOYEES AND OFFICERS This AGREEMENT (the "Agreement") is made as of the ____ day of _________, ____ (the "Date of Grant"), between CHOICEPOINT INC., a Georgia corporation (the "Company")...
Deferred Shares Agreement • August 8th, 2005 • Choicepoint Inc • Services-computer processing & data preparation • Georgia
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Deferred Shares Agreement
Deferred Shares Agreement • October 30th, 2018 • Timken Co • Ball & roller bearings • Ohio

WHEREAS, the Company hereby grants the Deferred Shares, evidenced by this Deferred Shares Agreement (this “Agreement”), to Grantee, effective as of _______, 20__ (the “Date of Grant”).

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THE TIMKEN COMPANY Deferred Shares Agreement
Deferred Shares Agreement • November 5th, 2024 • Timken Co • Ball & roller bearings • Ohio

THIS DEFERRED SHARES AGREEMENT (this “Agreement”) is made by and between The Timken Company, an Ohio corporation (the “Company”), and the undersigned Grantee pursuant to The Timken Company 2019 Equity and Incentive Compensation Plan, as may be amended or amended and restated from time to time (the “Plan”), effective as of the Date of Grant, which is provided, along with additional grant details, on the secure web portal of the third-party vendor used by the Company for the administration of the Plan (such information is referred to herein as the “Grant Summary”). All terms used in this Agreement with initial capital letters that are defined in the Plan and not otherwise defined herein shall have the meanings assigned to them in the Plan.

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CLEVELAND-CLIFFS INC. Deferred Shares Agreement for Nonemployee Directors
Deferred Shares Agreement • July 26th, 2023 • Cleveland-Cliffs Inc. • Metal mining • Ohio

Cleveland-Cliffs Inc. (the “Company”) pursuant to the Cleveland-Cliffs Inc. 2021 Nonemployee Directors’ Compensation Plan (the “Plan”) has this day granted to you, the above-named Participant, a total of XXXX Deferred Shares subject to the following terms, conditions, limitations and restrictions (the “Deferred Shares”) because you have elected to defer the receipt of all or a portion of your award under the Plan pursuant to a Deferral Commitment in accordance with the terms of the Plan and Section 409A of the Code. Capitalized terms used, but not otherwise defined, in this agreement (this “Agreement”) will have the meanings given to such terms in the Plan.

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THE TIMKEN COMPANY Deferred Shares Agreement
Deferred Shares Agreement • February 17th, 2012 • Timken Co • Ball & roller bearings • Ohio

WHEREAS, the grant of deferred shares evidenced hereby was authorized by a resolution of the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company that was duly adopted on February 8, 2010 (the “Date of Grant”), and the execution of a deferred shares agreement in the form hereof (this “Agreement”) was authorized by a resolution of the Committee duly adopted on November 6, 2008.

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Deferred Shares Agreement
Deferred Shares Agreement • May 2nd, 2019 • TimkenSteel Corp • Steel works, blast furnaces & rolling mills (coke ovens) • Ohio

WHEREAS, the grant of Deferred Shares evidenced hereby was authorized by a resolution of the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company that was duly adopted on February 13, 2019 (the “Date of Grant”), and the execution of a Deferred Shares Agreement in the form hereof (this “Agreement”) was authorized by a resolution of the Committee duly adopted on the same date.

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FLOWERS FOODS, INC. DEFERRED SHARES AGREEMENT FOR DIRECTORS (ANNUAL EQUITY COMPENSATION GRANT)
Deferred Shares Agreement • February 23rd, 2011 • Flowers Foods Inc • Food and kindred products • Georgia

This AGREEMENT (the “Agreement”) is made as of the 8th day of June, 2010 (the “Date of Grant”), between FLOWERS FOODS, INC., a Georgia corporation (the “Company”) and ______________ (the “Grantee”).

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NEXTEL COMMUNICATIONS, INC. Deferred Shares Agreement (Nonaffiliate Director)
Deferred Shares Agreement • November 8th, 2004 • Nextel Communications Inc • Radiotelephone communications • Delaware

WHEREAS, the execution of the Deferred Shares Agreement (the “Agreement”) in the favor of the Grantee in the form hereof has been authorized by a resolution of the Board of Directors of the Company that was duly adopted effective as of (the “Date of Grant”);

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NEXTEL COMMUNICATIONS, INC. [FORM OF] Deferred Shares Agreement — Recognition Award
Deferred Shares Agreement • March 2nd, 2005 • Nextel Communications Inc • Radiotelephone communications • Delaware

WHEREAS, the Grantee is a key employee of the Company and has made and is expected to continue to make major contributions to the short- and long-term profitability, growth and financial strength of the Company including, among other things, through significant and ongoing contributions in connection with the Company’s efforts in the proceedings before the Federal Communications Commission (the “FCC”) relating to the elimination of interference in the 800 MHz spectrum band and the Company’s performance of its significant obligations under the Report and Order issued by the FCC in those proceedings and in connection with the proposed combination of the Company and Sprint Corporation as described below;

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CHOICEPOINT INC. DEFERRED SHARES AGREEMENT FOR EMPLOYEES AND OFFICERS
Deferred Shares Agreement • May 24th, 2006 • Choicepoint Inc • Services-computer processing & data preparation • Georgia

This AGREEMENT (the “Agreement”) is made as of the day of , (the “Date of Grant”), between CHOICEPOINT INC., a Georgia corporation (the “Company”) and (the “Grantee”).

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DEFERRED SHARES AGREEMENT
Deferred Shares Agreement • February 27th, 2009 • Diebold Inc • Calculating & accounting machines (no electronic computers) • Ohio

WHEREAS, * (hereinafter called the “Grantee”) is a Non-Employee Director of Diebold, Incorporated (hereinafter called the “Corporation”);

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THE TIMKEN COMPANY Deferred Shares Agreement
Deferred Shares Agreement • February 10th, 2006 • Timken Co • Ball & roller bearings • Ohio

WHEREAS, the grant of deferred shares evidenced hereby was authorized by a resolution of the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company that was duly adopted on February 6, 2006 (the “Date of Grant”), and the execution of a deferred shares agreement in the form hereof was authorized by a resolution of the Committee duly adopted on February 6, 2006.

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Deferred Shares Agreement
Deferred Shares Agreement • February 17th, 2015 • Diebold Inc • Calculating & accounting machines (no electronic computers) • Ohio

WHEREAS, __________________ (hereinafter called the “Grantee”) is a Non-Employee Director of Diebold, Incorporated (hereinafter called the “Corporation”); and

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NEXTEL COMMUNICATIONS, INC. Deferred Shares Agreement (Employee)
Deferred Shares Agreement • November 8th, 2004 • Nextel Communications Inc • Radiotelephone communications • Delaware

WHEREAS, the execution of a deferred shares agreement in the favor of the Grantee in the form hereof has been authorized by a resolution of the Compensation Committee (the “Committee”) of the Board of Directors of the Company that was duly adopted effective as of (the “Date of Grant”);

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DEFERRED SHARES AGREEMENT
Deferred Shares Agreement • September 21st, 2009 • Diebold Inc • Calculating & accounting machines (no electronic computers) • Ohio

WHEREAS, (hereinafter called the “Grantee”) is a Non-Employee Director of Diebold, Incorporated (hereinafter called the “Corporation”); and

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FORM OF FLOWERS FOODS, INC. DEFERRED SHARES AGREEMENT FOR DIRECTORS (RESULTING FROM ELECTION TO CONVERT RETAINER)
Deferred Shares Agreement • March 4th, 2009 • Flowers Foods Inc • Food and kindred products • Georgia

This AGREEMENT (the “Agreement”) is made as of the 2nd day of January, 2009 (the “Date of Grant”), between FLOWERS FOODS, INC., a Georgia corporation (the “Company”) and ____________ (the “Grantee”).

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FLOWERS FOODS, INC. DEFERRED SHARES AGREEMENT FOR DIRECTORS (ANNUAL EQUITY COMPENSATION GRANT)
Deferred Shares Agreement • August 16th, 2024 • Flowers Foods Inc • Food and kindred products • Georgia

This AGREEMENT (the “Agreement”) is made as of the 23 day of May, 2024 (the “Date of Grant”), between FLOWERS FOODS, INC., a Georgia corporation (the “Company”) and [DIRECTOR NAME] (the “Grantee”).

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DEFERRED SHARES AGREEMENT PURSUANT TO THE 2010 EQUITY AND INCENTIVE PLAN OF HAWAIIAN ELECTRIC INDUSTRIES, INC.
Deferred Shares Agreement • May 11th, 2010 • Hawaiian Electric Industries Inc • Electric services • Hawaii

This Deferred Shares Agreement (“Agreement”) is made and entered into as of [Date] (the “Date of Grant”), by and between Hawaiian Electric Industries, Inc., a Hawaii corporation (the “Company”), and [Name] (the “Employee”). Capitalized terms not defined herein shall have the meanings assigned to them in the 2010 Equity and Incentive Plan of Hawaiian Electric Industries, Inc., as amended (the “Plan”).

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FORM OF DEFERRED SHARES AGREEMENT
Deferred Shares Agreement • November 1st, 2004 • Georgia Gulf Corp /De/ • Industrial inorganic chemicals • Georgia

This AGREEMENT (the “Agreement”) is made as of , 200 (the “Date of Grant”) by and between GEORGIA GULF CORPORATION, a Delaware corporation (the “Company”), and (the “Grantee”).

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CLEVELAND-CLIFFS INC. Deferred Shares Agreement for Nonemployee Directors
Deferred Shares Agreement • July 24th, 2018 • Cleveland-Cliffs Inc. • Metal mining • Ohio

Cleveland-Cliffs Inc. (the “Company”) pursuant to its Amended and Restated 2014 Nonemployee Directors’ Compensation Plan (the “Plan”) has this day granted to you, the above-named Participant, a total of __________ Deferred Shares subject to the following terms, conditions, limitations and restrictions (the “Deferred Shares”) because you have elected to defer the receipt of all or a portion of your award under the Plan pursuant to a Deferral Commitment in accordance with the terms of the Plan and Section 409A of the Code. Capitalized terms used, but not otherwise defined, in this agreement (this “Agreement”) will have the meanings given to such terms in the Plan.

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SUMMIT WIRELESS TECHNOLOGIES, INC.
Deferred Shares Agreement • March 29th, 2019 • Summit Wireless Technologies, Inc. • Semiconductors & related devices • California

This Deferred Shares Agreement (this “Agreement”) is entered into as of JANUARY 4, 2019 (the “Grant Date”) by and between Michael Howse (the “Participant”) and Summit Wireless Technologies, Inc. (“Summit”, and together with its Subsidiaries, the “Company”).

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