Deferred Shares Agreement Sample Contracts

ARTICLE I DEFINITIONS
Deferred Shares Agreement • June 9th, 2005 • Smucker J M Co • Canned, fruits, veg, preserves, jams & jellies • Ohio
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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.

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”).

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”).

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”);

TIMKENSTEEL Corporation Director Deferred Shares Agreement
Deferred Shares Agreement • August 4th, 2016 • 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 Board of Directors that was duly adopted on April 28, 2016 (the “Date of Grant”), and the execution of a Director Deferred Shares Agreement in the form hereof (this “Agreement”) was authorized by a resolution of the Board of Directors duly adopted on April 28, 2016.

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

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”).

THE TIMKEN COMPANY Deferred Shares Agreement
Deferred Shares Agreement • April 30th, 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.

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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