ARTICLE I DEFINITIONSDeferred Shares Agreement • June 9th, 2005 • Smucker J M Co • Canned, fruits, veg, preserves, jams & jellies • Ohio
Contract Type FiledJune 9th, 2005 Company Industry Jurisdiction
Deferred Shares AgreementDeferred Shares Agreement • May 2nd, 2019 • TimkenSteel Corp • Steel works, blast furnaces & rolling mills (coke ovens) • Ohio
Contract Type FiledMay 2nd, 2019 Company Industry JurisdictionWHEREAS, 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
Contract Type FiledFebruary 23rd, 2011 Company Industry JurisdictionThis 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 OFFICERSDeferred Shares Agreement • May 24th, 2006 • Choicepoint Inc • Services-computer processing & data preparation • Georgia
Contract Type FiledMay 24th, 2006 Company Industry JurisdictionThis 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 AGREEMENTDeferred Shares Agreement • February 27th, 2009 • Diebold Inc • Calculating & accounting machines (no electronic computers) • Ohio
Contract Type FiledFebruary 27th, 2009 Company Industry JurisdictionWHEREAS, * (hereinafter called the “Grantee”) is a Non-Employee Director of Diebold, Incorporated (hereinafter called the “Corporation”);
TIMKENSTEEL Corporation Director Deferred Shares AgreementDeferred Shares Agreement • August 4th, 2016 • TimkenSteel Corp • Steel works, blast furnaces & rolling mills (coke ovens) • Ohio
Contract Type FiledAugust 4th, 2016 Company Industry JurisdictionWHEREAS, 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 AGREEMENTDeferred Shares Agreement • September 21st, 2009 • Diebold Inc • Calculating & accounting machines (no electronic computers) • Ohio
Contract Type FiledSeptember 21st, 2009 Company Industry JurisdictionWHEREAS, (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
Contract Type FiledMay 11th, 2010 Company Industry JurisdictionThis 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 AgreementDeferred Shares Agreement • April 30th, 2024 • Timken Co • Ball & roller bearings • Ohio
Contract Type FiledApril 30th, 2024 Company Industry JurisdictionTHIS 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
Contract Type FiledMarch 29th, 2019 Company Industry JurisdictionThis 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”).