Performance-Based Restricted Stock Agreement Sample Contracts

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EX-10.1 2 a13-2193_1ex10d1.htm EX-10.1 SPX Corporation PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT 20XX AWARD
Performance-Based Restricted Stock Agreement • May 5th, 2020 • Delaware

THIS AGREEMENT (the “Agreement”) is made between SPX CORPORATION, a Delaware corporation (the “Company”), and the Recipient pursuant to the SPX Corporation 2002 Stock Compensation Plan, as amended, and related plan documents (the “Plan”) in combination with an SPX Restricted Stock Summary (the “Award Summary”) to be displayed at the Fidelity website. The Award Summary, which identifies the person to whom the Restricted Stock is granted (the “Recipient”) and specifies the date (the “Award Date”) and other details of this grant of Restricted Stock, and the electronic acceptance of this Agreement (which also is to be displayed at the Fidelity website), are incorporated herein by reference. Capitalized terms used but not otherwise defined herein shall have the meanings assigned to such terms in the Plan. The parties hereto agree as follows:

CITIZENS & NORTHERN CORPORATION PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT
Performance-Based Restricted Stock Agreement • March 16th, 2023 • Citizens & Northern Corp • State commercial banks • Pennsylvania

RESTRICTED STOCK AGREEMENT dated as of the 31st day of January 2023, by and between Citizens & Northern Corporation (the "Corporation") and ________ an employee of the Corporation or of a subsidiary (the "Recipient").

SECUREWORKS CORP.
Performance-Based Restricted Stock Agreement • June 3rd, 2021 • SecureWorks Corp • Services-prepackaged software

SecureWorks Corp., a Delaware corporation (the “Company”), hereby grants performance-based restricted shares of the Company’s Class A common stock, par value $0.01 per share (the “Stock”), to the Grantee named below, subject to the vesting conditions set forth below (the “Restricted Stock”), for consideration received. Additional terms and conditions of the shares of Restricted Stock are set forth on this cover sheet and in the attached Performance-Based Restricted Stock Agreement (together with all exhibits, the “Agreement”) and in the SecureWorks Corp. 2016 Long-Term Incentive Plan (as amended from time to time, the “Plan”).

Domino’s Pizza, Inc. Performance-Based Restricted Stock Agreement
Performance-Based Restricted Stock Agreement • February 28th, 2013 • Dominos Pizza Inc • Wholesale-groceries & related products • Delaware

Domino’s Pizza, Inc., a Delaware corporation (the “Company”), hereby grants this Performance-Based Restricted Stock Award (the “Award”) to the above-named individual (the “Participant”) pursuant to the Company’s 2004 Equity Incentive Plan (as from time to time in effect, the “Plan”). On the Grant Date, the Company hereby grants and transfers to Participant the aggregate number of shares set forth above (the “Shares”) of the Common Stock, par value $.01 per share, of the Company, all in accordance with and subject to the terms and conditions described in this Performance-Based Restricted Stock Agreement (the “Agreement”) and the Plan in addition to such other restrictions, if any, as may be imposed by law.

Contract
Performance-Based Restricted Stock Agreement • May 5th, 2020 • New Jersey

EX-10.4 5 formofperformance-basedres.htm FORM OF PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT Exhibit 10.4 NEW JERSEY RESOURCES CORPORATION 2007 Stock Award and Incentive Plan Performance-Based Restricted Stock Agreement This Performance-Based Restricted Stock Agreement (the “Agreement”), which includes the attached “Terms and Conditions of Performance-Based Restricted Stock” (the “Terms and Conditions”) and the attached Exhibit A captioned “Performance Goals and Vesting of Performance-Based Restricted Stock”, confirms the grant on ________, 20__ (the “Grant Date”) by NEW JERSEY RESOURCES CORPORATION, a New Jersey corporation (the “Company”), to _____________ (“Employee”), under Sections 6(d), 6(i) and 7 of the 2007 Stock Award and Incentive Plan (the “Plan”), of Performance-Based Restricted Stock (the “Performance-Based Restricted Stock”), including rights to dividends paid on the Performance-Based Restricted Stock as specified herein, as follows: Number of Shares Granted: _____

EX-10.40 3 c01871exv10w40.htm 2005 OMNIBUS INCENTIVE PLAN PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT (US VERSION)
Performance-Based Restricted Stock Agreement • May 5th, 2020 • Delaware

MONEYGRAM INTERNATIONAL, INC. 2005 OMNIBUS INCENTIVE PLAN PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT As Adopted February 15, 2006 (PBRS — US) This Performance-Based Restricted Stock Agreement is between MoneyGram International, Inc., a Delaware corporation (Corporation) and (Grantee) named in the accompanying Notice of Performance-Based Restricted Stock Grant (Notice). This Agreement is effective as of the date of grant set forth in the Notice (Grant Date). 1. Share Award. The Corporation hereby awards the Grantee the shares (Shares) of Common Stock, par value $0.01 per share (Common Stock), of the Corporation specified in the Notice, pursuant to the MoneyGram International, Inc. 2005 Omnibus Incentive Plan (Plan), and upon the terms and conditions, and subject to the restrictions therein and hereinafter set forth. 2. Restrictions on Transfer and Restriction Period. During the period commencing on the Grant Date and terminating as set forth below (Restriction Period), the Shares may

VIAD CORP 1997 OMNIBUS INCENTIVE PLAN PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT As Amended February 22, 2007
Performance-Based Restricted Stock Agreement • February 27th, 2007 • Viad Corp • Services-business services, nec

Shares of Performance-Based Restricted Stock are hereby awarded by Viad Corp (Corporation), a Delaware corporation, effective ___, to ___ (Employee) in accordance with the following restrictions, terms and conditions:

META FINANCIAL GROUP, INC. PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT
Performance-Based Restricted Stock Agreement • December 6th, 2016 • Meta Financial Group Inc • Savings institution, federally chartered

This Restricted Stock Agreement (the “Agreement”) is hereby made and entered into as of December 2, 2016 by Meta Financial Group, Inc. (the “Corporation”) and Glen W. Herrick (the “Grantee”), in accordance with the Meta Financial Group, Inc. 2002 Omnibus Incentive Plan, as it may be amended from time to time (the “Plan”). Any capitalized term used but not defined in this Agreement shall have the meaning set forth in the Plan.

NIC INC. 2014 AMENDED AND RESTATED STOCK COMPENSATION PLAN [Year] Amended and Restated Performance-Based Restricted Stock Agreement
Performance-Based Restricted Stock Agreement • November 3rd, 2016 • Nic Inc • Services-business services, nec • Delaware

NIC Inc., a Delaware corporation (the "Company"), seeks to provide a means by which the Company, through the grant of the Shares (as defined below) to [executive name] ("Grantee"), may retain Grantee's services and motivate Grantee to exert his or her best efforts on behalf of the Company and any Affiliate;

PERFORMANCE BASED RESTRICTED STOCK AGREEMENT
Performance Based Restricted Stock Agreement • May 7th, 2019 • Immunogen Inc • Pharmaceutical preparations • Massachusetts

AGREEMENT made as of the ___ day of , 20__ (the “Grant Date”), between ImmunoGen, Inc. (the “Company”), a Massachusetts corporation, and (the “Participant”).

EX-10.1 2 d14457dex101.htm EX-10.1 ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC. Performance-Based Restricted Stock Agreement
Performance-Based Restricted Stock Agreement • May 5th, 2020 • Delaware

This Restricted Stock Agreement (this “Agreement”) is made as of the Agreement Date between Endurance International Group Holdings, Inc. and the Recipient.

PERFORMANCE BASED RESTRICTED STOCK AGREEMENT
Performance Based Restricted Stock Agreement • February 24th, 2009 • Unum Group • Accident & health insurance • Delaware

In consideration of the mutual promises and covenants made herein and the mutual benefits to be derived herefrom, the parties hereto agree as follows:

PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT
Performance-Based Restricted Stock Agreement • February 1st, 2011 • Lionbridge Technologies Inc /De/ • Services-business services, nec • Massachusetts

This Performance-Based Restricted Stock Agreement dated January 28, 2011 is made by and between Lionbridge Technologies, Inc., a Delaware corporation (hereinafter referred to as the “Company”), and [NAME], a key employee of the Company or a subsidiary of the Company (hereinafter referred to as the “Employee”). This is an Agreement between the Company and the Employee with respect to restricted stock granted under the 2005 Stock Incentive Plan of Lionbridge Technologies, Inc., (the “Plan”). Capitalized terms not defined herein shall have such meanings ascribed to them in the Plan.

AMENDED FORM OF PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT PERRY ELLIS INTERNATIONAL, INC. PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT
Performance-Based Restricted Stock Agreement • September 7th, 2011 • Perry Ellis International Inc • Men's & boys' furnishgs, work clothg, & allied garments • Florida
PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT [Date]
Performance-Based Restricted Stock Agreement • November 6th, 2009 • Syniverse Technologies Inc • Radio & tv broadcasting & communications equipment • Delaware

Syniverse Holdings, Inc. (the “Company”) is pleased to advise you that, pursuant to the Company’s Amended and Restated 2006 Long-Term Equity Incentive Plan (the “Plan”), the Company has granted to you shares of the Company’s Common Stock, par value $0.001 per share, as set forth below (the “Performance-Based Restricted Shares”), subject to the terms and conditions set forth in this award agreement (“Agreement”).

NATIONAL OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN Performance-Based Restricted Stock (36 Months) Agreement
Performance-Based Restricted Stock Agreement • March 27th, 2007 • National Oilwell Varco Inc • Oil & gas field machinery & equipment • Texas
WEBMD HEALTH CORP. PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT
Performance-Based Restricted Stock Agreement • March 1st, 2017 • WebMD Health Corp. • Services-business services, nec • Delaware

THIS PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT is made effective as of November 2, 2016 (the “Grant Date”), by and between WebMD Health Corp., a Delaware corporation (the “Company”), and Martin J. Wygod (the “Holder”):

EX-10.1 2 a14-26718_2ex10d1.htm EX-10.1 SPX Corporation PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT [ ] AWARD
Performance-Based Restricted Stock Agreement • May 5th, 2020 • Delaware

THIS AGREEMENT (the “Agreement”) is made between SPX CORPORATION, a Delaware corporation (the “Company”), and the Recipient pursuant to the SPX Corporation 2002 Stock Compensation Plan, as amended from time to time, and related plan documents (the “Plan”) in combination with an SPX Restricted Stock Summary (the “Award Summary”) to be displayed at the Fidelity website. The Award Summary, which identifies the person to whom the shares of Restricted Stock are granted (the “Recipient”) and specifies the date (the “Award Date”) and other details of this grant of Restricted Stock, and the electronic acceptance of this Agreement (which also is to be displayed at the Fidelity website), are incorporated herein by reference. Capitalized terms used but not otherwise defined herein shall have the meanings assigned to such terms in the Plan. The parties hereto agree as follows:

TCF FINANCIAL INCENTIVE STOCK PROGRAM PERFORMANCE BASED RESTRICTED STOCK AGREEMENT AND NON-SOLICITATION / CONFIDENTIALITY AGREEMENT
Performance Based Restricted Stock Agreement • January 20th, 2012 • TCF Financial Corp • National commercial banks

Shares of Performance Based Restricted Stock are hereby awarded effective on January 17, 2012 by TCF Financial Corporation (“TCF Financial”) to an account in the trust hereinafter described in the name of William A. Cooper (the “Grantee”), in accordance with the following terms and conditions:

NCR 2006 Stock Incentive Plan
Performance Based Restricted Stock Agreement • February 27th, 2009 • NCR Corp • Calculating & accounting machines (no electronic computers)

You have been awarded a number of restricted shares of NCR common stock (the “Restricted Stock”) under the 2006 Stock Incentive Plan (the “Plan”) of NCR Corporation (“NCR”), as listed on the restricted stock grant information page on the website of NCR’s third party Plan administrator, subject to the terms and conditions of this 2009 Performance Based Restricted Stock Agreement (this “Agreement”) and the Plan.

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CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN - PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT
Performance-Based Restricted Stock Agreement • April 26th, 2019 • Cerner Corp /Mo/ • Services-computer integrated systems design • Missouri

WHEREAS, the Compensation Committee of the Board of Directors or its duly appointed subcommittee or authorized delegatee (the “Committee”) of Cerner Corporation (the “Company”) has determined that Grantee (“Participant”) is eligible to receive a Performance-Based Restricted Stock Grant under the Company’s 2011 Omnibus Equity Incentive Plan, as amended, supplemented, restated or otherwise modified (the “Plan”), as so indicated in the Notice of Grant Award and Award Agreement, which together with this Performance Based Restricted Stock Agreement, constitutes the “Agreement”;

PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT
Performance-Based Restricted Stock Agreement • February 3rd, 2016 • Lionbridge Technologies Inc /De/ • Services-business services, nec • Massachusetts

This Performance-Based Restricted Stock Agreement dated January 29, 2016 is made by and between Lionbridge Technologies, Inc., a Delaware corporation (hereinafter referred to as the “Company”), and [NAME], a key employee of the Company or a subsidiary of the Company (hereinafter referred to as the “Employee”). This is an Agreement between the Company and the Employee with respect to restricted stock granted under the 2011 Stock Incentive Plan of Lionbridge Technologies, Inc., (the “Plan”). Capitalized terms not defined herein shall have such meanings ascribed to them in the Plan.

PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT
Performance-Based Restricted Stock Agreement • June 18th, 2010 • Lionbridge Technologies Inc /De/ • Services-business services, nec • Massachusetts

This Performance-Based Restricted Stock Agreement dated June 14, 2010 is made by and between Lionbridge Technologies, Inc., a Delaware corporation (hereinafter referred to as the “Company”), and [NAME], a key employee of the Company or a subsidiary of the Company (hereinafter referred to as the “Employee”). This is an Agreement between the Company and the Employee with respect to restricted stock granted under the 2005 Stock Incentive Plan of Lionbridge Technologies, Inc., (the “Plan”). Capitalized terms not defined herein shall have such meanings ascribed to them in the Plan.

TAKE-TWO INTERACTIVE SOFTWARE, INC. SECOND AMENDMENT TO PERFORMANCE BASED RESTRICTED STOCK AGREEMENT
Performance Based Restricted Stock Agreement • May 20th, 2015 • Take Two Interactive Software Inc • Services-prepackaged software • Delaware

This Second Amendment (this “Second Amendment”) to the Performance Based Restricted Stock Agreement, dated as of May 20, 2011 and previously amended by the Amendment made effective as of December 2, 2014 (together, the “Agreement”), by and between Take-Two Interactive Software, Inc. (the “Company”) and ZelnickMedia Corporation (the “Participant”), is made effective as of April 24, 2015.

FORM OF AMENDMENT TO JANUARY 8, 2008 BRADY CORPORATION PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT (as amended July 20, 2011)
Performance-Based Restricted Stock Agreement • July 26th, 2011 • Brady Corp • Miscellaneous manufacturing industries

The following sets forth an amendment to the January 8, 2008 Brady Corporation Performance-Based Restricted Stock Agreement (the “Agreement”).

PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT
Performance-Based Restricted Stock Agreement • October 9th, 2015 • Ashland Inc. • Wholesale-chemicals & allied products

Ashland Inc. (“Ashland”) hereby confirms the grant of a Performance-Based Restricted Stock Award (this “Award”) with respect to the number of shares of Ashland common stock, par value $0.01 per share (“Common Stock”) set forth above, subject to certain restrictions and forfeiture conditions as described herein (the shares of “Restricted Stock”), to the above-named Participant (the “Participant” or “you”), pursuant to the 2015 Ashland Inc. Incentive Plan (the “Plan”) (Attachment 1) and this Performance-Based Restricted Stock Agreement (this “Agreement”), in order to provide the Participant with an additional incentive to continue his/her services to Ashland and to continue to work towards the consummation of the transaction, or series of transactions, initially approved in principle by the Ashland Board of Directors on September 16, 2015, intended to separate the Valvoline business from Ashland’s specialty chemicals business and create two independent, publicly traded companies (the con

NCR 2006 Stock Incentive Plan
Performance Based Restricted Stock Agreement • May 2nd, 2011 • NCR Corp • Calculating & accounting machines (no electronic computers)

You have been awarded a number of restricted shares of NCR common stock (the “Restricted Stock”) under the NCR Corporation 2006 Stock Incentive Plan, as amended and restated effective December 31, 2008 (the “Plan”), as listed on the restricted stock grant information page on the website of the third party Plan administrator for NCR Corporation (referred to herein, together with its affiliate companies, as “NCR”), subject to the terms and conditions of this 2011 Performance Based Restricted Stock Agreement (this “Agreement”) and the Plan.

Contract
Performance-Based Restricted Stock Agreement • May 5th, 2020

EX-10.2 3 exhibit102.htm FORM OF LOWE'S COMPANIES, INC. PERFORMANCE-BASED RESTRICTED STOCK AGREEMENTS FOR ALL KEY EMPLOYEES OTHER THAN ROBERT A. NIBLOCK, LARRY D. STONE AND GREGORY M. BRIDGEFORD Exhibit 10.2 PERFORMANCE - BASED RESTRICTED STOCK AWARD AGREEMENT Non-transferable G R A N T T O FIRST_NAME-LAST_NAME (“Grantee”) by Lowe’s Companies, Inc. (the “Company”) of TOTAL_SHARES_GRANTED shares of its common stock, $0.50 par value (the “Shares”) pursuant to and subject to the provisions of the Lowe’s Companies, Inc. 2006 Long Term Incentive Plan (the “Plan”) and to the terms and conditions set forth on the following pages (the “Terms and Conditions”). Unless terminated earlier in accordance with the Plan or Section 3 of the Terms and Conditions, the restrictions imposed under Section 2 of the Terms and Conditions will terminate, and the Shares will become vested, as follows:

TRUSTMARK CORPORATION FORM OF PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT (Associate) Granted <<grant date>>
Performance-Based Restricted Stock Agreement • February 27th, 2013 • Trustmark Corp • National commercial banks

This Performance-Based Restricted Stock Agreement (“Agreement”) is entered into as of <<grant date>> (the “Award Date”) pursuant to the Trustmark Corporation 2005 Stock and Incentive Compensation Plan (the “Plan”), and evidences the grant of Restricted Stock and Restricted Stock Units (the “Award”) by Trustmark Corporation (the “Company”) and the terms, conditions and restrictions pertaining thereto, to the Participant.

AMENDMENT TO VIAD CORP 1997 OMNIBUS INCENTIVE PLAN PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT AS AMENDED MARCH 29, 2005
Performance-Based Restricted Stock Agreement • April 6th, 2006 • Viad Corp • Services-business services, nec

Employee, _________, and Viad Corp mutually agree to the following amendment to the Performance-Based Restricted Stock Agreement for the award of performance-based restricted stock granted to Employee on February 22, 2006 (the “Agreement”). Unless otherwise defined herein, capitalized terms used herein will have the same meanings as in the Agreement.

PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT
Performance-Based Restricted Stock Agreement • April 24th, 2012 • Christopher & Banks Corp • Retail-women's clothing stores • Delaware

THIS PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT (this “Agreement”) is made effective as of the 23rd day of April, 2012 (the “Effective Date”), between Christopher & Banks Corporation, a Delaware corporation (the “Company”), and Peter G. Michielutti (“Employee”).

NEW JERSEY RESOURCES CORPORATION Performance-Based Restricted Stock Agreement
Performance-Based Restricted Stock Agreement • December 23rd, 2014 • New Jersey Resources Corp • Natural gas distribution • New Jersey

This Performance-Based Restricted Stock Agreement (the “Agreement”), which includes the attached “Terms and Conditions of Performance-Based Restricted Stock” (the “Terms and Conditions”) and the attached Exhibit A captioned “Performance Goals and Vesting of Performance-Based Restricted Stock”, confirms the grant on __________. 20__ (the “Grant Date”) by NEW JERSEY RESOURCES CORPORATION, a New Jersey corporation (the “Company”), to (“Employee”), under Sections 6(d), 6(i) and 7 of the 2007 Stock Award and Incentive Plan (the “Plan”), of Performance-Based Restricted Stock (the “Performance-Based Restricted Stock”), including rights to dividends paid on the Performance-Based Restricted Stock as specified herein, as follows:

THIS DOCUMENT CONSTITUTES PART OF A PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT (PURSUANT TO THE TERMS OF THE POOL CORPORATION AMENDED AND RESTATED 2007...
Performance-Based Restricted Stock Agreement • February 27th, 2025 • Pool Corp • Wholesale-misc durable goods • Delaware

This PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT (this “Agreement”) is between Pool Corporation, a Delaware corporation (“Company”), and _____________(“Recipient”), and is dated as of the date set forth immediately above the signatures below.

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