Performance-Based Stock Unit Award Agreement Sample Contracts

Form of 2021-2023 Performance-Based Stock Unit Award Agreement
Performance-Based Stock Unit Award Agreement • February 16th, 2021 • Emergent BioSolutions Inc. • Pharmaceutical preparations • Delaware
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PERFORMANCE-BASED STOCK UNIT AWARD AGREEMENT Issued Pursuant to the Barnes & Noble Education, Inc. Amended and Restated Equity Incentive Plan
Performance-Based Stock Unit Award Agreement • December 4th, 2018 • Barnes & Noble Education, Inc. • Retail-miscellaneous shopping goods stores • Delaware

THIS PERFORMANCE-BASED STOCK UNIT AWARD AGREEMENT (“Agreement”), effective as of the grant date (“Grant Date”) set forth in the attached Performance –Based Stock Unit Award Certificate (the “Certificate”), represents the grant of such target number of performance-based stock units subject to performance-based and any other vesting criteria (“PSUs”) set forth in the Certificate by Barnes & Noble Education, Inc. (the “Company”), to the person named in the Certificate (the “Participant”), subject to the terms and conditions set forth below, the Certificate, and the provisions of the Barnes & Noble Education, Inc. Amended and Restated Equity Incentive Plan, as may be amended from time to time (the “Plan”).

THE WALT DISNEY COMPANY Performance-Based Stock Unit Award (Dual Performance Goals)
Performance-Based Stock Unit Award Agreement • December 7th, 2005 • Walt Disney Co/ • Services-miscellaneous amusement & recreation • Delaware

AWARD AGREEMENT, dated as of ____________, between The Walt Disney Company, a Delaware corporation (“Disney”), and ___ (the “Participant”). This Award is granted on ____________, 200___ (the “Date of Grant”) by the Compensation Committee of the Disney Board of Directors (the “Committee”) pursuant to the terms of the 2002 Executive Performance Plan (the “Plan”), and pursuant to the terms of the Amended and Restated 1995 Stock Incentive Plan (the “Stock Plan”). The applicable terms of the Plan and the Stock Plan are incorporated herein by reference, including the definitions of terms contained therein.

THE WALT DISNEY COMPANY Performance-Based Stock Unit Award (Dual Performance Goals)
Performance-Based Stock Unit Award Agreement • December 23rd, 2004 • Walt Disney Co/ • Services-miscellaneous amusement & recreation • Delaware

AWARD AGREEMENT, dated as of , between The Walt Disney Company, a Delaware corporation (“Disney”), and (the “Participant”). This Award is granted on , 200 (the “Date of Grant”) by the Compensation Committee of the Disney Board of Directors (the “Committee”) pursuant to the terms of the 2002 Executive Performance Plan (the “Plan”), and pursuant to the terms of the Amended and Restated 1995 Stock Incentive Plan (the “Stock Plan”). The applicable terms of the Plan and the Stock Plan are incorporated herein by reference, including the definitions of terms contained therein.

THE WALT DISNEY COMPANY Performance-Based Stock Unit Award
Performance-Based Stock Unit Award Agreement • December 13th, 2004 • Walt Disney Co/ • Services-miscellaneous amusement & recreation • Delaware

AWARD AGREEMENT, dated as of , between The Walt Disney Company, a Delaware corporation (“Disney”), and (the “Participant”). This Award is granted by the Compensation Committee of the Disney Board of Directors (the “Committee”) pursuant to the terms of the 2002 Executive Performance Plan (the “Plan”), and pursuant to the terms of the Amended and Restated 1995 Stock Incentive Plan (the “Stock Plan”). The applicable terms of the Plan and the Stock Plan are incorporated herein by reference, including the definitions of terms contained therein.

ORACLE CORPORATION AMENDED AND RESTATED PERFORMANCE-BASED STOCK UNIT AWARD AGREEMENT
Performance-Based Stock Unit Award Agreement • September 23rd, 2014 • Oracle Corp • Services-prepackaged software • Delaware
This document constitutes part of a prospectus covering securities that have been registered under the Securities Act of 1933. Pyxus International, Inc. Form of Grant Agreement PERFORMANCE-BASED STOCK UNIT AWARD AGREEMENT
Performance-Based Stock Unit Award Agreement • June 29th, 2021 • Pyxus International, Inc. • Wholesale-farm product raw materials • Virginia

This Performance-Based Stock Unit Award Agreement (this “Agreement”), made effective as of the day of _________, 202__ (the “Date of Award”), between Pyxus International, Inc., a Virginia corporation (the “Company”), and (the “Participant”), is made pursuant and subject to the provisions of the Pyxus International, Inc. 2020 Incentive Plan (the “Plan”), a copy of which has been made available to the Participant.

Contract
Performance-Based Stock Unit Award Agreement • May 8th, 2023 • LL Flooring Holdings, Inc. • Retail-lumber & other building materials dealers

This Award of Stock Units is made pursuant to the Plan. The Plan is administered by the Compensation Committee (the “Committee”) of the Company’s Board of Directors (the “Board”). The terms of the Plan are incorporated into this Award Agreement, and, in the case of any conflict between the Plan and this Award Agreement, the terms of the Plan shall control. A copy of the Plan will be provided to you upon request.

LUMBER LIQUIDATORS HOLDINGS, INC. FORM OF PERFORMANCE-BASED STOCK UNIT AWARD AGREEMENT
Performance-Based Stock Unit Award Agreement • May 5th, 2021 • Lumber Liquidators Holdings, Inc. • Retail-lumber & other building materials dealers

This Award of Stock Units is made pursuant to the Plan. The Plan is administered by the Compensation Committee (the “Committee”) of the Company’s Board of Directors (the “Board”). The terms of the Plan are incorporated into this Award Agreement, and, in the case of any conflict between the Plan and this Award Agreement, the terms of the Plan shall control. A copy of the Plan will be provided to you upon request.

THE WALT DISNEY COMPANY Performance-Based Stock Unit Award
Performance-Based Stock Unit Award Agreement • December 15th, 2006 • Walt Disney Co/ • Services-miscellaneous amusement & recreation • Delaware

AWARD AGREEMENT, dated as of , between The Walt Disney Company, a Delaware corporation (“Disney”), and (the “Participant”). This Award is granted by the Compensation Committee of the Disney Board of Directors (the “Committee”) pursuant to the terms of the 2002 Executive Performance Plan (the “Plan”), and pursuant to the terms of the Amended and Restated [1995] [2005] Stock Incentive Plan (the “Stock Plan”). The applicable terms of the Plan and the Stock Plan are incorporated herein by reference, including the definitions of terms contained therein.

Freehold Properties, Inc. Equity Incentive Plan performance-based stock unit award Award Agreement
Performance-Based Stock Unit Award Agreement • December 9th, 2021 • Freehold Properties, Inc. • Real estate • Maryland

This Agreement (this “Agreement”) is made and entered into on this __ day of _______, 20__, by and between Freehold Properties, Inc. (the “Company”) and [ ] (the “Participant”), in connection with the grant of an Award of Stock Units made on ________, 20__ (the “Grant Date”) under the Freehold Properties, Inc. Equity Incentive Plan (the “Plan”). For purposes of this Agreement, the defined terms in the Plan shall have the same meaning in this Agreement, except where the context otherwise requires.

This document constitutes part of a prospectus covering securities that have been registered under the Securities Act of 1933. Amended and Restated Alliance One International, Inc. Form of Grant Agreement PERFORMANCE-BASED STOCK UNIT AWARD AGREEMENT
Performance-Based Stock Unit Award Agreement • February 4th, 2011 • Alliance One International, Inc. • Wholesale-farm product raw materials • Virginia

This Performance-Based Stock Unit Award Agreement (this “Agreement”), made effective as of the day of _________, 20__ (the “Date of Award”), between Alliance One International, Inc., a Virginia corporation (the “Company”), and (“Participant”), is made pursuant and subject to the provisions of the Amended and Restated Alliance One International, Inc. 2007 Incentive Plan (the “Plan”), a copy of which has been made available to the Participant.

THIS FORM OF AWARD AGREEMENT IS PART OF A PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933
Performance-Based Stock Unit Award Agreement • March 15th, 2016 • Air Transport Services Group, Inc. • Air courier services • Ohio

This Award Agreement describes many features of your Award and the conditions that must be met before you may receive the value associated with your Award. All capitalized terms have the meaning set forth in the Plan unless otherwise specified in this Award Agreement. To ensure you fully understand these terms and conditions, you should:

GCP APPLIED TECHNOLOGIES INC. PERFORMANCE-BASED STOCK UNIT AWARD AGREEMENT
Performance-Based Stock Unit Award Agreement • March 30th, 2016 • GCP Applied Technologies Inc. • Chemicals & allied products • Delaware

THIS PERFORMANCE-BASED STOCK UNIT AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date as set forth on the Performance-Based Stock Unit Award Grant Certificate pursuant to which this Agreement is attached, is entered into by and between GCP Applied Technologies Inc., a Delaware corporation (the “Company”), and the employee of the Company identified on the Performance-Based Stock Unit Award Grant Certificate pursuant to which this Agreement is attached (the “Participant”). All capitalized terms used herein shall have the same meaning as in the GCP Applied Technologies Inc. 2016 Stock Incentive Plan (the “Plan”), except as otherwise expressly provided herein.

FIRST INDUSTRIAL REALTY TRUST, INC. PERFORMANCE BASED STOCK UNIT AWARD AGREEMENT
Performance Based Stock Unit Award Agreement • February 16th, 2023 • First Industrial Lp • Real estate investment trusts • Illinois

WHEREAS, First Industrial Realty Trust, Inc. (the “Company”) maintains the First Industrial Realty Trust, Inc. 2013 Long-Term Incentive Program, as amended (the “Program”), which has been adopted pursuant to the First Industrial Realty Trust, Inc. 2011 Stock Incentive Plan, as amended (the “2011 Plan”), and which, together with the First Industrial Realty Trust, Inc. 2014 Stock Incentive Plan, as amended (the “2014 Plan”), as successor to the 2011 Plan, is incorporated into and forms a part of this award agreement (the “Award Agreement”);

This document constitutes part of a prospectus covering securities that have been registered under the Securities Act of 1933. Pyxus International, Inc. Amended and Restated 2020 Incentive Plan Form of Performance-based Stock Unit Award Agreement
Performance-Based Stock Unit Award Agreement • May 14th, 2024 • Pyxus International, Inc. • Wholesale-farm product raw materials • Virginia

This Performance-Based Stock Unit Award Agreement (this "Agreement"), made effective as of [_______________] (the "Date of Award"), between Pyxus International, Inc., a Virginia corporation (the "Company"), and [____________] (the "Participant"), is made pursuant and subject to the provisions of the Pyxus International, Inc. Amended and Restated 2020 Incentive Plan (the "Plan"), a copy of which has been made available to the Participant.

Performance-Based Stock Unit Award
Performance-Based Stock Unit Award Agreement • February 6th, 2018 • Walt Disney Co/ • Cable & other pay television services • Delaware

AWARD AGREEMENT, dated as of December 13, 2017 between The Walt Disney Company, a Delaware corporation (“Disney”), and Robert Iger (the “Participant”). This Award is granted on December 13, 2017 (the “Date of Grant”) by the Compensation Committee of the Disney Board of Directors (the “Committee”) pursuant to the terms of the Amended and Restated 2002 Executive Performance Plan (the “Plan”), and pursuant to the terms of the 2011 Stock Incentive Plan (the “Stock Plan”). The applicable terms of the Plan and the Stock Plan are incorporated herein by reference, including the definitions of terms contained therein.

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