Performance Share Program Award Agreement Sample Contracts

Hewitt FY2007 Performance Share Program Award Agreement Name Hewitt ID Segment Location
Performance Share Program Award Agreement • May 9th, 2007 • Hewitt Associates Inc • Services-management consulting services • Illinois

Congratulations on your selection as a Participant in the Performance Share Program (“Program”) which is governed by the Hewitt Associates, Inc. 2002 Global Stock and Incentive Compensation Plan (the “Plan”). This Award Agreement and the Plan together govern your rights under the Program and set forth all of the conditions and limitations affecting such rights. Terms used in this Award Agreement that are defined in the Plan shall have the meanings ascribed to them in the Plan. If there is any inconsistency between the terms of this Award Agreement and the terms of the Plan, the Plan’s terms shall supersede and replace the conflicting terms of this Award Agreement. For purposes of this Agreement, “Hewitt” means the Company, its Affiliates, and/or its Subsidiaries.

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FY2009 Performance Share Program Award Agreement «Assoc_Name» «Assoc_ID» «Segment»
Performance Share Program Award Agreement • February 9th, 2009 • Hewitt Associates Inc • Services-management consulting services • Illinois

Congratulations on your selection as a Participant in the Performance Share Program (“Program”) which is governed by the Hewitt Associates, Inc. Amended and Restated Global Stock and Incentive Compensation Plan (the “Plan”). This Award Agreement and the Plan together govern your rights under the Program and set forth all of the conditions and limitations affecting such rights. Terms used in this Award Agreement that are defined in the Plan shall have the meanings ascribed to them in the Plan. If there is any inconsistency between the terms of this Award Agreement and the terms of the Plan, the Plan’s terms shall supersede and replace the conflicting terms of this Award Agreement. For purposes of this Agreement, “Hewitt” means the Company, its Affiliates, and/or its Subsidiaries.

FY2008 Performance Share Program Award Agreement
Performance Share Program Award Agreement • December 7th, 2007 • Hewitt Associates Inc • Services-management consulting services • Illinois
PERFORMANCE SHARE PROGRAM AWARD AGREEMENT — 200_-200_-200_
Performance Share Program Award Agreement • December 13th, 2005 • Lennox International Inc • Air-cond & warm air heatg equip & comm & indl refrig equip • Delaware

THIS AGREEMENT (“Agreement”) is made as of the (the “Award Date”), by and between Lennox International Inc., a Delaware corporation (the “Company”), and «First» «Last» (“Participant”).

Form of Hewitt Associates, Inc. FY2006 Performance Share Program Award Agreement
Performance Share Program Award Agreement • November 10th, 2005 • Hewitt Associates Inc • Services-management consulting services • Illinois
Keystone Automotive Industries, Inc. 2006 Performance Share Program Award Agreement Richard L. Keister
Performance Share Program Award Agreement • March 2nd, 2007 • Keystone Automotive Industries Inc • Wholesale-motor vehicle supplies & new parts • Tennessee

Congratulations on your selection as a Participant in the Performance Share Program (“Program”) which is governed by the Keystone Automotive Industries, Inc. 2005 Omnibus Incentive Plan (the “Plan”). This Award Agreement and the Plan together govern your rights under the Program with respect to your award of performance-based restricted Shares (the “Performance Shares”) and set forth all of the conditions and limitations affecting such rights. Terms used in this Award Agreement that are defined in the Plan shall have the meanings ascribed to them in the Plan. If there is any inconsistency between the terms of this Award Agreement and the terms of the Plan, the Plan’s terms shall supersede and replace the conflicting terms of this Award Agreement. For purposes of this Agreement, “Keystone” means the Company, its Affiliates, and/or its Subsidiaries.

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