Performance Share Unit Agreement - Shares Settled Sample Contracts

WINTRUST FINANCIAL CORPORATION PERFORMANCE SHARE UNIT AGREEMENT - SHARES SETTLED
Performance Share Unit Agreement - Shares Settled • February 29th, 2016 • Wintrust Financial Corp • State commercial banks • Illinois

This Performance Share Unit Award Agreement (the “Agreement”) is dated as of ____________, __, 201X (the “Grant Date”), by and between Wintrust Financial Corporation, an Illinois corporation (the “Company”), and NAME (the “Participant”) and is governed by the terms of the Wintrust Financial Corporation Long-Term Incentive Program (the “Program”), which was adopted by the Compensation Committee (the “Committee”) of the Board of Directors of the Company under the Wintrust Financial Corporation 2007 Stock Incentive Plan (the “Plan”). Capitalized terms not defined herein shall have the meanings specified in the Program or Plan.

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