FORM OF LITTELFUSE, INC. PERFORMANCE SHARES AGREEMENT UNDER THE LITTELFUSE, INC. EQUITY INCENTIVE COMPENSATION PLANPerformance Shares Agreement • May 3rd, 2007 • Littelfuse Inc /De • Switchgear & switchboard apparatus
SUPERIOR GROUP OF COMPANIES, INC. PERFORMANCE SHARES AGREEMENTPerformance Shares Agreement • March 23rd, 2022 • Superior Group of Companies, Inc. • Apparel & other finishd prods of fabrics & similar matl • Florida
THIS PERFORMANCE SHARES AWARD (”Agreement”), dated July 1, 2021 (the “Date of Grant”), is granted by Superior Group of Companies, Inc., a Florida corporation (the “Company”) to Philip Koosed (the “Grantee”) pursuant to the Company’s 2013 Incentive Stock and Awards Plan (the “Plan”). Capitalized terms used but not otherwise defined in this Agreement shall have the respective meanings given to them in the Plan.
PERFORMANCE SHARES AGREEMENT Under the Bristol-Myers Squibb CompanyPerformance Shares Agreement • February 20th, 2009 • Bristol Myers Squibb Co • Pharmaceutical preparations • New York
Bristol-Myers Squibb Company (the “Company”) has granted you a Performance Shares Award as set forth in the Grant Summary. This award is subject in all respects to the terms, definitions and provisions of the 2007 Stock Award and Incentive Plan (the “Plan”) adopted by the Company.
ContractPerformance Shares Agreement • May 5th, 2020 • Maryland
EX-10.14 18 exhibit1014-forestcityxfor.htm EXHIBIT 10.14 Exhibit 10.14 FOREST CITY REALTY TRUST, INC. PERFORMANCE SHARES AGREEMENT WHEREAS, ________________ (the “Grantee”) is an employee of Forest City Realty Trust, Inc. (the “Company”) or one of its Subsidiaries; and WHEREAS, the grant of Performance Shares was authorized by a resolution of the Compensation Committee (the “Committee”) of the Board of Directors of the Company that was duly adopted on ___________ (the “Date of Grant”), and the execution of a Performance Shares Agreement substantially in the form hereof (this “Agreement”) to evidence such grant was authorized by a resolution of the Committee that was duly adopted on the Date of Grant; and WHEREAS, on the Date of Grant the Committee also approved a Statement of Performance Goals (the “Statement of Performance Goals”) setting forth the goals required to be achieved in order for the Grantee to earn some or all of the Performance Shares, up to a maximum of ________% of the
FLOWERS FOODS, INC.Performance Shares Agreement • February 19th, 2014 • Flowers Foods Inc • Food and kindred products • Georgia
WHEREAS, a Target grant of performance shares (“Performance Shares”) to the Grantee has been duly authorized by a resolution of the Committee as effective on January 1, 2014 (the “Date of Grant”).
SUPERIOR GROUP OF COMPANIES, INC. AMENDED AND RESTATED PERFORMANCE SHARES AGREEMENTPerformance Shares Agreement • March 23rd, 2022 • Superior Group of Companies, Inc. • Apparel & other finishd prods of fabrics & similar matl • Florida
THIS AMENDED AND RESTATED PERFORMANCE SHARES AWARD, dated July 1, 2021, amends, restates and replaces that certain PERFORMANCE SHARES AWARD, dated the 14th day of May, 2021 (the “Date of Grant”), granted by Superior Group of Companies, Inc., a Florida corporation (the “Company”) to Dominic Leide (the “Grantee”) pursuant to the Company’s 2013 Incentive Stock and Awards Plan (the “Plan”). Capitalized terms used but not otherwise defined in this Agreement shall have the respective meanings given to them in the Plan.
PERFORMANCE SHARES AGREEMENTPerformance Shares Agreement • May 24th, 2012 • Applied Materials Inc /De • Semiconductors & related devices • California
Applied Materials, Inc. (the “Company”) hereby grants you, [EMPL_NAME] (the “Employee”), an award of Performance Shares under the Company’s Employee Stock Incentive Plan (the “Plan”). The date of this Performance Shares Agreement (the “Agreement”) is [GRANT_DT] (the “Grant Date”). Subject to the provisions of the Terms and Conditions of Performance Shares Agreement (the “Terms and Conditions”) [and Exhibit(s) [__]] (attached) and of the Plan, the principal features of this Award are as follows:
FORM OF DEL MONTE FOODS COMPANY PERFORMANCE SHARES AGREEMENTPerformance Shares Agreement • December 7th, 2010 • Del Monte Foods Co • Canned, fruits, veg, preserves, jams & jellies • California
This Performance Shares Agreement (the “Agreement”) contains the terms and conditions under which the Compensation Committee of the Board (the “Committee”), on behalf of Del Monte Foods Company (the “Company”), has granted to you, [Participant Name] (the “Participant”), as of [Grant Date] (the “Grant Date”), and pursuant to the Del Monte Foods Company 2002 Stock Incentive Plan, as amended and restated effective July 28, 2009 (the “Plan”), units representing the Common Stock of the Company known as “Performance Shares,” in order to encourage you to continue to contribute to the Company’s growth and success.
USG CORPORATION PERFORMANCE SHARES AGREEMENTPerformance Shares Agreement • February 8th, 2017 • Usg Corp • Concrete, gypsum & plaster products • Delaware
WHEREAS, the Compensation and Organization Committee of the Board of Directors of the Company (the “Committee”) has granted to the Grantee, and the outside directors (as such term is used for purposes of Section 162(m) of the Code) of the Board of Directors have ratified,
ContractPerformance Shares Agreement • May 5th, 2020 • Missouri
EX-10.1 2 exhibit101-performanceshar.htm FORM OF PERFORMANCE SHARES AGREEMENT UNDER THE JACK HENRY & ASSOCIATES, INC. RESTRICTED STOCK PLAN INDEX TO EXHIBITS Exhibit Description
Performance Shares Agreement (NFE)Performance Shares Agreement • December 24th, 2013 • New Jersey Resources Corp • Natural gas distribution • New Jersey
This Performance Shares Agreement (the “Agreement”), which includes the attached “Terms and Conditions of Performance Shares” (the “Terms and Conditions”) and the attached Exhibit A captioned “Performance Goal and Earning of Performance Shares”, confirms the grant on _____________, (the “Grant Date”) by NEW JERSEY RESOURCES CORPORATION, a New Jersey corporation (the “Company”), to _____________ (“Employee”), under Sections 6(e), 6(i) and 7 of the 2007 Stock Award and Incentive Plan (the “Plan”), of Performance Shares (the “Performance Shares”), including rights to Dividend Equivalents as specified herein, as follows:
EQUITABLE HOLDINGS, INC.Performance Shares Agreement • February 21st, 2023 • Equitable Holdings, Inc. • Insurance agents, brokers & service • Delaware
This Performance Shares Agreement (the “Agreement”), by and between Equitable Holdings, Inc., a Delaware corporation (the “Company”), and the employee who has signed this Agreement electronically (the “Employee”), is being entered into pursuant to the Equitable Holdings, Inc. 2019 Omnibus Incentive Plan (the “Plan”). Capitalized terms that are used but not defined herein shall have the respective meanings given to them in the Plan.
CH ENERGY GROUP, INC. LONG-TERM EQUITY INCENTIVE PLAN PERFORMANCE SHARES AGREEMENTPerformance Shares Agreement • February 11th, 2010 • Ch Energy Group Inc • Electric & other services combined • New York
CH Energy Group, Inc., a New York corporation (the "Company"), grants to the Grantee named below, in accordance with the terms of the CH Energy Group, Inc. Long-Term Equity Incentive Plan (the "LTI Plan") and this Performance Shares Agreement (the "Agreement"), the following number of Performance Shares, on the Date of Grant set forth below:
JACK HENRY & ASSOCIATES, INC.Performance Shares Agreement • August 25th, 2017 • Henry Jack & Associates Inc • Services-computer integrated systems design • Missouri
SUPERIOR GROUP OF COMPANIES, INC. PERFORMANCE SHARES AGREEMENTPerformance Shares Agreement • May 7th, 2024 • Superior Group of Companies, Inc. • Apparel & other finishd prods of fabrics & similar matl • Florida
THIS PERFORMANCE SHARES AWARD (”Agreement”), dated May 6, 2024 (the “Date of Grant”), is granted by Superior Group of Companies, Inc., a Florida corporation (the “Company”) to Michael Benstock (the “Grantee”) pursuant to the Company’s 2022 Equity Incentive and Awards Plan (the “Plan”). Capitalized terms used but not otherwise defined in this Agreement shall have the respective meanings given to them in the Plan.
NEW JERSEY RESOURCES CORPORATION Performance Shares Agreement - TSRPerformance Shares Agreement • December 23rd, 2014 • New Jersey Resources Corp • Natural gas distribution • New Jersey
This Performance Shares Agreement (the “Agreement”), which includes the attached “Terms and Conditions of Performance Shares” (the “Terms and Conditions”) and the attached Exhibit A captioned “Performance Goal and Earning of Performance Shares”, confirms the grant on ________, ____ (the “Grant Date”) by NEW JERSEY RESOURCES CORPORATION, a New Jersey corporation (the “Company”), to _____________ (“Employee”), under Sections 6(e), 6(i) and 7 of the 2007 Stock Award and Incentive Plan (the “Plan”), of Performance Shares (the “Performance Shares”), including rights to Dividend Equivalents as specified herein, as follows:
TECO ENERGY, INC. Performance Shares AgreementPerformance Shares Agreement • May 3rd, 2013 • Teco Energy Inc • Electric services • Florida
TECO Energy, Inc. (the “Company”) and (the “Grantee”) have entered into this Performance Shares Agreement (the “Agreement”) dated under the Company’s 2010 Equity Incentive Plan (the “Plan”). Capitalized terms not otherwise defined herein have the meanings given to them in the Plan.
EQUITABLE HOLDINGS, INC.Performance Shares Agreement • February 24th, 2021 • Equitable Holdings, Inc. • Insurance agents, brokers & service • Delaware
This Performance Shares Agreement (the “Agreement”), by and between Equitable Holdings, Inc., a Delaware corporation (the “Company”), and the employee who has signed this Agreement electronically (the “Employee”), is being entered into pursuant to the Equitable Holdings, Inc. 2019 Omnibus Incentive Plan (the “Plan”). Capitalized terms that are used but not defined herein shall have the respective meanings given to them in the Plan.
PERFORMANCE SHARES AGREEMENT PURSUANT TO THE ROYAL CARIBBEAN CRUISES LTD. 2008 EQUITY INCENTIVE PLANPerformance Shares Agreement • February 23rd, 2015 • Royal Caribbean Cruises LTD • Water transportation • Florida
This Performance Shares Agreement (this “Agreement”) is dated as of __________and is entered into between Royal Caribbean Cruises Ltd. (the “Company”) and _______________, an employee of the Company. Performance Shares consist of the right to receive shares of common stock, par value $.01 per share, of the Company (“Shares”) as set forth herein. This Agreement is made pursuant to the provisions of the Royal Caribbean Cruises Ltd. 2008 Equity Incentive Plan (the “Plan”) and consists of this document and the Plan. Capitalized terms used and not defined in this Agreement shall have the meanings given to them in the Plan.
TECO ENERGY, INC. Performance Shares AgreementPerformance Shares Agreement • August 4th, 2006 • Tampa Electric Co • Electric services • Florida
TECO Energy, Inc. (the “Company”) and (the “Grantee”) have entered into this Performance Shares Agreement (the “Agreement”) dated April 26, 2006 under the Company’s 2004 Equity Incentive Plan (the “Plan”). Capitalized terms not otherwise defined herein have the meanings given to them in the Plan.
NEW JERSEY RESOURCES CORPORATION Performance Shares AgreementPerformance Shares Agreement • February 6th, 2009 • New Jersey Resources Corp • Natural gas distribution • New Jersey
This Performance Shares Agreement (the “Agreement”), which includes the attached “Terms and Conditions of Performance Shares” (the “Terms and Conditions”) and the attached Exhibit A captioned “Performance Goal and Earning of Performance Shares”, confirms the grant on _______________ (the “Grant Date”) by NEW JERSEY RESOURCES CORPORATION, a New Jersey corporation (the “Company”), to _____________ (“Employee”), under Sections 6(e), 6(i) and 7 of the 2007 Stock Award and Incentive Plan (the “Plan”), of Performance Shares (the “Performance Shares”), including rights to Dividend Equivalents as specified herein, as follows:
USG CORPORATION PERFORMANCE SHARES AGREEMENTPerformance Shares Agreement • February 12th, 2010 • Usg Corp • Concrete, gypsum & plaster products • Delaware
WHEREAS, the Board of Directors of the Company (the “Board”) has granted to the Grantee, as set forth in the Award Summary on the Smith Barney website on the “Date of Grant”, the number of Performance Shares (as defined in the Plan) pursuant to the Company’s Long-Term Incentive Plan, as amended (the “Plan”), subject to the terms and conditions of the Plan and the terms and conditions hereinafter set forth; and
PERFORMANCE SHARES AGREEMENT FOR EMPLOYEES UNDER THE CINERGY CORP.Performance Shares Agreement • November 4th, 2005 • Cincinnati Gas & Electric Co • Electric & other services combined • Delaware
THIS PERFORMANCE SHARES AGREEMENT (the “Agreement”), effective as of (the “Date of Grant”), is made by and between Cinergy Corp., a Delaware corporation, and (the “Employee”), an employee of Cinergy Corp. or one of its directly or indirectly held majority or greater-owned subsidiaries (collectively referred to herein as the “Company”).
PERFORMANCE SHARES AGREEMENT (U.S. SERVICE PROVIDERS) Grant # ________ NOTICE OF GRANTPerformance Shares Agreement • August 7th, 2009 • Taleo Corp • Services-prepackaged software • California
Taleo Corporation (the “Company”) hereby awards you (the “Participant”), the number of performance shares indicated below (the “Performance Shares”) under the Company’s 2009 Equity Incentive Plan (the “Plan”). Unless otherwise defined herein, the terms used but not defined in this Performance Shares Agreement (the “Award Agreement,” including this Notice of Grant and Appendix A hereto) will have the same defined assigned to them in the Plan. Subject to the provisions of Appendix A (attached hereto) and of the Plan, the principal features of this Award are as follows:
Exhibit 10.61 PERFORMANCE SHARES AGREEMENT PERFORMANCE SHARES AGREEMENT (the "Agreement") made as of the _____ day of _________, 1999 (the "Grant Date"), between MIM Corporation, a Delaware corporation (the "Company"), and ____________________ (the...Performance Shares Agreement • November 15th, 1999 • Mim Corp • Services-misc health & allied services, nec • Delaware
APPLIED MATERIALS, INC. PERFORMANCE SHARES AGREEMENTPerformance Shares Agreement • February 21st, 2019 • Applied Materials Inc /De • Semiconductors & related devices • California
Applied Materials, Inc. (the “Company”) hereby grants you, [EMPL_NAME] (the “Employee”), an award of Performance Shares under the Company’s Employee Stock Incentive Plan (the “Plan”). The date of this Performance Shares Agreement (the “Agreement”) is [GRANT_DT] (the “Grant Date”). Subject to the provisions of the Terms and Conditions of Performance Shares Agreement (the “Terms and Conditions”) and Appendix A (attached) and of the Plan, the principal features of this Award are as follows:
DEL MONTE FOODS COMPANY PERFORMANCE SHARES AGREEMENTPerformance Shares Agreement • December 5th, 2007 • Del Monte Foods Co • Canned, fruits, veg, preserves, jams & jellies • California
This Performance Shares Agreement (the “Agreement”) contains the terms and conditions under which the Compensation Committee of the Board (the “Committee”), on behalf of Del Monte Foods Company (the “Company”), has granted to you, [EMPLOYEE NAME] (the “Participant”), as of [Month 00, 0000] (the “Grant Date”), and pursuant to the Del Monte Foods Company 2002 Stock Incentive Plan (the “Plan”), units representing the Common Stock of the Company known as “Performance Shares,” in order to encourage you to continue to contribute to the Company’s growth and success.
TECO ENERGY, INC. 2010 EQUITY INCENTIVE PLAN Performance Shares AgreementPerformance Shares Agreement • May 1st, 2015 • Tampa Electric Co • Electric services • Florida
TECO Energy, Inc. (the "Company") and ___________________ (the "Grantee") have entered into this Performance Shares Agreement (the "Agreement") dated _______ under the Company's 2010 Equity Incentive Plan (the "Plan"). Capitalized terms not otherwise defined herein have the meanings given to them in the Plan.
AWARD AGREEMENT PERFORMANCE SHARESPerformance Shares Agreement • December 14th, 2017 • Gannett Co., Inc. • Newspapers: publishing or publishing & printing • Delaware
This Award Agreement and the enclosed Terms and Conditions effective as of January 1, 2018, constitute the formal agreement governing this award.
EQUITABLE HOLDINGS, INC.Performance Shares Agreement • February 26th, 2024 • Equitable Holdings, Inc. • Insurance agents, brokers & service • Delaware
This Performance Shares Agreement (the “Agreement”), by and between Equitable Holdings, Inc., a Delaware corporation (the “Company”), and the employee who has signed this Agreement electronically (the “Employee”), is being entered into pursuant to the Equitable Holdings, Inc. 2019 Omnibus Incentive Plan (the “Plan”). Capitalized terms that are used but not defined herein shall have the respective meanings given to them in the Plan.
JACK HENRY & ASSOCIATES, INC. 2015 EQUITY INCENTIVE PLAN PERFORMANCE SHARES AGREEMENTPerformance Shares Agreement • August 24th, 2023 • Jack Henry & Associates Inc • Services-computer integrated systems design • Missouri
This Award Agreement (“Award Agreement” or “Agreement”) dated [Date], is made by and between Jack Henry & Associates, Inc., a Delaware corporation (the “Company”), and _______________ (“Participant”).
PERFORMANCE SHARES AGREEMENTPerformance Shares Agreement • March 6th, 2014 • Cdi Corp • Services-help supply services • Pennsylvania
FOREST CITY ENTERPRISES, INC. PERFORMANCE SHARES AGREEMENTPerformance Shares Agreement • June 24th, 2008 • Forest City Enterprises Inc • Operators of nonresidential buildings • Ohio
WHEREAS, [GRANTEE NAME] (the “Grantee”) is an employee of Forest City Enterprises, Inc. (the “Company”) or one of its Subsidiaries; and
Royal Gold, Inc.Performance Shares Agreement • March 8th, 2023 • Royal Gold Inc • Mineral royalty traders
Royal Gold, Inc., a Delaware corporation (the “Company”), has granted to you performance shares (the “Performance Shares”) relating to shares of its common stock, $0.01 par value (the “Stock”), under the Royal Gold, Inc. 2015 Omnibus Long-Term Incentive Plan (as amended from time to time, the “Plan”), subject to the terms and conditions of the Plan and this Performance Share Agreement (TSR) (this “Agreement”).
PERFORMANCE SHARES AGREEMENT PURSUANT TO THE ROYAL CARIBBEAN CRUISES LTD. 2008 EQUITY INCENTIVE PLANPerformance Shares Agreement • February 23rd, 2015 • Royal Caribbean Cruises LTD • Water transportation • Florida
This Performance Shares Agreement (this “Agreement”) is dated as of ___________ and is entered into between Royal Caribbean Cruises Ltd. (the “Company”) and _______________, an employee of the Company. Performance Shares consist of the right to receive shares of common stock, par value $.01 per share, of the Company (“Shares”) as set forth herein. This Agreement is made pursuant to the provisions of the Royal Caribbean Cruises Ltd. 2008 Equity Incentive Plan (the “Plan”) and consists of this document and the Plan. Capitalized terms used and not defined in this Agreement shall have the meanings given to them in the Plan.
