Performance Shares Agreement Sample Contracts

FORM OF LITTELFUSE, INC. PERFORMANCE SHARES AGREEMENT UNDER THE LITTELFUSE, INC. EQUITY INCENTIVE COMPENSATION PLAN
Performance Shares Agreement • May 3rd, 2007 • Littelfuse Inc /De • Switchgear & switchboard apparatus
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SUPERIOR GROUP OF COMPANIES, INC. PERFORMANCE SHARES AGREEMENT
Performance 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 Company
Performance 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.

SUPERIOR GROUP OF COMPANIES, INC. AMENDED AND RESTATED PERFORMANCE SHARES AGREEMENT
Performance 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 AGREEMENT
Performance 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:

USG CORPORATION PERFORMANCE SHARES AGREEMENT
Performance 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,

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.

JACK HENRY & ASSOCIATES, INC.
Performance Shares Agreement • August 25th, 2017 • Henry Jack & Associates Inc • Services-computer integrated systems design • Missouri
NEW JERSEY RESOURCES CORPORATION Performance Shares Agreement - TSR
Performance 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 Agreement
Performance 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.

PERFORMANCE SHARES AGREEMENT PURSUANT TO THE ROYAL CARIBBEAN CRUISES LTD. 2008 EQUITY INCENTIVE PLAN
Performance 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 Agreement
Performance 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 Agreement
Performance 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:

PERFORMANCE SHARES AGREEMENT
Performance Shares Agreement • May 4th, 2015 • Forest City Enterprises Inc • Operators of nonresidential buildings • Ohio

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

PERFORMANCE SHARES AGREEMENT UNDER THE JACK HENRY & ASSOCIATES, INC. RESTRICTED STOCK PLAN (Executives)
Performance Shares Agreement • November 5th, 2014 • Henry Jack & Associates Inc • Services-computer integrated systems design • Missouri

THIS AGREEMENT is made as of the 10th day of September, 2014, and is between Jack Henry & Associates, Inc., a Delaware corporation (hereinafter called the “Company”), and _______________ (hereinafter called “Awardee”).

USG CORPORATION PERFORMANCE SHARES AGREEMENT
Performance 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”).

APPLIED MATERIALS, INC. PERFORMANCE SHARES AGREEMENT
Performance 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:

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.

PERFORMANCE SHARES AGREEMENT
Performance Shares Agreement • March 6th, 2014 • Cdi Corp • Services-help supply services • Pennsylvania
FOREST CITY ENTERPRISES, INC. PERFORMANCE SHARES AGREEMENT
Performance 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

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PERFORMANCE SHARES AGREEMENT PURSUANT TO THE ROYAL CARIBBEAN CRUISES LTD. 2008 EQUITY INCENTIVE PLAN
Performance 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.

PERFORMANCE SHARES AGREEMENT PURSUANT TO THE ROYAL CARIBBEAN CRUISES LTD. 2008 EQUITY INCENTIVE PLAN
Performance Shares Agreement • May 4th, 2023 • 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 (the “Grantee”). 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, as amended and restated (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.

PERFORMANCE SHARES AGREEMENT SMT Members pursuant to the INTERXION HOLDING N.V.
Performance Shares Agreement • January 29th, 2020 • InterXion Holding N.V. • Services-computer programming, data processing, etc.
CH ENERGY GROUP, INC. PERFORMANCE SHARES AGREEMENT
Performance Shares Agreement • January 30th, 2009 • 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:

LAYNE CHRISTENSEN COMPANY 2006 EQUITY INCENTIVE PLAN
Performance Shares Agreement • April 10th, 2018 • Layne Christensen Co • Construction - special trade contractors • Delaware

This Award Agreement dated ___________, 2017, is made by and between Layne Christensen Company, a Delaware corporation (the "Company"), and ___________________ ("Participant").

JACK HENRY & ASSOCIATES, INC.
Performance Shares Agreement • August 25th, 2021 • Henry Jack & Associates Inc • Services-computer integrated systems design • Missouri

This Award Agreement dated _______ , is made by and between Jack Henry & Associates, Inc., a Delaware corporation (the “Company”), and _______________ (“Participant”).

DINEEQUITY, INC. 2016 STOCK INCENTIVE PLAN PERFORMANCE SHARES AWARD AGREEMENT
Performance Shares Agreement • August 3rd, 2016 • DineEquity, Inc • Retail-eating places • Delaware

THIS PERFORMANCE SHARES AWARD AGREEMENT (the “Agreement”) is entered into as of ___________, by and between DINEEQUITY, INC., a Delaware corporation (the “Company”), and ___________, an employee of the Company (the “Participant”).

DPL INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN - PERFORMANCE SHARES AGREEMENT (Granted Under the 2006 Equity and Performance Incentive Plan)
Performance Shares Agreement • February 22nd, 2008 • Dayton Power & Light Co • Electric & other services combined • Ohio

This Amended and Restated Long-Term Incentive Plan - Performance Shares Agreement (this “Agreement”) is made as of , 2008 between DPL Inc., an Ohio corporation (“DPL”), and , an employee of DPL or its Subsidiaries (the “Grantee”).

MEAD JOHNSON LETTERHEAD] PERFORMANCE SHARES AGREEMENT Under the Mead Johnson Nutrition Company [year 1]-[year 3] Performance Shares Award
Performance Shares Agreement • March 27th, 2009 • Mead Johnson Nutrition Co • Food and kindred products • Delaware

Mead Johnson Nutrition 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 Mead Johnson Nutrition Company 2009 Stock Award and Incentive Plan (the “Plan”) adopted by the Company. Capitalized terms not defined herein shall have the meanings assigned to such terms in the Plan.

FORM OF
Performance Shares Agreement • April 28th, 2006 • Ch Energy Group Inc • Electric & other services combined • New York
TECO ENERGY, INC. Performance Shares Agreement
Performance Shares Agreement • July 31st, 2008 • 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 2004 Equity Incentive Plan (the “Plan”). Capitalized terms not otherwise defined herein have the meanings given to them in the Plan.

PERFORMANCE SHARES AGREEMENT
Performance Shares Agreement • November 7th, 2012 • Cdi Corp • Services-help supply services • Pennsylvania
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