TRAVELERS PERFORMANCE SHARES AWARD NOTIFICATION AND AGREEMENT (This award must be accepted within 90 days after the Grant Date shown below or it will be forfeited. Refer below to Section 18.)Performance Shares Award Agreement • February 16th, 2023 • Travelers Companies, Inc. • Fire, marine & casualty insurance
Participant: “NAME” Grant Date: “GRANT DATE” Number of Performance Shares: “GRANTED” Performance Period: XXXXX XX, 20XX to XXXXX XX, 20XX
ContractPerformance Shares Award Agreement • May 5th, 2020 • Delaware
EX-10.16 16 din-2016630x10qxex1016.htm EXHIBIT 10.16 Exhibit 10.16 Performance Shares Agreement – Employees-- 50% stock/50% cash DINEEQUITY, INC. 2016 STOCK INCENTIVE PLAN PERFORMANCE SHARES AWARD AGREEMENT 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”). RECITALS: Pursuant to the DineEquity, Inc. 2016 Stock Incentive Plan (the “Plan”), the Compensation Committee of the Board of Directors of the Company (the “Committee”), as the administrator of the Plan, has determined that the Participant is to be granted a Performance Shares Award (the “Award”) payable partially in the form of the common stock of the Company, par value $.01 per share (“Common Stock”) and partially in the form of cash. The Award is considered a performance-based Restricted Stock Unit Award under the Plan. Any capitalized terms not defined
EXHIBIT 10bbb FORM OF BELLSOUTH CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN 2006 PERFORMANCE SHARES AWARD TERMS AND CONDITIONS (non-162(m) officers) 1. General. These Terms and Conditions constitute a part of the 2006 Performance Shares Award...Performance Shares Award Agreement • February 28th, 2006 • Bellsouth Corp • Telephone communications (no radiotelephone)
PERFORMANCE SHARES AWARD AGREEMENTPerformance Shares Award Agreement • February 13th, 2018 • Louisiana-Pacific Corp • Lumber & wood products (no furniture)
Target Award: Target number of [XXX] Share units, each unit representing a right to receive one Share subject to the terms and conditions of this Agreement (“Performance Shares”)
Kaiser Aluminum Corporation 2021 Equity and Incentive Compensation Plan Performance Shares Award AgreementPerformance Shares Award Agreement • April 25th, 2024 • Kaiser Aluminum Corp • Rolling drawing & extruding of nonferrous metals
You have been selected to receive a grant of Performance Shares pursuant to the Kaiser Aluminum Corporation 2021 Equity and Incentive Compensation Plan (the “Plan”), as specified below:
MIP1 & MIP2 Performance Shares PERFORMANCE SHARES AWARD AGREEMENT Corporation: Louisiana-Pacific Corporation, a Delaware corporation (inclusive of any relevant Subsidiaries, “Corporation”) Awardee: [Employee name] (“Participant”) Plan:...Performance Shares Award Agreement • May 8th, 2024 • Louisiana-Pacific Corp • Lumber & wood products (no furniture)
ContractPerformance Shares Award Agreement • May 5th, 2020 • Delaware
EX-10.41 6 gci-ex1041_20161225x10k.htm EXHIBIT 10.41 EXHIBIT 10-41 Model 2017 TSR Award Agreement for UK Employees AWARD AGREEMENT PERFORMANCE SHARES The Executive Compensation Committee of the Gannett Board of Directors has approved your opportunity to receive Performance Shares (referred to herein as “Performance Shares”) under the Gannett Co., Inc. 2015 Omnibus Incentive Compensation Plan, as set forth below. This Award Agreement and the enclosed Terms and Conditions effective as of January 1, 2017, constitute the formal agreement governing this award. Please sign both copies of this Award Agreement to evidence your agreement with the terms hereof. Keep one copy and return the other to the undersigned. Please keep the enclosed Terms and Conditions for future reference. Employee: Subsidiary of Gannett Co., Inc. employing Employee (the "Subsidiary"): Country and State of Subsidiary’s principal place of business (the "Relevant Jurisdiction"): Grant Date: 1/1/17 Performance Period Comme
PERFORMANCE SHARES AWARD AGREEMENTPerformance Shares Award Agreement • February 22nd, 2021 • Keycorp /New/ • National commercial banks • Ohio
KeyCorp grants to the Participant named below, in accordance with the terms, and subject to the conditions, of the KeyCorp 2019 Equity Compensation Plan (the “Plan”), this Performance Shares Award Agreement (the “Award Agreement”) and the attached Acceptance Agreement, an award of the number of performance shares (“Performance Shares” or “Award”), on the Date of Grant, each as set forth below. Capitalized terms used herein without definition shall have the meanings assigned to them in the Plan.
GARMIN LTD.Performance Shares Award Agreement • June 28th, 2010 • Garmin LTD • Search, detection, navagation, guidance, aeronautical sys • Kansas
You have been granted performance shares ("Performance Shares") relating to the shares, CHF 10 par value per share, of Garmin Ltd. ("Shares"), subject to the terms and conditions of the Garmin Ltd. 2005 Equity Incentive Plan, as amended and restated on June 5, 2009 and on June 27, 2010 (the "Plan"), and the Award Agreement between you and Garmin Ltd. (the "Company"), attached as Exhibit A. Provided you satisfy the conditions set forth in this Notice of Grant and Exhibit A, the Company agrees to pay you Shares as follows:
Performance Shares Award Agreement Under the Amended and Restated 2006 Equity and Performance Incentive PlanPerformance Shares Award Agreement • March 7th, 2011 • Kaiser Aluminum Corp • Rolling drawing & extruding of nonferrous metals
You have been selected to receive a grant of Performance Shares pursuant to the Kaiser Aluminum Corporation Amended and Restated 2006 Equity and Performance Incentive Plan (the “Plan”), as specified below:
PERFORMANCE SHARES AWARD AGREEMENTPerformance Shares Award Agreement • February 24th, 2016 • Keycorp /New/ • National commercial banks • Ohio
KeyCorp grants to the Participant named below, in accordance with the terms, and subject to the conditions, of the KeyCorp 2013 Equity Compensation Plan (the “Plan”), this Performance Shares Award Agreement (the “Award Agreement”) and the attached Acceptance Agreement, an award of the target number of performance shares (“Performance Shares” or “Award”), on the Date of Grant, each as set forth below. Capitalized terms used herein without definition shall have the meanings assigned to them in the Plan.
MYR GROUP INC. PERFORMANCE SHARES AWARD AGREEMENT (Executive Officer)Performance Shares Award Agreement • April 27th, 2022 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction
This AGREEMENT (this “Agreement”) is made as of March ___, 20___, by and between MYR Group Inc., a Delaware corporation (the “Company”), and [__________] (the “Participant”).
PERFORMANCE SHARES AWARD AGREEMENTPerformance Shares Award Agreement • May 6th, 2020 • Louisiana-Pacific Corp • Lumber & wood products (no furniture)
Target Award: Target number of [XXX] Share units, each unit representing a right to receive one Share subject to the terms and conditions of this Agreement (“Performance Shares”)
MYR GROUP INC. PERFORMANCE SHARES AWARD AGREEMENT (Named Executive Officer)Performance Shares Award Agreement • May 12th, 2011 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction
This AGREEMENT (this “Agreement”) is made as of [ ] (the “Date of Grant”), by and between MYR Group Inc., a Delaware corporation (the “Company”), and [ ] (“Grantee”).
PROSIGHT GLOBAL, INC.Performance Shares Award Agreement • March 10th, 2020 • ProSight Global, Inc. • Fire, marine & casualty insurance
This Performance Shares Award Agreement (this “Award Agreement”) evidences an award of performance-based restricted shares (“Performance Shares”) by ProSight Global, Inc., a Delaware corporation (together with any Subsidiary, and any successor entity thereto, the “Company”), under the ProSight Global, Inc. 2019 Equity Incentive Plan (as amended, supplemented or modified from time to time, the “Plan”). Capitalized terms not defined in the Award Agreement have the meanings given to them in the Plan.
TRAVELERS PERFORMANCE SHARES AWARD NOTIFICATION AND AGREEMENT (This award must be accepted within 90 days after the Grant Date shown below or it will be forfeited. Refer below to Section 18.)Performance Shares Award Agreement • February 19th, 2013 • Travelers Companies, Inc. • Fire, marine & casualty insurance
TRAVELERS PERFORMANCE SHARES AWARD NOTIFICATION AND AGREEMENT (This award must be accepted within 90 days after the Grant Date shown below or it will be forfeited. Refer below to Section 17.)Performance Shares Award Agreement • February 16th, 2012 • Travelers Companies, Inc. • Fire, marine & casualty insurance
PERFORMANCE SHARES AWARD AGREEMENTPerformance Shares Award Agreement • May 2nd, 2022 • Cowen Inc. • Security brokers, dealers & flotation companies • New York
This PERFORMANCE SHARES AWARD AGREEMENT (this “Agreement”) is made by and between Cowen Inc. (the “Company”), and (insert name) (the “Grantee”), effective March 1, 2022 (the “Grant Date”).
Exhibit 10zz Performance Share Agreement - 162(m) Officers/Internal Metric BELLSOUTH CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN FORM OF PERFORMANCE SHARES AWARD AGREEMENT BellSouth Corporation, a Georgia corporation ("BellSouth"), acting...Performance Shares Award Agreement • March 2nd, 2005 • Bellsouth Corp • Telephone communications (no radiotelephone)
PERFORMANCE SHARES AWARD AGREEMENT Corporation: Louisiana-Pacific Corporation, a Delaware corporation (inclusive of any relevant Subsidiaries, “Corporation”) Awardee: [Employee name] (“Participant”) Plan: Louisiana-Pacific Corporation 2013 Omnibus...Performance Shares Award Agreement • May 3rd, 2022 • Louisiana-Pacific Corp • Lumber & wood products (no furniture)
Steelcase Inc. Incentive Compensation Plan Form of Performance Shares Award Agreement as amended and restatedPerformance Shares Award Agreement • October 2nd, 2007 • Steelcase Inc • Office furniture (no wood) • Michigan
THIS DOCUMENT CONSTITUTES PART OF A PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933.
PERFORMANCE SHARES AWARD AGREEMENT GRANTED UNDER BIOGEN IDEC INC. 2008 OMNIBUS EQUITY PLANPerformance Shares Award Agreement • February 6th, 2014 • Biogen Idec Inc. • Biological products, (no disgnostic substances) • Delaware
TRAVELERS PERFORMANCE SHARES AWARD NOTIFICATION AND AGREEMENT (This award must be accepted within 90 days after the Grant Date shown below or it will be forfeited. Refer below to Section 18.)Performance Shares Award Agreement • February 15th, 2024 • Travelers Companies, Inc. • Fire, marine & casualty insurance
Participant: “NAME” Grant Date: “GRANT DATE” Number of Performance Shares: “GRANTED” Performance Period: XXXXX XX, 20XX to XXXXX XX, 20XX
BEAZER HOMES USA, INC. AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN PERFORMANCE SHARES AWARD AGREEMENTPerformance Shares Award Agreement • May 10th, 2006 • Beazer Homes Usa Inc • Operative builders • Georgia
THIS AWARD AGREEMENT (this “Agreement”) is made as of February 2, 2006 by and between BEAZER HOMES USA, Inc., a Delaware corporation (the “Company”), and , an individual resident of the State of (“Participant”).
ContractPerformance Shares Award Agreement • March 22nd, 2005 • Steelcase Inc • Office furniture (no wood) • Michigan
THIS DOCUMENT CONSTITUTES PART OF A PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933.
FIRST CHARTER CORPORATION 2000 OMNIBUS STOCK OPTION AND AWARD PLAN Performance Shares Award AgreementPerformance Shares Award Agreement • March 2nd, 2006 • First Charter Corp /Nc/ • National commercial banks • North Carolina
This Performance Shares Award Agreement (the "Agreement") is dated as of __________________, 20__ and is entered into between First Charter Corporation, a North Carolina corporation (the "Corporation"), and _____________________________ (the "Participant").
PERFORMANCE SHARES AWARD AGREEMENTPerformance Shares Award Agreement • August 1st, 2019 • Cowen Inc. • Security brokers, dealers & flotation companies • New York
This PERFORMANCE SHARES AWARD AGREEMENT (this “Agreement”) is made by and between Cowen Inc. (the “Company”), and (insert name) (the “Grantee”), effective April 1, 2019 (the “Grant Date”).
TALECRIS BIOTHERAPEUTICS HOLDINGS CORP. 2009 LONG-TERM INCENTIVE PLANPerformance Shares Award Agreement • February 23rd, 2011 • Talecris Biotherapeutics Holdings Corp. • Pharmaceutical preparations • Delaware
This Award is conditioned on your execution of this Award Agreement within twenty (20) days after the Grant Date specified in Section 1 below. By executing this Award Agreement, you will be irrevocably agreeing that all of your rights under this Award will be determined solely and exclusively by reference to the terms and conditions of the Plan, subject to the provisions set forth below. As a result, you should not execute this Award Agreement until you have carefully considered the terms and conditions of the Plan and this Award, plus the information disclosed within the attached Plan prospectus and (ii) consulted with your personal legal and tax advisors about all of these documents.
MYR GROUP INC. PERFORMANCE SHARES AWARD AGREEMENT (Executive Officer)Performance Shares Award Agreement • May 1st, 2024 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction
This AGREEMENT (this “Agreement”) is made as of __________ __, 20__, by and between MYR Group Inc., a Delaware corporation (the “Company”), and [_______________] (the “Participant”).
EPR PROPERTIESPerformance Shares Award Agreement • February 26th, 2020 • Epr Properties • Real estate investment trusts • Maryland
This Award Agreement dated ________________, is made by and between EPR Properties, a Maryland real estate investment trust (the “Company”), and ___________________ (“Participant”).
AWARD AGREEMENT PERFORMANCE SHARESPerformance Shares Award Agreement • May 6th, 2015 • Gannett Co Inc /De/ • Newspapers: publishing or publishing & printing • Delaware
This Award Agreement and the enclosed Terms and Conditions effective as of ________, ____, constitute the formal agreement governing this award.
Performance Shares Award Agreement Under the Amended and Restated 2006 Equity and Performance Incentive PlanPerformance Shares Award Agreement • March 9th, 2012 • Kaiser Aluminum Corp • Rolling drawing & extruding of nonferrous metals
You have been selected to receive a grant of Performance Shares pursuant to the Kaiser Aluminum Corporation Amended and Restated 2006 Equity and Performance Incentive Plan (the “Plan”), as specified below:
ContractPerformance Shares Award Agreement • April 6th, 2017
MYR GROUP INC. PERFORMANCE SHARES AWARD AGREEMENT (Named Executive Officer)Performance Shares Award Agreement • April 28th, 2017 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction
This AGREEMENT (this “Agreement”) is made as of March 23, 2017, by and between MYR Group Inc., a Delaware corporation (the “Company”), and [ ] (“Grantee”).
National Retail Properties, Inc. Performance Shares Award AgreementPerformance Shares Award Agreement • May 2nd, 2016 • National Retail Properties, Inc. • Real estate investment trusts
This Performance Shares Award Agreement (this “Agreement”) is entered into between National Retail Properties, Inc., a Maryland corporation (the “Company”), and _______________ (the “Participant”) pursuant to the Stock Award granted to the Participant effective as of __________, 20___ (the “Date of Grant”), pursuant to the terms of and under the National Retail Properties, Inc. 2007 Performance Incentive Plan (the “Plan”). In consideration of the mutual promises and covenants made herein and the terms and conditions of the Plan, which is wholly incorporated herein by reference, the parties hereby agree as follows:
