Performance Shares Grant Agreement Sample Contracts

LEGG MASON, INC. PERFORMANCE SHARES GRANT AGREEMENT Grant Summary
Performance Shares Grant Agreement • February 1st, 2008 • Legg Mason Inc • Investment advice • Maryland

This Award is subject in all respects to the applicable provisions of the Plan. Such provisions are incorporated herein by reference and made a part hereof. Capitalized terms not defined herein that are defined in the Plan shall have the meanings specified in the Plan.

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PERFORMANCE SHARES GRANT AGREEMENT
Performance Shares Grant Agreement • February 27th, 2015 • 1347 Property Insurance Holdings, Inc. • Fire, marine & casualty insurance • Delaware

This Performance Shares Grant Agreement (this “Agreement”), dated February 24, 2015, is by and between 1347 Property Insurance Holdings, Inc., a Delaware corporation (the “Company”), and 1347 Advisors LLC, a Delaware limited liability company (“1347 Advisors”). Each of 1347 Advisors and the Company may be referred to individually as a “Party” and collectively as the “Parties”.

PERFORMANCE SHARES GRANT AGREEMENT
Performance Shares Grant Agreement • February 6th, 2007 • Dollar Thrifty Automotive Group Inc • Services-auto rental & leasing (no drivers) • Delaware

THIS PERFORMANCE SHARES GRANT AGREEMENT (this “Agreement”) is made effective as of the ____ day of ___________, 20___, between Dollar Thrifty Automotive Group, Inc., a Delaware corporation (“Company”) and «Name» (the “Employee”).

Contract
Performance Shares Grant Agreement • February 27th, 2008 • McDermott International Inc • Fabricated plate work (boiler shops)

On ______, 2008 (the “Date of Grant”), the Compensation Committee of the Board of Directors (the “Committee”) of McDermott International, Inc. (the “Company”) selected you to receive a grant of Performance Shares under the Company’s amended and restated 2001 Directors and Officers Long-Term Incentive Plan (the “Plan”) upon the terms and conditions set forth in this Grant Agreement (the “Agreement”). The provisions of the Plan are incorporated herein by reference. A copy of the Plan is attached for your reference.

PERFORMANCE SHARES GRANT AGREEMENT
Performance Shares Grant Agreement • February 7th, 2006 • Dollar Thrifty Automotive Group Inc • Services-auto rental & leasing (no drivers) • Delaware

THIS PERFORMANCE SHARES GRANT AGREEMENT (this “Agreement”) is made effective as of the ____ day of ________________, 200___, between Dollar Thrifty Automotive Group, Inc., a Delaware corporation (“Company”) and «Name» (the “Employee”).

STONERIDGE, INC. LONG-TERM INCENTIVE PLAN
Performance Shares Grant Agreement • May 3rd, 2023 • Stoneridge Inc • Motor vehicle parts & accessories

Stoneridge, Inc., an Ohio corporation (the “Company”), pursuant to the terms and conditions hereof, hereby grants to ___________ (“Grantee”) the right to receive, depending on continued service and Company performance, ___________ Common Shares (the “Award”), without par value, of the Company (the “Performance Shares”), subject to the terms and conditions of this Agreement (the “Agreement”). As set forth below, the grant of the Performance Shares is comprised of four separate mutually exclusive parts: Award I, Award II, Award III and Award IV.

PERFORMANCE SHARES GRANT AGREEMENT
Performance Shares Grant Agreement • March 11th, 2005 • Laureate Education, Inc. • Services-educational services • Maryland

WHEREAS, the Grantee is now in the employ of the Company or a subsidiary of or entity affiliated with the Company, called collectively the “Company” (as those terms are defined in the Plan) and the Company desires to have the Grantee remain in such employ or capacity and to afford the Grantee the opportunity to acquire stock ownership in the Company so that the Grantee may have a direct proprietary interest in the Company’s success; and

STONERIDGE, INC. LONG-TERM INCENTIVE PLAN ____ PERFORMANCE SHARES GRANT AGREEMENT
Performance Shares Grant Agreement • March 7th, 2018 • Stoneridge Inc • Motor vehicle parts & accessories

Stoneridge, Inc., an Ohio corporation (the “Company”), pursuant to the terms and conditions hereof, hereby grants to ___________________ (“Grantee”) the right to receive, depending on continued service and Company performance, ________ Common Shares (the “Target Award”), without par value, of the Company (the “Performance Shares”), subject to the terms and conditions of this Agreement (the “Agreement”). As set forth below, the grant of the Performance Shares is comprised of three separate mutually exclusive parts, Target Award I, Target Award II and Target Award III.

Contract
Performance Shares Grant Agreement • February 26th, 2009 • Associated Banc-Corp • State commercial banks • Wisconsin

This PERFORMANCE SHARES GRANT AGREEMENT (this “Agreement”) is effective as of the day of , by and between Associated Banc-Corp on behalf of its affiliates and subsidiaries (collectively referred to as the “Company”) and (“Employee’’).

PERFORMANCE SHARES GRANT AGREEMENT
Performance Shares Grant Agreement • May 9th, 2006 • McDermott International Inc • Fabricated plate work (boiler shops)

On ________ (the "Date of Grant"), the Compensation Committee of the Board of Directors (the "Committee") of McDermott International, Inc. (the "Company") selected you to receive a grant of Performance Shares under the Company's amended and restated 2001 Directors and Officers Long-Term Incentive Plan (the "Plan"). The provisions of the Plan are incorporated herein by reference. A copy of the Plan is attached for your reference.

PERFORMANCE SHARES GRANT AGREEMENT
Performance Shares Grant Agreement • May 25th, 2005 • Dollar Thrifty Automotive Group Inc • Services-auto rental & leasing (no drivers) • Delaware

THIS PERFORMANCE SHARES GRANT AGREEMENT (this “Agreement”) is made effective as of the _____ day of ______________, 200____, between Dollar Thrifty Automotive Group, Inc., a Delaware corporation (“Company”) and «Name" (the “Employee”).

STONERIDGE, INC. LONG-TERM INCENTIVE PLAN FORM OF 2021 PERFORMANCE SHARES GRANT AGREEMENT
Performance Shares Grant Agreement • April 28th, 2021 • Stoneridge Inc • Motor vehicle parts & accessories

Stoneridge, Inc., an Ohio corporation (the “Company”), pursuant to the terms and conditions hereof, hereby grants to ____________________ (“Grantee”) the right to receive, depending on continued service and Company performance, ________________ Common Shares (the “Award”), without par value, of the Company (the “Performance Shares”), subject to the terms and conditions of this Agreement (the “Agreement”). As set forth below, the grant of the Performance Shares is comprised of four separate mutually exclusive parts: Award I, Award II, Award III and Award IV.

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