2024 ANNUAL PERFORMANCE AWARD AGREEMENT FOR PERFORMANCE STOCK UNITS FOR MANAGING DIRECTORS UNDER THE MSCI INC. 2016 OMNIBUS INCENTIVE PLANPerformance Stock Unit Agreement • February 9th, 2024 • MSCI Inc. • Services-business services, nec • Delaware
VERALTO CORPORATIONPerformance Stock Unit Agreement • February 28th, 2024 • Veralto Corp • Instruments for meas & testing of electricity & elec signals • Delaware
Unless otherwise defined herein, the terms defined in the Veralto Corporation 2023 Omnibus Incentive Plan (the “Plan”) will have the same defined meanings in this Performance Stock Unit Agreement (the “Agreement”).
VERIZON COMMUNICATIONS INC. LONG-TERM INCENTIVE PLANPerformance Stock Unit Agreement • April 25th, 2024 • Verizon Communications Inc • Telephone communications (no radiotelephone) • Delaware
AGREEMENT between Verizon Communications Inc. (“Verizon” or the “Company”) and you (the “Participant”) and your heirs and beneficiaries.
AMBAC FINANCIAL GROUP, INC. PERFORMANCE STOCK UNIT AGREEMENT FOR LONG-TERM INCENTIVE COMPENSATION AWARD (Employees without Employment Agreements)Performance Stock Unit Agreement • May 6th, 2024 • Ambac Financial Group Inc • Surety insurance • New York
Effective as of March 13, 2024 (the “Grant Date”), [[FIRSTNAME]] [[LASTNAME]] (the “Participant”) has been granted an Award under the Ambac Financial Group, Inc. 2020 Incentive Compensation Plan (the “Incentive Plan”). This Agreement evidences the Award, which shall consist of a Full Value Award in the form of performance stock units (“Performance Stock Units”). In addition to the terms and conditions of the Incentive Plan and the Award shall be subject to the following terms and conditions (sometimes referred to as this “Agreement”).
EX-10.A 2 d317161dex10a.htm LONG TERM INCENTIVE PLAN- PERFORMANCE STOCK UNIT AGREEMENT FORM OF VERIZON COMMUNICATIONS INC. LONG-TERM INCENTIVE PLAN PERFORMANCE STOCK UNIT AGREEMENTPerformance Stock Unit Agreement • May 5th, 2020 • New York
AGREEMENT between Verizon Communications Inc. (“Verizon” or the “Company”) and you (the “Participant”) and your heirs and beneficiaries.
ORTHOFIX MEDICAL INC.Performance Stock Unit Agreement • August 15th, 2024 • Orthofix Medical Inc. • Surgical & medical instruments & apparatus
Orthofix Medical Inc., a Delaware corporation (the “Company”), hereby grants performance stock units (the “Performance Stock Units”) relating to shares of the Company’s common stock, par value $0.10 per share (the “Stock”) to the Grantee named below, subject to the achievement of performance goals and vesting conditions set forth below. Additional terms and conditions of the Performance Stock Units are set forth on this cover sheet and in the attached Performance Stock Unit Agreement (together, the “Agreement”), in the Company’s 2024 PGO Inducement Plan (as amended from time to time, the “Plan”), and in the Change in Control and Severance Agreement between the Company and the Grantee (or if the Grantee is not party such an agreement, the Company’s standard form of such agreement) (the “CIC and Severance Agreement”).
PERFORMANCE STOCK UNIT AGREEMENT PURSUANT TO THEPerformance Stock Unit Agreement • May 6th, 2024 • BOISE CASCADE Co • Wholesale-lumber & other construction materials • Delaware
THIS PERFORMANCE STOCK UNIT AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date above, is entered into by and between Boise Cascade Company, a corporation organized in the State of Delaware (the “Company”), and the Participant specified above, pursuant to the 2016 Boise Cascade Omnibus Incentive Plan (the “Plan”). This Agreement is not enforceable until you accept the Agreement electronically. Electronic acceptance constitutes your acknowledgment of receipt of the Award and your agreement to the terms of the Agreement.
Skyline Champion Corporation Performance Stock Unit AgreementPerformance Stock Unit Agreement • May 24th, 2022 • Skyline Champion Corp • Mobile homes
This Performance Stock Unit Agreement (this “Agreement”), is made, effective as of January 13, 2022 (the “Date of Grant”), between Skyline Champion Corporation (the “Company”), and the individual named above (the “Participant”), pursuant to and subject to the terms of the Company’s 2018 Equity Incentive Plan (as amended from time to time, the “Plan”).
PERFORMANCE STOCK UNIT AGREEMENTPerformance Stock Unit Agreement • April 30th, 2024 • Kbr, Inc. • Heavy construction other than bldg const - contractors • Texas
PERFORMANCE STOCK UNIT AGREEMENTPerformance Stock Unit Agreement • May 7th, 2019 • Hertz Corp • Services-auto rental & leasing (no drivers) • Delaware
THIS PERFORMANCE STOCK UNIT AGREEMENT (the “Agreement”) is entered into by and between Hertz Global Holdings, Inc., a Delaware corporation (the “Company”), and the Participant (defined hereafter) pursuant to the Hertz Global Holdings, Inc. 2016 Omnibus Incentive Plan, as amended from time to time (the “Plan”), in combination with a 2019 Long Term Incentive Award Summary (or applicable portion thereof) (the “Award Summary”). The Award Summary, which identifies the person to whom the performance stock units are granted (the “Participant”) and specifies the date of grant of this Award (the “Grant Date”) and other details of this Award, and the electronic acceptance of this Agreement, are incorporated herein by reference.
FOURTH AMENDED AND RESTATED PERFORMANCE STOCK UNIT AGREEMENTPerformance Stock Unit Agreement • May 1st, 2024 • O-I Glass, Inc. /DE/ • Glass containers • Delaware
THIS PERFORMANCE STOCK UNIT AGREEMENT (“Agreement”), dated as of the grant date referenced above (the “Grant Date”) is made by and between O-I Glass, Inc., a Delaware corporation (the “Company”) and the person whose account for which this grant is being accepted, an employee or consultant of the Company, a Parent Corporation or a Subsidiary (the “Participant”):
ContractPerformance Stock Unit Agreement • March 22nd, 2024 • SecureWorks Corp • Services-prepackaged software • Delaware
[***] Certain identified information has been excluded from this exhibit because it is both not material and is the type that the registrant treats as private or confidential.
SiteOne Landscape Supply, Inc. Form of Performance Stock Unit AgreementPerformance Stock Unit Agreement • February 13th, 2024 • SiteOne Landscape Supply, Inc. • Wholesale-professional & commercial equipment & supplies • Delaware
This Performance Stock Unit Agreement (this "Agreement") is made and entered into as of __________, 2024 (the "Grant Date") by and between SiteOne Landscape Supply, Inc., a Delaware corporation (the "Company") and _____________________________ (the "Participant").
PRA GROUP, INC. PERFORMANCE STOCK UNIT AGREEMENTPerformance Stock Unit Agreement • May 9th, 2023 • Pra Group Inc • Services-consumer credit reporting, collection agencies • Virginia
This Performance Stock Unit Agreement, including the calculations set forth in Annex A and the country-specific terms set forth in the attached Appendix (collectively the “Agreement”), describes in detail your rights with respect to the Performance Stock Units (“PSUs”) granted herein (“LTI Award”) and sets forth the conditions, terms and limitations applicable to this grant, subject to the terms and conditions of the Plan. This Agreement constitutes a legal agreement between you (“Grantee”) and the Company. Capitalized terms used in this Agreement, but not otherwise defined herein, shall have the meanings set forth in the Plan.
WINNEBAGO INDUSTRIES, INC.Performance Stock Unit Agreement • October 23rd, 2024 • Winnebago Industries Inc • Motor homes • Iowa
Winnebago Industries, Inc. (the “Company”), pursuant to its 2019 Omnibus Incentive Plan (the “Plan”), hereby grants an award of Performance Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in this Performance Stock Unit Agreement (the “Agreement”), consisting of this cover page, the Terms and Conditions on the following pages, the attached Exhibit 1 and any Exhibit subsequently provided for the second or third Sub-Performance Period (together with Exhibit 1, the “Exhibits”), and in the Plan document, a copy of which has been provided to you. Any capitalized term that is used but not defined in this Agreement shall have the meaning assigned to it in the Plan as it currently exists or as it is amended in the future.
VMWARE, INC.Performance Stock Unit Agreement • March 24th, 2022 • Vmware, Inc. • Services-prepackaged software • Delaware
PERFORMANCE STOCK UNIT AGREEMENTPerformance Stock Unit Agreement • May 4th, 2020 • Kbr, Inc. • Heavy construction other than bldg const - contractors • Texas
THE ALTRIA GROUP, INC. PERFORMANCE STOCK UNIT AGREEMENTPerformance Stock Unit Agreement • April 25th, 2024 • Altria Group, Inc. • Cigarettes
ALTRIA GROUP, INC. (“Company”), a Virginia corporation, hereby grants to the employee identified in the 2024 Stock Award section of the Award Statement (“Employee”) under the Altria Group, Inc. 2020 Performance Incentive Plan (“Plan”) a performance stock unit award (“Award”) with respect to the target number of shares of Common Stock of the Company (“Common Stock”) set forth in the 2024 Stock Award section of the Award Statement (“PSUs”), all in accordance with and subject to the following terms and conditions of this Performance Stock Unit Agreement (“Agreement”).
FORM OF PERFORMANCE STOCK UNIT AGREEMENT 20XX GRANT [effective for awards granted on and subsequent to March 1, 2024] Name: xxxxxx $ Granted: $ xxx,xxxPerformance Stock Unit Agreement • May 1st, 2024 • Mastercard Inc • Services-business services, nec • New York
THIS AGREEMENT, dated as of March 1, 20xx, (“Grant Date”) is between Mastercard Incorporated, a Delaware Corporation (“Company”), and you (the “Employee”). Capitalized terms that are used but not defined in this Agreement have the meanings given to them in the 2006 Long Term Incentive Plan, as amended (“Plan”).
WELLCARE HEALTH PLANS, INC. PERFORMANCE STOCK UNIT AGREEMENTPerformance Stock Unit Agreement • March 28th, 2011 • Wellcare Health Plans, Inc. • Hospital & medical service plans • Delaware
This PERFORMANCE STOCK UNIT AGREEMENT (the “Agreement”) is made and entered into effective as of [•] (the “Grant Date”), by and between WellCare Health Plans, Inc., a Delaware corporation (the “Company”), and [•] (the “Grantee”).
Navient Corporation 2024 Omnibus Incentive Plan Performance Stock Unit AgreementPerformance Stock Unit Agreement • July 24th, 2024 • Navient Corp • Security brokers, dealers & flotation companies • Delaware
Pursuant to the terms and conditions of the Navient Corporation 2024 Omnibus Incentive Plan, (the “Plan”), the Compensation and Human Resources Committee (the “Committee”) of the Navient Corporation Board of Directors (“Board”) hereby grants to ________________ (the “Grantee”) on _____________, 2024 (the “Grant Date”) an award (the “Award”) of __________ shares of Performance Stock Units (“PSUs”), which represent the right to acquire shares of common stock of Navient Corporation (the “Corporation”) subject to the following terms and conditions of this Performance Stock Unit Agreement (the “Agreement”):
GARTNER, INC. LONG-TERM INCENTIVE PLAN PERFORMANCE STOCK UNIT AGREEMENTPerformance Stock Unit Agreement • February 15th, 2024 • Gartner Inc • Services-management services • Delaware
Gartner, Inc. (the “Company”) hereby grants you (or the “Grantee”) the number of performance stock units indicated in the notice of grant (a “PSU” or the “PSUs”) under the Company’s Long-Term Incentive Plan, as amended from time to time (the “Plan”) (this type of Award is referred to as Performance Shares under the Plan). The date of this Agreement is February 8, 2024 (the “Grant Date”). Subject to the provisions of Appendix A, Appendix B (each attached hereto) and of the Plan, the principal features of this PSU grant are as follows:
AMENDED AND RESTATED 2018 STOCK INCENTIVE PLAN OF RESIDEO TECHNOLOGIES, INC. AND ITS AFFILIATES FORM OF PERFORMANCE STOCK UNIT AGREEMENTPerformance Stock Unit Agreement • November 1st, 2022 • Resideo Technologies, Inc. • Wholesale-hardware • Delaware
PERFORMANCE STOCK UNIT AGREEMENT (this “Agreement”) as of the [DAY] day of [MONTH, YEAR] (the “Award Date”) between Resideo Technologies, Inc. (the “Company”) and [EMPLOYEE NAME] (the “Participant”).
PERFORMANCE STOCK UNIT AGREEMENTPerformance Stock Unit Agreement • March 19th, 2014 • Hertz Global Holdings Inc • Services-auto rental & leasing (no drivers) • Delaware
This PERFORMANCE STOCK UNIT AGREEMENT (the “Agreement”), dated as of the Grant Date set forth on the signature page hereof, is entered into by and between Hertz Global Holdings, Inc., a Delaware corporation (the “Company”), and the individual whose name is set forth on the participant section of the signature page hereof (the “Participant”).
VERIZON COMMUNICATIONS INC. LONG-TERM INCENTIVE PLAN PERFORMANCE STOCK UNIT AGREEMENTPerformance Stock Unit Agreement • May 4th, 2007 • Verizon Communications Inc • Telephone communications (no radiotelephone) • New York
AGREEMENT between Verizon Communications Inc. (“Verizon” or the “Company”) and you (the “Participant”) and your heirs and beneficiaries.
RESOLUTE FOREST PRODUCTS EQUITY INCENTIVE PLAN STOCK SETTLED PERFORMANCE STOCK UNIT AGREEMENTPerformance Stock Unit Agreement • November 9th, 2017 • Resolute Forest Products Inc. • Paper mills • Delaware
THIS PERFORMANCE STOCK UNIT AGREEMENT, dated as of [November __], 20__, (the “Date of Grant”) is made by and between Resolute Forest Products Inc., a Delaware corporation (the “Company”), and «FIRST» «LAST» (“Participant”).
DUCOMMUN INCORPORATED PERFORMANCE STOCK UNIT AGREEMENTPerformance Stock Unit Agreement • August 8th, 2024 • Ducommun Inc /De/ • Aircraft parts & auxiliary equipment, nec • California
This performance stock unit agreement is made as of May __, 2024 (the “Effective Date”), between Ducommun Incorporated, a Delaware corporation (the “Corporation”), and ________ (“Award Holder”).
EX-10.1 2 d333239dex101.htm EX-10.1 PERFORMANCE STOCK UNIT AGREEMENT PARK HOTELS & RESORTS INC.Performance Stock Unit Agreement • May 5th, 2020 • Delaware
This Performance Stock Unit Agreement (this “Agreement”), effective as of February 3, 2017 (the “Grant Date”), is between Park Hotels & Resorts Inc., a Delaware corporation (the “Company”), and Thomas J. Baltimore, Jr. (the “Participant”).
ContractPerformance Stock Unit Agreement • April 26th, 2024 • Graftech International LTD • Electrical industrial apparatus • Delaware
CVS HEALTH CORPORATION PERFORMANCE STOCK UNIT AGREEMENT– ANNUAL GRANT GRANT DATE: xx/xx/xxxxPerformance Stock Unit Agreement • November 6th, 2020 • CVS HEALTH Corp • Retail-drug stores and proprietary stores • Delaware
PERFORMANCE STOCK UNIT AGREEMENT PURSUANT TO THE TECHNIPFMC PLC INCENTIVE AWARD PLANPerformance Stock Unit Agreement • April 27th, 2023 • TechnipFMC PLC • Oil & gas field machinery & equipment • Delaware
This Performance Stock Unit Agreement (the “Agreement”) is made as of February 21, 2023 (the “Grant Date”) by TechnipFMC plc, a public limited company incorporated under the laws of England and Wales (the “Company”), and #ParticipantName# (the “Participant”).
TSR PERFORMANCE STOCK UNIT AGREEMENT PURSUANT TO THE THE ANDERSONS, INC. 2014 LONG-TERM INCENTIVE COMPENSATION PLANPerformance Stock Unit Agreement • May 10th, 2019 • Andersons, Inc. • Wholesale-farm product raw materials • Ohio
THIS PERFORMANCE STOCK UNIT GRANT AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between The Andersons, Inc., a corporation organized in the State of Ohio (the “Company”), and the Participant specified above, pursuant to The Andersons, Inc. 2014 Long-Term Incentive Compensation Plan, as in effect and as amended from time to time (the “Plan”), which is administered by the Committee.
PERFORMANCE STOCK UNIT AGREEMENTPerformance Stock Unit Agreement • May 3rd, 2023 • Civitas Resources, Inc. • Crude petroleum & natural gas
THIS PERFORMANCE STOCK UNIT AGREEMENT (this “Agreement”) is entered into as of the Grant Date (as defined below), by and between Grantee (as defined below) and Civitas Resources, Inc., a Delaware corporation (the “Company”).
ONESPAWORLD HOLDINGS LIMITED PERFORMANCE STOCK UNIT AGREEMENTPerformance Stock Unit Agreement • March 4th, 2022 • ONESPAWORLD HOLDINGS LTD • Services-membership sports & recreation clubs
OneSpaWorld Holdings Limited (the “Company”) has granted, as of the date (the “Grant Date”) specified in the Grant Notice to the Participant named in the Notice of Grant of Performance Stock Unit (the “Grant Notice”) to which this Performance Stock Unit Agreement (this “PSU Agreement”) is attached, the number of performance stock units (the “PSUs”) set forth in the Grant Notice, and upon the terms and conditions set forth in the Grant Notice and this PSU Agreement. The PSUs have been granted pursuant to and shall in all respects be subject to the terms and conditions of the OneSpaWorld Holdings Limited 2019 Equity Incentive Plan (the “Plan”), the provisions of which are incorporated herein by reference. By signing the Grant Notice, the Participant: (a) acknowledges receipt of, and represents that the Participant has read and is familiar with, the Grant Notice, this PSU Agreement, and the Plan and shall be provided a prospectus for the Plan prepared in connection with the registration w
Form of 2014 Performance Stock Unit Agreement GARTNER, INC. Grant # NOTICE OF GRANTPerformance Stock Unit Agreement • February 11th, 2014 • Gartner Inc • Services-management services • Connecticut
Gartner, Inc. (the “Company”) hereby grants you, [NAME] (the “Grantee”), the number of performance stock units indicated below (a “PSU” or the “PSUs”) under the Company’s 2003 Long-Term Incentive Plan (the “Plan”). The date of this Agreement is February 10, 2014 (the “Grant Date”). Subject to the provisions of Appendix A (attached hereto) and of the Plan, the principal features of this Performance Stock Unit grant are as follows:
