Performance Stock Unit Grant Agreement Sample Contracts

VISTEON CORPORATION 2010 INCENTIVE PLAN, AS AMENDED PERFORMANCE STOCK UNIT GRANT AGREEMENT
Performance Stock Unit Grant Agreement • April 27th, 2017 • Visteon Corp • Motor vehicle parts & accessories • Delaware

Visteon Corporation, a Delaware corporation (the “Company”), subject to the terms of the Visteon Corporation 2010 Incentive Plan, as amended (the “Amended Plan”) and this Agreement, hereby grants to the Participant named in the Notification Summary or Appendix to this Agreement, performance stock units (“Performance Stock Units”) as further described herein.

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VISTEON CORPORATION 2020 INCENTIVE PLAN PERFORMANCE STOCK UNIT GRANT AGREEMENT
Performance Stock Unit Grant Agreement • February 20th, 2024 • Visteon Corp • Motor vehicle parts & accessories • Delaware

Visteon Corporation, a Delaware corporation (the “Company”), subject to the terms of the Visteon Corporation 2020 Incentive Plan (the “Plan”) and this performance stock unit agreement (this “Agreement”), hereby grants to Participant Name, Global ID Employee ID, (the “Participant”), performance stock units in the form of performance-based restricted stock units (“Performance Stock Units”) pursuant to Section 6 of the Plan, as further described herein. For purposes of this Agreement, “Employer” means the entity (the Company or a Subsidiary) that employs the Participant. All capitalized words not defined in this Agreement have the meanings assigned to them in the Plan.

FORM OF HANESBRANDS INC. CALENDAR YEAR [DATE] GRANT PERFORMANCE STOCK UNIT GRANT NOTICE AND AGREEMENT
Performance Stock Unit Grant Agreement • May 9th, 2024 • Hanesbrands Inc. • Retail-apparel & accessory stores • Maryland

Hanesbrands Inc. (the “Company”) is pleased to confirm that you have been granted a performance stock unit (“PSU”) award (this “Award”) effective [DATE] (the “Grant Date”). This Award is subject to the terms of this Grant Notice and Agreement (this “Agreement”) and is made under the Hanesbrands Inc. 2020 Omnibus Incentive Plan (the “Plan”) which is incorporated into this Agreement by reference. Unless otherwise indicated, any capitalized terms used herein that are otherwise undefined shall have the same meaning provided in the Plan.

VISTEON CORPORATION 2010 INCENTIVE PLAN PERFORMANCE STOCK UNIT GRANT AGREEMENT
Performance Stock Unit Grant Agreement • October 31st, 2012 • Visteon Corp • Motor vehicle parts & accessories • Delaware

Visteon Corporation, a Delaware corporation (the “Company”), subject to the terms of the Visteon Corporation 2010 Incentive Plan (the “Plan”) and this Agreement, hereby grants (the “Participant”), performance stock units (“Performance Stock Units”) as further described herein.

ORTHOFIX MEDICAL INC.
Performance Stock Unit Grant Agreement • January 12th, 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 CFO 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 (the “CIC and Severance Agreement”).

Form of Agreement for Employees with Executive Officer Benefits Agreement]
Performance Stock Unit Grant Agreement • February 8th, 2017 • Power Integrations Inc • Semiconductors & related devices • Delaware

Power Integrations, Inc. (the “Company”), pursuant to its 2016 Incentive Award Plan (the “Plan”) hereby grants to Participant the Maximum Number of Performance Stock Units as set forth below (the “PSU Grant”). This PSU Grant is subject to all of the terms and conditions as set forth herein, and in the Performance Stock Unit Agreement and the Plan, each of which is attached hereto and incorporated herein in its entirety. This PSU Grant is a “performance stock unit” granted pursuant to Section 5(b) of the Plan. Capitalized terms not otherwise defined herein will have the meanings set forth in the Plan or the Performance Stock Unit Agreement. Except as otherwise expressly provided herein, in the event of any conflict between the terms in the PSU Grant and the Plan, the terms of the Plan will control.

VISTEON CORPORATION 2010 INCENTIVE PLAN TERMS AND CONDITIONS OF PERFORMANCE STOCK UNIT GRANTS
Performance Stock Unit Grant Agreement • March 5th, 2012 • Visteon Corp • Motor vehicle parts & accessories • Delaware

Visteon Corporation, a Delaware corporation (together with its subsidiaries, the “Company”), subject to the terms of the Visteon Corporation 2010 Incentive Plan (the “Plan”) and this Agreement, hereby grants to the Participant named in the Notification Summary or Appendix to this Agreement, performance stock units (“Performance Stock Units”) as further described herein.

CHURCH & DWIGHT CO., INC. PERFORMANCE STOCK UNIT GRANT
Performance Stock Unit Grant Agreement • May 2nd, 2024 • Church & Dwight Co Inc /De/ • Soap, detergents, cleang preparations, perfumes, cosmetics • Delaware

This PERFORMANCE STOCK UNIT GRANT AGREEMENT (the “Agreement”), dated as of _________________ (the “Date of Grant”), is delivered by Church & Dwight Co., Inc. (the “Company”) to _______________ (the “Grantee”).

PERFORMANCE STOCK UNIT GRANT AGREEMENT (U.S. EMPLOYEES)
Performance Stock Unit Grant Agreement • August 6th, 2021 • Canopy Growth Corp • Medicinal chemicals & botanical products
GE HealthCare [Year] Performance Stock Unit Grant Agreement (“Grant Agreement”) For <<Employee Name>> (“Grantee”)
Performance Stock Unit Grant Agreement • March 3rd, 2023 • GE HealthCare Technologies Inc. • X-ray apparatus & tubes & related irradiation apparatus

Grant Date PSUs Granted Vesting Schedule Number of PSUs1 Vesting Date <<Date>> <<Number>> 100% The date in Q1 [Year] on which the Committee (as defined below) certifies PSU performance

MURPHY USA INC. PERFORMANCE STOCK UNIT GRANT AGREEMENT
Performance Stock Unit Grant Agreement • February 19th, 2021 • Murphy USA Inc. • Retail-auto dealers & gasoline stations

This Performance Stock Unit Award (the “Award”), granted on and dated [[GRANTDATE]] (the “Grant Date”), by Murphy USA Inc., a Delaware corporation (the “Company”), pursuant to and for the purposes of the 2013 Long-Term Incentive Plan as amended and restated effective as of February 9, 2017 (the “Plan”), is subject to the provisions set forth herein and in the Plan. Capitalized terms not defined herein shall have the meaning set forth in the Plan.

COVETRUS, INC. 2019 OMNIBUS INCENTIVE COMPENSATION PLAN
Performance Stock Unit Grant Agreement • May 6th, 2021 • Covetrus, Inc. • Retail-drug stores and proprietary stores • Delaware

This 2021 PERFORMANCE STOCK UNIT GRANT AGREEMENT (the “Agreement”), dated as of ___________ (the “Date of Grant”), is delivered by Covetrus, Inc. (the “Company”) to the person to whom this Agreement is made pursuant to the terms of the Plan (the “Participant”).

MURPHY USA INC. FORM OF PERFORMANCE STOCK UNIT GRANT AGREEMENT
Performance Stock Unit Grant Agreement • November 8th, 2013 • Murphy USA Inc. • Retail-auto dealers & gasoline stations • Delaware

This Performance Stock Award (the “Award”), granted on and dated [grant date], by Murphy USA Inc., a Delaware corporation (the “Company”), pursuant to and for the purposes of the 2013 Long-Term Incentive Plan (the “Plan”), is subject to the provisions set forth herein and in the Plan.

PERFORMANCE STOCK UNIT GRANT AGREEMENT (CANADIAN EMPLOYEES) (FOR SETTLEMENT IN COMMON SHARES ONLY)
Performance Stock Unit Grant Agreement • June 14th, 2021 • Canopy Growth Corp • Medicinal chemicals & botanical products
Callaway Golf Company Recipient: Performance Stock Unit Grant Effective Grant Date: Number of Performance Stock Units: Plan: 2022 Incentive Plan
Performance Stock Unit Grant Agreement • May 25th, 2022 • Callaway Golf Co • Sporting & athletic goods, nec • Delaware

CALLAWAY GOLF COMPANY, a Delaware corporation (the “Company”), has elected to grant to you, Recipient named above, a performance stock unit award subject to the restrictions and on the terms and conditions set forth below, in consideration for your services to the Company. Terms not otherwise defined in this Performance Stock Unit Grant Agreement (“Agreement”) will have the meanings ascribed to them in the Plan identified above (the “Plan”).

Form of Agreement for Employees with Executive Officer Benefits Agreement] POWER INTEGRATIONS, INC. PERFORMANCE STOCK UNIT GRANT NOTICE (2007 EQUITY INCENTIVE PLAN)
Performance Stock Unit Grant Agreement • August 6th, 2009 • Power Integrations Inc • Semiconductors & related devices • Delaware

Power Integrations, Inc. (the “Company”), pursuant to its 2007 Equity Incentive Plan (the “Plan”) hereby grants to Participant the Maximum Number of Performance Stock Units as set forth below (the “PSU Grant”). This PSU Grant is subject to all of the terms and conditions as set forth herein, and in the Performance Stock Unit Agreement and the Plan, each of which is attached hereto and incorporated herein in its entirety. This PSU Grant is a “restricted stock unit” granted pursuant to Section 6(b) of the Plan and a “performance stock award” granted pursuant to Section 6(d) of the Plan. Capitalized terms not otherwise defined herein will have the meanings set forth in the Plan or the Performance Stock Unit Agreement. Except as otherwise expressly provided herein, in the event of any conflict between the terms in the PSU Grant and the Plan, the terms of the Plan will control.

INVESTMENT TECHNOLOGY GROUP, INC. PERFORMANCE STOCK UNIT GRANT AGREEMENT FOR EMPLOYEES
Performance Stock Unit Grant Agreement • February 29th, 2008 • Investment Technology Group Inc • Security brokers, dealers & flotation companies

THIS GRANT AGREEMENT, dated as of (the “Date of Grant”), is entered into by and between Investment Technology Group, Inc. (the “Company”), a Delaware corporation, and , an employee of the Company (the “Employee”).

Performance Stock Unit Grant Agreement (“Grant Agreement”)
Performance Stock Unit Grant Agreement • July 23rd, 2024 • General Electric Co • Electronic & other electrical equipment (no computer equip)
FORM OF HANESBRANDS INC. CALENDAR YEAR [DATE] GRANT PERFORMANCE STOCK UNIT GRANT NOTICE AND AGREEMENT
Performance Stock Unit Grant Agreement • February 12th, 2021 • Hanesbrands Inc. • Retail-apparel & accessory stores • Maryland

Hanesbrands Inc. (the “Company”) is pleased to confirm that you have been granted a performance stock unit (“PSU”) award (this “Award”) effective [DATE] (the “Grant Date”). This Award is subject to the terms of this Grant Notice and Agreement (this “Agreement”) and is made under the Hanesbrands Inc. 2020 Omnibus Incentive Plan (the “Plan”) which is incorporated into this Agreement by reference. Unless otherwise indicated, any capitalized terms used herein that are otherwise undefined shall have the same meaning provided in the Plan.

PERFORMANCE STOCK UNIT GRANT AGREEMENT (U.S. EMPLOYEES) (FOR SETTLEMENT IN COMMON SHARES ONLY)
Performance Stock Unit Grant Agreement • June 14th, 2021 • Canopy Growth Corp • Medicinal chemicals & botanical products
COVETRUS, INC. 2019 OMNIBUS INCENTIVE COMPENSATION PLAN
Performance Stock Unit Grant Agreement • May 6th, 2021 • Covetrus, Inc. • Retail-drug stores and proprietary stores • Delaware

This 2021 PERFORMANCE STOCK UNIT GRANT AGREEMENT (the “Agreement”), dated as of___________ (the “Date of Grant”), is delivered by Covetrus, Inc. (the “Company”) to the person to whom this Agreement is made pursuant to the terms of the Plan (the “Participant”).

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PERFORMANCE STOCK UNIT GRANT AGREEMENT (CANADIAN EMPLOYEES)
Performance Stock Unit Grant Agreement • August 6th, 2021 • Canopy Growth Corp • Medicinal chemicals & botanical products

(a)You provide Canopy Growth with notice of resignation, in which case PSUs will cease to vest on the date on which you provide notice of resignation from your employment with Canopy Growth;

MURPHY USA INC. PERFORMANCE STOCK UNIT GRANT AGREEMENT
Performance Stock Unit Grant Agreement • February 15th, 2023 • Murphy USA Inc. • Retail-auto dealers & gasoline stations

This Performance Stock Unit Award (the “Award”), granted on and dated [[GRANTDATE]] (the “Grant Date”), by Murphy USA Inc., a Delaware corporation (the “Company”), pursuant to and for the purposes of the 2013 Long-Term Incentive Plan as amended and restated effective as of February 9, 2017 (the “Plan”), is subject to the provisions set forth herein and in the Plan. Capitalized terms not defined herein shall have the meaning set forth in the Plan.

AMERIS BANCORP PERFORMANCE STOCK UNIT GRANT AGREEMENT (Pursuant to the 2014 Omnibus Equity Compensation Plan)
Performance Stock Unit Grant Agreement • March 9th, 2020 • Ameris Bancorp • State commercial banks • Georgia

THIS PERFORMANCE STOCK UNIT GRANT AGREEMENT (the “Agreement”) is made and entered into as of the date of grant set forth below (the “Date of Grant”), by and between Ameris Bancorp, a Georgia corporation (the “Company”), and the individual listed below (the “Participant”).

PERFORMANCE STOCK UNIT GRANT NOTICE AND AGREEMENT
Performance Stock Unit Grant Agreement • March 15th, 2023 • Holley Inc. • Motor vehicle parts & accessories

Holley Inc. (the “Company”), pursuant to its 2021 Omnibus Incentive Plan (as may be amended, restated or otherwise modified from time to time, the “Plan”), hereby grants to Holder the number of performance-vesting Restricted Stock Units set forth below, each performance-vesting Restricted Stock Unit being a notional unit representing the right to receive one share of Stock, subject to adjustment as provided in the Plan (the “Performance Stock Units”). The Performance Stock Units are subject to all of the terms and conditions set forth in this Performance Stock Unit Grant Notice and Agreement (this “Award Agreement”), as well as all of the terms and conditions of the Plan, all of which are incorporated herein in their entirety. To the extent that any provisions herein (or portion thereof) conflicts with any provision of the Plan, the Plan shall prevail and control. Capitalized terms not otherwise defined herein shall have the same meaning as set forth in the Plan.

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