Performance Stock Units Agreement Sample Contracts

Performance Stock Units Agreement General Terms and Conditions
Performance Stock Units Agreement • February 26th, 2015 • Time Warner Inc. • Cable & other pay television services • New York

WHEREAS, the Company has adopted the Plan (as defined below), the terms of which are hereby incorporated by reference and made a part of this Agreement; and

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Performance Stock Units Agreement General Terms and Conditions
Performance Stock Units Agreement • November 3rd, 2010 • Time Warner Inc. • Services-motion picture & video tape production • New York

WHEREAS, the Company has adopted the Plan (as defined below), the terms of which are hereby incorporated by reference and made a part of this Agreement; and

TRIMAS CORPORATION
Performance Stock Units Agreement • April 30th, 2024 • Trimas Corp • Metal forgings & stampings • Michigan

TriMas Corporation (the “Company”), as permitted by the TriMas Corporation 2023 Equity and Incentive Compensation Plan (“Plan”), and as provided for by the Committee, has granted to the individual listed below (“Grantee”), the opportunity to earn performance-based Restricted Stock Units (“PSUs”) in the amount designated in this Performance Stock Units Agreement (“Agreement”), subject to the terms and conditions of the Plan and this Agreement.

Time Inc. Performance Stock Units Agreement
Performance Stock Units Agreement • November 3rd, 2016 • Time Inc. • Periodicals: publishing or publishing & printing • Delaware

WHEREAS, the Company has adopted the “Plan” (as defined below), the terms of which are hereby incorporated by reference and made a part of this Performance Stock Units Agreement, including any appendices attached hereto (collectively the “Agreement”); and

CAREFUSION CORPORATION PERFORMANCE STOCK UNITS AGREEMENT
Performance Stock Units Agreement • November 7th, 2014 • CAREFUSION Corp • Surgical & medical instruments & apparatus • Delaware

On ___________ (the “Grant Date”), CareFusion Corporation, a Delaware corporation (the “Company”), has awarded to _________________ (“Awardee”) a targeted number of _________ (the “Target Number”) Performance Stock Units (the “Performance Stock Units” or “Award”) to be calculated and determined as discussed below. Each Performance Stock Unit will represent an unfunded and unsecured promise of the Company to deliver shares of common stock, par value $0.01 per share, of the Company (the “Shares”) to Awardee as set forth herein. Each Performance Stock Unit will be subject to forfeiture until the date such Performance Stock Unit vests pursuant to Paragraph 1 of this Agreement, or as otherwise provided herein. The Performance Stock Units have been granted pursuant to the CareFusion Corporation 2009 Long-Term Incentive Plan (the “Plan”), and shall be subject to all provisions of the Plan, which are incorporated herein by reference, and shall be subject to the provisions of this Agreement. Ca

Halozyme Therapeutics, Inc. Performance Stock Units Agreement under the Halozyme Therapeutics, Inc. 2011 Stock Plan
Performance Stock Units Agreement • May 5th, 2021 • Halozyme Therapeutics, Inc. • Biological products, (no disgnostic substances) • Delaware
TRIMAS CORPORATION 2011 OMNIBUS INCENTIVE COMPENSATION PLAN
Performance Stock Units Agreement • April 27th, 2017 • Trimas Corp • Metal forgings & stampings • Michigan
DaVita Inc. Performance Stock Units Agreement under the DaVita HealthCare Partners Inc. 2011 Incentive Award Plan and Long-Term Incentive Program
Performance Stock Units Agreement • July 22nd, 2019 • Davita Inc. • Services-misc health & allied services, nec

This Performance Stock Units Agreement (this “Agreement”) is entered into effective as of the Grant Date indicated below by and between DaVita Inc., a Delaware corporation (formerly known as DaVita HealthCare Partners Inc., and referred to herein as the “Company”) and the Grantee pursuant to the DaVita HealthCare Partners Inc. 2011 Incentive Award Plan, as amended and restated (the “Plan”).

IMPRIMIS PHARMACEUTICALS, INC. AMENDED AND RESTATED 2007 INCENTIVE STOCK AND AWARDS PLAN PERFORMANCE STOCK UNITS AGREEMENT
Performance Stock Units Agreement • April 26th, 2016 • Imprimis Pharmaceuticals, Inc. • Pharmaceutical preparations • Delaware

Effective as of April 25, 2016 (the “Grant Date”), Imprimis Pharmaceuticals, Inc., a Delaware corporation (the “Company”), has awarded to Andrew R. Boll (“Grantee”) a targeted number of 157,500 Performance Stock Units (the “Performance Stock Units” or “Award”) to be calculated and determined as discussed below. Each Performance Stock Unit will represent an unfunded and unsecured promise of the Company to deliver shares of common stock, par value $0.01 per share, of the Company (the “Shares”) to Grantee as set forth herein. Each Performance Stock Unit will be subject to forfeiture until the date such Performance Stock Unit vests pursuant to Section 1 of this Performance Stock Units Agreement (this “Agreement”). The Performance Stock Units have been granted pursuant to the Imprimis Pharmaceuticals, Inc. Amended and Restated 2007 Incentive Stock and Awards Plan (the “Plan”), and shall be subject to all provisions of the Plan, which are incorporated herein by reference, and of this Agreeme

PERFORMANCE STOCK UNITS AGREEMENT
Performance Stock Units Agreement • November 6th, 2009 • Coventry Health Care Inc • Hospital & medical service plans • Maryland

THIS PERFORMANCE STOCK UNITS AGREEMENT (“Agreement”) is made and entered into as of _______________ by and between COVENTRY HEALTH CARE, INC., a Delaware corporation, (the “Company”) and ________________________ (“Holder”).

TRIMAS CORPORATION 2011 OMNIBUS INCENTIVE COMPENSATION PLAN
Performance Stock Units Agreement • October 29th, 2015 • Trimas Corp • Metal forgings & stampings • Michigan
TEMPLE-INLAND INC. PERFORMANCE STOCK UNITS AGREEMENT
Performance Stock Units Agreement • March 8th, 2006 • Temple Inland Inc • Paperboard mills • Texas

This Agreement is entered into between TEMPLE-INLAND INC., a Delaware corporation (“Temple-Inland”) and the Employee named above, and is an integral and inseparable term of Employee’s employment as an employee of Temple-Inland or an Affiliate. In consideration of the mutual covenants hereinafter set forth and for other good and valuable consideration, Temple-Inland and the Employee hereby agree as follows:

DaVita Inc. Performance Stock Units Agreement under the DaVita HealthCare Partners Inc. 2011 Incentive Award Plan and Long-Term Incentive Program
Performance Stock Units Agreement • July 22nd, 2019 • Davita Inc. • Services-misc health & allied services, nec

This Performance Stock Units Agreement (this “Agreement”) is entered into effective as of the Grant Date indicated below by and between DaVita Inc., a Delaware corporation (formerly known as DaVita HealthCare Partners Inc., and referred to herein as the “Company”) and the Grantee pursuant to the DaVita HealthCare Partners Inc. 2011 Incentive Award Plan, as amended and restated (the “Plan”).

Contract
Performance Stock Units Agreement • May 11th, 2010 • Temple Inland Inc • Paperboard mills • Texas
TRIMAS CORPORATION 2017 EQUITY AND INCENTIVE COMPENSATION PLAN
Performance Stock Units Agreement • April 30th, 2020 • Trimas Corp • Metal forgings & stampings • Delaware
HALOZYME THERAPEUTICS, INC. PERFORMANCE STOCK UNITS AGREEMENT UNDER THE HALOZYME THERAPEUTICS, INC. 2011 STOCK PLAN
Performance Stock Units Agreement • August 10th, 2020 • Halozyme Therapeutics, Inc. • Biological products, (no disgnostic substances) • Delaware
CAREFUSION CORPORATION PERFORMANCE STOCK UNITS AGREEMENT
Performance Stock Units Agreement • September 15th, 2009 • CareFusion Corp • Surgical & medical instruments & apparatus • Delaware

On [grant date] (the “Grant Date”), CareFusion Corporation, a Delaware corporation (the “Company”), has awarded to [employee name] (“Awardee”) a targeted number of [# of shares] (the “Target Number”) Performance Stock Units (the “Performance Stock Units” or “Award”) to be calculated and determined as discussed below. Each Performance Stock Unit will represent an unfunded and unsecured promise of the Company to deliver shares of common stock, par value $0.01 per share, of the Company (the “Shares”) to Awardee as set forth herein. Each Performance Stock Unit will be subject to forfeiture until the date such Performance Stock Unit vests pursuant to Paragraph 1 of this Agreement. The Performance Stock Units have been granted pursuant to the CareFusion Corporation 2009 Long-Term Incentive Plan (the “Plan”), and shall be subject to all provisions of the Plan, which are incorporated herein by reference, and shall be subject to the provisions of this Agreement. Capitalized terms used in this A

Performance Stock Units Agreement General Terms and Conditions
Performance Stock Units Agreement • April 30th, 2008 • Time Warner Inc. • Services-motion picture & video tape production • New York

WHEREAS, the Company has adopted the Plan (as defined below), the terms of which are hereby incorporated by reference and made a part of this Agreement; and

Performance Stock Units Agreement
Performance Stock Units Agreement • May 10th, 2017 • Time Inc. • Periodicals: publishing or publishing & printing • Delaware

WHEREAS, the Company has adopted the “Plan” (as defined below), the terms of which are hereby incorporated by reference and made a part of this Performance Stock Units Agreement, including any appendices attached hereto (collectively the “Agreement”); and

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DaVita HealthCare Partners Inc. Performance Stock Units Agreement under the DaVita HealthCare Partners Inc. 2011 Incentive Award Plan and Long-Term Incentive Program For 162(m) executives
Performance Stock Units Agreement • November 6th, 2014 • Davita Healthcare Partners Inc. • Services-misc health & allied services, nec

This Performance Stock Units Agreement (this “Agreement”) is entered into effective as of the Grant Date indicated below by and between DaVita HealthCare Partners Inc., a Delaware corporation (the “Company”) and the Grantee pursuant to the DaVita HealthCare Partners Inc. 2011 Incentive Award Plan, as amended and restated (the “Plan”).

MONOLITHIC POWER SYSTEMS, INC. AMENDED AND RESTATED 2014 EQUITY INCENTIVE PLAN PERFORMANCE STOCK UNITS AGREEMENT
Performance Stock Units Agreement • May 5th, 2023 • Monolithic Power Systems Inc • Semiconductors & related devices

Unless otherwise defined herein, the capitalized terms used in this Performance Stock Units Agreement (the “Agreement”) will have the meaning defined in the Monolithic Power Systems, Inc. Amended and Restated 2014 Equity Incentive Plan (the “Plan”).

THE SOUTHERN COMPANY Performance Stock Units Agreement Retention Award
Performance Stock Units Agreement • May 1st, 2019 • Southern Power Co • Electric services • Delaware

This PERFORMANCE STOCK UNITS AGREEMENT (this “Agreement”) is made by and between The Southern Company (the “Company”), and Stephen E. Kuczynski (“Employee”).

TEMPLE-INLAND INC. PERFORMANCE STOCK UNITS AGREEMENT
Performance Stock Units Agreement • February 23rd, 2010 • Temple Inland Inc • Paperboard mills • Texas

This Agreement is entered into between TEMPLE-INLAND INC., a Delaware corporation (“Temple-Inland”) and the Employee named above, and is an integral and inseparable term of Employee’s employment as an employee of Temple-Inland or an Affiliate. In consideration of the mutual covenants hereinafter set forth and for other good and valuable consideration, Temple-Inland and the Employee hereby agree as follows:

PALOMAR HOLDINGS, INC. PERFORMANCE STOCK UNITS AGREEMENT (For U.S. Participants)
Performance Stock Units Agreement • March 9th, 2021 • Palomar Holdings, Inc. • Fire, marine & casualty insurance • Delaware

Palomar Holdings, Inc. has granted to the Participant named in the Notice of Grant of Performance Stock Units (the “Grant Notice”) to which this Performance Stock Units Agreement (the “Agreement”) is attached an Award consisting of Performance Stock Units (each a “Unit”) subject to the terms and conditions set forth in the Grant Notice and this Agreement. The Award has been granted pursuant to and shall in all respects be subject to the terms and conditions of the Palomar Holdings, Inc. 2019 Equity Incentive Plan (the “Plan”), as amended to the Date of Grant, 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 Agreement, the Plan and a prospectus for the Plan prepared in connection with the registration with the Securities and Exchange Commission of the shares issuable pursuant to the Award (the “Plan Prospectus”),

IMPRIMIS PHARMACEUTICALS, INC. AMENDED AND RESTATED 2007 INCENTIVE STOCK AND AWARDS PLAN PERFORMANCE STOCK UNITS AGREEMENT
Performance Stock Units Agreement • February 2nd, 2015 • Imprimis Pharmaceuticals, Inc. • Pharmaceutical preparations • Delaware

Effective as of February 1, 2015 (the “Grant Date”), Imprimis Pharmaceuticals, Inc., a Delaware corporation (the “Company”), has awarded to Andrew R. Boll (“Grantee”) a targeted number of 157,500 Performance Stock Units (the “Performance Stock Units” or “Award”) to be calculated and determined as discussed below. Each Performance Stock Unit will represent an unfunded and unsecured promise of the Company to deliver shares of common stock, par value $0.01 per share, of the Company (the “Shares”) to Grantee as set forth herein. Each Performance Stock Unit will be subject to forfeiture until the date such Performance Stock Unit vests pursuant to Section 1 of this Performance Stock Units Agreement (this “Agreement”). The Performance Stock Units have been granted pursuant to the Imprimis Pharmaceuticals, Inc. Amended and Restated 2007 Incentive Stock and Awards Plan (the “Plan”), and shall be subject to all provisions of the Plan, which are incorporated herein by reference, and of this Agree

IMPRIMIS PHARMACEUTICALS, INC. PERFORMANCE STOCK UNITS AGREEMENT
Performance Stock Units Agreement • August 14th, 2013 • Imprimis Pharmaceuticals, Inc. • Pharmaceutical preparations • Delaware

On May 2, 2013 (the “Grant Date”), Imprimis Pharmaceuticals, Inc., a Delaware corporation (the “Company”), has awarded to Mark Baum (“Grantee”) a targeted number of 1,050,000 (the “Target Number”) Performance Stock Units (the “Performance Stock Units” or “Award”) to be calculated and determined as discussed below. Each Performance Stock Unit will represent an unfunded and unsecured promise of the Company to deliver shares of common stock, par value $0.01 per share, of the Company (the “Shares”) to Grantee as set forth herein. Each Performance Stock Unit will be subject to forfeiture until the date such Performance Stock Unit vests pursuant to Paragraph 1 of this Agreement. The Performance Stock Units have been granted pursuant to the Imprimis Pharmaceuticals, Inc. Amended and Restated 2007 Incentive Stock and Awards Plan (the “Plan”), and shall be subject to all provisions of the Plan, which are incorporated herein by reference, and shall be subject to the provisions of this Agreement.

TEMPLE-INLAND INC. PERFORMANCE STOCK UNITS AGREEMENT
Performance Stock Units Agreement • February 23rd, 2009 • Temple Inland Inc • Paperboard mills • Texas

This Agreement is entered into between TEMPLE-INLAND INC., a Delaware corporation (“Temple-Inland”) and the Employee named above, and is an integral and inseparable term of Employee’s employment as an employee of Temple-Inland or an Affiliate. In consideration of the mutual covenants hereinafter set forth and for other good and valuable consideration, Temple-Inland and the Employee hereby agree as follows:

DaVita Inc. Performance Stock Units Agreement under the DaVita HealthCare Partners Inc. 2011 Incentive Award Plan and Long-Term Incentive Program
Performance Stock Units Agreement • August 1st, 2018 • Davita Inc. • Services-misc health & allied services, nec

This Performance Stock Units Agreement (this “Agreement”) is entered into effective as of the Grant Date indicated below by and between DaVita Inc., a Delaware corporation (formerly known as DaVita HealthCare Partners Inc., and referred to herein as the “Company”) and the Grantee pursuant to the DaVita HealthCare Partners Inc. 2011 Incentive Award Plan, as amended and restated (the “Plan”).

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