ContractPerformance Unit Award Agreement • February 22nd, 2024 • ONE Gas, Inc. • Natural gas distribution • Oklahoma
Contract Type FiledFebruary 22nd, 2024 Company Industry Jurisdiction
CAPITAL ONE FINANCIAL CORPORATION Amended and Restated Performance Unit Award Agreement No. of Performance Units at Target: 79,887Performance Unit Award Agreement • February 23rd, 2024 • Capital One Financial Corp • National commercial banks • Delaware
Contract Type FiledFebruary 23rd, 2024 Company Industry JurisdictionTHIS PERFORMANCE UNIT AWARD AGREEMENT (this “Agreement”), originally granted on February 4, 2021 (the "Date of Grant") is hereby amended and restated as of November 2, 2023, between CAPITAL ONE FINANCIAL CORPORATION, a Delaware corporation (“Capital One” or the “Company”), and Richard D. Fairbank (“you”), is made pursuant and subject to the provisions of the Company’s 2004 Stock Incentive Plan, as amended and restated (the “Plan”) and all capitalized terms used herein that are defined in the Plan shall have the same meaning given them in the Plan unless they are otherwise defined herein. For purposes of this Agreement, “Employer” means the entity (i.e., Capital One, Subsidiary or Affiliate) that employs you.
PERFORMANCE UNIT AWARD AGREEMENTPerformance Unit Award Agreement • July 23rd, 2018 • Angiodynamics Inc • Surgical & medical instruments & apparatus • New York
Contract Type FiledJuly 23rd, 2018 Company Industry JurisdictionThis Performance Unit Award Agreement (this “Agreement”), dated as of the 18th day of July, 2018 (the “Grant Date”), is between AngioDynamics, Inc., a Delaware corporation (the “Company”), and the (“Participant”), an employee of the Company or any of its affiliates or subsidiaries and whose name appears on the signature page hereto. All capitalized terms not otherwise defined herein shall have the meaning ascribed thereto in either the AngioDynamics 2004 Stock and Incentive Award Plan, as amended (the “Plan”) or in the Total Shareholder Return Performance Unit Award Program (the “Program”) for the performance period calculated pursuant to the Program (the “Performance Period”).
COOPER-STANDARD HOLDINGS INC. PERFORMANCE UNIT AWARD AGREEMENTPerformance Unit Award Agreement • May 2nd, 2018 • Cooper-Standard Holdings Inc. • Motor vehicle parts & accessories • Delaware
Contract Type FiledMay 2nd, 2018 Company Industry JurisdictionTHIS AGREEMENT (this “Agreement”), which relates to a grant of performance-vested Restricted Stock Units (“PUs”) made on Grant Date (the “Date of Grant”), is between Cooper-Standard Holdings Inc., a Delaware corporation (the “Company”), and the individual whose name is set forth on the signature page hereof (the “Participant”):
PERFORMANCE UNIT AWARD AGREEMENTPerformance Unit Award Agreement • February 22nd, 2013 • Oneok Inc /New/ • Natural gas transmisison & distribution
Contract Type FiledFebruary 22nd, 2013 Company IndustryThis Performance Unit Award Agreement (hereinafter referred to as “Agreement”) Agreement is entered into as of the 20th day of February, 2013, by and between ONEOK, Inc., an Oklahoma corporation, (hereinafter referred to as “Corporation”), and «Officer_Name» (hereinafter referred to as “Grantee”), an employee of the Corporation or a division or subsidiary thereof, pursuant to the terms of the ONEOK, Inc. Equity Compensation Plan, effective February 17, 2005, as amended (hereinafter referred to as the “Plan”).
CAPITAL ONE FINANCIAL CORPORATION Amended and Restated Performance Unit Award Agreement No. of Performance Units at Target: 35,539Performance Unit Award Agreement • February 23rd, 2024 • Capital One Financial Corp • National commercial banks • Delaware
Contract Type FiledFebruary 23rd, 2024 Company Industry JurisdictionTHIS PERFORMANCE UNIT AWARD AGREEMENT (this “Agreement”), originally granted on January 26, 2023 (the "Date of Grant") is hereby amended and restated as of November 2, 2023, between CAPITAL ONE FINANCIAL CORPORATION, a Delaware corporation (“Capital One” or the “Company”), and Richard D. Fairbank (“you”), is made pursuant and subject to the provisions of the Company’s 2004 Stock Incentive Plan, as amended and restated (the “Plan”) and all capitalized terms used herein that are defined in the Plan shall have the same meaning given to them in the Plan unless otherwise defined herein. For purposes of this Agreement, “Employer” means the entity (i.e., Capital One, Subsidiary or Affiliate) that employs you.
PERFORMANCE UNIT AWARD AGREEMENT under the FIRST SOLAR, INC. 2020 OMNIBUS INCENTIVE COMPENSATION PLAN, between First Solar, Inc. (the “Company”), a Delaware corporation, and the individual (the “Participant”) set forth on the Grant Notice which...Performance Unit Award Agreement • February 27th, 2024 • First Solar, Inc. • Semiconductors & related devices • Delaware
Contract Type FiledFebruary 27th, 2024 Company Industry JurisdictionThis Performance Unit Award Agreement including any addendum or exhibits hereto and the Grant Notice (collectively, this “Award Agreement”) set forth the terms and conditions of an award of Performance Units (this “Award”) that is being granted to the Participant set forth on the Grant Notice on the date set forth in the Grant Notice (such date, the “Grant Date”), under the terms of the First Solar, Inc. 2020 Omnibus Incentive Compensation Plan (the “Plan”) for the number of performance units (each such performance unit, a “Performance Unit”) set forth in the Grant Notice. Each Performance Unit constitutes an unfunded and unsecured promise of the Company to deliver (or cause to be delivered) to the Participant one share of the common stock of the Company (a “Share”), subject to the all terms and conditions of this Award Agreement, the Grant Notice, and the Plan, including without limitation, THE DISPUTE RESOLUTION PROVISIONS SET FORTH IN SECTION 14 OF THIS AWARD AGREEMENT.
Performance Unit Award Agreement Pursuant to the Symetra Financial Corporation Equity Plan [_____________________] GrantPerformance Unit Award Agreement • May 8th, 2015 • Symetra Financial CORP • Life insurance • New York
Contract Type FiledMay 8th, 2015 Company Industry JurisdictionTHIS PERFORMANCE UNIT AWARD AGREEMENT (this “Agreement”) is made, effective as of the [_______] (the “Grant Date”), between Symetra Financial Corporation (the “Company”) and [________________] (the “Participant”).
KIMBALL INTERNATIONAL, INC. PERFORMANCE UNIT AWARD AGREEMENT FISCAL YEAR 20XXPerformance Unit Award Agreement • August 31st, 2022 • Kimball International Inc • Household furniture • Indiana
Contract Type FiledAugust 31st, 2022 Company Industry JurisdictionTHIS PERFORMANCE UNIT AWARD AGREEMENT (“Award Agreement”), dated the __th day of __________, 20XX (“Award Date”), is granted by KIMBALL INTERNATIONAL, INC., an Indiana corporation (“Company”), to _________________ (“Employee”) pursuant to the terms of the Company’s 2017 Stock Incentive Plan or any successor plan (“Plan”).
PERFORMANCE UNIT AWARD AGREEMENT PIONEER NATURAL RESOURCES COMPANY AMENDED AND RESTATED 2006 LONG TERM INCENTIVE PLAN [DATE]Performance Unit Award Agreement • February 23rd, 2023 • Pioneer Natural Resources Co • Crude petroleum & natural gas • Delaware
Contract Type FiledFebruary 23rd, 2023 Company Industry JurisdictionThis Agreement sets forth the terms of the agreement between you and the Company with respect to the Performance Units. By accepting this Agreement, you agree to be bound by all of the terms hereof.
PERFORMANCE UNIT AWARD AGREEMENTPerformance Unit Award Agreement • March 1st, 2007 • Ipsco Inc • Steel works, blast furnaces & rolling mills (coke ovens) • Illinois
Contract Type FiledMarch 1st, 2007 Company Industry JurisdictionWHEREAS the Company has established an Incentive Share Option Plan (which, as amended from time to time by the Board of Directors of the Company and approved by Shareholders, is hereinafter referred to as the “Plan”) whereby certain designated officers, employees and directors of the Company and its subsidiaries may from time to time be granted options, restricted shares and performance units;
TRUECAR, INC.Performance Unit Award Agreement • February 22nd, 2024 • TrueCar, Inc. • Services-computer programming, data processing, etc. • California
Contract Type FiledFebruary 22nd, 2024 Company Industry JurisdictionUnless otherwise defined herein, the terms defined in the TrueCar, Inc. 2014 Equity Incentive Plan (the “Plan”) shall have the same defined meanings in this Performance Unit Award Agreement, including the Notice of Grant of Performance-Based Restricted Stock Units (the “Notice of Grant”), the Terms and Conditions of Performance Unit Grant, and any appendices and exhibits attached thereto (all together, the “Award Agreement”).
THE CHUBB CORPORATION LONG-TERM INCENTIVE PLAN (2014) Performance Unit Award AgreementPerformance Unit Award Agreement • March 3rd, 2015 • Chubb Corp • Fire, marine & casualty insurance • New Jersey
Contract Type FiledMarch 3rd, 2015 Company Industry JurisdictionThis PERFORMANCE UNIT AWARD AGREEMENT (this “Agreement”), dated as of [ ], is by and between The Chubb Corporation (the “Corporation”) and [ ] (the “Participant”), pursuant to The Chubb Corporation Long-Term Incentive Plan (2014) (the “Plan”). Capitalized terms that are not defined herein shall have the same meanings given to such terms in the Plan. If any provision of this Agreement conflicts with any provision of the Plan (as either may be interpreted from time to time by the Committee), the Plan shall control.
ContractPerformance Unit Award Agreement • April 3rd, 2012 • ESCO Corp • Mining machinery & equip (no oil & gas field mach & equip) • Oregon
Contract Type FiledApril 3rd, 2012 Company Industry JurisdictionAs of March 1, 2012, agreements substantially in the form attached for the performance period 2011-2013 with applicable performance measures have been entered into between the Company and the following Named Executive Officers:
MARATHON OIL CORPORATION PERFORMANCE UNIT AWARD AGREEMENTPerformance Unit Award Agreement • May 7th, 2014 • Marathon Oil Corp • Crude petroleum & natural gas
Contract Type FiledMay 7th, 2014 Company Industry
PERFORMANCE UNIT AWARD AGREEMENTPerformance Unit Award Agreement • June 16th, 2006 • Txu Corp /Tx/ • Electric services • Texas
Contract Type FiledJune 16th, 2006 Company Industry JurisdictionTHIS PERFORMANCE UNIT AWARD AGREEMENT (“Agreement”) is made and entered effective as of the 1st day of April, 2005, by and between TXU CORP., a Texas corporation (“Company”), and «Participant» (“Participant”).
PERFORMANCE UNIT AWARD AGREEMENT UNDER SCS TRANSPORTATION, INC. AMENDED AND RESTATED 2003 OMNIBUS INCENTIVE PLANPerformance Unit Award Agreement • August 30th, 2005 • SCS Transportation Inc • Trucking (no local) • Delaware
Contract Type FiledAugust 30th, 2005 Company Industry JurisdictionTHIS AWARD AGREEMENT is made and entered into as of August 24, 2005 (the “Date of Grant”), by and between SCS Transportation, Inc. (the “Company”), and Mark H. Robinson (“Employee”) and supercedes the previous Award Agreement entered into between the Company and the Employee dated February 5, 2004.
TRUIST FINANCIAL CORPORATION 2022 INCENTIVE PLAN Performance Unit Award Agreement (Senior Executive – 60/10 Retirement)Performance Unit Award Agreement • May 1st, 2023 • Truist Financial Corp • National commercial banks • North Carolina
Contract Type FiledMay 1st, 2023 Company Industry JurisdictionTHIS AGREEMENT (the “Agreement”), made effective as of February 27, 2023 (the “Grant Date”), between TRUIST FINANCIAL CORPORATION, a North Carolina corporation (“TFC”), for itself and its Affiliates, and the Employee (the “Participant”) specified in the accompanying Notice of Grant and Agreement (the “Notice of Grant”), is made pursuant to and subject to the provisions of the Truist Financial Corporation 2022 Incentive Plan, as it may be amended and/or restated (the “Plan”).
ContractPerformance Unit Award Agreement • March 23rd, 2023 • Dick's Sporting Goods, Inc. • Retail-miscellaneous shopping goods stores
Contract Type FiledMarch 23rd, 2023 Company IndustryThis Performance Unit Award Agreement (this “Agreement”), dated as of the grant date set forth on Exhibit A (the “Grant Date”), is made and entered between Dick’s Sporting Goods, Inc. (the “Company”) and %%FIRST_NAME%-% %%LAST_NAME%-% (the “Grantee”), pursuant to, and subject to, the terms of the Company’s 2012 Stock and Incentive Plan, as amended (the “Plan”).
PERFORMANCE UNIT AWARD AGREEMENTPerformance Unit Award Agreement • July 25th, 2014 • Kindred Healthcare, Inc • Services-nursing & personal care facilities • Kentucky
Contract Type FiledJuly 25th, 2014 Company Industry JurisdictionTHIS AGREEMENT, made as of this day of , 20 between Kindred Healthcare, Inc., a Delaware corporation and its successors (the “Company”), and (the “Participant”).
ContractPerformance Unit Award Agreement • May 5th, 2020 • Delaware
Contract Type FiledMay 5th, 2020 JurisdictionEX-10.III.C 4 exhibit10iiic_2016331.htm EXHIBIT 10.III.C Exhibit 10.iii.c THE MOSAIC COMPANY ROIC PERFORMANCE UNIT AWARD AGREEMENT (201[_] Award) (Return on Invested Capital) This PERFORMANCE UNIT AWARD AGREEMENT (the “Award Agreement”) is made this ____ day of ________, 201[__] (the “Grant Date”), from The Mosaic Company, a Delaware corporation (the “Company”), to _____ (the “Participant”). The “Performance Period” shall begin on January 1, 20[16] and end on December 31, 20[18]. 1. ROIC Performance Unit Award. (a) Grant. The Company hereby grants to Participant an award of _____ performance units (“Performance Units”), each Performance Unit representing the opportunity to receive a performance‑based award under Sections 6(d), (e) and (f) of The Mosaic Company 2014 Stock and Incentive Plan (the “Plan”) as provided herein. This award is subject to the terms and conditions of the Plan, the resolutions (the “Resolutions”) adopted by the Board of Directors (the “Board”) of the Company and
FPIC INSURANCE GROUP, INC. AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN PERFORMANCE UNIT AWARD AGREEMENTPerformance Unit Award Agreement • March 9th, 2011 • Fpic Insurance Group Inc • Fire, marine & casualty insurance • Florida
Contract Type FiledMarch 9th, 2011 Company Industry JurisdictionIn accordance with the terms of the Amended and Restated Omnibus Incentive Plan (the “Plan”) maintained by FPIC Insurance Group, Inc. (the “Company”), pursuant to action of the Compensation Committee of the Company's Board of Directors (acting as the “Committee” as defined in the Plan), the Company hereby grants to you (the “Participant”), subject to the terms and conditions set forth in this Performance Unit Award Agreement (including Annexes A and B hereto and all documents incorporated herein by reference), an award (the “Award”) of contingent stock (“Performance Units”), as set forth below:
FOREST OIL CORPORATIONPerformance Unit Award Agreement • May 24th, 2013 • Forest Oil Corp • Crude petroleum & natural gas • New York
Contract Type FiledMay 24th, 2013 Company Industry Jurisdiction
PERFORMANCE UNIT AWARD AGREEMENTPerformance Unit Award Agreement • January 6th, 2020 • Concho Resources Inc • Crude petroleum & natural gas • Texas
Contract Type FiledJanuary 6th, 2020 Company Industry JurisdictionThis Agreement sets forth the terms of the agreement between you and the Company with respect to the Performance Units. By accepting this Agreement, you agree to be bound by all of the terms hereof.
THE MOSAIC COMPANY PERFORMANCE UNIT AWARD AGREEMENT (201[ ] Award) (Total Shareholder Return)Performance Unit Award Agreement • May 6th, 2014 • Mosaic Co • Agricultural chemicals • Delaware
Contract Type FiledMay 6th, 2014 Company Industry JurisdictionThis PERFORMANCE UNIT AWARD AGREEMENT (the “Agreement”) is made this day of , 201[ ] (the “Grant Date”), by and between The Mosaic Company, a Delaware corporation (the “Company”) and (the “Participant”). The “Performance Period” shall begin on the Grant Date and end on the date that is three (3) years after the Grant Date.
CARRIAGE SERVICES, INC. PERFORMANCE UNIT AWARD AGREEMENT GranteePerformance Unit Award Agreement • February 4th, 2009 • Carriage Services Inc • Services-personal services
Contract Type FiledFebruary 4th, 2009 Company IndustryThe Compensation Committee (the “Committee”) of the Board of Directors of Carriage Services, Inc., a Delaware corporation (the “Company”), pursuant to the Carriage Services, Inc. 2006 Long-Term Incentive Plan (the “Plan”), hereby awards to you, the above-named Grantee, effective as of the Award Date set forth above, that number of Performance Units set forth above (each, a “Performance Unit”, and collectively, the “Performance Units”), on the terms and conditions set forth in this Performance Unit Award Agreement (this “Agreement”).
Under the W. R. Berkley Corporation 2019 Long-Term Incentive PlanPerformance Unit Award Agreement • May 4th, 2023 • Berkley W R Corp • Fire, marine & casualty insurance • England and Wales
Contract Type FiledMay 4th, 2023 Company Industry JurisdictionThis 2023 Performance Unit Award Agreement (this “Agreement”), effective January 1, 2023, represents an Award of Performance Units by W. R. Berkley Corporation (the “Company”), to the Participant named below, pursuant to the provisions of the W. R. Berkley Corporation 2019 Long-Term Incentive Plan (as may be amended from time to time, the “Plan”). The value of the Performance Units will be determined based on the increase in the Company’s Book Value Per Share during the Performance Period, as determined below.
PERFORMANCE UNIT AWARD AGREEMENTPerformance Unit Award Agreement • February 8th, 2010 • Compuware Corp • Services-prepackaged software • Michigan
Contract Type FiledFebruary 8th, 2010 Company Industry JurisdictionTHIS AGREEMENT (the “Agreement”) is made effective as of December 7, 2009 (the “Grant Date”), between Compuware Corporation, a Michigan corporation (the “Corporation”), and the individual whose name is set forth above, who is an employee of the Corporation (the “Recipient”). Capitalized terms not otherwise defined herein shall have the same meanings as in the 2007 Long Term Incentive Plan (the “Plan”), and the terms of the Plan are hereby incorporated by reference and made a part of this Agreement. This Award is granted pursuant to Article VII of the Plan and is intended to be exempt from Section 162(m) of the Internal Revenue Code of 1986, as amended (the “Code”).
ContractPerformance Unit Award Agreement • April 3rd, 2012 • ESCO Corp • Mining machinery & equip (no oil & gas field mach & equip) • Oregon
Contract Type FiledApril 3rd, 2012 Company Industry JurisdictionAs of March 1, 2012, agreements substantially in the form attached for the performance period 2012-2014 with applicable performance measures have been entered into between the Company and the following Named Executive Officers:
ContractPerformance Unit Award Agreement • March 15th, 2012 • ESCO Corp • Mining machinery & equip (no oil & gas field mach & equip) • Oregon
Contract Type FiledMarch 15th, 2012 Company Industry JurisdictionAs of March 1, 2012, agreements substantially in the form attached for the performance period 2009-2011 and 2010-2012 with applicable performance measures have been entered into between the Company and the following Named Executive Officers:
MARATHON OIL CORPORATION PERFORMANCE UNIT AWARD AGREEMENTPerformance Unit Award Agreement • May 4th, 2023 • Marathon Oil Corp • Crude petroleum & natural gas
Contract Type FiledMay 4th, 2023 Company Industry
PERFORMANCE UNIT AWARD AGREEMENTPerformance Unit Award Agreement • February 28th, 2017 • Oneok Inc /New/ • Natural gas transmisison & distribution
Contract Type FiledFebruary 28th, 2017 Company IndustryThis Performance Unit Award Agreement (the “Agreement”) is entered into as of the 22nd day of February, 2017, by and between ONEOK, Inc. (the “Company”) and «Employee_Name» (the “Grantee”), an employee of the Company or Subsidiary thereof, pursuant to the terms of the ONEOK, Inc. Equity Compensation Plan (the “Plan”).
PERFORMANCE UNIT AWARD AGREEMENT PURSUANT TO THE AES CORPORATION 2003 LONG TERM COMPENSATION PLANPerformance Unit Award Agreement • February 26th, 2024 • Aes Corp • Cogeneration services & small power producers
Contract Type FiledFebruary 26th, 2024 Company IndustryThe AES Corporation, a Delaware Corporation (the “Company”), grants to the Employee named below, pursuant to The AES Corporation 2003 Long Term Compensation Plan, as amended (the “Plan”), and this Performance Unit Award Agreement (this “Agreement”), this Award of Performance Units (“Performance Units”), the value of which is related to and contingent upon the achievement of a predetermined performance targets (as set forth herein). Capitalized terms not otherwise defined herein shall each have the meaning assigned to them in the Plan.
Performance Unit Award Agreement (Senior Executive)Performance Unit Award Agreement • April 30th, 2019 • Bb&t Corp • National commercial banks • North Carolina
Contract Type FiledApril 30th, 2019 Company Industry JurisdictionTHIS AGREEMENT (the “Agreement”), made effective as of February 26, 2019 (the “Grant Date”), between BB&T CORPORATION, a North Carolina corporation (“BB&T”), for itself and its Affiliates, and the Employee (the “Participant”) specified in the above Notice of Grant and Agreement (the “Notice of Grant”), is made pursuant to and subject to the provisions of the BB&T Corporation 2012 Incentive Plan, as it may be amended and/or restated (the “Plan”).
PERFORMANCE UNIT AWARD AGREEMENTPerformance Unit Award Agreement • July 22nd, 2014 • Baker Hughes Inc • Oil & gas field machinery & equipment • Texas
Contract Type FiledJuly 22nd, 2014 Company Industry JurisdictionThe Compensation Committee (the “Committee”) of the Board of Directors of Baker Hughes Incorporated, a Delaware corporation (the “Company”), pursuant to the Baker Hughes Incorporated 2002 Employee Long-Term Incentive Plan (the “Plan”), hereby awards to you, the above named Participant, effective as of the Grant Date set forth above (the “Grant Date”), that number of Performance Units set forth above (each, a “Performance Unit”, and collectively, the “Performance Units”), on the terms and conditions set forth in this Performance Unit Award Agreement (this “Agreement”).