Share Unit Award Agreement Sample Contracts

Share Unit Award Agreement (2015)
Share Unit Award Agreement • November 12th, 2015 • InvenTrust Properties Corp. • Real estate investment trusts • Delaware

This Share Unit Award Agreement (2015) (this “Award Agreement”) is made and entered into effective as of the Date of Grant (defined below) by and between University House Communities Group, Inc. (formerly IA Communities Group, Inc.) (the “Company”), and the participant named below (the “Participant”). Capitalized terms not defined herein shall have the meanings ascribed to them in the Inland American Communities Group, Inc. 2014 Share Unit Plan (the “Plan”). Where the context permits, references to the Company shall include any successor to the Company.

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Bausch + Lomb Corporation Share Unit Award Agreement (Performance Restricted Share Units) (2022 Omnibus Incentive Plan)
Share Unit Award Agreement • May 1st, 2024 • Bausch & Lomb Corp • Ophthalmic goods • Ontario

Bausch + Lomb Corporation (the “Company”), pursuant to Section 7(c) of the Bausch + Lomb Corporation 2022 Omnibus Incentive Plan (as amended and restated, the “Plan”), hereby awards to you a Share Unit Award in the form of performance restricted share units (“PSUs”) in the target amount set forth below that are convertible into Common Shares in accordance with the terms set forth herein (the “Award”). This Award is subject to all of the terms and conditions as set forth herein (the “Agreement”) and in the Plan, which is incorporated herein in its entirety. Capitalized terms not otherwise defined herein shall have the meanings set forth in the Plan. In the event of any conflict between the terms in the Agreement and the Plan, the terms of the Plan shall control. For the avoidance of doubt, any terms contained in the Agreement but are not in the Plan shall not constitute a conflict and such terms in the Agreement shall control.

MRC Global Inc. Performance Share Unit Award Agreement
Share Unit Award Agreement • February 15th, 2019 • MRC Global Inc. • Wholesale-industrial machinery & equipment

This Performance Share Unit Award Agreement (this “Agreement”) is made as of [Month Day, Year] (the “Grant Date”), between MRC Global Inc., a Delaware corporation (the “Company”), and [__________] (the “Participant”).

Fair Isaac Corporation Executive Performance Share Unit Award Agreement Grant Number: PXXXXXX
Share Unit Award Agreement • November 8th, 2023 • Fair Isaac Corp • Services-business services, nec • Minnesota

This Performance Share Unit Award Agreement (this “Agreement”), dated December X, 20XX (the “Grant Date”), is by and between XXX (the “Participant”), and Fair Isaac Corporation, a Delaware corporation (the “Company”). Any term capitalized but not defined in this Agreement will have the meaning set forth in the Company’s 2021 Long-Term Incentive Plan (the “Plan”).

METALPHA TECHNOLOGY HOLDING LIMITED SHARE UNIT AWARD AGREEMENT
Share Unit Award Agreement • June 7th, 2023 • Wang Bingzhong • Investors, nec

THIS SHARE UNIT AWARD AGREEMENT (this “Agreement”) is dated as of January 26, 2023 by and between Metalpha Technology Holding Limited (previously known as Dragon Victory International Limited), an exempted company organized under the Companies Law of the Cayman Islands, and its successors (the “Company”), and Wang Bingzhong (the “Participant”).

Teton Energy Corporation 2005 Long-Term Incentive Plan
Share Unit Award Agreement • May 12th, 2006 • Teton Energy Corp • Drilling oil & gas wells

THIS AWARD AGREEMENT, effective as of the Date of Award set forth above, represents the award of Performance Share Units by Teton Energy Corporation, a Delaware corporation (the “Company”), to the Participant named above, pursuant to the provisions of the Plan, which is attached as Exhibit A, and pursuant to the plan administration document (the “Plan Administration”), which is attached as Exhibit B. The Plan and the Plan Administration provide a complete description of the terms and conditions governing Performance Share Units. If there is any inconsistency between the terms of this Award Agreement and the terms of the Plan, the Plan’s terms shall completely supersede and replace the conflicting terms of this Award Agreement. All capitalized terms shall have the meanings ascribed to them in the Plan, unless specifically set forth otherwise herein. In consideration of the mutual promises contained herein, and other good and valuable consideration, the receipt and sufficiency of which a

Contract
Share Unit Award Agreement • February 29th, 2024 • Union Electric Co • Electric services • Missouri

You have been granted the following Performance Share Units in accordance with the terms of the Ameren Corporation 2022 Omnibus Incentive Compensation Plan (as the same may be amended from time to time, the "Plan") and the attached award agreement, referred to as Performance Share Unit Award Agreement (Clean Energy Transition).

CDW Corporation
Share Unit Award Agreement • February 24th, 2023 • CDW Corp • Retail-catalog & mail-order houses • Delaware

CDW Corporation, a Delaware corporation (the “Company”), hereby grants to the individual (the “Holder”) named in the award notice attached hereto (the “Award Notice”) as of the date set forth in the Award Notice (the “Grant Date”), pursuant to the provisions of the CDW Corporation 2021 Long-Term Incentive Plan (the “Plan”), a performance share unit award (the “Award”) with respect to the number of shares of the Company’s Common Stock set forth in the Award Notice, upon and subject to the restrictions, terms and conditions set forth below, in the Award Notice and in the Plan. Capitalized terms not defined herein shall have the meanings specified in the Plan.

MRC Global Inc. Performance Share Unit Award Agreement (February 2024 rev)
Share Unit Award Agreement • February 13th, 2024 • MRC Global Inc. • Wholesale-industrial machinery & equipment

This Performance Share Unit Award Agreement (this “Agreement”) is made as of _________, 20___ (the “Grant Date”), between MRC Global Inc., a Delaware corporation (the “Company”), and [__________] (the “Participant”).

Bausch + Lomb Corporation Share Unit Award Agreement (Performance Restricted Share Units) (2022 Omnibus Incentive Plan)
Share Unit Award Agreement • May 3rd, 2023 • Bausch & Lomb Corp • Ophthalmic goods • Ontario

Bausch + Lomb Corporation (the “Company”), pursuant to Section 7(c) of the Company’s 2022 Omnibus Incentive Plan (the “Plan”), hereby awards to you a Share Unit Award in the form of performance restricted share units (“PSUs”) in the target amount set forth below that are convertible into Common Shares in accordance with the terms set forth herein (the “Award”). This Award is subject to all of the terms and conditions as set forth herein (the “Agreement”) and in the Plan, which is incorporated herein in its entirety. Capitalized terms not otherwise defined herein shall have the meanings set forth in the Plan. In the event of any conflict between the terms in the Agreement and the Plan, the terms of the Plan shall control. For the avoidance of doubt, any terms contained in the Agreement but are not in the Plan shall not constitute a conflict and such terms in the Agreement shall control.

Contract
Share Unit Award Agreement • March 16th, 2010 • TBS International PLC • Deep sea foreign transportation of freight • Delaware
PERFORMANCE-BASED SHARE UNIT AWARD AGREEMENT EXCO RESOURCES, INC. AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN
Share Unit Award Agreement • July 8th, 2015 • Exco Resources Inc • Crude petroleum & natural gas • Texas
Medicine Man Technologies, Inc. 2017 Equity Incentive Plan Stock Option and Performance Share Unit Award Agreement
Share Unit Award Agreement • November 14th, 2023 • Medicine Man Technologies, Inc. • Services-management consulting services • Nevada

This Stock Option and Performance Share Unit Award Agreement (this “Agreement”) is made and entered into as of [DATE], by and between Medicine Man Technologies, Inc., dba Schwazze, a Nevada corporation (the “Company”), and [EMPLOYEE NAME] (the “Participant”).

NiSource Inc.
Share Unit Award Agreement • February 21st, 2024 • Nisource Inc. • Electric & other services combined • Indiana

This Performance Share Unit Award Agreement (the “Agreement”) is made and entered into as of [DATE] (the “Grant Date”), by and between NiSource Inc., a Delaware corporation (the “Company”), and [NAME], an Employee of the Company or an Affiliate (the “Grantee”), pursuant to the terms of the NiSource Inc. 2020 Omnibus Incentive Plan, as amended (the “Plan”). Any term capitalized but not defined in this Agreement shall have the meaning set forth in the Plan. In the event of any conflict between the Plan and this Agreement, the Plan shall control.

Baker Hughes Company Performance Share Unit Award Agreement For [●] (“Participant”)
Share Unit Award Agreement • May 19th, 2021 • Baker Hughes Co • Oil & gas field machinery & equipment
FORM OF PERFORMANCE RESTRICTED SHARE UNIT AWARD AGREEMENT UNDER THE APOLLO GLOBAL MANAGEMENT, INC.
Share Unit Award Agreement • September 5th, 2019 • Apollo Global Management, Inc. • Investment advice • New York

This Award Agreement (this “RSU Award Agreement”), dated as of [ ] (the “Date of Grant”), is made by and between Apollo Global Management, Inc., a Delaware corporation (the “Company”), and [ ] (the “Participant”). Capitalized terms not defined herein shall have the meaning ascribed to them in the Apollo Global Management, Inc. 2019 Omnibus Equity Incentive Plan, as the same may be amended, modified or supplemented from time to time (the “Plan”). Where the context permits, references to the Company shall include any successor to the Company. If this RSU Award Agreement is not executed and returned to the Company by [day, month date], 20[ ], and such failure continues for five business days after notice thereof, this Award will be null and void ab initio and the Participant will have no rights hereunder.

AIR METHODS CORPORATION PERFORMANCE-BASED SHARE UNIT AWARD AGREEMENT
Share Unit Award Agreement • March 1st, 2017 • Air Methods Corp • Air transportation, nonscheduled • Delaware

This Performance-Based Share Unit Award Agreement (this “Award Agreement”) is made effective as of the ___ day of ____________ (the “Grant Date”), ____________ (the “Participant”).

Xenia Hotels & Resorts, Inc. Share Unit Award Agreement (Transaction)
Share Unit Award Agreement • November 25th, 2014 • Xenia Hotels & Resorts, Inc. • Hotels & motels • Delaware

This Share Unit Award Agreement (this “Award Agreement”), is made and entered into effective as of the Date of Grant (defined below) by and between Xenia Hotels & Resorts, Inc. (the “Company”), and the participant named below (the “Participant”). Capitalized terms not defined herein shall have the meanings ascribed to them in the Xenia Hotels & Resorts, Inc. 2014 Share Unit Plan (the “Plan”). Where the context permits, references to the Company shall include any successor to the Company.

CIT Group Inc. Long-Term Incentive Plan Performance Share Unit Award Agreement
Share Unit Award Agreement • May 10th, 2012 • Cit Group Inc • Finance lessors • Delaware

Effective as of the “Date of Award” (as such term is defined in the “Award Summary” that was delivered to the Participant by the Company), this Award Agreement sets forth the grant of performance-based Restricted Stock Units (“Performance Share Units” or “PSUs”) by CIT Group Inc., a Delaware corporation (the “Company”), to the Participant named in the Award Summary, pursuant to the provisions of the Amended and Restated CIT Group Inc. Long-Term Incentive Plan (the “Plan”). This Award Agreement memorializes the terms and conditions as approved by the Compensation Committee of the Board (the “Committee”). All capitalized terms shall have the meanings ascribed to them in the Plan, unless specifically set forth otherwise herein.

II‑VI Incorporated Performance Share UNIT Award AGREEMENT (SHARE-SETTLED)
Share Unit Award Agreement • August 20th, 2021 • Ii-Vi Inc • Optical instruments & lenses • Pennsylvania

THIS PERFORMANCE SHARE UNIT AWARD AGREEMENT, including any general and jurisdiction-specific terms and conditions for the Recipient’s jurisdiction set forth in the appendices attached hereto, (this “Agreement”) is dated as of the Grant Date, as specified in the applicable Employee Grant Details (as defined below), by and between II-VI Incorporated, a Pennsylvania corporation (“II-VI”), and the Recipient, as specified in the applicable Employee Grant Details, who is a director, employee or consultant of II-VI or one of its Subsidiaries (the “Recipient”).

HNI Corporation 2021 Stock-Based Compensation Plan: Performance Share Unit Award Agreement
Share Unit Award Agreement • August 3rd, 2021 • Hni Corp • Office furniture (no wood)

Congratulations on your selection as a Participant who will receive Performance Share Units under the HNI Corporation 2021 Stock-Based Compensation Plan (the “Plan”). This Award Agreement provides a brief summary of your rights under the Plan. Capitalized terms found but not defined in this Award Agreement are defined in the Plan.

WD-40 COMPANY 2007 STOCK INCENTIVE PLAN 2009 PERFORMANCE SHARE UNIT AWARD AGREEMENT (As Amended March 23, 2010)
Share Unit Award Agreement • March 26th, 2010 • Wd 40 Co • Miscellaneous chemical products • Delaware

WD-40 Company (the “Company”), pursuant to the WD-40 Company 2007 Stock Incentive Plan (the “Plan”), hereby grants to you as the Award Recipient, an award for Performance Share Units (“PSUs”) with respect to the number of shares of the Company’s Common Stock set forth below. This award of PSUs is subject to all of the terms and conditions as set forth herein and in the 2009 Performance Share Unit Award Agreement (the “PSU Award Agreement”) and the Plan, each of which is incorporated herein by this reference. By your execution of this PSU Award Grant Notice and Acceptance, you acknowledge prior receipt of a copy of the Plan or delivery of a copy of the Plan together with this PSU Award Grant Notice and Acceptance.

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CNH INDUSTRIAL N.V. EQUITY INCENTIVE PLAN
Share Unit Award Agreement • February 29th, 2024 • CNH Industrial N.V. • Construction machinery & equip • Delaware

This Performance Share Unit Award Agreement (“Agreement”) is entered into, effective as of May 10, 2023, (the “Grant Date”), by and between CNH Industrial N.V. (the “Company”) and you (the “Participant”) pursuant and subject to the CNH Industrial N.V. Equity Incentive Plan, as it may be amended from time to time (the “EIP”), as approved by the Human Capital and Compensation Committee of the Company’s Board of Directors (the “Committee”). The Participant and the Company agree to take such further action as may reasonably be necessary to carry out the intent of this Agreement. All capitalized terms not defined in this Agreement shall have the meaning stated in the EIP. If there is any inconsistency or conflict between the terms of this Agreement and the terms of the EIP, the terms of the EIP shall control and govern unless this Agreement expressly states that an exception to the EIP is being made.

Bausch + Lomb Corporation Share Unit Award Agreement (Restricted Share Units) (2022 Omnibus Incentive Plan)
Share Unit Award Agreement • May 3rd, 2023 • Bausch & Lomb Corp • Ophthalmic goods • Ontario

Bausch + Lomb Corporation (the “Company”), pursuant to Section 7(c) of the Company’s 2022 Omnibus Incentive Plan (the “Plan”), hereby awards to you a Restricted Share Unit Award in the form of restricted share units (the “RSUs” or the “Award”), payable in common shares of the Company (“Common Shares”), covering the number of Common Shares set forth below. This Award is subject to all of the terms and conditions as set forth herein (the “Agreement”) and in the Plan, which is incorporated herein in its entirety. Capitalized terms not otherwise defined herein shall have the meanings set forth in the Plan. In the event of any conflict between the terms in the Agreement and the Plan, the terms of the Plan shall control. For the avoidance of doubt, any terms contained in the Agreement but are not in the Plan shall not constitute a conflict and such terms in the Agreement shall control.

CENTURY ALUMINUM COMPANY TIME-VESTING SHARE UNIT AWARD AGREEMENT UNDER THE AMENDED AND RESTATED STOCK INCENTIVE PLAN AND THE AMENDED AND RESTATED LONG- TERM INCENTIVE PLAN
Share Unit Award Agreement • February 27th, 2020 • Century Aluminum Co • Primary production of aluminum • Delaware

WHEREAS, the Company has adopted: (i) the Century Aluminum Company Amended and Restated Stock Incentive Plan, amended effective March 19, 2019 (the “Stock Incentive Plan”) and (ii) the Century Aluminum Company Amended and Restated Long-Term Incentive Plan, effective June 23, 2014 (the “LTIP”), authorizing the grant of awards of Time-vesting Share Units to eligible individuals in connection with the performance of services for the Company and its Subsidiaries; and

PERFORMANCE-BASED SHARE UNIT AWARD AGREEMENT EXCO RESOURCES, INC. AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN
Share Unit Award Agreement • July 6th, 2016 • Exco Resources Inc • Crude petroleum & natural gas • Texas
Baker Hughes Company ROIC Performance Share Unit Award Agreement For [●] (“Participant”)
Share Unit Award Agreement • February 13th, 2020 • Baker Hughes Co • Oil & gas field machinery & equipment
CENTURY ALUMINUM COMPANY INDEPENDENT NON-EMPLOYEE DIRECTOR ANNUAL RETAINER FEE PAYMENT TIME-VESTING PERFORMANCE SHARE UNIT AWARD AGREEMENT UNDER THE AMENDED AND RESTATED STOCK INCENTIVE PLAN
Share Unit Award Agreement • March 7th, 2016 • Century Aluminum Co • Primary production of aluminum

This Annual Retainer Fee Payment Time-Vesting Performance Share Unit Award Agreement (this “Agreement”) is made as of ______________ (the “Award Date”), by and between Century Aluminum Company (the “Company”) and _______________ (“Participant”).

PERFORMANCE-BASED SHARE UNIT AWARD AGREEMENT EXCO RESOURCES, INC. AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN
Share Unit Award Agreement • July 6th, 2016 • Exco Resources Inc • Crude petroleum & natural gas • Texas
Mativ Holdings, Inc.
Share Unit Award Agreement • May 9th, 2024 • Mativ Holdings, Inc. • Paper mills • Delaware

Mativ Holdings, Inc., a Delaware corporation (the “Company”), hereby grants to the individual (the “Holder”) named in the award notice attached hereto (the “Award Notice”) as of the date set forth in the Award Notice (the “Grant Date”), pursuant to the provisions of the Mativ Holdings, Inc. 2024 Equity and Incentive Plan (including any subplans or local addendum applicable to Holder) (the “Plan”), a performance share unit award (the “Award”) with respect to the target number of shares of the Company’s Common Stock, par value $0.10 per share (“Stock”), set forth in the Award Notice, upon and subject to the restrictions, terms and conditions set forth in the Plan and this agreement (including the Addendum (as hereinafter defined) (the “Agreement”). Capitalized terms not defined herein shall have the meanings specified in the Plan.

Baker Hughes Company TSR Performance Share Unit Award Agreement For [●] (“Participant”)
Share Unit Award Agreement • February 13th, 2020 • Baker Hughes Co • Oil & gas field machinery & equipment
FOX FACTORY HOLDING CORP. REVENUE GROWTH PERFORMANCE SHARE UNIT AWARD AGREEMENT
Share Unit Award Agreement • March 21st, 2024 • Fox Factory Holding Corp • Motorcycles, bicycles & parts • Delaware

Pursuant to this Revenue Growth Performance Share Unit Award Agreement (this “Award Agreement”), and subject to the terms and conditions herein and in the Fox Factory Holding Corp. 2022 Omnibus Plan (the “Plan”), Fox Factory Holding Corp. (the “Company”) grants an Award of performance based Restricted Stock Units (“Performance Share Units” or “PSUs”) to the following identified Grantee with the following specified terms:

Performance Share Unit Award Agreement
Share Unit Award Agreement • March 5th, 2024 • Nordstrom Inc • Retail-family clothing stores • Washington

AN AWARD (“AWARD”) FOR PERFORMANCE SHARE UNITS (“UNITS”), representing a number of shares of Nordstrom Common Stock (“Common Stock”) as noted in the Performance Share Unit Award Notice (the “Notice”), of Nordstrom, Inc., a Washington Corporation (the “Company”), is hereby granted to the Recipient (“Unit holder”) on the date set forth in the Notice, subject to the terms and conditions of this Award Agreement. The Units are also subject to the terms, definitions and provisions of the Nordstrom, Inc. 2019 Equity Incentive Plan (the “Plan”), adopted by the Board of Directors of the Company (the “Board”) and approved by the Company’s shareholders, which is incorporated in this Award Agreement. To the extent inconsistent with this Award Agreement, the terms of the Plan shall govern. Terms not defined herein shall have the meanings as set forth in the Plan. The Compensation, People and Culture Committee of the Board (the “Committee”) has the discretionary authority to construe and interpret t

NAME] Award Number: [INSERT NUMBER] [ADDRESS] Plan: 2008 [ADDRESS] Type: PSU
Share Unit Award Agreement • May 5th, 2020

Effective as of [INSERT DATE] (the “Grant Date”), eBay Inc., a Delaware corporation, (the “Company”), pursuant to its 2008 Equity Incentive Award Plan, as amended from time to time, (the “Plan”), hereby grants to the individual listed above (“Participant”), a Performance Share Unit (“PSU”) with respect to [INSERT SHARES] shares of Stock (the “Shares”). This Performance Share Unit Award (the “Award”) is subject to all of the terms and conditions set forth herein, in the Performance Share Unit Award Agreement attached hereto as Exhibit A (the “Performance Share Unit Agreement”) (including without limitation the restrictions on the Shares set forth in the Performance Share Unit Agreement) and the Plan, all of which are incorporated herein by reference. Any capitalized terms used in this Grant Notice without definition shall have the meanings ascribed to such terms in the Plan. The Award will vest in increments on the date(s) shown.

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