Special Retention Award Agreement Sample Contracts

HOWMET AEROSPACE INC. Grant Date: [INSERT DATE]
Special Retention Award Agreement • February 13th, 2024 • Howmet Aerospace Inc. • Rolling drawing & extruding of nonferrous metals • Delaware

The terms and conditions of this Special Retention Award Agreement, including Appendices A and B attached hereto, (the “Award Agreement”) are authorized by the Compensation and Benefits Committee of the Board of Directors. The special retention award (“Special Retention Award”) is granted to the Participant under the 2013 Howmet Aerospace Stock Incentive Plan, as amended and restated and as may be further amended from time to time (the “Plan”).

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SPECIAL RETENTION AWARD AGREEMENT
Special Retention Award Agreement • May 25th, 2017 • Sears Holdings Corp • Retail-department stores • Illinois

By this Special Retention Award Agreement dated April 24, 2012 (“Agreement”) between Robert A. Riecker (“Executive”) and Sears Holdings Corporation and its affiliates and subsidiaries (“Sears”) (collectively referred to as the “Parties”), the Parties intending to be legally bound, and for good and valuable consideration, agree as follows:

SPECIAL RETENTION AWARD AGREEMENT
Special Retention Award Agreement • March 23rd, 2018 • Sears Holdings Corp • Retail-department stores • Illinois

Subject to approval by the Compensation Committee of the Board of Directions (the “Committee”) of Sears Holdings Corporation (the “Company”), this Special Retention Award Agreement (“Agreement”) is made as of January 8, 2018 (“Effective Date”) between Leena Munjal (“Executive”) and Sears Holdings Corporation and its affiliates and subsidiaries (“Sears”) (collectively referred to as the “Parties”).

Contract
Special Retention Award Agreement • May 10th, 2011 • Smith a O Corp • Motors & generators

THIS AGREEMENT, made and entered into this day of , 20 by and between A. O. Smith Corporation (hereinafter called the “Company”) and (hereinafter called “Executive”);

SPECIAL RETENTION AWARD AGREEMENT
Special Retention Award Agreement • March 31st, 2010 • Bank of Granite Corp • State commercial banks • North Carolina

This Special Retention Award Agreement (the “Agreement”), made and entered into this 23rd day of October 2009, is by and between Bank of Granite, a bank organized and existing under the laws of the State of North Carolina (the “Bank” ) and D. Mark Stephens (“Employee”), an employee of the Bank.

SPECIAL RETENTION AWARD AGREEMENT
Special Retention Award Agreement • May 29th, 2024 • Catalent, Inc. • Pharmaceutical preparations • Delaware

As you may know, Catalent, Inc. (together with its successors, the “Company”) has entered into the Agreement and Plan of Merger, dated as of February 5, 2024 (the “Merger Agreement”), by and among the Company, Creek Parent, Inc. (“Parent”), and Creek Merger Sub, Inc. (“Merger Sub”). The Merger Agreement contemplates the merger of Merger Sub with and into Company with Company surviving the merger (the “Merger”) as a wholly-owned subsidiary of Parent. Following the closing of the Merger (the “Closing”), references to the Company and its affiliates set forth in this letter agreement shall include Parent and its affiliates. If the Merger Agreement is terminated prior to the Closing, you will no longer be eligible to receive the Retention Award and this letter agreement will terminate and have no further force and effect.

SPECIAL RETENTION AWARD AGREEMENT
Special Retention Award Agreement • May 25th, 2017 • Sears Holdings Corp • Retail-department stores • Illinois

This Special Retention Award Agreement (“Agreement”) is made as of August 27, 2015 (“Effective Date”) between Robert A. Riecker (“Executive”) and Sears Holdings Corporation and its affiliates and subsidiaries (“Sears”) (collectively referred to as the “Parties”).

Contract
Special Retention Award Agreement • May 2nd, 2008 • Smith a O Corp • Motors & generators

THIS AGREEMENT, made and entered into this day of April, 2008 by and between A. O. Smith Corporation (hereinafter called the “Company”) and (hereinafter called “Executive”);

SPECIAL RETENTION AWARD AGREEMENT HERCULES OFFSHORE, INC.
Special Retention Award Agreement • March 10th, 2011 • Hercules Offshore, Inc. • Drilling oil & gas wells • Delaware

This Special Retention Award Agreement (the “Agreement”) is made and entered into by and between Hercules Offshore, Inc., a Delaware corporation (the “Company”), and John T. Rynd (the “Participant”) as of January 1, 2011 (the “Grant Date”).

HOWMET AEROSPACE INC.
Special Retention Award Agreement • July 30th, 2024 • Howmet Aerospace Inc. • Rolling drawing & extruding of nonferrous metals • Delaware

The terms and conditions of this Special Retention Award Agreement, including Appendices A and B attached hereto, (the “Award Agreement”) are authorized by the Compensation and Benefits Committee of the Board of Directors. The special retention award (“Special Retention Award”) is granted to the Participant under the 2013 Howmet Aerospace Stock Incentive Plan, as amended and restated and as may be further amended from time to time (the “Plan”).

Form of Agreement for Special Retention Award]
Special Retention Award Agreement • April 4th, 2008 • A.C. Moore Arts & Crafts, Inc. • Retail-hobby, toy & game shops
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