CABLE ONE, INC. 2022 OMNIBUS INCENTIVE COMPENSATION PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Appreciation Right Award Agreement • May 25th, 2022 • Cable One, Inc. • Cable & other pay television services • Delaware
Contract Type FiledMay 25th, 2022 Company Industry JurisdictionThis Stock Appreciation Right Award Agreement (the “Award Agreement”) sets forth the terms and conditions of an award (the “Award”) of [NUMBER] stock appreciation rights (“SARs”) that are being granted to you on [DATE] (the “Grant Date”) under the Cable One, Inc. 2022 Omnibus Incentive Compensation Plan (the “Plan”). Each SAR is exercisable in respect of a share of the Company’s common stock, $0.01 par value per share (each, a “Share”), at an exercise price per Share of $[EXERCISE PRICE] (the “Exercise Price”), which Exercise Price represents the closing per-Share sales price (as reported on the Applicable Exchange) for [DATE]. Each SAR constitutes an unfunded and unsecured promise of the Company to deliver (or cause to be delivered) to you, subject to the terms of this Award Agreement, whole Shares at the time such SAR is exercised as provided herein equal in value to the excess, if any, of the Fair Market Value per Share over the Exercise Price. Fractional Shares will not be delivere
STOCK APPRECIATION RIGHT AWARD AGREEMENT (2005 Long-Term Incentive Plan)Stock Appreciation Right Award Agreement • December 10th, 2013 • Abercrombie & Fitch Co /De/ • Retail-family clothing stores • Ohio
Contract Type FiledDecember 10th, 2013 Company Industry JurisdictionThis STOCK APPRECIATION RIGHT AWARD AGREEMENT (this “AGREEMENT”) is made to be effective as of ________________, 20___ (the date on which the COMMITTEE (as defined below) approves the award, referred to as the “GRANT DATE”), by and between Abercrombie & Fitch Co., a Delaware corporation (the “COMPANY”), and _______________________________, an employee of the COMPANY or one of the COMPANY’s subsidiaries or affiliates (“PARTICIPANT”).
Exhibit 10.4 BELDEN CDT INC. STOCK APPRECIATION RIGHT AWARD AGREEMENT THIS STOCK APPRECIATION RIGHT AWARD AGREEMENT (this "Agreement") is effective February 22, 2006 (the "GRANT DATE") by and between Belden CDT Inc., a Delaware corporation (the...Stock Appreciation Right Award Agreement • May 5th, 2006 • Belden CDT Inc. • Drawing & insulating of nonferrous wire • Delaware
Contract Type FiledMay 5th, 2006 Company Industry Jurisdiction
COUNTY BANCORP, INC.Stock Appreciation Right Award Agreement • May 19th, 2021 • County Bancorp, Inc. • State commercial banks • Wisconsin
Contract Type FiledMay 19th, 2021 Company Industry JurisdictionThe Participant specified below has been granted a stock appreciation right (the “SAR”) by COUNTY BANCORP, INC., a Wisconsin corporation (the “Company”), under the COUNTY BANCORP, INC. 2021 LONG-TERM INCENTIVE PLAN (the “Plan”). The SAR shall be subject to the terms of the Plan and the terms set forth in this Stock Appreciation Right Award Agreement (“Award Agreement”).
BELDEN INC. STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Appreciation Right Award Agreement • February 15th, 2022 • Belden Inc. • Drawing & insulating of nonferrous wire • Delaware
Contract Type FiledFebruary 15th, 2022 Company Industry JurisdictionTHIS STOCK APPRECIATION RIGHT AWARD AGREEMENT (this “Agreement”) is effective as of the date shown as the Date of Grant on the attached Notice of Award (the “Grant Date”) by and between Belden Inc., a Delaware corporation (the “Company”) and the individual shown as the Grantee on the attached Notice of Award (the “Grantee”).
STOCK APPRECIATION RIGHT AWARD AGREEMENT DOW INC. 2019 STOCK INCENTIVE PLANStock Appreciation Right Award Agreement • January 30th, 2024 • Dow Chemical Co /De/ • Plastic materials, synth resins & nonvulcan elastomers • Delaware
Contract Type FiledJanuary 30th, 2024 Company Industry JurisdictionThe individual (the “Grantee”) named in the accompanying communication for [YEAR] grants has been granted a stock appreciation right (this “SAR” or this “Award”) with respect to a specified number of shares of Dow Inc. common stock, par value $0.01 per share (the “Shares”), as set forth in the Notice. As used herein, “Notice” means, collectively, (i) the Compensation Statement provided to the Grantee by the Company annually via Workday and (ii) the documents provided as part of grant acceptance. This SAR is subject to the provisions of the Dow Inc. 2019 Stock Incentive Plan, as amended (the “Plan”), the Notice, and the Stock Appreciation Right Award Agreement (together with the Notice, the “Agreement”). Capitalized terms used in this Agreement and not otherwise defined shall have the meanings assigned to such terms in the Plan. This document constitutes part of a prospectus covering securities that have been registered under the Securities Act of 1933, as amended.
SOUTHLAND HOLDINGS, INC. STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Appreciation Right Award Agreement • February 14th, 2023 • Southland Holdings, Inc. • Heavy construction other than bldg const - contractors • Delaware
Contract Type FiledFebruary 14th, 2023 Company Industry JurisdictionThis Stock Appreciation Right Award Agreement (the “Agreement”) is made and entered into as of the award date set forth below (the “Award Date”) by and between Southland Holdings, Inc., a Delaware corporation (the “Company”), and the participant named below (the “Participant”). Capitalized terms not defined herein shall have the meaning ascribed to them in the Company’s 2022 Equity Incentive Plan (the “Plan”).
FORM OF NEWPORT CORPORATION STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Appreciation Right Award Agreement • May 6th, 2016 • MKS Instruments Inc • Industrial instruments for measurement, display, and control • Nevada
Contract Type FiledMay 6th, 2016 Company Industry JurisdictionTHIS STOCK APPRECIATION RIGHT AWARD AGREEMENT (the “Agreement”) is entered into as of [GRANT DATE] (the “Grant Date”), by and between Newport Corporation, a Nevada corporation (the “Company”), and [GRANTEE NAME] (the “Grantee”) pursuant to the Company’s 2006 Performance-Based Stock Incentive Plan (the “Plan”). Any capitalized term not defined herein shall have the same meaning ascribed to it in the Plan.
REINSURANCE GROUP OF AMERICA, INCORPORATED FLEXIBLE STOCK PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Appreciation Right Award Agreement • November 24th, 2015 • Reinsurance Group of America Inc • Life insurance • Missouri
Contract Type FiledNovember 24th, 2015 Company Industry JurisdictionReinsurance Group of America, Incorporated, a Missouri corporation (the “Company”), and Alain Néemeh (the “Awardee”) hereby agree as follows:
REINSURANCE GROUP OF AMERICA, INCORPORATED FLEXIBLE STOCK PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Appreciation Right Award Agreement • May 5th, 2023 • Reinsurance Group of America Inc • Life insurance • Missouri
Contract Type FiledMay 5th, 2023 Company Industry JurisdictionReinsurance Group of America, Incorporated, a Missouri corporation (the “Company”), and <first_name> <last_name> (“Employee”) hereby agree as follows:
EX-10.8 7 dex108.htm FORM OF STOCK APPRECIATION RIGHT AWARD AGREEMENT (NON- EMPLOYEE DIRECTORS) [FORM OF STOCK APPRECIATION RIGHT AWARD AGREEMENT FOR NON- EMPLOYEE DIRECTORS] STOCK APPRECIATION RIGHT AWARD AGREEMENT UNDER THE DREAMWORKS ANIMATION SKG,...Stock Appreciation Right Award Agreement • May 5th, 2020 • New York
Contract Type FiledMay 5th, 2020 JurisdictionThis Stock Appreciation Right Award Agreement (the “Award Agreement”) sets forth the terms and conditions of an award (the “Award”) of stock appreciation rights (“SARs”) that are granted to you under the DreamWorks Animation SKG, Inc., 2004 Omnibus Incentive Compensation Plan (the “Plan”). The number of SARs subject to this Award is «SARs», at a price per Share of $«Exercise_Price» (the “Exercise Price”), the closing market price per Share (as reported by the New York Stock Exchange) on the date hereof. A SAR constitutes an unfunded and unsecured promise of the Company to deliver (or cause to be delivered) to you, subject to the terms of this Award Agreement, whole shares of the Company’s Class A Common Stock, $0.01 par value (a “Share”), at the time such SAR vests and is exercised, as provided herein, equal in value to the excess, if any, of the Fair Market Value (as defined in Section 1 herein) per Share over the Exercise Price per Share of the SAR. (Fractional shares will not be del
CHECKSMART FINANCIAL HOLDINGS CORP.Stock Appreciation Right Award Agreement • June 22nd, 2012 • Reliant Software, Inc. • Functions related to depository banking, nec • Delaware
Contract Type FiledJune 22nd, 2012 Company Industry JurisdictionTHIS AGREEMENT (this “Agreement”) is made effective as of December 31, 2008 (the “Grant Date”), between CheckSmart Financial Holdings Corp., a Delaware corporation (together with its successors, the “Company”), and Chad M. Streff, who is an employee of the Company or one of its Subsidiaries (the “Grantee”). Capitalized terms, unless defined in Section 9 or a prior section of this Agreement, shall have the same meanings as in the Plan (as defined below).
EX-10.30 4 dex1030.htm FORM OF STOCK APPRECIATION RIGHT AWARD AGREEMENT REX ENERGY CORPORATION STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Appreciation Right Award Agreement • May 5th, 2020 • Delaware
Contract Type FiledMay 5th, 2020 JurisdictionTHIS STOCK APPRECIATION RIGHT AWARD AGREEMENT (this “Award Agreement”) is effective (the “Grant Date”), between Rex Energy Corporation, a Delaware corporation (the “Company”), and (the “Employee”).
EX-10.7Q 5 d768514dex107q.htm EX-10.7Q JABIL CIRCUIT, INC. STOCK APPRECIATION RIGHT AWARD AGREEMENT (SAR Officer Non-EU)Stock Appreciation Right Award Agreement • May 5th, 2020 • Florida
Contract Type FiledMay 5th, 2020 JurisdictionThis STOCK APPRECIATION RIGHT AWARD AGREEMENT (the “Agreement”) is made as of (the “Grant Date”) between JABIL CIRCUIT, INC. a Delaware corporation (the “Company”) and (the “Grantee”).
EMTEC, INC. AMENDED AND RESTATED 2006 STOCK-BASED INCENTIVE COMPENSATION PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Appreciation Right Award Agreement • February 7th, 2013 • Emtec Inc/Nj • Services-business services, nec • Delaware
Contract Type FiledFebruary 7th, 2013 Company Industry JurisdictionTHIS STOCK APPRECIATION RIGHT AWARD AGREEMENT (this “Agreement”), is dated as of February 4, 2013 (the “Grant Date”) by and between Emtec, Inc. (the “Company”), and Dinesh R. Desai (the “Participant”). This Agreement is made and entered into pursuant to the Emtec, Inc. Amended and Restated 2006 Stock-Based Incentive Compensation Plan (the “Plan”).
DRUGSTORE.COM, INC. STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Appreciation Right Award Agreement • November 6th, 2009 • Drugstore Com Inc • Retail-drug stores and proprietary stores • Washington
Contract Type FiledNovember 6th, 2009 Company Industry Jurisdiction
MARATHON OIL CORPORATION STOCK APPRECIATION RIGHT AWARD AGREEMENT Officers of Marathon Oil CorporationStock Appreciation Right Award Agreement • February 26th, 2010 • Marathon Oil Corp • Petroleum refining
Contract Type FiledFebruary 26th, 2010 Company IndustryPursuant to this Award Agreement, MARATHON OIL CORPORATION (the “Corporation”) hereby grants to [NAME] (the “Grantee”), an employee of the Corporation or an Affiliate, on May 26, 2004 (the “Grant Date”), Stock Appreciation Right (“SAR”) for [NUMBER] shares of Common Stock (the “Award”) at an exercise price of $[PRICE] per share (the “Grant Price”), pursuant to the Marathon Oil Corporation 2003 Incentive Compensation Plan (the “Plan”), with such number of shares and such price per share being subject to adjustment as provided in Section 17 of the Plan, and further subject to the following terms and conditions:
BELDEN INC. FORM OF STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Appreciation Right Award Agreement • February 27th, 2009 • Belden Inc. • Drawing & insulating of nonferrous wire • Delaware
Contract Type FiledFebruary 27th, 2009 Company Industry JurisdictionTHIS STOCK APPRECIATION RIGHT AWARD AGREEMENT (this “Agreement”) is effective (the “Grant Date”) by and between Belden Inc., a Delaware corporation (the “Company”) and (the “Grantee”).
ADAPTEC, INC. STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Appreciation Right Award Agreement • February 11th, 2008 • Adaptec Inc • Computer communications equipment • California
Contract Type FiledFebruary 11th, 2008 Company Industry JurisdictionThis STOCK APPRECIATION RIGHT AWARD AGREEMENT (the "Agreement") is made as of __ ________________ (the "Grant Date") between ADAPTEC, INC. a Delaware corporation (the "Company") and ________________________(the "Grantee"). Capitalized terms used and not otherwise defined herein shall have the meaning ascribed thereto in the Company's 2006 Director Plan (the "Plan").
FTI CONSULTING, INC. 2009 OMNIBUS INCENTIVE COMPENSATION PLAN CASH-BASED STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Appreciation Right Award Agreement • July 27th, 2017 • Fti Consulting Inc • Services-management consulting services • Maryland
Contract Type FiledJuly 27th, 2017 Company Industry JurisdictionThis Cash-Based Stock Appreciation Right Award Agreement (the “Agreement”) and the Award of the SAR and the SAR Payment are made in consideration of your employment with the Company (as hereafter defined) and are subject to any applicable terms of the written employment arrangements, or successor agreement, as amended from time to time, to which you are subject (“Employment Agreement”), if applicable, between you (the “Employee”) and the Company or an Affiliate of the Company (the “Employer”). This Agreement incorporates the Plan and any terms and conditions relating to the SAR or the Award contained in the Employment Agreement (if applicable) by reference, and specifies other applicable terms and conditions of your SAR. You agree to accept as binding, conclusive, and final all decisions or interpretations of the Compensation Committee (the “Committee”) of the Board of Directors of the Company concerning any questions arising under this Agreement or the Plan with respect to the Award.
PHOSPHATE HOLDINGS, INC. STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Appreciation Right Award Agreement • October 14th, 2008 • Phosphate Holdings, Inc. • Mississippi
Contract Type FiledOctober 14th, 2008 Company JurisdictionTHIS STOCK APPRECIATION RIGHT AWARD AGREEMENT (the “Agreement”) is made as of [date] between Phosphate Holdings, Inc., a Delaware corporation (the “Company”), and _______________ (the “Participant”) pursuant to the terms and conditions of the Phosphate Holdings, Inc. 2008 Stock Option and Stock Appreciation Right Plan (the “Plan”). A copy of the Plan is being furnished to the Participant concurrently with the execution of this Agreement which shall be deemed a part of this Agreement as if fully set forth herein. By the execution of this Agreement, the Participant acknowledges receipt of a copy of the Plan. Unless the context otherwise requires, all terms defined in the Plan shall have the same meaning when used herein.
Page 2 be exercisable until the earlier of the last day that the NYSE is open that is no more than five years after your Termination date or the Expiration Date as described in Section 1.6. iv. If your employment Terminates on or after [DATE] of the...Stock Appreciation Right Award Agreement • February 2nd, 2024 • Chevron Corp • Petroleum refining
Contract Type FiledFebruary 2nd, 2024 Company Industry
STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Appreciation Right Award Agreement • January 14th, 2011 • Unifirst Corp • Services-personal services
Contract Type FiledJanuary 14th, 2011 Company IndustryPursuant to the Unifirst Corporation 2010 Stock Option and Incentive Plan as amended through the date hereof (the “Plan”), Unifirst Corporation (the “Company”) hereby grants to the Grantee named above during the period commencing on the Grant Date and ending on the Expiration Date, a Stock Appreciation Right (the “Stock Appreciation Right”) with respect to the number of shares of Common Stock, par value $0.10 per share (the “Stock”) of the Company specified above at the Exercise Price per Share specified above subject to the terms and conditions set forth herein and in the Plan. This Stock Appreciation Right entitles the Grantee to the right to receive from the Company shares of Stock having a value equal to the excess of the Fair Market Value of the Stock on the date of exercise over the Exercise Price multiplied by the number of shares of Stock with respect to which the Stock Appreciation Right shall have been exercised, rounded down to the nearest whole share.
STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Appreciation Right Award Agreement • August 8th, 2011 • Dynegy Inc. • Electric services
Contract Type FiledAugust 8th, 2011 Company IndustryTHIS STOCK APPRECIATION RIGHT AWARD AGREEMENT (this “Agreement”) is made as of the 11th day of July, 2011, between DYNEGY INC., a Delaware corporation (“Dynegy”), and all of its Affiliates (collectively, the “Company”), and ROBERT C. FLEXON (“Employee”). A copy of the Dynegy Inc. 2009 Phantom Stock Plan (the “Plan”) is annexed to this Agreement and shall be deemed a part of this Agreement as if fully set forth herein. Unless the context otherwise requires, all terms that are not defined herein but which are defined in the Plan shall have the same meaning given to them in the Plan when used herein.
STOCK APPRECIATION RIGHT AWARD AGREEMENT FOR COMPANY EMPLOYEES UNDER THE UNIFIRST CORPORATIONStock Appreciation Right Award Agreement • December 20th, 2017 • Unifirst Corp • Services-personal services
Contract Type FiledDecember 20th, 2017 Company IndustryName of Grantee: Steven S. Sintros No. of Shares subject to Stock Appreciation Right: 5,152 Exercise Price per Share: 165.40 Grant Date: December 14, 2017 Expiration Date: December 14, 2027
REINSURANCE GROUP OF AMERICA, INCORPORATED FLEXIBLE STOCK PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Appreciation Right Award Agreement • August 5th, 2024 • Reinsurance Group of America Inc • Life insurance • Missouri
Contract Type FiledAugust 5th, 2024 Company Industry JurisdictionReinsurance Group of America, Incorporated, a Missouri corporation (the “Company”), and Axel André (“Employee”) hereby agree as follows:
PENN NATIONAL GAMING, INC. STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Appreciation Right Award Agreement • February 27th, 2020 • Penn National Gaming Inc • Hotels & motels • Pennsylvania
Contract Type FiledFebruary 27th, 2020 Company Industry JurisdictionThis SAR Award is subject to the terms and conditions of the Penn National Gaming, Inc. 2018 Long Term Incentive Compensation Plan, as amended from time to time (the “Plan”), which is available upon request, and any rules and regulations established by the Compensation Committee of the Board of Directors of the Company (the “Committee”). Words used herein with initial capitalized letters that are not defined in this SAR Award are defined in the Plan.
FORM OF NEWPORT CORPORATION STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Appreciation Right Award Agreement • May 14th, 2009 • Newport Corp • Laboratory apparatus & furniture • Nevada
Contract Type FiledMay 14th, 2009 Company Industry JurisdictionTHIS STOCK APPRECIATION RIGHT AWARD AGREEMENT (the “Agreement”) is entered into as of [GRANT DATE] (the “Grant Date”), by and between Newport Corporation, a Nevada corporation (the “Company”), and [GRANTEE NAME] (the “Grantee”) pursuant to the Company’s 2006 Performance-Based Stock Incentive Plan (the “Plan”). Any capitalized term not defined herein shall have the same meaning ascribed to it in the Plan.
STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Appreciation Right Award Agreement • March 27th, 2006 • National Atlantic Holdings Corp • Fire, marine & casualty insurance • New Jersey
Contract Type FiledMarch 27th, 2006 Company Industry JurisdictionThis Award Agreement (this “Agreement”) made as of this day of , 20 , between National Atlantic Holdings Corporation, a New Jersey corporation (the “Company”), and (the “Participant”), is made pursuant to the terms of the National Atlantic Holdings Corporation 2004 Stock and Incentive Plan (the “Plan”). Capitalized terms used herein but not defined shall have the meanings set forth in the Plan.
HERBALIFE LTD.Stock Appreciation Right Award Agreement • February 19th, 2019 • Herbalife Nutrition Ltd. • Wholesale-drugs, proprietaries & druggists' sundries
Contract Type FiledFebruary 19th, 2019 Company IndustrySTOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”) dated as of December, 2013(the “Grant Date”) between HERBALIFE LTD. (the “Company”), and(“Participant”).
EX-10.2 3 d560935dex102.htm EX-10.2 GENTHERM INCORPORATED STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Appreciation Right Award Agreement • May 5th, 2020
Contract Type FiledMay 5th, 2020Gentherm Incorporated, a Michigan corporation (the “Corporation”), as permitted by the Gentherm Incorporated 2013 Equity Incentive Plan (the “Plan”), hereby grants to the individual listed below (the “Participant”), a Stock Appreciation Right (each a “SAR” and, collectively, this “SAR Award”) as described herein, subject to the terms and conditions of the Plan and this Stock Appreciation Right Award Agreement (this “Agreement”).
STOCK APPRECIATION RIGHT AWARD AGREEMENT PING IDENTITY CORP. OMNIBUS INCENTIVE PLANStock Appreciation Right Award Agreement • May 1st, 2019 • Roaring Fork Holding, Inc. • Services-prepackaged software • Delaware
Contract Type FiledMay 1st, 2019 Company Industry JurisdictionTHIS STOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between Ping Identity Corp., a corporation organized in the State of Delaware (the “Company”), and the Participant specified above, pursuant to the Ping Identity Corp. Omnibus Incentive Plan, as in effect and as amended from time to time (the “Plan”), which is administered by the Committee; and
FORM OF CAPITAL BANCORP, INC. STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Appreciation Right Award Agreement • September 17th, 2018 • Capital Bancorp Inc • National commercial banks • Maryland
Contract Type FiledSeptember 17th, 2018 Company Industry JurisdictionThis STOCK APPRECIATION RIGHT AWARD AGREEMENT (this “Agreement”) is made and entered into as of this ___ day of ______________, 2018 (the “Grant Date”), between Capital Bancorp, Inc., a Maryland corporation (“the Company”) and ________ (“Participant”).
STOCK APPRECIATION RIGHT award AGREEMENT for CHINA Grantees UNDER THE Tigo energy, INc. 2023 STOCK INCENTIVE PLANStock Appreciation Right Award Agreement • August 10th, 2023 • Tigo Energy, Inc. • Semiconductors & related devices • Delaware
Contract Type FiledAugust 10th, 2023 Company Industry JurisdictionPost-Termination Exercise Period Except as provided in Section 2, Vested SARs may be exercised for up to 90 days after termination of the Grantee’s continuous service with the Company or its Affiliates.
Stock Appreciation Right Award AgreementStock Appreciation Right Award Agreement • March 23rd, 2007 • Greene County Bancshares Inc • State commercial banks • Tennessee
Contract Type FiledMarch 23rd, 2007 Company Industry JurisdictionYou (the “Participant”) are hereby awarded the following stock appreciation right (the “SAR”), to be settled in cash, subject to the terms and conditions set forth in this Stock Appreciation Right Award Agreement (the “Award Agreement”) and in the Greene County Bancshares, Inc. 2004 Long-Term Incentive Plan (the “Plan”), which is attached hereto as Exhibit A. A summary of the Plan appears in its Prospectus, which is attached as Exhibit B. You should carefully review these documents, and consult with your personal financial advisor, in order to fully understand the implications of this Award, including your tax alternatives and their consequences.