0001744489-21-000047 Sample Contracts

THE WALT DISNEY COMPANY Non-Qualified Stock Option Award Agreement
Non-Qualified Stock Option Award Agreement • February 11th, 2021 • Walt Disney Co • Services-miscellaneous amusement & recreation

This AWARD AGREEMENT (the “Agreement”) is between you, Participant Name, and The Walt Disney Company (“Disney”), in connection with the Non-Qualified Stock Option Award (the “Option”) granted to you on Grant Date, by the Compensation Committee of the Board of Directors of Disney pursuant to the terms of the 2011 Stock Incentive Plan, as amended (the “Plan”), the applicable terms and conditions of which are incorporated herein by reference and made a part of this Agreement.

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THE WALT DISNEY COMPANY Schedule of Provisions for Performance-Based Restricted Stock Unit Award Pursuant to the 2011 Stock Incentive Plan (Three-Year Vesting subject to Total Shareholder Return/ROIC Tests) Test/Section 162(m) Vesting Requirements)
Award Agreement • February 11th, 2021 • Walt Disney Co • Services-miscellaneous amusement & recreation • Delaware

AWARD AGREEMENT, dated as of Dated between The Walt Disney Company, a Delaware corporation (“Disney”), and Participant Name (the “Participant”). This Award is granted on Grant Date (the “Date of Grant”) by the Compensation Committee of the Disney Board of Directors (the “Committee”) pursuant to the terms of the amended 2011 Stock Incentive Plan (the “Plan”).

THE WALT DISNEY COMPANY Performance-Based Stock Unit Award (Section 162(m) Vesting Requirement)
Stock Unit Award • February 11th, 2021 • Walt Disney Co • Services-miscellaneous amusement & recreation • Delaware

AWARD AGREEMENT, dated as of Dated between The Walt Disney Company, a Delaware corporation (“Disney”), and Participant Name (the “Participant”). This Award is granted on Grant Date (the “Date of Grant”) by the Compensation Committee of the Disney Board of Directors (the “Committee”) pursuant to the terms of the Amended and Restated 2002 Executive Performance Plan (the “Plan”), and pursuant to the terms of the 2011 Stock Incentive Plan, as amended (the “Stock Plan”). The applicable terms of the Plan and the Stock Plan are incorporated herein by reference, including the definitions of terms contained therein.

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