NON QUALIFIED STOCK OPTION AWARD AGREEMENTNon Qualified Stock Option Award Agreement • April 29th, 2014 • Compass Minerals International Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Delaware
This Agreement evidences the grant by Compass Minerals International, Inc., a Delaware corporation (the “Company”) of a non-qualified stock option to the above-referenced “Optionee” as of the “Grant Date” hereof pursuant to the Compass Minerals International, Inc. 2005 Incentive Award Plan, as amended (the “Plan”).
AMENDED AND RESTATED SALT AND SURFACE LEASE Effective as of January 1, 2014 by and between Lessors: ISLAND PARTNERSHIP, L.L.C. JMB COTE BLANCHE, L.L.C., and CFB, LLC and Lessee: CAREY SALT COMPANYSalt and Surface Lease • April 29th, 2014 • Compass Minerals International Inc • Mining & quarrying of nonmetallic minerals (no fuels)
THIS AMENDED AND RESTATED SALT AND SURFACE LEASE is made and entered into as of January 1, 2014, (the “Effective Date”) by and between
SHARE PURCHASE AGREEMENTShare Purchase Agreement • April 29th, 2014 • Compass Minerals International Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Manitoba
WHEREAS each Vendor is the beneficial owner of that number of Class A common shares in the capital of Wolf Trax Inc. (the “Corporation”) set opposite its, her or his name in Schedule A attached to this Agreement, and collectively the Vendors beneficially own all of the issued and outstanding shares in the capital of the Corporation.
FORM OF FOREIGN INDEPENDENT DIRECTOR DEFERRED STOCK AWARD AGREEMENTDeferred Stock Award Agreement • April 29th, 2014 • Compass Minerals International Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Delaware
This Agreement evidences the grant by Compass Minerals International, Inc., a Delaware corporation (the “Company”) of Deferred Stock to the above-referenced “Director” on April 1, 20__; July 1, 20__; October 1, 20__; and January 1, 20__ (each a “Quarterly Grant Date”) pursuant to the Compass Minerals International, Inc. 2005 Incentive Award Plan, as amended from time to time (the “Plan”). By accepting the Award, Director agrees to be bound in accordance with the provisions of the Plan, the terms and conditions of which are hereby incorporated in this Agreement by reference. Capitalized terms not defined herein shall have the same meaning as used in the Plan.
THREE-YEAR PERFORMANCE STOCK UNIT AWARD AGREEMENTPerformance Stock Unit Award Agreement • April 29th, 2014 • Compass Minerals International Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Delaware
This Agreement evidences the grant by Compass Minerals International, Inc., a Delaware corporation (the “Company”) of performance stock units to the above-referenced “Grantee” as of the “Grant Date” hereof pursuant to the Compass Minerals International, Inc. 2005 Incentive Award Plan, as amended from time to time (the “Plan”). By accepting the Award, Grantee agrees to be bound in accordance with the provisions of the Plan, the terms and conditions of which are hereby incorporated in this Agreement by reference. Capitalized terms not defined herein shall have the same meaning as used in the Plan, as amended from time to time, unless otherwise superseded by any other agreement between the Company and Grantee.
PERFORMANCE BASED RESTRICTED STOCK UNIT AWARD AGREEMENTPerformance Based Restricted Stock Unit Award Agreement • April 29th, 2014 • Compass Minerals International Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Delaware
This Agreement evidences the grant by Compass Minerals International, Inc., a Delaware corporation (the “Company”) of restricted stock units to the above-referenced “Grantee” as of the “Grant Date” hereof pursuant to the Compass Minerals International, Inc. 2005 Incentive Award Plan, as amended from time to time (the “Plan”). By accepting the Award, Grantee agrees to be bound in accordance with the provisions of the Plan, the terms and conditions of which are hereby incorporated in this Agreement by reference. Capitalized terms not defined herein shall have the same meaning as used in the Plan, as amended from time to time, unless otherwise superseded by any other agreement between the Company and Grantee.
