DELPHI AUTOMOTIVE PLC LONG TERM INCENTIVE PLAN Non-Employee Director RSU Award AgreementRsu Award Agreement • February 1st, 2012 • Delphi Automotive PLC • Motor vehicle parts & accessories • New York
You have been granted an RSU award (this “Award”) on the following terms and subject to the provisions of Attachment A and the Delphi Automotive PLC Long Term Incentive Plan (the “Plan”). Unless defined in this Award agreement (including Attachment A, this “Agreement”), capitalized terms will have the meanings assigned to them in the Plan. In the event of a conflict among the provisions of the Plan, this Agreement and any descriptive materials provided to you, the provisions of the Plan will prevail.
AGREEMENT AND RELEASE OF CLAIMSAgreement and Release of Claims • February 1st, 2012 • Delphi Automotive PLC • Motor vehicle parts & accessories • Michigan
This Agreement is made on the date indicated below, between Ronald M. Pirtle (hereafter “Pirtle”) and Delphi Automotive LLP, Delphi Corporation, and their affiliates, predecessors, subsidiaries, and divisions (hereafter collectively “Delphi”). In consideration of the mutual covenants and undertakings set forth below, Pirtle and Delphi agree as follows:
New Delphi 1, LLC October 2, 2009 Kevin M Butler VICE PRESIDENT HUMAN RESOURCE MANAGEMENT Delphi Headquarters—Troy, MI Dear Kevin:Delphi Automotive PLC • February 1st, 2012 • Motor vehicle parts & accessories
We are pleased to offer you employment with New Delphi 1, LLC (“Delphi U.S.”), a wholly owned subsidiary of Delphi Holdings LLP, a limited liability partnership incorporated under the laws of England and Wales (“New Delphi”). If you agree by countersigning this letter, you will become an executive of Delphi U.S. upon the effective date of the Master Disposition Agreement (“MDA”), currently anticipated for the first week of October 2009.
