Deferred Share Agreement Sample Contracts

U-STORE-IT TRUST 2004 EQUITY INCENTIVE PLAN DEFERRED SHARE AGREEMENT
Deferred Share Agreement • March 1st, 2006 • U-Store-It Trust • Real estate investment trusts

U-Store-It Trust, a Maryland real estate investment trust (the “Company”), hereby grants rights to future delivery of common shares of beneficial interest, $.01 par value of the Company (the “Shares”), to the individual named below as the Grantee subject to the vesting conditions set forth in the attachment. Additional terms and conditions of the grant are set forth in this cover sheet, in the attachment, and in the Company’s 2004 Equity Incentive Plan (the “Plan”). For purposes of the Plan, these rights are considered Share Units.

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DEFERRED SHARE AGREEMENT
Deferred Share Agreement • March 31st, 2008 • Energy Future Holdings Corp /TX/ • Electric services • Delaware

This Deferred Share Agreement, dated as of October 9, 2007 (this “Agreement”) by and among Texas Energy Future Holdings Limited Partnership, a Delaware limited partnership (“Parent”), and James Burke (the “Executive”). Capitalized terms used and not otherwise defined herein shall have the meanings set forth in the Merger Agreement (as defined below).

DEFERRED SHARE AGREEMENT
Deferred Share Agreement • August 1st, 2005 • Novelis Inc. • Rolling drawing & extruding of nonferrous metals • Ohio
U-STORE-IT TRUST 2004 EQUITY INCENTIVE PLAN FORM OF DEFERRED SHARE AGREEMENT
Deferred Share Agreement • March 1st, 2006 • U-Store-It Trust • Real estate investment trusts

U-Store-It Trust, a Maryland real estate investment trust (the “Company”), hereby grants rights to future delivery of common shares of beneficial interest, $.01 par value of the Company (the “Shares”), to the individual named below as the Grantee subject to the vesting conditions set forth in the attachment. Additional terms and conditions of the grant are set forth in this cover sheet, in the attachment, and in the Company’s 2004 Equity Incentive Plan (the “Plan”). For purposes of the Plan, these rights are considered Share Units.

TRANSACTION BONUS PLAN
Deferred Share Agreement • October 27th, 2005 • Doane Pet Care Co • Grain mill products • Delaware

WHEREAS, on August 28, 2005, Doane Pet Care Enterprises, Inc. (the “Company”) and its wholly owned subsidiary, Doane Pet Care Company (“Doane”) entered into an Agreement and Plan of Merger (the “Merger Agreement”) with DPC Newco, Inc. (“Newco”), a Delaware corporation formed by Ontario Teachers’ Pension Plan Board (“OTPP”);

SECOND AMENDMENT TO DEFERRED SHARE AGREEMENT
Deferred Share Agreement • July 31st, 2012 • Energy Future Holdings Corp /TX/ • Electric services

THIS SECOND AMENDMENT TO DEFERRED SHARE AGREEMENT (this “Amendment”) is made and entered into as of July 25, 2012, by and between ENERGY FUTURE HOLDINGS CORP. (“EFH Corp.”) and PAUL KEGLEVIC (the “Executive”) for purposes of amending that certain Deferred Share Agreement dated as of July 1, 2008, by and among EFH Corp. and the Executive, as previously amended (the “Agreement”). Terms used in this Amendment with initial capital letters that are not otherwise defined herein shall have the meanings ascribed to such terms in the Agreement.

DEFERRED SHARE AGREEMENT
Deferred Share Agreement • October 27th, 2005 • Doane Pet Care Co • Grain mill products • Delaware

DEFERRED SHARE AGREEMENT (this “Agreement”), dated as of October 24, 2005, is made between Doane Pet Care Enterprises, Inc. (the “Company”) and the individual whose name appears on the signature page hereof (the “Employee”) pursuant to the terms of the Company’s Transaction Bonus Plan (the “Plan”). Capitalized terms used in this Agreement and not otherwise defined herein shall have the meaning given such terms in the Plan.

DEFERRED SHARE AGREEMENT
Deferred Share Agreement • February 18th, 2011 • Energy Future Holdings Corp /TX/ • Electric services • Delaware

This Deferred Share Agreement, dated as of May 20, 2008 (this “Agreement”) by and among Energy Future Holdings Corp. (“Parent”) and David A. Campbell (the “Executive”).

FIRST AMENDMENT TO DEFERRED SHARE AGREEMENT
Deferred Share Agreement • October 28th, 2011 • Energy Future Holdings Corp /TX/ • Electric services

THIS FIRST AMENDMENT TO DEFERRED SHARE AGREEMENT (this “Amendment”) is made and entered into as of October 17, 2011, by and between ENERGY FUTURE HOLDINGS CORP. (“EFH Corp.”) and PAUL KEGLEVIC (the “Executive”) for purposes of amending that certain Deferred Share Agreement dated as of July 1, 2008, by and among EFH Corp. and the Executive (the “Agreement”). Terms used in this Amendment with initial capital letters that are not otherwise defined herein shall have the meanings ascribed to such terms in the Agreement.

DEFERRED SHARE AGREEMENT
Deferred Share Agreement • February 18th, 2011 • Energy Future Holdings Corp /TX/ • Electric services • Delaware

This Deferred Share Agreement, dated as of July 1, 2008 (this “Agreement”) by and among Energy Future Holdings Corp. (“EFH Corp.”) and Paul Keglevic (the “Executive”).

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