Performance Award Agreement Sample Contracts

PERFORMANCE AWARD AGREEMENT
Performance Award Agreement • May 9th, 2013 • AMC Networks Inc. • Cable & other pay television services

Pursuant to the Amended and Restated 2011 Cash Incentive Plan (the “Plan”) of AMC Networks Inc. (the “Company”), you have been selected by the Compensation Committee of the Board of Directors of the Company to receive a contingent cash award (the “Award”) effective as of March 12, 2013 (the “Effective Date”).

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PERFORMANCE AWARD AGREEMENT
Performance Award Agreement • May 4th, 2020 • Kbr, Inc. • Heavy construction other than bldg const - contractors • Texas
RESTAURANT BRANDS INTERNATIONAL INC. 2023 OMNIBUS INCENTIVE PLAN PERFORMANCE AWARD AGREEMENT
Performance Award Agreement • February 22nd, 2024 • Restaurant Brands International Inc. • Retail-eating places • Ontario

Unless defined in this Performance Award Agreement (the “Award Agreement”), capitalized terms will have the same meanings ascribed to them in the Restaurant Brands International Inc. 2023 Omnibus Incentive Plan (as may be amended from time to time, the “Plan”).

PERFORMANCE AWARD AGREEMENT UNDER THE TEXAS CAPITAL BANCSHARES, INC.
Performance Award Agreement • February 9th, 2022 • Texas Capital Bancshares Inc/Tx • State commercial banks
PERFORMANCE AWARD AGREEMENT FOR PERFORMANCE STOCK UNITS FOR CHIEF EXECUTIVE OFFICER UNDER THE MSCI INC. 2007 AMENDED AND RESTATED EQUITY INCENTIVE COMPENSATION PLAN
Performance Award Agreement • February 28th, 2014 • MSCI Inc. • Services-business services, nec • New York

MSCI Inc. (together with all of its Subsidiaries, the “Company”) hereby grants to you Performance Stock Units (“PSUs”) as described below. The awards are being granted under the MSCI Inc. 2007 Amended and Restated Equity Incentive Compensation Plan (as may be amended from time to time, the “Plan”).

ENDO INTERNATIONAL PLC PERFORMANCE AWARD AGREEMENT UNDER THE 2015 STOCK INCENTIVE PLAN
Performance Award Agreement • May 6th, 2016 • Endo International PLC • Pharmaceutical preparations • Delaware

This Performance Award Agreement (this “Award Agreement”) is made and entered into as of the date of grant set forth below (the “Date of Grant”) by and between Endo International plc, an Irish public limited company (the “Company”), and the participant named below (the “Participant”). Capitalized terms not defined herein shall have the meanings ascribed to them in the Company’s 2015 Stock Incentive Plan (the “Plan”). Where the context permits, references to the Company shall include any successor to the Company.

FORM OF CHICO’S FAS, INC. AMENDED AND RESTATED 2020 OMNIBUS STOCK AND INCENTIVE PLAN PERFORMANCE AWARD AGREEMENT FOR PERFORMANCE SHARE UNITS EMPLOYEE
Performance Award Agreement • August 30th, 2023 • Chico's Fas, Inc. • Retail-women's clothing stores • Florida

This Performance Award Agreement (this “Performance Award Agreement”) is effective as of the Grant/Award Date indicated on the Appendix hereto (the “Grant Date”), and is entered into between Chico’s FAS, Inc., a Florida corporation (the “Company”), and <<NAME>> (the “Employee”). Capitalized terms not otherwise defined herein shall have the same meanings as in the Company’s Amended and Restated 2020 Omnibus Stock and Incentive Plan, as amended from time to time (the “Plan”), the terms of which are hereby incorporated by reference and made a part of this Performance Award Agreement. All references to specified paragraphs pertain to paragraphs of this Performance Award Agreement unless otherwise specifically provided. The Human Resources, Compensation and Benefits Committee of the Board of Directors of the Company (the “Committee”) approved this Performance Award grant, in the form of performance share units (“PSUs”), pursuant to the Plan, provided that the Employee continues to be employ

ENDO INTERNATIONAL PLC PERFORMANCE AWARD AGREEMENT UNDER THE AMENDED AND RESTATED 2015 STOCK INCENTIVE PLAN
Performance Award Agreement • May 7th, 2021 • Endo International PLC • Pharmaceutical preparations • Delaware

This Performance Award Agreement, which shall include the TSR Performance Award Grant Notice, the FCF Performance Award Grant Notice and the Terms and Conditions (collectively, the “Award Agreement”) is made and entered into as of [ ] by and between Endo International plc, an Irish public limited company (the “Company”), and the participant named below (the “Participant”). The Performance Award granted pursuant to this Award Agreement shall consist of [ ] restricted stock units subject to the TSR Performance Award and [ ] restricted stock units subject to the FCF Performance Award (each at target levels of performance and each as defined in the Terms and Conditions). Capitalized terms not defined herein shall have the meanings ascribed to them in the Company’s Amended and Restated 2015 Stock Incentive Plan (the “Plan”). Where the context permits, references to the Company shall include any successor to the Company.

HESS CORPORATION 2017 LONG-TERM INCENTIVE PLAN Performance Award Agreement
Performance Award Agreement • May 7th, 2020 • Hess Corp • Petroleum refining • Delaware

This PERFORMANCE AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between HESS CORPORATION, a Delaware corporation (the “Corporation”), and the Participant specified above, pursuant to the Shareholder Value Program under the Hess Corporation 2017 Long-Term Incentive Plan, as in effect and as amended from time to time (the “Plan”).

SPECTRA ENERGY CORP PERFORMANCE AWARD AGREEMENT
Performance Award Agreement • May 9th, 2012 • Spectra Energy Corp. • Natural gas transmisison & distribution • Delaware

This Performance Award Agreement (the “Agreement”) has been made as of , (the “Date of Grant”) between Spectra Energy Corp, a Delaware Company, with its principal offices in Houston, Texas (the “Company”), and (the “Grantee”).

PERFORMANCE AWARD AGREEMENT
Performance Award Agreement • November 2nd, 2007 • Alliant Techsystems Inc • Guided missiles & space vehicles & parts
AVISTA CORPORATION PERFORMANCE AWARD AGREEMENT
Performance Award Agreement • February 21st, 2024 • Avista Corp • Electric & other services combined • Washington

This Performance Award Agreement (the “Agreement”) is made by and between Avista Corporation, a Washington Corporation (the “Company”) and the individual named in section 1 (the “Participant”) as designated by the Avista Corporation Compensation and Organization Committee (the “Plan Administrator”).

PERFORMANCE AWARD AGREEMENT
Performance Award Agreement • April 28th, 2023 • Oil States International, Inc • Oil & gas field machinery & equipment • Texas

THIS AGREEMENT is made on __________ (“Grant Date”) between Oil States International, Inc., a Delaware corporation (the “Company”), and __________ (“Employee”).

THE BANK OF NEW YORK MELLON CORPORATION The Bank of New York Company, Inc. 2003 Long-Term Incentive Plan PERFORMANCE AWARD AGREEMENT
Performance Award Agreement • May 9th, 2008 • Bank of New York Mellon CORP • State commercial banks • New York

WHEREAS, Grantee is now employed by the Corporation (“Corporation”, when used herein with reference to employment of Grantee, shall include any affiliate of the Corporation) as a key employee; and

Imation Corp. 2011 Stock Incentive Plan Amendment to Performance Award Agreement (2014)
Performance Award Agreement • January 15th, 2015 • Imation Corp • Magnetic & optical recording media

This Amendment to Performance Award Agreement (the “Amendment”), effective as of _______________, 2014, between Imation Corp., a Delaware corporation (the “Company”) and _______________, an employee of the Company or one of its Affiliates (the “Participant”).

CARRIAGE SERVICES, INC.
Performance Award Agreement • May 22nd, 2020 • Carriage Services Inc • Services-personal services • Texas

This Performance Award Agreement (this “Agreement”) is made and entered into as of May 19, 2020 (the “Grant Date”) by and between Carriage Services, Inc. (the “Company”) and _______________ (the “Employee”). Capitalized terms that are used in this Agreement, but not defined herein, have the meanings ascribed to them in the Company’s 2017 Omnibus Incentive Plan (the “Plan”).

Contract
Performance Award Agreement • August 6th, 2021 • United States Cellular Corp • Radiotelephone communications • Delaware

United States Cellular Corporation, a Delaware corporation (the "Company"), hereby grants to the recipient of this award (the "Employee") as of the date (the "Grant Date") set forth in the “Stock Options and Awards” section of the Employee’s Company on-line account with Solium Capital (the “Award Summary”), a Performance Award (the "Award") with a target opportunity equal to the number of shares of Common Stock set forth in the Award Summary. Depending on performance during the Performance Period (for all purposes of this Award Agreement, as defined in accordance with Exhibit A hereto), the Employee may be entitled under this Award Agreement to shares of Common Stock equal to 0% to 200% of the target opportunity, in accordance with Section 2 below. The Award is granted pursuant to the provisions of the United States Cellular Corporation 2013 Long-Term Incentive Plan, as amended from time to time (the “Plan”) and is subject to the restrictions, terms and conditions set forth below. Capi

PERFORMANCE AWARD AGREEMENT UNDER THE NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN
Performance Award Agreement • April 27th, 2011 • Neustar Inc • Communications services, nec
PERFORMANCE AWARD AGREEMENT
Performance Award Agreement • May 12th, 2020 • Progress Energy Inc • Electric services

Duke Energy Corporation (the "Corporation") grants to the individual named below ("Grantee"), in accordance with the terms of the Duke Energy Corporation 2015 Long-Term Incentive Plan, as it may be amended from time to time (the "Plan") and this Performance Award Agreement (the "Agreement"), the following number of Performance Shares (the "Award"), on the Date of Grant set forth below:

Imation Corp. 2011 Stock Incentive Plan Performance Award Agreement
Performance Award Agreement • June 16th, 2014 • Imation Corp • Magnetic & optical recording media • Delaware

This PERFORMANCE AWARD AGREEMENT (the “Agreement”) effective as of «GrantDt» is between Imation Corp., a Delaware corporation (the “Company”), and «Name», an employee of the Company or one of its Affiliates (the “Participant”), pursuant to and subject to the terms and conditions of the Imation Corp. 2011 Stock Incentive Plan (the “Plan”).

THE BANK OF NEW YORK MELLON CORPORATION Mellon Financial Corporation Long-Term Profit Incentive Plan (2004) PERFORMANCE AWARD AGREEMENT
Performance Award Agreement • May 9th, 2008 • Bank of New York Mellon CORP • State commercial banks • Pennsylvania

WHEREAS, Grantee is now employed by the Corporation (“Corporation”, when used herein with reference to employment of Grantee, shall include any Affiliate of the Corporation as defined in the Plan) as a key employee; and

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INCENTIVE AND STOCK COMPENSATION PLAN OF 2011
Performance Award Agreement • March 28th, 2017 • Caleres Inc • Footwear, (no rubber) • Missouri

THIS AWARD AGREEMENT, effective March 20, 2017, represents the grant of Performance Shares (“Shares”) (collectively, the "Award") by Caleres, Inc. ("Company") to the Participant named below, who has been selected by the Compensation Committee of the Company's Board of Directors (the "Committee") to receive the Award with respect to the Performance Periods set forth below under the Company’s Incentive and Stock Compensation Plan of 2011 (the "Plan"). Subject to the key terms set forth below and the attached General Terms and Conditions (dated as of March 3, 2016), all of which constitute part of this Agreement, this Award provides:

TOWER INTERNATIONAL, INC. PERFORMANCE AWARD AGREEMENT
Performance Award Agreement • February 27th, 2015 • Tower International, Inc. • Motor vehicle parts & accessories • Delaware

This Performance Award Agreement (the “Agreement” or “Award Agreement”), dated as of the “Award Date” set forth in the attached Exhibit A, is entered into between Tower International, Inc., a Delaware corporation (the “Company”), and the individual named in Exhibit A hereto (the “Awardee”). For purposes of this Agreement, the information referenced in Exhibit A shall be as provided to the Awardee electronically via the website made accessible to the Awardee to accept the terms and conditions of this Award as set forth herein.

PERFORMANCE AWARD AGREEMENT
Performance Award Agreement • February 18th, 2016 • Duke Energy CORP • Electric & other services combined • Delaware

This Performance Award Agreement (the “Agreement”) has been made as of (the “Date of Grant”) between Duke Energy Corporation, a Delaware corporation, with its principal offices in Charlotte, North Carolina (the “Corporation”), and (the “Grantee”).

Eli Lilly and Company Performance Award Agreement
Performance Award Agreement • February 23rd, 2022 • ELI LILLY & Co • Pharmaceutical preparations

This Performance Award has been granted on [•] (“Grant Date”) by Eli Lilly and Company, an Indiana corporation, with its principal offices in Indianapolis, Indiana (“Lilly” or the “Company”), to the Eligible Individual who has received this Performance Award Agreement (the “Grantee”).

NEWS CORPORATION
Performance Award Agreement • August 23rd, 2007 • News Corp • Newspapers: publishing or publishing & printing

News Corporation, a Delaware corporation (the “Company”), hereby grants you a performance award (the “Performance Award”). The terms and conditions of this Performance Award are set forth in this Performance Award Agreement (the “Agreement”) and in the News Corporation 2005 Long-Term Incentive Plan (the “Plan”) and are herein incorporated by reference.

INTERNATIONAL ABSORBENTS INC. PERFORMANCE AWARD AGREEMENT for RESTRICTED STOCK UNITS (Annual award for fiscal year(s) ending January 31, [insert date(s)])
Performance Award Agreement • January 2nd, 2009 • International Absorbents Inc • Converted paper & paperboard prods (no contaners/boxes)

This Performance Award Agreement (the “Agreement”) is entered into as of ________________, 20__ by and between International Absorbents Inc., a British Columbia Corporation (the “Company”) and __________________(“Participant”).

PERFORMANCE AWARD AGREEMENT
Performance Award Agreement • February 22nd, 2011 • Duke Energy CORP • Electric & other services combined • Delaware

This Performance Award Agreement (the “Agreement”) has been made as of (the “Date of Grant”) between Duke Energy Corporation, a Delaware corporation, with its principal offices in Charlotte, North Carolina (the “Corporation”), and (the “Grantee”).

Contract
Performance Award Agreement • March 5th, 2010 • Dynegy Inc. • Electric services
CHICO’S FAS, INC. AMENDED AND RESTATED 2012 OMNIBUS STOCK AND INCENTIVE PLAN PERFORMANCE AWARD AGREEMENT FOR PERFORMANCE SHARE UNITS CHIEF EXECUTIVE OFFICER
Performance Award Agreement • August 20th, 2019 • Chico's Fas, Inc. • Retail-women's clothing stores • Florida

This Performance Award Agreement (this “Performance Award Agreement”) is effective as of August 20, 2019 (the “Grant Date”), and is entered into between Chico’s FAS, Inc., a Florida corporation (the “Company”), and Bonnie R. Brooks (the “Executive”). Capitalized terms not otherwise defined herein shall have the same meanings as in the Company’s Amended and Restated 2012 Omnibus Stock and Incentive Plan, as amended from time to time (the “Plan”), the terms of which are hereby incorporated by reference and made a part of this Performance Award Agreement. All references to specified paragraphs pertain to paragraphs of this Performance Award Agreement unless otherwise specifically provided.

FORM OF PERFORMANCE AWARD AGREEMENT
Performance Award Agreement • May 9th, 2007 • Dynegy Inc. • Electric services

THIS PERFORMANCE AWARD AGREEMENT (this “Agreement”) is made as of the [ ] day of April, 2007, between DYNEGY INC., a Delaware corporation (“Dynegy”), and all of its Affiliates (collectively, the “Company”), and [ ] (“Employee”). A copy of the Dynegy Inc. [2002 or 2000] Incentive 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.

AVISTA CORPORATION PERFORMANCE AWARD AGREEMENT
Performance Award Agreement • February 26th, 2014 • Avista Corp • Electric & other services combined • Washington

This Performance Award Agreement (the “Agreement”) is made by and between Avista Corporation, a Washington Corporation (the “Company”) and the individual named in section 1 (the “Participant”) and selected by the Avista Corporation Organization and Compensation Committee (the “Plan Administrator”).

PERFORMANCE AWARD AGREEMENT
Performance Award Agreement • May 9th, 2017 • Duke Energy Carolinas, LLC • Electric services • Delaware

This Performance Award Agreement (the "Agreement") has been made as of ________________ (the "Date of Grant") between Duke Energy Corporation, a Delaware corporation, with its principal offices in Charlotte, North Carolina (the "Corporation"), and ________________ (the "Grantee").

PERFORMANCE AWARD AGREEMENT
Performance Award Agreement • November 2nd, 2007 • Alliant Techsystems Inc • Guided missiles & space vehicles & parts
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