Performance-Based Restricted Stock Award Agreement Sample Contracts

Quorum Health Corp – INDUCEMENT AWARD PERFORMANCE BASED RESTRICTED STOCK AWARD AGREEMENT Quorum Health Corporation (September 28th, 2018)
PERFORMANCE BASED RESTRICTED STOCK AWARD AGREEMENT (Senior Officers) Community Health Systems, Inc. 2009 Stock Option and Award Plan (February 28th, 2018)

THIS AGREEMENT between you and Community Health Systems, Inc., a Delaware corporation (the Company) governs an Award of the Companys Restricted Stock in the amount and on the date specified in your Award notification (the Date of Grant).

State Auto Financial Corporation – State Auto Financial Corporation 2017 Long-Term Incentive Plan Performance Based Restricted Stock Award Agreement (February 28th, 2018)

State Auto Financial Corporation, an Ohio corporation (the "Company"), hereby grants to the employee of the Company named herein (the "Participant") the following Restricted Stock Award ("Restricted Stock") pursuant to the terms and conditions of the State Auto Financial Corporation 2017 Long-Term Incentive Plan (the "Plan"), and this Performance Based Restricted Stock Award Agreement (this "Award Agreement").

Methode Electronics, Inc. 2014 Omnibus Incentive Plan First Amendment to Performance Based Restricted Stock Award Agreement (July 24th, 2017)

This First Amendment to Performance Based Restricted Stock Award Agreement (the "Amendment") is effective as of July 19, 2017 and is entered into by and between Methode Electronics, Inc., a Delaware corporation (the "Company") and [ ] (the "Grantee").

Peoples Bancorp Inc. – Peoples Bancorp Inc. SECOND Amended and Restated 2006 Equity Plan Performance- Based Restricted Stock Award Agreement (For Employees) (April 27th, 2017)

This Performance-Based Restricted Stock Award Agreement (this "Agreement") is made effective as of __________ (the "Grant Date") by and between Peoples Bancorp Inc. (the "Company") and ________ (the "Participant"). Capitalized terms not defined in this Agreement shall have the meanings given to them in the Plan (as defined below).

Hubbell Incorporated Performance Based Restricted Stock Award Agreement (February 16th, 2017)

As noted in your Award notification letter, effective on the Grant Date you have been granted the number of shares of Performance Based Restricted Stock of Hubbell Incorporated (the "Company") set forth in the Award notification letter, in accordance with the provisions of the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (the "Plan") and subject to the restrictions, terms and conditions set forth in this Agreement. By electronically acknowledging and accepting this Award, you agree to be bound by the terms and conditions herein, the Plan, and any and all conditions established by the Company in connection with Awards issued under the Plan. Defined terms used herein shall have the meaning set forth in the Plan, unless otherwise defined herein.

Umb Financial Corporation 2016 Long-Term Incentive Compensation Program 2016 Performance-Based Restricted Stock Award Agreement (August 2nd, 2016)
Quorum Health Corp – PERFORMANCE BASED RESTRICTED STOCK AWARD AGREEMENT (Most Highly Compensated Executive Officers) Quorum Health Corporation 2016 Stock Award Plan (May 6th, 2016)

THIS AGREEMENT between you and Quorum Health Corporation, a Delaware corporation (the "Company") governs an Award of the Company's Restricted Stock in the amount and on the date specified in your Award notification (the "Date of Grant").

PERFORMANCE BASED RESTRICTED STOCK AWARD AGREEMENT (Most Highly Compensated Executive Officers) Community Health Systems, Inc. 2009 Stock Option and Award Plan (May 3rd, 2016)

THIS AGREEMENT between you and Community Health Systems, Inc., a Delaware corporation (the Company) governs an Award of the Companys Restricted Stock in the amount and on the date specified in your Award notification (the Date of Grant).

Four Corners Property Trust, Inc. – Four Corners Property Trust, Inc. 2015 Omnibus Incentive Plan Performance-Based Restricted Stock Award Agreement (February 9th, 2016)

This Performance-Based Restricted Stock Award Agreement (the "Agreement") is between Four Corners Property Trust, Inc., a Maryland corporation (the "Company"), and you, a person notified by the Company, and identified in the Company's records, as the recipient of an Award of performance-based Restricted Stock during the Company's fiscal year [ ]. This Agreement is effective as of the Grant Date communicated to you and set forth in the Company's records.

Peoples Bancorp Inc. – PEOPLES BANCORP INC. SECOND AMENDED AND RESTATED 2006 EQUITY PLAN Performance- Based Restricted Stock Award Agreement (May 1st, 2015)

This Performance-Based Restricted Stock Award Agreement (this "Agreement") is made effective as of __________ (the "Grant Date") by and between Peoples Bancorp Inc. (the "Company") and ________ (the "Participant"). Capitalized terms not defined in this Agreement shall have the meanings given to them in the Plan (as defined below).

Banner Corporation – 2014 Omnibus Incentive Plan [Form Of] Performance-Based Restricted Stock Award Agreement (March 25th, 2015)

This Performance-Based Restricted Stock Award ("Performance-Based Restricted Stock Award") is granted by Banner Corporation ("Company") to [Name] ("Grantee") in accordance with the terms of this Performance-Based Restricted Stock Award Agreement ("Agreement") and subject to the provisions of the Banner Corporation 2014 Omnibus Incentive Plan, as amended from time to time ("Plan"). The Plan is incorporated herein by reference.

Hubbell Incorporated Performance Based Restricted Stock Award Agreement (February 19th, 2015)

As noted in your Award notification letter, effective on the Grant Date you have been granted the number of shares of Performance Based Restricted Stock of Hubbell Incorporated (the "Company") set forth in the Award notification letter, in accordance with the provisions of the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (the "Plan") and subject to the restrictions, terms and conditions set forth in this Agreement. By electronically acknowledging and accepting this Award, you agree to be bound by the terms and conditions herein, the Plan, and any and all conditions established by the Company in connection with Awards issued under the Plan. Defined terms used herein shall have the meaning set forth in the Plan, unless otherwise defined herein.

Landauer, Inc. – Landauer, Inc. Performance Based Restricted Stock Award Agreement Under Landauer, Inc. Incentive Compensation Plan (February 3rd, 2015)

Landauer, Inc., a Delaware corporation (the "Company"), hereby grants to [ ] (the "Holder") as of [ ] (the "Grant Date"), pursuant to the provisions of the Landauer, Inc. Incentive Compensation Plan (the "Plan"), a restricted stock award (the "Award") of [ ] shares of the Company's Common Stock, $.10 par value ("Shares"), upon and subject to the restrictions, terms and conditions set forth below. Capitalized terms not defined herein shall have the meanings specified in the Plan.

Imation Corp. 2011 Stock Incentive Plan Amendment to Performance-Based Restricted Stock Award Agreement (2014) (November 25th, 2014)

This Amendment to Performance-Based Restricted Stock 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").

Imation Corp. 2011 Stock Incentive Plan Amendment to Performance-Based Restricted Stock Award Agreement (2013) (November 25th, 2014)

This Amendment to Performance-Based Restricted Stock 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").

Imation Corp. 2011 Stock Incentive Plan Amendment to Performance-Based Restricted Stock Award Agreement (2014) (November 25th, 2014)

This Amendment to Performance-Based Restricted Stock 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").

Imation Corp. 2011 Stock Incentive Plan Performance-Based Restricted Stock Award Agreement (November 25th, 2014)

This PERFORMANCE-BASED RESTRICTED STOCK 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").

Imation Corp. 2011 Stock Incentive Plan Amendment to Performance-Based Restricted Stock Award Agreement (Pre 2013) (November 25th, 2014)

This Amendment to Performance-Based Restricted Stock 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").

West – WEST CORPORATION Form of Performance-Based Restricted Stock Award Agreement (November 6th, 2014)

This Performance-Based Restricted Stock Award Agreement (Agreement) is made as of the Grant Date (as defined below) between Grantee and West Corporation, a Delaware corporation (the Company).

Rayonier Advanced Materials Inc. – Performance Based Restricted Stock Award Agreement (August 5th, 2014)

This Award Agreement is entered into by and between Rayonier Advanced Materials Inc., a corporation organized under the laws of the State of Delaware, with its principal office at 1301 Riverplace Boulevard, Suite 2300, Jacksonville, FL 32207 (the "Company"), and the undersigned qualified individual ("Key Employee"), pursuant to the Rayonier Advanced Materials Inc. Incentive Stock Plan (the "Plan") as of this XX day of XXX (the "Effective Date").

Imation Corp. 2011 Stock Incentive Plan Performance-Based Restricted Stock Award Agreement (June 16th, 2014)

This PERFORMANCE-BASED RESTRICTED STOCK 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").

PERFORMANCE BASED RESTRICTED STOCK AWARD AGREEMENT (Special Purpose) Community Health Systems, Inc. 2009 Stock Option and Award Plan (May 7th, 2014)

THIS AGREEMENT between you and Community Health Systems, Inc., a Delaware corporation (the Company) governs an Award of the Companys Restricted Stock in the amount and on the date specified in your Award notification (the Date of Grant).

Performance-Based Restricted Stock Award Agreement (February 14th, 2014)

This performance-based Restricted Stock Award Agreement (this "Agreement") is made and entered into as of the ______ day of ____________ 20__ (the "Grant Date"), by and between Werner Enterprises, Inc., a Nebraska corporation (the "Company"), and __________________, an eligible participant and recipient ("Participant") under the Werner Enterprises, Inc. Amended and Restated Equity Plan (as defined and described below). As set forth herein, this Agreement is subject to the terms and conditions of the Werner Enterprises, Inc. Amended and Restated Equity Plan, as may be amended from time to time.

Imation Corp. 2011 Stock Incentive Plan Performance-Based Restricted Stock Award Agreement (August 8th, 2013)

This PERFORMANCE-BASED RESTRICTED STOCK 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").

PERFORMANCE BASED RESTRICTED STOCK AWARD AGREEMENT (Most Highly Compensated Executive Officers) Community Health Systems, Inc. 2009 Stock Option and Award Plan (July 31st, 2013)

THIS AGREEMENT between you and Community Health Systems, Inc., a Delaware corporation (the Company) governs an Award of the Companys Restricted Stock in the amount and on the date specified in your Award notification (the Date of Grant).

Peoples Bancorp Inc. – Peoples Bancorp Inc. SECOND Amended and Restated 2006 Equity Plan Performance- Based Restricted Stock Award Agreement (For Executives) (July 25th, 2013)

This Performance-Based Restricted Stock Award Agreement (this "Agreement") is made effective as of __________ (the "Grant Date") by and between Peoples Bancorp Inc. (the "Company") and ________ (the "Participant"). Capitalized terms not defined in this Agreement shall have the meanings given to them in the Plan (as defined below).

LONG-TERM PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT Granted Under the DICKS SPORTING GOODS, INC. 2012 STOCK AND INCENTIVE PLAN (May 31st, 2013)

Unless otherwise defined herein, each capitalized term used in this Restricted Stock Award Agreement (this Agreement) shall have the meaning given such term in the Dicks Sporting Goods, Inc. 2012 Stock and Incentive Plan (the Plan), an electronic copy of which can be found on Dicks Sporting Goods equity administrators website (the Benefit Access System).

Hudson Valley Holding – Hudson Valley Holding Corp. Employee Performance-Based Restricted Stock Award Agreement (May 10th, 2013)

Hudson Valley Holding Corp., a New York corporation (the Company), this [ ] day of [ ] (the Award Date) hereby grants to (the Grantee), an employee of the Company, pursuant to the Companys 2010 Omnibus Incentive Plan (the Plan), shares of the Common Stock, par value $0.20 per share, of the Company subject to the restrictions set forth herein (Restricted Stock) in the amount and on the terms and conditions hereinafter set forth.

Geron Corporation 2002 Equity Incentive Plan Performance-Based Restricted Stock Award Agreement (March 15th, 2013)

Pursuant to the Performance-Based Restricted Stock Grant Notice (Grant Notice) and this Performance-Based Restricted Stock Award Agreement (Agreement), Geron Corporation (the Company) has awarded you (Holder) the right to acquire shares of Common Stock from the Company pursuant to Section 12 of the Companys 2002 Equity Incentive Plan (the Plan) for the number of shares indicated in the Grant Notice (collectively, the Award or Performance-Based Award). The Performance-Based Award is granted in exchange for past or future services to be rendered by you to the Company or a Subsidiary. In the event additional consideration is required by law so that the Common Stock acquired under this Agreement is deemed fully paid and nonassessable, the Board shall determine the amount and character of such additional consideration to be paid. Capitalized terms not otherwise defined in this Agreement shall have the meanings set forth in the Plan.

Geron Corporation 2011 Incentive Award Plan Performance-Based Restricted Stock Award Agreement (March 15th, 2013)

Pursuant to the Performance-Based Restricted Stock Grant Notice (Grant Notice) and this Performance-Based Restricted Stock Award Agreement (Agreement), Geron Corporation (the Company) has awarded you (Holder) the right to acquire shares of Common Stock from the Company pursuant to Article 8 of the Companys 2011 Incentive Award Plan (the Plan) for the number of shares of restricted stock (Shares) indicated in the Grant Notice (collectively, the Award or Performance-Based Award). The Performance-Based Award is granted in exchange for past or future services to be rendered by you to the Company or an Affiliate. In the event additional consideration is required by law so that the Common Stock acquired under this Agreement is deemed fully paid and nonassessable, the Companys Board of Directors shall determine the amount and character of such additional consideration to be paid. Capitalized terms not otherwise defined in this Agreement shall have the meanings set forth in the Plan.

Kemper Corporation 2011 Omnibus Equity Plan PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT (February 15th, 2013)

This PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT ("Agreement") is made as of this ______ day of ___________, 2___ ("Grant Date") between Kemper Corporation, a Delaware corporation (the "Company"), and <<name>> (the "Restricted Stockholder") for an award of restricted stock consisting of an aggregate of <<shares>> (<<number>>) shares of restricted stock.

Alterra Capital Holdings Limited 2008 Stock Incentive Plan Performance-Based Restricted Stock Award Agreement (April 13th, 2012)

This Restricted Stock Award Agreement (the Agreement) is made, effective as of the [ ] day of [ ], 20[ ] (the Grant Date), by and between Alterra Capital Holdings Limited (the Company) and [Name] (the Grantee).

Alterra Capital Holdings Limited 2008 Stock Incentive Plan Performance-Based Restricted Stock Award Agreement (April 13th, 2012)

This Restricted Stock Award Agreement (the Agreement) is made, effective as of the [ ] day of [ ], 20[ ] (the Grant Date), by and between Alterra Capital Holdings Limited (the Company) and [Name] (the Grantee).

Alterra Capital Holdings Limited 2006 Equity Incentive Plan Performance-Based Restricted Stock Award Agreement (April 13th, 2012)

This Restricted Stock Award Agreement (the Agreement) is made, effective as of the [ ] day of [ ], 20[ ] (the Grant Date), by and between Alterra Capital Holdings Limited (the Company) and [Name] (the Grantee).