Performance Share Agreement Sample Contracts

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FORM OF NON-OFFICER PERFORMANCE SHARE AGREEMENT] POLYCOM, INC. PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • July 31st, 2015 • Polycom Inc • Telephone & telegraph apparatus • California

Polycom, Inc. (the “Company”) hereby grants you, [NAME] (the “Employee”), an Award of Performance Shares under the Company’s 2011 Equity Incentive Plan (the “Plan”). The date of this Performance Share Agreement (the “Agreement”) is [DATE] (the “Grant Date”). Subject to the provisions of Appendix A (attached), Appendix B (attached) and of the Plan, the principal features of this Award are as follows:

PERFORMANCE SHARE AGREEMENT pursuant to the CHESAPEAKE UTILITIES CORPORATION
Performance Share Agreement • March 6th, 2014 • Chesapeake Utilities Corp • Natural gas transmisison & distribution • Delaware

On January 7, 2014, (the “Grant Date”), Chesapeake Utilities Corporation, a Delaware corporation (the “Company”), has granted to _______ (the “Grantee”), who resides at _________________, a Performance Share Award on the terms and subject to the conditions of this Performance Share Agreement.

THE GAP, INC. PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • July 26th, 2023 • Gap Inc • Retail-family clothing stores • California

The Gap, Inc. (the "Company") hereby grants to __________ (the "Employee"), an award (the “Award”) of Performance Shares, which represent the right to receive shares of the Company’s common stock, $0.05 par value (the “Shares”) subject to the fulfillment of performance and vesting conditions and all of the terms and conditions other conditions set forth in the attached Appendix A and Appendix B. This Award is granted pursuant to The Gap, Inc. 2016 Long-Term Incentive Plan (the “Plan”) and is subject to all of the terms and conditions contained in this Performance Share Agreement, including the terms and conditions contained in the attached Appendix A and Appendix B (collectively, the “Agreement”), and the resolutions of the Compensation and Management Development Committee of the Board of Directors of the Company (the “Committee”), dated __________ (the “Committee Resolutions”). The date of this Agreement is __________ (“Date of Grant”). Subject to the provisions of Appendix A, Appendi

SANDERSON FARMS, INC. PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • December 14th, 2017 • Sanderson Farms Inc • Poultry slaughtering and processing • Mississippi

This PERFORMANCE SHARE AGREEMENT (this "Agreement"), made and entered into as of the 1st day of November, 2017 (the "Grant Date"), by and between ____________ (the "Participant") and Sanderson Farms, Inc. (together with its subsidiaries and affiliates, the "Company"), sets forth the terms and conditions of a Performance Share Award issued pursuant to the Sanderson Farms, Inc. and Affiliates Stock Incentive Plan, as amended and restated on February 11, 2016 (the "Plan"), and this Agreement. Any capitalized term used but not defined herein shall have the meaning ascribed to such term in the Plan.

PERFORMANCE SHARE AGREEMENT pursuant to the CHESAPEAKE UTILITIES CORPORATION PERFORMANCE INCENTIVE PLAN
Performance Share Agreement • March 14th, 2007 • Chesapeake Utilities Corp • Natural gas transmisison & distribution • Delaware

AGREEMENT dated as of December ___, 2006, and entered into, in duplicate, by and between Chesapeake Utilities Corporation, a Delaware corporation (the "Company"), and Michael P. McMasters (the "Grantee") who resides at [address of executive].

PERFORMANCE SHARE AGREEMENT Growth Share Units The Coca-Cola Company 2014 Equity Plan
Performance Share Agreement • April 24th, 2020 • Coca Cola Co • Beverages • Delaware

The Coca-Cola Company (the “Company”) hereby agrees to award to the recipient named below (the “Recipient”) performance share units over the number of shares of Common Stock, $.25 par value, of the Company (the “Shares”) set forth below as the “Target Award” (the “Award”) in accordance with and subject to the terms, conditions and restrictions of this Performance Share Agreement, including any country-specific provisions for the Recipient’s country in Appendix A attached hereto (“Appendix A”, together with Appendix B and the Performance Share Agreement, the “Agreement”). The Award shall settle as Shares, but until such settlement, the Award will be denominated in performance share units. The Shares awarded will be released to the Recipient on the date set forth below (“Release Date”) if the conditions described in this Agreement are satisfied. Such Award will be made under the terms of The Coca‑Cola Company 2014 Equity Plan (the “Plan”), as amended.

REPUBLIC SERVICES, INC. PERFORMANCE SHARE AGREEMENT (Executive Officer)
Performance Share Agreement • February 29th, 2024 • Republic Services, Inc. • Refuse systems • Arizona

THIS PERFORMANCE SHARE AGREEMENT (the “Agreement”), dated as of ______________ ____, 20____, between Republic Services, Inc., a Delaware corporation (the “Company”) and Participant (the “Participant”), is made pursuant and subject to the provisions of the Republic Services, Inc. 2021 Stock Incentive Plan, and any future amendments thereto (the “Plan”). The Plan, as it may be amended from time to time, is incorporated in this Agreement by reference.

LULULEMON ATHLETICA INC. NOTICE OF GRANT OF PERFORMANCE SHARES
Performance Share Agreement • June 12th, 2014 • Lululemon Athletica Inc. • Apparel & other finishd prods of fabrics & similar matl • Delaware

The Participant has been granted an award of Performance Shares (the “Award”) pursuant to the lululemon athletica inc. 2007 Equity Incentive Plan (the “Plan”) and the Performance Share Agreement attached hereto (the “Agreement”), as follows:

PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • February 9th, 2017 • Reynolds American Inc • Cigarettes • North Carolina
REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PROGRAM PERFORMANCE SHARE AGREEMENT DATE OF GRANT: March 3, 2014
Performance Share Agreement • April 23rd, 2014 • Reynolds American Inc • Cigarettes • North Carolina
PG&E CORPORATION PERFORMANCE SHARE GRANT
Performance Share Agreement • May 6th, 2009 • Pg&e Corp • Electric & other services combined

PG&E CORPORATION, a California corporation, hereby grants Performance Shares to the Recipient named below. The Performance Shares have been granted under the PG&E Corporation 2006 Long-Term Incentive Plan, as amended (the “LTIP”). The terms and conditions of the Performance Shares are set forth in this cover sheet and the attached Performance Share Agreement (the “Agreement”).

PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • March 4th, 2016 • Joy Global Inc • Mining machinery & equip (no oil & gas field mach & equip) • Delaware

THIS AGREEMENT is entered into as of December 7, 2015, between Joy Global Inc., a Delaware Corporation, (the “Company”) and (the “Employee”).

PLANAR SYSTEMS, INC. PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • February 4th, 2009 • Planar Systems Inc • Electronic components, nec • Oregon

Planar Systems, Inc. (the “Company”) hereby grants you, (the “Employee”), an award of Performance Shares under the Company’s 1996 Stock Incentive Plan, as amended (the “Plan”). The date of this Performance Share Agreement (the “Agreement”) is October 10, 2008 (the “Grant Date”). Subject to the provisions of Appendix A (attached), Appendix B (attached) and of the Plan, the principal features of this award are as follows:

PERFORMANCE SHARE AGREEMENT (CONVERTED AWARD – 2014 GRANT) HILTON GRAND VACATIONS INC.
Performance Share Agreement • May 4th, 2017 • Hilton Grand Vacations Inc. • Hotels, rooming houses, camps & other lodging places • New York

This Performance Share Agreement, effective as of the Date of Grant (as defined below), is between Hilton Grand Vacations Inc., a Delaware corporation (the “Company”), and the Participant (as defined below).

PERFORMANCE SHARE AGREEMENT The Coca-Cola Company 1989 Restricted Stock Award Plan
Performance Share Agreement • February 17th, 2011 • Coca Cola Co • Beverages • Delaware

The Coca-Cola Company (the “Company”) hereby agrees to award to the recipient named below (the “Recipient”) the number of shares of Common Stock, $.25 par value, of the Company (the “Shares”), in accordance with and subject to the terms, conditions and restrictions of this Agreement. The Shares awarded will be released to the Recipient on the date set forth below (“Release Date”) if the conditions described in this Agreement are satisfied. Such award will be made under the terms of The Coca-Cola Company 1989 Restricted Stock Award Plan (the “Plan”), as amended.

PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • May 2nd, 2018 • Kansas City Power & Light Co • Electric services

THIS PERFORMANCE SHARE AGREEMENT (the “Award Agreement”) is entered into as of March 1, 2018 (the “Grant Date”), by and between Great Plains Energy Incorporated (the “Company”) and ____________ (the “Grantee”). All capitalized terms in this Award Agreement that are not defined herein shall have the meanings ascribed to such terms in the Company’s Amended Long-Term Incentive Plan, effective as of May 3, 2016 (the “Plan”).

CLEARWATER PAPER CORPORATION PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • February 18th, 2014 • Clearwater Paper Corp • Paperboard mills • Delaware

THIS PERFORMANCE SHARE AGREEMENT (this “Agreement”) is made and entered into on the Grant Date specified in the attached Addendum to this Agreement by and between CLEARWATER PAPER CORPORATION, a Delaware corporation (the “Corporation”), and the Employee named in the Addendum (the “Employee”).

FORM OF ALLIANT ENERGY CORPORATION PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • February 27th, 2012 • Alliant Energy Corp • Electric & other services combined • Wisconsin

THIS PERFORMANCE SHARE AGREEMENT is made and entered into as of this day of , 20 (the “Grant Date”) by and between Alliant Energy Corporation, a Wisconsin corporation (the “Company”), and [Employee], a key employee of the Company (“Employee”).

AMENDED AND RESTATED PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • April 27th, 2023 • Valero Energy Corp/Tx • Petroleum refining

This Amended and Restated Performance Share Agreement (the “Agreement”), by and between Valero Energy Corporation, a Delaware corporation (“Valero”), and _______, a participant (the “Participant”) in Valero’s 2020 Omnibus Stock Incentive Plan (as may be amended, the “Plan”), is entered into effective February 23, 2023 pursuant to and subject to the provisions of the Plan, and amends and restates that certain Performance Share Agreement dated February 23, 2021, between Valero and the Participant to amend and restate the terms and conditions of the award of Performance Shares granted to Participant as of February 23, 2021. The terms “Committee” and “Compensation Committee” in this Agreement refer to the Board’s Human Resources and Compensation Committee.

PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • May 31st, 2013 • Joy Global Inc • Mining machinery & equip (no oil & gas field mach & equip) • Delaware

THIS AGREEMENT is entered into as of March 16, 2013, between Joy Global Inc., a Delaware Corporation, (the “Company”) and (the “Participant”).

LULULEMON ATHLETICA INC. NOTICE OF GRANT OF PERFORMANCE SHARES
Performance Share Agreement • June 8th, 2016 • Lululemon Athletica Inc. • Apparel & other finishd prods of fabrics & similar matl • Delaware

The Participant has been granted an award of Performance Shares (the "Award") pursuant to the lululemon athletica inc. 2014 Equity Incentive Plan (the "Plan") and the Performance Share Agreement attached hereto (the "Agreement"), as follows:

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PERFORMANCE SHARE AGREEMENT The Coca-Cola Company 1989 Restricted Stock Award Plan
Performance Share Agreement • February 20th, 2013 • Coca Cola Co • Beverages • Delaware

The Coca-Cola Company (the “Company”) hereby agrees to award to the recipient named below (the “Recipient”) the number of shares of Common Stock, $.25 par value, of the Company (the “Shares”), in accordance with and subject to the terms, conditions and restrictions of this Agreement. The Award shall settle as Shares, but until such settlement, Recipient’s Award will be denominated in share units. The Shares will be released to the Recipient on the date set forth below (“Release Date”) if the conditions described in this Agreement are satisfied. Such award will be made under the terms of The Coca-Cola Company 1989 Restricted Stock Award Plan (the “Plan”), as amended.

ROSS STORES, INC. NOTICE OF GRANT OF PERFORMANCE SHARES
Performance Share Agreement • June 11th, 2014 • Ross Stores Inc • Retail-family clothing stores • California

The Participant has been granted an award of Performance Shares (the “Award”) pursuant to the Ross Stores, Inc. 2008 Equity Incentive Plan (the “Plan”) and the Performance Share Agreement attached hereto (the “Agreement”), as follows:

ECHELON CORPORATION Performance Share Agreement TERMS AND CONDITIONS OF PERFORMANCE SHARES
Performance Share Agreement • March 16th, 2007 • Echelon Corp • Computer communications equipment • California

By executing the Grant Acceptance process and using the services on this Smith Barney Benefit Access® website, you the Employee and Echelon Corporation (the “Company”) agree that this Award is granted under and governed by the terms and conditions of the Company’s 1997 Stock Plan (“ Plan”) and the Terms and Conditions of Performance Shares (the “Agreement”), which may be amended or modified from time to time. Employee has reviewed the Plan and this Agreement in its entirety, has had an opportunity to obtain the advice of counsel prior to accepting this Award and fully understands provisions of the Plan and this Agreement. Employee hereby agrees to accept as binding, conclusive and final all decisions or interpretations of the Administrator upon any questions relating to the Plan and this Agreement. Employee further agrees to promptly notify the Company upon any change in the Employee’s residence address.

SANDERSON FARMS, INC. PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • December 17th, 2020 • Sanderson Farms Inc • Poultry slaughtering and processing • Mississippi

This PERFORMANCE SHARE AGREEMENT (this "Agreement"), made and entered into as of the 1st day of November, 2020 (the "Grant Date"), by and between (the "Participant") and Sanderson Farms, Inc. (together with its subsidiaries and affiliates, the "Company"), sets forth the terms and conditions of a Performance Share Award issued pursuant to the Sanderson Farms, Inc. and Affiliates Stock Incentive Plan, as amended and restated on February 13, 2020 (the "Plan") and this Agreement. Any capitalized term used but not defined herein shall have the meaning ascribed to such term in the Plan.

MONACO COACH CORPORATION PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • November 8th, 2007 • Monaco Coach Corp /De/ • Motor vehicles & passenger car bodies • Oregon

THIS PERFORMANCE SHARE AGREEMENT (the “Agreement”) is effective as of (Date) (the “Date of Grant”), between MONACO COACH CORPORATION (hereinafter called the “Company”) and (NAME) (hereinafter called the “Participant”). Unless otherwise defined herein, the terms defined in the amended and restated 1993 Stock Plan (the “Plan”) will have the same defined meanings in this Agreement.

AGCO CORPORATION| 2006 LONG-TERM INCENTIVE PLAN PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • January 13th, 2023 • Agco Corp /De • Farm machinery & equipment

WHEREAS, the Company maintains the AGCO Corporation 2006 Long-Term Incentive Plan, as amended from time to time (the “Plan”), which is incorporated into and forms a part of this Agreement, and the Participant has been selected by the committee administering the Plan (the “Committee”) to receive a Performance Share Award under the Plan;

Performance Share Agreement
Performance Share Agreement • September 21st, 2009 • Diebold Inc • Calculating & accounting machines (no electronic computers) • Ohio

WHEREAS, (hereinafter called the “Grantee”) is a key associate of Diebold, Incorporated (hereinafter called the “Corporation”) or a Subsidiary; and

AWARD NOTICE AND PERFORMANCE SHARE UNIT AGREEMENT HILTON 2017 OMNIBUS INCENTIVE PLAN
Performance Share Agreement • May 1st, 2019 • Hilton Worldwide Holdings Inc. • Hotels & motels • New York

The Participant has been granted Performance Shares with the terms set forth in this Award Notice, and subject to the terms and conditions of the Plan and the Performance Share Agreement (including the appendices attached thereto) to which this Award Notice is attached. Capitalized terms used and not defined in this Award Notice will have the meanings set forth in the Performance Share Agreement and the Plan.

PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • October 30th, 2019 • Maxim Integrated Products Inc • Semiconductors & related devices • California

MAXIM INTEGRATED PRODUCTS, INC., a Delaware corporation (the “Company”), pursuant to its 1996 Stock Incentive Plan (the “Plan”) has granted to Grantee an award of performance shares (the “Performance Shares”). The Performance Shares are subject to all of the terms and conditions in this Performance Share Agreement and any appendix for Grantee’s country (the “Appendix,” and together with the Performance Share Agreement, the “Agreement”) and the Plan. Unless otherwise defined herein, capitalized terms shall have the meaning ascribed to such terms in the Plan.

FORM OF ALLIANT ENERGY CORPORATION PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • August 10th, 2020 • Interstate Power & Light Co • Electric & other services combined • Wisconsin

THIS PERFORMANCE SHARE AGREEMENT (this “Agreement”) is made and entered into as of this ____ day of _________, 20__ (the “Grant Date”) by and between Alliant Energy Corporation, a Wisconsin corporation (the “Company”), and ###PARTICIPANT_NAME###, a key employee of the Company (the “Employee”).

PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • May 30th, 2008 • Joy Global Inc • Mining machinery & equip (no oil & gas field mach & equip) • Delaware

WHEREAS, the Company maintains the Joy Global Inc. 2007 Stock Incentive Plan (as amended from time to time, the “Plan”), which is incorporated into and forms a part of this Agreement. Capitalized terms used and not otherwise defined in this Agreement have the meanings given to them in the Plan.

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