Performance Share Award Agreement Sample Contracts

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WALGREENS BOOTS ALLIANCE, INC. PERFORMANCE SHARE AWARD AGREEMENT These materials, which may include descriptions of company stock plans, prospectuses and other information and documents, and the information they contain, are provided by Walgreens...
Performance Share Award Agreement • October 28th, 2022 • Walgreens Boots Alliance, Inc. • Retail-drug stores and proprietary stores • Illinois

This document (referred to below as this “Agreement”) spells out the terms and conditions of the Performance Share Award (the “Award”) granted to you by Walgreens Boots Alliance, Inc., a Delaware corporation (the “Company”), pursuant to the Walgreens Boots Alliance, Inc. 2021 Omnibus Incentive Plan (the “Plan”) on and as of the Grant Date designated above. Except as otherwise defined herein, capitalized terms used in this Agreement have the respective meanings set forth in the Plan. For purposes of this Agreement, “Employer” means the entity (the Company or the Affiliate) that employs you on the applicable date. The Plan as it may be amended from time to time, is incorporated into this Agreement by this reference.

iGATE CORPORATION PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • August 8th, 2012 • Igate Corp • Services-computer programming services • Pennsylvania

THIS PERFORMANCE SHARE AWARD AGREEMENT (the “Agreement”), made as of this 12th day of May, 2011 (the “Grant Date”), by and between iGATE Corporation, 6528 Kaiser Drive, Fremont, CA 94555 (the “Corporation”)

Visa Inc. Performance Share Award Agreement
Performance Share Award Agreement • April 27th, 2023 • Visa Inc. • Services-business services, nec • Delaware

This Performance Share Award Agreement (this “Agreement”), dated [Insert Date] (the “Grant Date”), is by and between Visa Inc. (the “Company”) and <first_name> <last_name> (the “Participant”), pursuant to the Visa Inc. 2007 Equity Incentive Compensation Plan (the “Plan”). Capitalized terms that are not defined herein shall have the meanings given to such terms in the Plan.

GILEAD SCIENCES, INC.
Performance Share Award Agreement • May 4th, 2022 • Gilead Sciences, Inc. • Biological products, (no disgnostic substances) • Delaware
FORM OF PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • March 3rd, 2015 • Wolverine World Wide Inc /De/ • Footwear, (no rubber) • Delaware

This Performance Share Award Agreement (“Agreement”) is made as of the award date set forth in the grant, between WOLVERINE WORLD WIDE, INC., a Delaware corporation (“Wolverine” or the “Company”), and the employee accepting the grant (“Employee”).

Contract
Performance Share Award Agreement • May 5th, 2023 • AbbVie Inc. • Pharmaceutical preparations • Illinois
PERFORMANCE SHARE AWARD AGREEMENT for the Performance Period beginning January 1, {{GRANTYR}} and ending December 31, {{2YRSAFTERGRANT}} under the NEXTERA ENERGY, INC. 2021 LONG TERM INCENTIVE PLAN
Performance Share Award Agreement • July 26th, 2021 • Florida Power & Light Co • Electric services • Florida

This Performance Share Award Agreement (“Agreement”) between NextEra Energy, Inc. (hereinafter called the “Company”) and {{EMPLOYEENAME}} (hereinafter called the “Grantee”) is dated {{GRANTDATE}}. All capitalized terms used in this Agreement which are not defined herein shall have the meanings ascribed to such terms in the NextEra Energy, Inc. 2021 Long Term Incentive Plan, as amended from time to time (the “Plan”).

PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • February 29th, 2016 • Grainger W W Inc • Wholesale-durable goods • Illinois

This Performance Share Award Agreement (this “Agreement”) is entered into as of January 1, 2015 between W.W. Grainger, Inc., an Illinois corporation (the “Company”) and the undersigned Company executive (the “Executive”).

VISA INC. 2007 EQUITY INCENTIVE COMPENSATION PLAN Performance Share Award Agreement
Performance Share Award Agreement • November 18th, 2011 • Visa Inc. • Services-business services, nec

This PERFORMANCE SHARE AWARD AGREEMENT (this “Agreement”), dated November 5, 2011 (the “Grant Date”), is by and between VISA INC. (the “Company”) and <PARTC_NAME> (the “Participant”), pursuant to the Visa Inc. 2007 Equity Incentive Compensation Plan (the “Plan”). Capitalized terms that are not defined herein shall have the meanings given to such terms in the Plan.

THE CLOROX COMPANY PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • February 1st, 2024 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • Delaware

The Clorox Company, a Delaware company (the “Company”), grants to the Grantee named below, in accordance with the terms of The Clorox Company 2005 Stock Incentive Plan (the “Plan”) and this performance share award agreement (the “Agreement”), the following number of Performance Shares on the terms set forth below:

THE CHUBB CORPORATION LONG-TERM STOCK INCENTIVE PLAN (2004)
Performance Share Award Agreement • March 7th, 2007 • Chubb Corp • Fire, marine & casualty insurance • New Jersey

This PERFORMANCE SHARE AWARD AGREEMENT (this “Agreement”), dated as of , 2007, is by and between The Chubb Corporation (the “Corporation”) and [ ] (the “Participant”), pursuant to The Chubb Corporation Long-Term Stock Incentive Plan (2004) (the “Plan”). Capitalized terms that are not defined herein shall have the same meanings given to such terms in the Plan. If any provision of this Agreement conflicts with any provision of the Plan (as either may be interpreted from time to time by the Committee), the Plan shall control.

MDU RESOURCES GROUP, INC. LONG-TERM PERFORMANCE-BASED INCENTIVE PLAN PERFORMANCE SHARE AWARD AGREEMENT February 16, 2017
Performance Share Award Agreement • February 21st, 2017 • Mdu Resources Group Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Delaware

In accordance with the terms of the MDU Resources Group, Inc. Long-Term Performance-Based Incentive Plan (the "Plan"), pursuant to action of the Compensation Committee of the Board of Directors of MDU Resources Group, Inc. (the "Committee"), MDU Resources Group, Inc. (the "Company") hereby grants to you (the "Participant") Performance Shares (the "Award"), subject to the terms and conditions set forth in this Award Agreement (including Annexes A and B hereto and all documents incorporated herein by reference), as set forth below:

PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • August 3rd, 2023 • Aci Worldwide, Inc. • Services-prepackaged software

THIS PERFORMANCE SHARE AWARD AGREEMENT (this “Agreement”) is made as of the date set forth in Schedule A hereto (the “Grant Date”) by and between ACI Worldwide, Inc., a Delaware corporation (the “Corporation”) and the individual identified in Schedule A (the “Grantee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the ACI Worldwide, Inc. 2020 Equity and Incentive Compensation Plan (the “Plan”).

OWENS & MINOR, INC. PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • February 24th, 2012 • Owens & Minor Inc/Va/ • Wholesale-medical, dental & hospital equipment & supplies • Virginia

THIS PERFORMANCE SHARE AWARD AGREEMENT (“Agreement”) dated as of February 2, 2012 between Owens & Minor, Inc., a Virginia corporation (the “Company”), and (“Participant”) is made pursuant to and subject to the provisions of the Company’s 2005 Stock Incentive Plan (the “Plan”). All capitalized terms used in this Agreement that are not otherwise defined shall have the same meanings given to them in the Plan.

GILEAD SCIENCES, INC. PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • May 4th, 2022 • Gilead Sciences, Inc. • Biological products, (no disgnostic substances) • Delaware
PERFORMANCE SHARE AWARD AGREEMENT (Revenue (Excluding Americas Retail)/Earnings from Operations)
Performance Share Award Agreement • September 6th, 2018 • Guess Inc • Women's, misses', children's & infants' undergarments • Delaware

This PERFORMANCE SHARE AWARD AGREEMENT (this “Agreement”), dated as of June 25, 2018 (the “Date of Grant”), is entered into by and between GUESS?, INC., a Delaware corporation (the “Company”), and [Paul Marciano / Victor Herrero] (the “Grantee”).

PERFORMANCE SHARE AWARD AGREEMENT (2016 Long-Term Incentive Plan for Associates)
Performance Share Award Agreement • March 27th, 2023 • Abercrombie & Fitch Co /De/ • Retail-family clothing stores • Ohio

This PERFORMANCE SHARE AWARD AGREEMENT (this “AGREEMENT”) is made to be effective as of [ GRANT DATE ] (the date on which the COMMITTEE (as defined below) approves the award, referred to as the “GRANT DATE”), by and between Abercrombie & Fitch Co., a Delaware corporation (the “COMPANY”), and [ EMPLOYEE NAME ], an employee of the COMPANY or one of the COMPANY’s subsidiaries or affiliates (“PARTICIPANT”).

PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • February 24th, 2021 • Arizona Public Service Co • Electric & other services combined

THIS AWARD AGREEMENT is made and entered into as of ____________ (the “Date of Grant”), by and between Pinnacle West Capital Corporation (the “Company”), and _________________ (“Employee”).

WYETH PERFORMANCE SHARE AWARD AGREEMENT UNDER THE WYETH [ ] STOCK INCENTIVE PLAN
Performance Share Award Agreement • August 4th, 2008 • Wyeth • Pharmaceutical preparations • Delaware
LONG TERM PERFORMANCE SHARE AWARD AGREEMENT PURSUANT TO THE COMTECH TELECOMMUNICATIONS CORP.
Performance Share Award Agreement • September 24th, 2019 • Comtech Telecommunications Corp /De/ • Radio & tv broadcasting & communications equipment • Delaware

THIS LONG TERM PERFORMANCE SHARE AWARD AGREEMENT (this “Agreement”), made effective as of [GRANT DATE], by and between Comtech Telecommunications Corp. (the “Company”) and [PARTICIPANT NAME] (the “Participant”).

PERFORMANCE SHARE AWARD AGREEMENT PURSUANT TO THE MARKETAXESS HOLDINGS INC.
Performance Share Award Agreement • January 9th, 2019 • Marketaxess Holdings Inc • Security brokers, dealers & flotation companies • Delaware

THIS PERFORMANCE SHARE AWARD AGREEMENT (this “Agreement”), made effective as of January 22, 2019, by and between MarketAxess Holdings Inc. (the “Company”) and Christopher R. Concannon (the “Participant”).

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SPECTRA ENERGY CORP PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • February 16th, 2018 • Enbridge Inc • Pipe lines (no natural gas) • Delaware

This Performance Share 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 SHARE AWARD AGREEMENT (2005 Long-Term Incentive Plan)
Performance Share Award Agreement • December 10th, 2013 • Abercrombie & Fitch Co /De/ • Retail-family clothing stores • Ohio

This PERFORMANCE SHARE AWARD AGREEMENT (this “AGREEMENT”) is made to be effective as of _________, 20__ (the date on which the COMMITTEE (as defined below) approves the award, referred to as the “GRANT DATE”), by and between Abercrombie & Fitch Co., a Delaware corporation (the “COMPANY”), and ______________, an employee of the COMPANY or one of the COMPANY’s subsidiaries or affiliates (“PARTICIPANT”).

FORM OF PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • July 29th, 2013 • Health Net Inc • Hospital & medical service plans • Delaware

This Performance Share Award Agreement, including Appendix I attached hereto, (together with the Notice of Grant of Performance Share Award (the “Grant Notice”) attached hereto and incorporated by reference herein, the "Performance Share Award Agreement") is made and entered into as of the grant date set forth on the Grant Notice (the "Date of Grant"), by and between Health Net, Inc., a Delaware corporation (the "Company"), and the recipient identified on the Grant Notice, an employee of the Company or a subsidiary of the Company (the "Recipient").

MDU RESOURCES GROUP, INC. LONG-TERM PERFORMANCE-BASED INCENTIVE PLAN PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • February 20th, 2008 • Mdu Resources Group Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Delaware

In accordance with the terms of the MDU Resources Group, Inc. Long-Term Performance-Based Incentive Plan (the "Plan"), pursuant to action of the Compensation Committee of the Board of Directors of MDU Resources Group, Inc. (the "Committee"), MDU Resources Group, Inc. (the "Company") hereby grants to you (the "Participant") Performance Shares (the "Award"), subject to the terms and conditions set forth in this Award Agreement (including Annexes A and B hereto and all documents incorporated herein by reference), as set forth below:

PERFORMANCE SHARE AWARD AGREEMENT (TSR)
Performance Share Award Agreement • September 4th, 2020 • Guess Inc • Women's, misses', children's & infants' undergarments • Delaware

This PERFORMANCE SHARE AWARD AGREEMENT (this “Agreement”), dated as of June 29, 2020 (the “Date of Grant”), is entered into by and between GUESS?, INC., a Delaware corporation (the “Company”), and [Carlos Alberini / Kathryn Anderson] (the “Grantee”).

PERFORMANCE SHARE AWARD AGREEMENT (2007 Long-Term Incentive Plan)
Performance Share Award Agreement • April 29th, 2013 • Abercrombie & Fitch Co /De/ • Retail-family clothing stores • Ohio

This PERFORMANCE SHARE AWARD AGREEMENT (this “AGREEMENT”) is made to be effective as of ________, 20___ (the “GRANT DATE”), by and between Abercrombie & Fitch Co., a Delaware corporation (the “COMPANY”), and __________, an employee of the COMPANY (the “PARTICIPANT”).

Alpha Natural Resources, Inc.
Performance Share Award Agreement • February 27th, 2009 • Alpha Natural Resources, Inc. • Bituminous coal & lignite surface mining

This Performance Share Award Agreement set forth below (this "Agreement") is dated as of the grant date (the "Grant Date") set forth on the applicable Summary of Performance Share Grant and is between Alpha Natural Resources, Inc., a Delaware corporation ("Alpha"), and the individual named on the Summary of Performance Share Grant (the "Award Recipient"). The Award Recipient may view or obtain a copy of the Award Recipient's Summary of Performance Share Grant document by accessing Smith Barney Benefit Access at www.benefitaccess.com.

THE KRAFT HEINZ COMPANY
Performance Share Award Agreement • February 16th, 2023 • Kraft Heinz Co • Canned, frozen & preservd fruit, veg & food specialties • Delaware

Unless defined in this award notice (together with all exhibits and appendices attached thereto, this “Award Notice”), capitalized terms will have the same meanings ascribed to them in The Kraft Heinz Company Performance Share Award Agreement, which is included as Exhibit A (the “Award Agreement” or “Agreement”) and The Kraft Heinz Company 2020 Omnibus Incentive Plan (as may be amended from time to time, the “Plan”).

PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • August 23rd, 2019 • Premier, Inc. • Services-management services

This Performance Share Agreement (the “Award Agreement”) evidences the grant to the Participant by Premier, Inc. (the “Company”) of the right to receive shares the Company’s Class A common stock, $0.01 par value (“Shares”) upon the terms and conditions provided for herein under the Amended and Restated Premier, Inc. 2013 Equity Incentive Plan (the “Plan”). Except as specifically set forth herein, the rights granted under this Award Agreement (the “Award”) are expressly subject to all of the terms, definitions, and provisions of the Plan. Capitalized terms in this Award Agreement shall have the meaning specified in the Plan, unless a different meaning is specified herein.

GENPACT LIMITED PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • May 10th, 2023 • Genpact LTD • Services-management consulting services • Texas

THIS PERFORMANCE SHARE AWARD AGREEMENT (the “Agreement”), dated as of ____________ (the “Award Date”), is made by and between Genpact Limited, an exempted limited company organized under the laws of Bermuda (the “Company”) and ____________ (“Participant”). To the extent not defined herein, all capitalized terms in this Agreement shall have the meanings assigned to them in the Genpact Limited 2017 Omnibus Incentive Compensation Plan (the “Plan”).

DELUXE PERFORMANCE SHARE UNIT CORPORATION AWARD AGREEMENT [Performance Metric] (US)
Performance Share Award Agreement • February 22nd, 2024 • Deluxe Corp • Blankbooks, looseleaf binders & bookbindg & relatd work
SAIC, INC. PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • June 3rd, 2011 • SAIC, Inc. • Services-computer integrated systems design • Delaware

This Performance Share Award Agreement (this “Agreement”), effective as of the Grant Date (as defined below), is between SAIC, Inc., a Delaware corporation (the “Company”), and Recipient (as defined below).

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