Performance Share Unit Award Agreement Sample Contracts

WHITING PETROLEUM CORPORATION PERFORMANCE SHARE UNIT AWARD AGREEMENT (Officer Form) (August 30th, 2018)
Performance Share Unit Award Agreement for Employees Including Executive Officers Under the Estee Lauder Companies Inc. Amended and Restated Fiscal 2002 Share Incentive Plan (The Plan) (August 24th, 2018)

This PERFORMANCE SHARE UNIT AWARD AGREEMENT (Agreement) provides for the granting of performance share unit awards by The Estee Lauder Companies Inc., a Delaware corporation (the Company), to the participant, an employee of the Company or one of its subsidiaries (the Participant), representing a notional account equal to a corresponding number of shares of the Companys Class A Common Stock, par value $0.01 (the Shares), subject to the terms below (the Performance Share Units). The name of the Participant, the Award Date, the aggregate number of Shares representing the Target Award, and the Plan Achievement (as defined below) goals are stated in the Notice of Grant attached or posted electronically together with this Agreement and are incorporated by reference. The other terms of this Performance Share Unit Award are stated in this Agreement and in the Plan. Terms not defined in this Agreement are defined in the Plan, as amended. The Plan is referred to as the Grant Plan in the electron

Adams Resources & Energy – Performance Share Unit Award Agreement (August 8th, 2018)

THIS PERFORMANCE SHARE UNIT AWARD AGREEMENT (this "Agreement") is made as of the 29th day of June, 2018 (the "Grant Date"), between ADAMS RESOURCES & ENERGY, INC., a Delaware corporation ("Company"), and all of its Affiliates (collectively, the "Company"), and _______________ (the "Employee"). A copy of the Adams Resources & Energy, Inc. 2018 Long-Term Incentive Plan (the "Plan") is annexed to this Agreement and shall be deemed a part hereof as if fully set forth herein. Unless the context otherwise requires, all terms that are not defined in this Agreement but which are defined in the Plan shall have the same meaning given to them in the Plan when used herein.

Pennymac Mortgage Invest Tr – Pennymac Mortgage Investment Trust 2009 Equity Incentive Plan Form of Performance Share Unit Award Agreement (August 7th, 2018)

THIS PERFORMANCE SHARE UNIT AWARD AGREEMENT (the "Agreement"), effective as of _________ (the "Grant Date"), is made by and between PennyMac Mortgage Investment Trust, a Maryland real estate investment trust (the "Trust"), and _______________ (the "Grantee").

Performance Share Unit Award Grant Notice and Performance Share Unit Award Agreement for Participants in the United States (August 3rd, 2018)

Mellanox Technologies, Ltd., a corporation organized under the laws of the State of Israel (the "Company"), pursuant to its Third Amended and Restated Global Share Incentive Plan (2006) and the appendix thereto setting forth the additional terms applicable to Participants who are U.S. Taxpayers (collectively referred to as the "Plan," except where the context otherwise requires), hereby grants to the individual listed below (the "Participant"), an award (the "Award") of performance share units ("Performance Share Units" or "PSUs"). Each PSU represents the right to receive [ ] unrestricted, fully transferable ordinary shares of the Company (each a "Share," collectively "Shares") upon vesting. This Award is subject to all of the terms and conditions as set forth herein, in the Performance Share Unit Award Agreement attached hereto as Exhibit A (the "Agreement") and the Plan, each of which are incorporated herein by reference. Unless otherwise defined herein, the terms defined in the

Performance Share Unit Award Grant Notice and Performance Share Unit Award Agreement for Participants in Israel (August 3rd, 2018)

Mellanox Technologies, Ltd., a corporation organized under the laws of the State of Israel (the "Company"), pursuant to its Third Amended and Restated Global Share Incentive Plan (2006) and the appendix thereto setting forth the additional terms applicable to Participants who are Israeli Taxpayers (collectively referred to as the "Plan," except where the context otherwise requires), hereby grants to the individual listed below (the "Participant"), an award (the "Award") of performance share units ("Performance Share Units" or "PSUs"). Each PSU represents the right to receive [ ] unrestricted, fully transferable ordinary shares of the Company (each a "Share," collectively "Shares") upon vesting. This Award is subject to all of the terms and conditions as set forth herein, in the Performance Share Unit Award Agreement attached hereto as Exhibit A (the "Agreement") and the Plan, each of which are incorporated herein by reference. Unless otherwise defined herein, the terms defined in t

St. Mary Land – Sm Energy Company Performance Share Unit Award Agreement (August 2nd, 2018)

This Performance Share Unit Award Agreement (the "Agreement") is made effective as of [___], 20[___] (the "Award Date"), by and between SM Energy Company, a Delaware corporation (the "Company") and [___] (the "Participant") to whom performance share units have been awarded under the Company's Equity Incentive Compensation Plan, as amended (the "Plan").

General Mills, Inc. Performance Share Unit Award Agreement (June 29th, 2018)

THIS AWARD dated as of is made by General Mills, Inc. (the Company), and granted to the person named above (the Participant or also referred to as I, you, or my). This Award is made under Section 9 of the General Mills, Inc. 2017 Stock Compensation Plan (the Plan), and is subject to the terms and conditions contained in the Plan document, and this Award document.

UMB Financial Corporation Omnibus Incentive Compensation Plan PERFORMANCE SHARE UNIT AWARD AGREEMENT (June 14th, 2018)

Pursuant to this Performance Share Unit Award Agreement (this Award Agreement), and subject to the terms and conditions herein and in the UMB Financial Corporation Omnibus Incentive Compensation Plan (the Plan), UMB Financial Corporation (the Company, as defined in the Plan) grants an award (the Award) of performance share units (PSUs) under the Plan to the following identified Grantee with the following specified terms:

Baker Hughes, a GE Company Outperformance Share Unit Award Agreement for Lorenzo Simonelli ("Participant") (June 1st, 2018)
Legg Mason, Inc. 2017 Equity Incentive Plan Performance Share Unit Award Agreement (May 30th, 2018)

This Award is subject in all respects to the applicable provisions of the Plan. Such provisions are incorporated herein by reference and made a part hereof. Capitalized terms that are not defined in Section 5(k) below are defined in the Plan and shall have the meanings specified in the Plan.

Form of Performance Share Unit Award Agreement for the Marriott International, Inc. Stock and Cash Incentive Plan (May 10th, 2018)

THIS AGREEMENT (the "Agreement") is entered into on <<GRANT DATE>> (the "Grant Date") by MARRIOTT INTERNATIONAL, INC. (the "Company") and <<PARTICIPANT NAME>> ("Employee").

SemGroup Corporation Equity Incentive Plan PERFORMANCE SHARE UNIT AWARD AGREEMENT (May 9th, 2018)

Pursuant to your Performance Share Unit Award Notice (the "Award Notice") and this Performance Share Unit Award Agreement (this "Agreement"), SemGroup Corporation (the "Company") has granted to you performance share units indicated in your Award Notice in accordance with the following:

El Pollo Loco Holdings, Inc. – Performance Share Unit Award Agreement (May 8th, 2018)

You (the "Participant") are hereby awarded performance share units (the "PSUs"), outside of the El Pollo Loco Holdings, Inc. (the "Company") 2018 Omnibus Equity Incentive Plan (the "Plan"), on the terms and conditions in this Performance Share Unit Award Agreement (this "Award Agreement") and on the terms and conditions in the Plan that are incorporated herein by reference in accordance with Section 11 hereof as if the PSUs were granted under the Plan.

Approach Resources Inc. – Approach Resources Inc. 2007 Stock Incentive Plan 20[_] Cash-Settled Performance Share Unit Award Agreement Performance Vesting and Time Vesting Requirements (May 3rd, 2018)

THIS 20[__] CASH-SETTLED PERFORMANCE SHARE UNIT AWARD AGREEMENT (the "Agreement") is made and entered into as of the [__] day of [__], 20[__], by and between Approach Resources Inc., a Delaware corporation ("Approach"), and [__], an employee, outside director or other individual providing services to Approach or one of its Affiliates ("Participant").

Boston Scientific Intent to Grant Performance Share Unit Award Agreement (May 1st, 2018)

This Agreement, dated as of the %%OPTION_DATE,'Month DD, YYYY'%-% (the "Grant Date"), is between you and Boston Scientific Corporation, a Delaware corporation (the "Company"), in connection with the Award of Performance Share Units by the Company under the Boston Scientific Corporation 2011 Long-Term Incentive Plan (the "Plan"). Capitalized terms not otherwise defined herein shall have the meaning ascribed thereto in either the Plan or in the Total Shareholder Return Performance Share Program (the "Program") for the period beginning January 1, 2018 and ending on December 31, 2020 (the "Performance Period").

Johnson & Johnson 2012 Long-Term Incentive Plan Global Performance Share Unit Award Agreement (May 1st, 2018)

The date following the end of the Performance Period on which the Committee certifies the achievement of all remaining performance-based vesting criteria, the achievement of which has not yet been certified, as set forth in Appendix A hereto

Boston Scientific Intent to Grant Performance Share Unit Award Agreement (May 1st, 2018)

This Agreement, dated as of the %%OPTION_DATE,'Month DD, YYYY'%-% (the "Grant Date"), is between you and Boston Scientific Corporation, a Delaware corporation (the "Company"), in connection with the Award of Performance Share Units by the Company under the Boston Scientific Corporation 2011 Long-Term Incentive Plan (the "Plan"). Capitalized terms not otherwise defined herein shall have the meaning ascribed thereto in either the Plan or in the Free Cash Flow Performance Share Program (the "Program") for the performance period beginning January 1, 2018 and ending on December 31, 2018 (the "Performance Period") and the three-year service period beginning on January 1, 2018 and ending on December 31, 2020 (the "Service Period").

Supervalu Inc. 2012 Stock Plan Performance Share Unit Award Agreement (April 24th, 2018)

This Performance Share Unit Award Agreement (the "Agreement") is made and entered into as of the grant date indicated below (the "Grant Date"), by and between SUPERVALU INC. (the "Company"), and you, the Award Recipient whose name appears below. The Agreement consists of this cover page, the Performance Share Unit Award Terms and Conditions (the "Terms and Conditions") on the following pages, and Schedule A attached hereto.

Dollar General Corporation Performance Share Unit Award Agreement (March 23rd, 2018)

THIS AGREEMENT (the "Agreement"), dated as of the date indicated on Schedule A hereto (the "Grant Date"), is made between Dollar General Corporation, a Tennessee corporation (hereinafter, together with all Service Recipients unless the context indicates otherwise, called the "Company"), and the individual whose name is set forth on the signature page hereof, who is a Key Employee of the Company (hereinafter referred to as the "Grantee"). Capitalized terms not otherwise defined herein shall have the same meanings as in the Dollar General Corporation Amended and Restated 2007 Stock 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 Agreement.

JELD-WEN Holding, Inc. – Performance Share Unit Award Agreement (March 6th, 2018)

THIS AGREEMENT is made this __ day of ________, 20__ (the "Grant Date") between JELD-WEN Holding, Inc., a Delaware corporation (the "Company"), and _____________ (the "Recipient").

CLOUD PEAK ENERGY INC. 2009 LONG TERM INCENTIVE PLAN (As Amended and Restated Effective March 3, 2017) FORM OF PERFORMANCE SHARE UNIT AWARD AGREEMENT (March 5th, 2018)

THIS AGREEMENT is made as of the 2nd day of March 2018 (the Grant Date), between Cloud Peak Energy Inc., a Delaware corporation (the Company), and (the Grantee).

Pennymac Mortgage Invest Tr – Pennymac Mortgage Investment Trust 2009 Equity Incentive Plan Performance Share Unit Award Agreement (March 1st, 2018)

THIS PERFORMANCE SHARE UNIT AWARD AGREEMENT (the "Agreement"), effective as of February 24, 2016 (the "Grant Date"), is made by and between PennyMac Mortgage Investment Trust, a Maryland real estate investment trust (the "Trust"), and _______________ (the "Grantee").

CDW Corporation Amended and Restated 2013 Long-Term Incentive Plan Performance Share Unit Award Agreement (March 1st, 2018)

CDW Corporation, a Delaware corporation (the "Company"), hereby grants to the individual (the "Holder") named in the award notice attached hereto (the "Award Notice") as of the date set forth in the Award Notice (the "Grant Date"), pursuant to the provisions of the CDW Corporation Amended and Restated 2013 Long-Term Incentive Plan (the "Plan"), a performance share unit award (the "Award") with respect to the number of shares of the Company's Common Stock, par value $0.01 per share ("Stock"), set forth in the Award Notice, upon and subject to the restrictions, terms and conditions set forth in the Plan and this agreement (the "Agreement"). Capitalized terms not defined herein shall have the meanings specified in the Plan.

Qep Resources – Qep Resources, Inc. Cash Incentive Plan Performance Share Unit Award Agreement (February 28th, 2018)

THIS PERFORMANCE SHARE UNIT AWARD AGREEMENT (the "Agreement") is made as of _______________ (the "Effective Date"), between QEP Resources, Inc., a Delaware corporation (the "Company"), and ______________ (the "Grantee").

Washington Trust Bancorp, Inc. – Terms of Performance Share Unit Award Agreement With Certain Executive Officers (February 27th, 2018)

The form of Performance Share Unit Award Agreement (the "Agreement"), filed as Exhibit 10.5 to the Registrant's Quarterly Report on Form 10-Q for the quarterly period ended September 30, 2017, contains blanks where the grantee's name, target number of shares, grant date, vesting date, performance measurement period, shortened performance measurement period start date, and months in term provided under the Agreement vary for each executive.

Bear Newco, Inc. – Baker Hughes, a GE Company ROIC Performance Share Unit Award Agreement for [*] ("Participant") (February 23rd, 2018)
Bear Newco, Inc. – Baker Hughes, a GE Company TSR Performance Share Unit Award Agreement for [*] ("Participant") (February 23rd, 2018)
Laredo Petroleum Holdings Inc – LAREDO PETROLEUM, INC. OMNIBUS EQUITY INCENTIVE PLAN Performance Share Unit Award Agreement (February 23rd, 2018)

This Performance Share Unit Award Agreement ("Agreement") is made as of February 16, 2018 (the "Grant Date") by and between Laredo Petroleum, Inc. (the "Company") and _____________ (the "Participant").

IDEX CORPORATION PERFORMANCE SHARE Unit Award Agreement - Stock Settled (February 22nd, 2018)

Effective on the Grant Date, you have been granted Performance Share Units (the "Performance Units") providing you the entitlement to receive a share of IDEX Corporation (the "Company" or "IDEX") Common Stock for each Performance Unit that is earned and vested, in accordance with the provisions of this Agreement and the provisions of the IDEX Corporation Incentive Award Plan, as Amended and Restated effective April 8, 2015 (the "Plan"), which is incorporated herein by this reference and made a part of this Agreement.

IDEX CORPORATION PERFORMANCE SHARE Unit Award Agreement - CASH Settled (February 22nd, 2018)

Effective on the Grant Date, you have been granted a cash-settled Performance Share Units (the "Performance Units") award ("Award") providing you the entitlement to receive a cash payment for the Performance Units that are earned and vest equal to the Fair Market Value of that number of shares of IDEX Corporation (the "Company") Common Stock equal to the number of earned and vested Performance Units, in accordance with the provisions of this Performance Share Unit Award Agreement (the "Agreement") and the provisions of the IDEX Corporation Incentive Award Plan, as Amended and Restated effective April 8, 2015 (the "Plan"), which is incorporated herein by this reference and made a part of this Agreement. "Employer" means the Subsidiary that employs you (unless you are directly employed by the Company).

Performance Share Unit Award Agreement (February 22nd, 2018)

This PERFORMANCE SHARE UNIT AWARD AGREEMENT (this "Agreement") is by and between Superior Energy Services, Inc. ("Superior") and <<Participant Name>> (the "Participant").

2017 Omnibus Incentive Plan Performance Share Unit Award Agreement (February 21st, 2018)

This Performance Share Unit Award Agreement (this "Agreement") is made and entered into as of ________________, 20___ (the "Grant Date") by and between Carriage Services, Inc. (the "Company") and _____________________ (the "Participant"). Capitalized terms that are used in this Agreement but not defined herein have the meanings ascribed to them in the Carriage Services, Inc. 2017 Omnibus Incentive Plan (the "Plan").

Form of Business Integration Performance Share Unit Award Agreement for the Marriott International, Inc. Stock and Cash Incentive Plan (February 15th, 2018)

THIS AGREEMENT (the "Agreement") is made on <<GRANT DATE>> (the "Grant Date") by MARRIOTT INTERNATIONAL, INC. (the "Company") and <<PARTICIPANT NAME>> ("Employee").

Performance Share Unit Award Agreement1 Marriott International, Inc. Stock and Cash Incentive Plan (February 15th, 2018)

THIS AGREEMENT (the "Agreement") is made on <<GRANT DATE>> (the "Grant Date") by MARRIOTT INTERNATIONAL, INC. (the "Company") and <<PARTICIPANT NAME>> ("Employee").