Performance Shares Agreement Sample Contracts

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Jack Henry & Associates, Inc. – Performance Shares Agreement (August 25th, 2017)

This Award Agreement dated __________ __, 20__, is made by and between Jack Henry & Associates, Inc., a Delaware corporation (the "Company"), and _______________ ("Participant").

Notice of Award of Performance Shares Harley-Davidson, Inc. And Performance Shares Agreement ID: 39-1805420 (Transition Agreement) 3700 West Juneau Avenue (May 4th, 2017)

Effective [Grant Date] (the "Grant Date"), you have been granted [Number of Performance Shares Granted] Performance Shares with respect to shares of Common Stock of Harley-Davidson, Inc. (the "Company") under the Company's 2014 Incentive Stock Plan (the "Plan").

Notice of Award of Performance Shares Harley-Davidson, Inc. And Performance Shares Agreement (Standard) ID: 39-1805420 (May 4th, 2017)

Effective [Grant Date] (the "Grant Date"), you have been granted [Number of Performance Shares Granted] Performance Shares with respect to shares of Common Stock of Harley-Davidson, Inc. (the "Company") under the Company's 2014 Incentive Stock Plan (the "Plan").

Usg Corporation Performance Shares Agreement (February 8th, 2017)

WHEREAS, the Compensation and Organization Committee of the Board of Directors of the Company (the "Committee") has granted to the Grantee, and the outside directors (as such term is used for purposes of Section 162(m) of the Code) of the Board of Directors have ratified,

Form of Performance Shares Agreement Under the ADTRAN, Inc. 2015 Employee Stock Incentive Plan ADTRAN, INC. PERFORMANCE SHARES AGREEMENT (December 21st, 2016)

This Performance Shares Agreement (this Agreement) sets forth the specified terms of ADTRAN, Inc.s grant of the number of Restricted Stock Units (Performance Shares) as it set forth in the Morgan Stanley StockPlan Connect (the Portal) to the applicable grantee named in the Portal (the Participant) pursuant to the ADTRAN, Inc. 2015 Employee Stock Incentive Plan (the Plan) as of the date of grant set forth in the Portal (the Date of Grant). All capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Plan.

Jack Henry & Associates, Inc. – Jack Henry & Associates, Inc. 2015 Equity Incentive Plan Performance Shares Agreement (September 13th, 2016)

This Award Agreement dated September 10, 2016, is made by and between Jack Henry & Associates, Inc., a Delaware corporation (the "Company"), and _______________ ("Participant").

Stoneridge, Inc. – Form of Amendment No. 1 2014 and 2015 Performance Shares Agreement (June 14th, 2016)

This Amendment No. 1 to the 201X Performance Shares Agreement (the "Grant Agreement") entered into by and between Stoneridge, Inc., an Ohio corporation (the "Company"), and __________ ("Grantee"), on March __, 201X, is dated June __, 2016.

ACI WORLDWIDE, INC. LTIP Performance Shares Agreement 2005 Equity and Performance Incentive Plan (Amended by the Stockholders June 14, 2012 and Further Revised to Reflect 3 for 1 Stock Split Effective July 10, 2014) (May 5th, 2016)

This LTIP Performance Shares Agreement (this Agreement) is made as of the effective date set forth in Schedule A hereto (the Effective Date) between ACI Worldwide, Inc., a Delaware corporation (the Corporation) and the individual identified in Schedule A hereto, an employee of the Corporation or its Subsidiaries (the Grantee).

ACI WORLDWIDE, INC. Supplemental LTIP Performance Shares Agreement 2005 Equity and Performance Incentive Plan (Amended by the Stockholders June 14, 2012 and Further Revised to Reflect 3 for 1 Stock Split Effective July 10, 2014) (May 5th, 2016)

This Supplemental LTIP Performance Shares Agreement (this Agreement) is made as of the effective date set forth in Schedule A hereto (the Effective Date) between ACI Worldwide, Inc., a Delaware corporation (the Corporation) and the individual identified in Schedule A hereto, an employee of the Corporation or its Subsidiaries (the Grantee).

Confidential Superior Uniform Group, Inc. Form of Performance Shares Agreement (February 25th, 2016)

THIS PERFORMANCE SHARES AWARD, dated the [_______] day of [____], 20[__] (the "Date of Grant"), is granted by Superior Uniform Group, Inc., a Florida corporation (the "Company") to [______] (the "Grantee") pursuant to the Company's 2013 Incentive Stock and Awards Plan (the "Plan"). Capitalized terms used but not otherwise defined in this Agreement shall have the respective meanings given to them in the Plan.

Forest City Realty Trust, Inc. – Forest City Realty Trust, Inc. Performance Shares Agreement (November 23rd, 2015)

WHEREAS, the grant of Performance Shares was authorized by a resolution of the Compensation Committee (the "Committee") of the Board of Directors of the Company that was duly adopted on ___________ (the "Date of Grant"), and the execution of a Performance Shares Agreement substantially in the form hereof (this "Agreement") to evidence such grant was authorized by a resolution of the Committee that was duly adopted on the Date of Grant; and

Forest City Realty Trust, Inc. Performance Shares Agreement (November 23rd, 2015)

WHEREAS, the grant of Performance Shares was authorized by a resolution of the Compensation Committee (the "Committee") of the Board of Directors of the Company that was duly adopted on ___________ (the "Date of Grant"), and the execution of a Performance Shares Agreement substantially in the form hereof (this "Agreement") to evidence such grant was authorized by a resolution of the Committee that was duly adopted on the Date of Grant; and

Performance Shares Agreement (May 4th, 2015)

WHEREAS, the grant of Performance Shares was authorized by a resolution of the Compensation Committee (the "Committee") of the Board of Directors of the Company that was duly adopted on ___________ (the "Date of Grant"), and the execution of a Performance Shares Agreement substantially in the form hereof (this "Agreement") to evidence such grant was authorized by a resolution of the Committee that was duly adopted on the Date of Grant; and

TECO ENERGY, INC. 2010 EQUITY INCENTIVE PLAN Performance Shares Agreement (May 1st, 2015)

TECO Energy, Inc. (the "Company") and ___________________ (the "Grantee") have entered into this Performance Shares Agreement (the "Agreement") dated _______ under the Company's 2010 Equity Incentive Plan (the "Plan"). Capitalized terms not otherwise defined herein have the meanings given to them in the Plan.

Performance Shares Agreement Pursuant to the Royal Caribbean Cruises Ltd. 2008 Equity Incentive Plan (February 23rd, 2015)

This Performance Shares Agreement (this "Agreement") is dated as of ___________ and is entered into between Royal Caribbean Cruises Ltd. (the "Company") and _______________, an employee of the Company. Performance Shares consist of the right to receive shares of common stock, par value $.01 per share, of the Company ("Shares") as set forth herein. This Agreement is made pursuant to the provisions of the Royal Caribbean Cruises Ltd. 2008 Equity Incentive Plan (the "Plan") and consists of this document and the Plan. Capitalized terms used and not defined in this Agreement shall have the meanings given to them in the Plan.

Performance Shares Agreement Pursuant to the Royal Caribbean Cruises Ltd. 2008 Equity Incentive Plan (February 23rd, 2015)

This Performance Shares Agreement (this "Agreement") is dated as of __________and is entered into between Royal Caribbean Cruises Ltd. (the "Company") and _______________, an employee of the Company. Performance Shares consist of the right to receive shares of common stock, par value $.01 per share, of the Company ("Shares") as set forth herein. This Agreement is made pursuant to the provisions of the Royal Caribbean Cruises Ltd. 2008 Equity Incentive Plan (the "Plan") and consists of this document and the Plan. Capitalized terms used and not defined in this Agreement shall have the meanings given to them in the Plan.

Applied Materials, Inc. Performance Shares Agreement Notice of Grant (February 19th, 2015)

Applied Materials, Inc. (the "Company") hereby grants you, [EMPL_NAME] (the "Employee"), an award of Performance Shares under the Company's Employee Stock Incentive Plan (the "Plan"). The date of this Performance Shares Agreement (the "Agreement") is December 8, 2014 (the "Grant Date"). Subject to the Terms and Conditions of Performance Shares Agreement (the "Terms and Conditions") and Exhibit A (attached) and of the Plan, the principal features of this Award are as follows:

Usg Corporation Performance Shares Agreement (February 12th, 2015)

WHEREAS, the Board of Directors of the Company (the "Board") has granted to the Grantee, as set forth in the Award Summary on the Morgan Stanley Wealth Management website on the "Date of Grant", the number of Performance Shares (as defined in the Plan) pursuant to the Company's Long-Term Incentive Plan, as amended (the "Plan"), subject to the terms and conditions of the Plan and the terms and conditions hereinafter set forth;

ACI WORLDWIDE, INC. LTIP Performance Shares Agreement 2005 Equity and Performance Incentive Plan (Amended by the Stockholders June 14, 2012 and Further Revised to Reflect 3 for 1 Stock Split Effective July 10, 2014) (January 30th, 2015)

This LTIP Performance Shares Agreement (this Agreement) is made as of the effective date set forth in Schedule A hereto (the Effective Date) between ACI Worldwide, Inc., a Delaware corporation (the Corporation) and the individual identified in Schedule A hereto, an employee of the Corporation or its Subsidiaries (the Grantee).

ACI WORLDWIDE, INC. Supplemental LTIP Performance Shares Agreement 2005 Equity and Performance Incentive Plan (Amended by the Stockholders June 14, 2012 and Further Revised to Reflect 3 for 1 Stock Split Effective July 10, 2014) (January 30th, 2015)

This Supplemental LTIP Performance Shares Agreement (this Agreement) is made as of the effective date set forth in Schedule A hereto (the Effective Date) between ACI Worldwide, Inc., a Delaware corporation (the Corporation) and the individual identified in Schedule A hereto, an employee of the Corporation or its Subsidiaries (the Grantee).

NEW JERSEY RESOURCES CORPORATION 2007 Stock Award and Incentive Plan Performance Shares Agreement (NFE) (December 23rd, 2014)

This Performance Shares Agreement (the "Agreement"), which includes the attached "Terms and Conditions of Performance Shares" (the "Terms and Conditions") and the attached Exhibit A captioned "Performance Goal and Earning of Performance Shares", confirms the grant on ___________, 2014, (the "Grant Date") by NEW JERSEY RESOURCES CORPORATION, a New Jersey corporation (the "Company"), to _____________________ ("Employee"), under Sections 6(e), 6(i) and 7 of the 2007 Stock Award and Incentive Plan (the "Plan"), of Performance Shares (the "Performance Shares"), including rights to Dividend Equivalents as specified herein, as follows:

NEW JERSEY RESOURCES CORPORATION 2007 Stock Award and Incentive Plan Performance Shares Agreement - TSR (December 23rd, 2014)

This Performance Shares Agreement (the "Agreement"), which includes the attached "Terms and Conditions of Performance Shares" (the "Terms and Conditions") and the attached Exhibit A captioned "Performance Goal and Earning of Performance Shares", confirms the grant on ________, ____ (the "Grant Date") by NEW JERSEY RESOURCES CORPORATION, a New Jersey corporation (the "Company"), to _____________ ("Employee"), under Sections 6(e), 6(i) and 7 of the 2007 Stock Award and Incentive Plan (the "Plan"), of Performance Shares (the "Performance Shares"), including rights to Dividend Equivalents as specified herein, as follows:

Jack Henry & Associates, Inc. – PERFORMANCE SHARES AGREEMENT UNDER THE JACK HENRY & ASSOCIATES, INC. RESTRICTED STOCK PLAN (Executives) (November 5th, 2014)

THIS AGREEMENT is made as of the 10th day of September, 2014, and is between Jack Henry & Associates, Inc., a Delaware corporation (hereinafter called the "Company"), and _______________ (hereinafter called "Awardee").

Stoneridge, Inc. – Stoneridge, Inc. Amended and Restated Long-Term Incentive Plan 20xx Performance Shares Agreement (May 8th, 2014)

Stoneridge, Inc., an Ohio corporation (the "Company"), pursuant to the terms and conditions hereof, hereby grants to _____________ ("Grantee") the right to receive, depending on continued service and Company performance, _______ Common Shares (the "Target Award"), without par value, of the Company (the "Performance Shares"), subject to the terms and conditions of this Agreement (the "Agreement"). As set forth below, the grant of the Performance Shares is comprised of three separate mutually exclusive parts, Target Award I, Target Award II and Target Award III.

Cdi Corp. Performance Shares Agreement (March 6th, 2014)
Usg Corporation Performance Shares Agreement (February 13th, 2014)

WHEREAS, the Board of Directors of the Company (the "Board") has granted to the Grantee, as set forth in the Award Summary on the Morgan Stanley Wealth Management website on the "Date of Grant", the number of Performance Shares (as defined in the Plan) pursuant to the Company's Long-Term Incentive Plan, as amended (the "Plan"), subject to the terms and conditions of the Plan and the terms and conditions hereinafter set forth;

2007 Stock Award and Incentive Plan Performance Shares Agreement (NFE) (December 24th, 2013)

This Performance Shares Agreement (the "Agreement"), which includes the attached "Terms and Conditions of Performance Shares" (the "Terms and Conditions") and the attached Exhibit A captioned "Performance Goal and Earning of Performance Shares", confirms the grant on _____________, (the "Grant Date") by NEW JERSEY RESOURCES CORPORATION, a New Jersey corporation (the "Company"), to _____________ ("Employee"), under Sections 6(e), 6(i) and 7 of the 2007 Stock Award and Incentive Plan (the "Plan"), of Performance Shares (the "Performance Shares"), including rights to Dividend Equivalents as specified herein, as follows:

Performance Shares Agreement (June 17th, 2013)

WHEREAS, the grant of Performance Shares was authorized by a resolution of the Compensation Committee (the "Committee") of the Board of Directors of the Company that was duly adopted on __________ (the "Date of Grant"), and the execution of a Performance Shares Agreement substantially in the form hereof (this "Agreement") to evidence such grant was authorized by a resolution of the Committee that was duly adopted on the Date of Grant; and

LAYNE CHRISTENSEN COMPANY 2006 EQUITY INCENTIVE PLAN Performance Shares Agreement (June 10th, 2013)

This Award Agreement dated _____________________, is made by and between Layne Christensen Company, a Delaware corporation (the "Company"), and ____________________ ("Participant").

Viasystems Group – Viasystems Group, Inc. Leveraged Performance Shares Agreement (May 9th, 2013)

THIS LEVERAGED PERFORMANCE SHARES AGREEMENT (this Agreement), dated as of February 5, 2013 (the Date of Grant), is entered into by and between Viasystems Group, Inc., a Delaware corporation (the Company), and (Grantee). Any capitalized term that is used, but not defined, in this Agreement shall have the meaning assigned to such term in the Viasystems 2010 Equity Incentive Plan (as amended from time to time, the Plan).

TECO ENERGY, INC. 2010 EQUITY INCENTIVE PLAN Performance Shares Agreement (May 3rd, 2013)

TECO Energy, Inc. (the Company) and (the Grantee) have entered into this Performance Shares Agreement (the Agreement) dated under the Companys 2010 Equity Incentive Plan (the Plan). Capitalized terms not otherwise defined herein have the meanings given to them in the Plan.

FLOWERS FOODS, INC. 2001 EQUITY AND PERFORMANCE INCENTIVE PLAN 2012 Performance Shares Agreement (February 20th, 2013)

WHEREAS, a Target grant of performance shares (Performance Shares) to the Grantee has been duly authorized by a resolution of the Committee duly adopted on July 16, 2012 (the Date of Grant).

FLOWERS FOODS, INC. 2001 EQUITY AND PERFORMANCE INCENTIVE PLAN 2013 Performance Shares Agreement (February 20th, 2013)

WHEREAS, a Target grant of performance shares (Performance Shares) to the Grantee has been duly authorized by a resolution of the Committee duly adopted on January 1, 2013 (the Date of Grant).

Usg Corporation Performance Shares Agreement (February 15th, 2013)

WHEREAS, the Board of Directors of the Company (the "Board") has granted to the Grantee, as set forth in the Award Summary on the Morgan Stanley Wealth Management website on the "Date of Grant", the number of Performance Shares (as defined in the Plan) pursuant to the Company's Long-Term Incentive Plan, as amended (the "Plan"), subject to the terms and conditions of the Plan and the terms and conditions hereinafter set forth;

Cdi Corp. Performance Shares Agreement (November 7th, 2012)