Performance Shares Award Agreement Sample Contracts

MYR GROUP INC. PERFORMANCE SHARES AWARD AGREEMENT (Named Executive Officer) (April 28th, 2017)

This AGREEMENT (this "Agreement") is made as of March 23, 2017, by and between MYR Group Inc., a Delaware corporation (the "Company"), and [ ] ("Grantee").

Performance Shares Award Agreement (February 28th, 2017)

KeyCorp grants to the Participant named below, in accordance with the terms, and subject to the conditions, of the KeyCorp 2013 Equity Compensation Plan (the "Plan"), this Performance Shares Award Agreement (the "Award Agreement") and the attached Acceptance Agreement, an award of the target number of performance shares ("Performance Shares" or "Award"), on the Date of Grant, each as set forth below. Capitalized terms used herein without definition shall have the meanings assigned to them in the Plan.

Performance Shares Award Agreement (February 15th, 2017)
Performance Shares Award Agreement (February 15th, 2017)
Dineequity, Inc. 2016 Stock Incentive Plan Performance Shares Award Agreement (August 3rd, 2016)

THIS PERFORMANCE SHARES AWARD AGREEMENT (the "Agreement") is entered into as of ___________, by and between DINEEQUITY, INC., a Delaware corporation (the "Company"), and ___________, an employee of the Company (the "Participant").

Dineequity, Inc. 2016 Stock Incentive Plan Performance Shares Award Agreement (August 3rd, 2016)

THIS PERFORMANCE SHARES AWARD AGREEMENT (the "Agreement") is entered into as of ___________, by and between DINEEQUITY, INC., a Delaware corporation (the "Company"), and ___________, an employee of the Company (the "Participant").

Cowen Group Inc – Performance Shares Award Agreement (May 2nd, 2016)

This PERFORMANCE SHARES AWARD AGREEMENT (this "Agreement") is made by and between Cowen Group, Inc. (the "Company"), and [insert] (the "Grantee"), effective February 24, 2016 (the "Grant Date").

National Retail Properties, Inc. Performance Shares Award Agreement (May 2nd, 2016)

This Performance Shares Award Agreement (this "Agreement") is entered into between National Retail Properties, Inc., a Maryland corporation (the "Company"), and _______________ (the "Participant") pursuant to the Stock Award granted to the Participant effective as of __________, 20___ (the "Date of Grant"), pursuant to the terms of and under the National Retail Properties, Inc. 2007 Performance Incentive Plan (the "Plan"). In consideration of the mutual promises and covenants made herein and the terms and conditions of the Plan, which is wholly incorporated herein by reference, the parties hereby agree as follows:

Performance Shares Award Agreement (February 24th, 2016)

Target number of [XXX] Share units, each unit representing a right to receive one Share subject to the terms and conditions of this Agreement ("Performance Shares")

Merger Integration Performance Shares Award Agreement (February 24th, 2016)

KeyCorp grants to the Participant named below, in accordance with the terms, and subject to the conditions, of the KeyCorp 2013 Equity Compensation Plan (the Plan), this Performance Shares Award Agreement (the Award Agreement) and the attached Acceptance Agreement, an award of the target number of performance shares (Performance Shares or Award), on the Date of Grant, each as set forth below. Capitalized terms used herein without definition shall have the meanings assigned to them in the Plan.

Performance Shares Award Agreement (February 24th, 2016)

KeyCorp grants to the Participant named below, in accordance with the terms, and subject to the conditions, of the KeyCorp 2013 Equity Compensation Plan (the Plan), this Performance Shares Award Agreement (the Award Agreement) and the attached Acceptance Agreement, an award of the target number of performance shares (Performance Shares or Award), on the Date of Grant, each as set forth below. Capitalized terms used herein without definition shall have the meanings assigned to them in the Plan.

Performance Shares Award Agreement (March 2nd, 2015)

KeyCorp grants to the Participant named below, in accordance with the terms, and subject to the conditions, of the KeyCorp 2013 Equity Compensation Plan (the Plan), this Performance Shares Award Agreement (the Award Agreement) and the attached Acceptance Agreement, an award of the target number of performance shares (Performance Shares or Award), on the Date of Grant, each as set forth below. Capitalized terms used herein without definition shall have the meanings assigned to them in the Plan.

Performance Shares Award Agreement (March 2nd, 2015)

Target number of [XXX] Share units, each unit representing a right to receive one Share subject to the terms and conditions of this Agreement ("Performance Shares")

Performance Shares Award Agreement (March 2nd, 2015)

Target number of [XXX] Share units, each unit representing a right to receive one Share subject to the terms and conditions of this Agreement ("Performance Shares")

Amendment to Kaiser Aluminum Corporation Amended and Restated 2006 Equity and Performance Incentive Plan Performance Shares Award Agreement (April 25th, 2014)

THIS AMENDMENT is entered into as of March 31, 2014, by and between Kaiser Aluminum Corporation, a Delaware corporation (the "Company"), and Jack A. Hockema (the "Participant"). Terms not defined in this Amendment shall have the meaning set forth in the Agreement (as defined below).

PERFORMANCE SHARES AWARD AGREEMENT Under the Louisiana-Pacific Corporation 1997 Incentive Stock Award Plan (March 15th, 2012)
Performance Shares Award Agreement Under the Amended and Restated 2006 Equity and Performance Incentive Plan (March 9th, 2012)

You have been selected to receive a grant of Performance Shares pursuant to the Kaiser Aluminum Corporation Amended and Restated 2006 Equity and Performance Incentive Plan (the "Plan"), as specified below:

MYR GROUP INC. PERFORMANCE SHARES AWARD AGREEMENT (Named Executive Officer) (May 12th, 2011)

This AGREEMENT (this Agreement) is made as of [ ] (the Date of Grant), by and between MYR Group Inc., a Delaware corporation (the Company), and [ ] (Grantee).

Kaiser Aluminum Corporation (March 7th, 2011)

You have been selected to receive a grant of Performance Shares pursuant to the Kaiser Aluminum Corporation Amended and Restated 2006 Equity and Performance Incentive Plan (the Plan), as specified below:

Notice of Grant: (June 28th, 2010)

You have been granted performance shares ("Performance Shares") relating to the shares, CHF 10 par value per share, of Garmin Ltd. ("Shares"), subject to the terms and conditions of the Garmin Ltd. 2005 Equity Incentive Plan, as amended and restated on June 5, 2009 and on June 27, 2010 (the "Plan"), and the Award Agreement between you and Garmin Ltd. (the "Company"), attached as Exhibit A. Provided you satisfy the conditions set forth in this Notice of Grant and Exhibit A, the Company agrees to pay you Shares as follows:

Legacy Bancorp Inc – Legacy Bancorp, Inc. 2010 Ceo Inducement Plan Performance Shares Award Agreement (May 18th, 2010)

Pursuant to that certain Employment Agreement (the Employment Agreement) dated February 26, 2010 and effective as of April 1, 2010 between you, Legacy Bancorp, Inc. (the Holding Company) and Legacy Banks, you have been granted a potential award (Award) of shares of Legacy Bancorp, Inc. performance based restricted common stock (Common Stock) at no cost to you subject to the terms and conditions of this Performance Shares Award Agreement (the Agreement).

MYR GROUP INC. PERFORMANCE SHARES AWARD AGREEMENT (Named Executive Officer) (May 10th, 2010)

This AGREEMENT (this Agreement) is made as of [ ] (the Date of Grant), by and between MYR Group Inc., a Delaware corporation (the Company), and [ ] (Grantee).

Cash-Settled Performance Shares Award Agreement Granted Under Biogen Idec Inc. 2008 Omnibus Equity Plan (April 20th, 2010)
Performance Shares Award Agreement Under the Amended and Restated 2006 Equity and Performance Incentive Plan Kaiser Aluminum Corporation (March 9th, 2010)

You have been selected to receive a grant of Performance Shares pursuant to the Kaiser Aluminum Corporation Amended and Restated 2006 Equity and Performance Incentive Plan (the Plan), as specified below:

Garmin Ltd. 2005 Equity Incentive Plan Performance Shares Award Agreement (February 24th, 2010)

You have been granted performance shares ("Performance Shares") relating to the common shares, $0.005 par value per share, of Garmin Ltd. ("Shares"), subject to the terms and conditions of the Garmin Ltd. 2005 Equity Incentive Plan, as amended and restated on June 5, 2009 (the "Plan"), and the Award Agreement between you and Garmin Ltd. (the "Company"), attached as Exhibit A. Provided you satisfy the conditions set forth in this Notice of Grant and Exhibit A, the Company agrees to pay you Shares as follows:

Performance Shares Award Agreement Under the Amended and Restated 2006 Equity and Performance Incentive Plan Kaiser Aluminum Corporation (March 10th, 2009)

You have been selected to receive a grant of Performance Shares pursuant to the Kaiser Aluminum Corporation Amended and Restated 2006 Equity and Performance Incentive Plan (the Plan), as specified below:

Kansas City Southern 2008 Stock Option and Performance Award Plan Restricted Shares Award and Performance Shares Award Agreement (February 17th, 2009)

By this Agreement, Kansas City Southern, a Delaware corporation (the Company), awards to you, [Name], an employee of the Company or of an Affiliate, as Grantee, the number of Restricted Shares of the Companys Common Stock, $.01 par value, set forth below (Restricted Shares), and the number of Performance Shares set forth below for each specified Performance Period, which Performance Shares represent a conditional right to receive a number of shares of the Companys Common Stock, $.01 par value, determined by the satisfaction of target performance goals for the applicable Performance Period (Performance Shares). This Award of Restricted Shares and this Award of target Performance Shares are subject to the terms and conditions set forth below and in the attached Exhibit A hereto and in the Kansas City Southern 2008 Stock Option and Performance Award Plan (including Committee rules, regulations, policies and procedures established thereunder), as may from time to time be amended (the Plan)

Garmin Ltd. 2005 Equity Incentive Plan Performance Shares Award Agreement (December 17th, 2008)

You have been granted performance shares ("Performance Shares") relating to the common shares, $0.005 par value per share, of Garmin Ltd. ("Shares"), subject to the terms and conditions of the Garmin Ltd. 2005 Equity Incentive Plan (the "Plan") and the Award Agreement between you and Garmin Ltd. (the "Company"), attached as Exhibit A. Provided you satisfy the conditions set forth in this Notice of Grant and Exhibit A, the Company agrees to pay you Shares as follows:

Performance Shares Award Agreement Under the Amended and Restated 2006 Equity and Performance Incentive Plan Kaiser Aluminum Corporation (March 4th, 2008)

You have been selected to receive a grant of Performance Shares pursuant to the Kaiser Aluminum Corporation Amended and Restated 2006 Equity and Performance Incentive Plan (the Plan), as specified below:

KANSAS CITY SOUTHERN 1991 AMENDED AND RESTATED STOCK OPTION AND PERFORMANCE AWARD PLAN (As Amended and Restated Effective as of August 7, 2007) RESTRICTED SHARES AWARD AND PERFORMANCE SHARES AWARD AGREEMENT (February 15th, 2008)

By this Agreement, Kansas City Southern, a Delaware corporation (the Company), awards to you, [Name], an employee of the Company or of a Subsidiary, as Grantee, the number of Restricted Shares of the Companys Common Stock, $.01 par value, set forth below (Restricted Shares), and the number of Performance Shares set forth below for each specified Performance Period, which Performance Shares represent a conditional right to receive a number of shares of the Companys Common Stock, $.01 par value, determined by the satisfaction of target performance goals for a applicable Performance Period (Performance Shares). This Award of Restricted Shares and this Award of target Performance Shares are subject to the terms and conditions set forth below and in the attached Exhibit A hereto and in the Kansas City Southern 1991 Amended and Restated Stock Option and Performance Award Plan (As Amended and Restated Effective as of August 7, 2007), as may from time to time be amended (the Plan), all of whic

Steelcase Inc. Incentive Compensation Plan Form of Performance Shares Award Agreement as Amended and Restated (October 2nd, 2007)

THIS DOCUMENT CONSTITUTES PART OF A PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933.

KANSAS CITY SOUTHERN 1991 AMENDED AND RESTATED STOCK OPTION AND PERFORMANCE AWARD PLAN (As Amended and Restated Effective as of May 5, 2005) RESTRICTED SHARES AWARD AND PERFORMANCE SHARES AWARD AGREEMENT (February 27th, 2007)

By this Agreement, Kansas City Southern, a Delaware corporation (the Company), awards to you, [Name], an employee of the Company or of a Subsidiary, as Grantee, the number of Restricted Shares of the Companys Common Stock, $.01 par value, set forth below (Restricted Shares), and the number of Performance Shares set forth below for each specified Performance Period, which Performance Shares represent a conditional right to receive a number of shares of the Companys Common Stock, $.01 par value, determined by the satisfaction of target performance goals for a applicable Performance Period (Performance Shares). This Award of Restricted Shares and this Award of target Performance Shares are subject to the terms and conditions set forth below and in the attached Exhibit A hereto and in the Kansas City Southern 1991 Amended and Restated Stock Option and Performance Award Plan (As Amended and Restated Effective as of May 5, 2005), as may from time to time be amended (the Plan), all of which a

Greater Bay Bank – Omnibus Equity Incentive Plan Performance Shares Award Agreement (June 23rd, 2006)

Greater Bay Bancorp, a California corporation (the Company), hereby grants a Performance Shares Award, subject to the terms, conditions, and restrictions of the Greater Bay Bancorp Omnibus Equity Incentive Plan (the Plan), the Performance Shares Award Agreement (including the Performance Criteria and Goals attached), and Appendix A (attached) (the Performance Shares Award Agreement and Appendix A are collectively referred to as the Award Agreement). The capitalized terms used in the Award Agreement that are defined in the Plan shall have the same meanings herein as are set forth in the Plan.

First Charter Corporation – FIRST CHARTER CORPORATION 2000 OMNIBUS STOCK OPTION AND AWARD PLAN Performance Shares Award Agreement (March 2nd, 2006)

This Performance Shares Award Agreement (the "Agreement") is dated as of __________________, 20__ and is entered into between First Charter Corporation, a North Carolina corporation (the "Corporation"), and _____________________________ (the "Participant").

Contract (January 28th, 2005)

Exhibit 10uu BELLSOUTH CORPORATION STOCK PLAN PERFORMANCE SHARES AWARD AGREEMENT [2003 Awards] BellSouth Corporation, a Georgia corporation ("BellSouth"), acting pursuant to action of its Board of Directors and in accordance with the BellSouth Corporation Stock Plan (the "Plan"), hereby grants to ________ ("Employee") Performance Shares under the terms set forth in this Performance Shares Award Agreement ("Agreement"), effective as of March 3, 2003: 1. Award Grant. BellSouth grants to Employee ________ Performance Shares as described in Section 9.2 of the Plan effective as of the date above (the "Award"). This Award is subject to the terms and conditions of this Agreement, and to the further terms and conditions applicable to Performance Shares as set forth in the Plan. 2. Performance Period. The Performance Per