Performance Shares Award Agreement Sample Contracts

CASH PERFORMANCE SHARES AWARD AGREEMENT
Performance Shares Award Agreement • February 22nd, 2023 • Keycorp /New/ • National commercial banks

KeyCorp grants to the Participant named below, in accordance with the terms, and subject to the conditions, of the KeyCorp 2019 Equity Compensation Plan (the “Plan”), this Cash 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.

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PERFORMANCE SHARES AWARD AGREEMENT
Performance Shares Award Agreement • February 13th, 2018 • Louisiana-Pacific Corp • Lumber & wood products (no furniture)

Target Award: 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
Performance Shares Award Agreement • February 24th, 2016 • Keycorp /New/ • National commercial banks • Ohio

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.

Kaiser Aluminum Corporation 2021 Equity and Incentive Compensation Plan Performance Shares Award Agreement
Performance Shares Award Agreement • April 28th, 2023 • Kaiser Aluminum Corp • Rolling drawing & extruding of nonferrous metals

You have been selected to receive a grant of Performance Shares pursuant to the Kaiser Aluminum Corporation 2021 Equity and Incentive Compensation Plan (the “Plan”), as specified below:

MYR GROUP INC. PERFORMANCE SHARES AWARD AGREEMENT (Executive Officer)
Performance Shares Award Agreement • April 27th, 2022 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction

This AGREEMENT (this “Agreement”) is made as of March ___, 20___, by and between MYR Group Inc., a Delaware corporation (the “Company”), and [__________] (the “Participant”).

PERFORMANCE SHARES AWARD AGREEMENT
Performance Shares Award Agreement • May 6th, 2020 • Louisiana-Pacific Corp • Lumber & wood products (no furniture)

Target Award: 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”)

CASH PERFORMANCE SHARES AWARD AGREEMENT
Performance Shares Award Agreement • February 22nd, 2024 • Keycorp /New/ • National commercial banks

KeyCorp grants to the Participant named below, in accordance with the terms, and subject to the conditions, of the KeyCorp Amended and Restated 2019 Equity Compensation Plan (the “Plan”), this Cash 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.

MYR GROUP INC. PERFORMANCE SHARES AWARD AGREEMENT (Named Executive Officer)
Performance Shares Award Agreement • May 12th, 2011 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction

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”).

PROSIGHT GLOBAL, INC.
Performance Shares Award Agreement • March 10th, 2020 • ProSight Global, Inc. • Fire, marine & casualty insurance

This Performance Shares Award Agreement (this “Award Agreement”) evidences an award of performance-based restricted shares (“Performance Shares”) by ProSight Global, Inc., a Delaware corporation (together with any Subsidiary, and any successor entity thereto, the “Company”), under the ProSight Global, Inc. 2019 Equity Incentive Plan (as amended, supplemented or modified from time to time, the “Plan”). Capitalized terms not defined in the Award Agreement have the meanings given to them in the Plan.

DINEEQUITY, INC. PERFORMANCE SHARES AWARD AGREEMENT
Performance Shares Award Agreement • March 1st, 2012 • DineEquity, Inc • Patent owners & lessors • Delaware

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”).

PERFORMANCE SHARES AWARD AGREEMENT
Performance Shares Award Agreement • May 2nd, 2022 • Cowen Inc. • Security brokers, dealers & flotation companies • New York

This PERFORMANCE SHARES AWARD AGREEMENT (this “Agreement”) is made by and between Cowen Inc. (the “Company”), and (insert name) (the “Grantee”), effective March 1, 2022 (the “Grant Date”).

PERFORMANCE SHARES AWARD AGREEMENT GRANTED UNDER BIOGEN IDEC INC. 2008 OMNIBUS EQUITY PLAN
Performance Shares Award Agreement • February 6th, 2014 • Biogen Idec Inc. • Biological products, (no disgnostic substances) • Delaware
CASH PERFORMANCE SHARES AWARD AGREEMENT
Performance Shares Award Agreement • May 23rd, 2019 • Keycorp /New/ • National commercial banks • Ohio

KeyCorp grants to the Participant named below, in accordance with the terms, and subject to the conditions, of the KeyCorp 2019 Equity Compensation Plan (the “Plan”), this Cash 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.

FIRST CHARTER CORPORATION 2000 OMNIBUS STOCK OPTION AND AWARD PLAN Performance Shares Award Agreement
Performance Shares Award Agreement • March 2nd, 2006 • First Charter Corp /Nc/ • National commercial banks • North Carolina

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").

GARMIN LTD.
Performance Shares Award Agreement • December 17th, 2008 • Garmin LTD • Search, detection, navagation, guidance, aeronautical sys • Kansas

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
Performance Shares Award Agreement • August 1st, 2019 • Cowen Inc. • Security brokers, dealers & flotation companies • New York

This PERFORMANCE SHARES AWARD AGREEMENT (this “Agreement”) is made by and between Cowen Inc. (the “Company”), and (insert name) (the “Grantee”), effective April 1, 2019 (the “Grant Date”).

Performance Shares Award Agreement Under the Amended and Restated 2006 Equity and Performance Incentive Plan
Performance Shares Award Agreement • March 9th, 2012 • Kaiser Aluminum Corp • Rolling drawing & extruding of nonferrous metals

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:

National Retail Properties, Inc. Performance Shares Award Agreement
Performance Shares Award Agreement • May 2nd, 2016 • National Retail Properties, Inc. • Real estate investment trusts

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
Performance Shares Award Agreement • May 2nd, 2016 • Cowen Group, Inc. • Security brokers, dealers & flotation companies • New York

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”).

IHOP CORP. PERFORMANCE SHARES AWARD AGREEMENT
Performance Shares Award Agreement • August 5th, 2004 • Ihop Corp • Patent owners & lessors • Delaware

THIS PERFORMANCE SHARES AWARD AGREEMENT (the "Agreement") is entered into as of [insert date], between IHOP CORP., a Delaware corporation (the "Company"), and [insert Grantee name] (the "Grantee").

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PERFORMANCE SHARES AWARD AGREEMENT
Performance Shares Award Agreement • November 3rd, 2004 • Oneok Inc /New/ • Natural gas transmisison & distribution

THIS AGREEMENT, made in Tulsa, Oklahoma, as of the day of , 2003, between ONEOK, Inc., (hereinafter referred to as “Corporation”), and «FirstName» «LastName» (hereinafter referred to as “Grantee”), a key employee of the Corporation or a division or subsidiary thereof.

AMENDMENT TO KAISER ALUMINUM CORPORATION AMENDED AND RESTATED 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN PERFORMANCE SHARES AWARD AGREEMENT
Performance Shares Award Agreement • April 25th, 2014 • Kaiser Aluminum Corp • Rolling drawing & extruding of nonferrous metals

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).

MYR GROUP INC. PERFORMANCE SHARES AWARD AGREEMENT (Named Executive Officer)
Performance Shares Award Agreement • March 5th, 2014 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction

This AGREEMENT (this “Agreement”) is made as of March 24, 2014 (the “Date of Grant”), by and between MYR Group Inc., a Delaware corporation (the “Company”), and [ ] (“Grantee”).

MYR GROUP INC. PERFORMANCE SHARES AWARD AGREEMENT (Executive Officer)
Performance Shares Award Agreement • May 2nd, 2018 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction

This AGREEMENT (this “Agreement”) is made as of March ___, 20___, by and between MYR Group Inc., a Delaware corporation (the “Company”), and [ ] (the “Participant”).

MERGER INTEGRATION PERFORMANCE SHARES AWARD AGREEMENT
Performance Shares Award Agreement • February 24th, 2016 • Keycorp /New/ • National commercial banks • Ohio

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
Performance Shares Award Agreement • November 3rd, 2004 • Oneok Inc /New/ • Natural gas transmisison & distribution

This instrument is issued as of the day of , 2004, by ONEOK, Inc., an Oklahoma corporation, (hereinafter referred to as “Corporation”), to (hereinafter referred to as “Grantee”), a key employee of the Corporation or a division or subsidiary thereof, pursuant to the terms of the Corporation’s Long-Term Incentive Plan, as amended (hereinafter referred to as the “Plan”);

PERFORMANCE SHARES AWARD AGREEMENT Under the Louisiana-Pacific Corporation
Performance Shares Award Agreement • March 15th, 2012 • Louisiana-Pacific Corp • Lumber & wood products (no furniture)

Award Granted: The grant of __________ Performance Shares subject to all terms and conditions as set forth in this Award Agreement, including Appendix A, and in the Louisiana-Pacific Corporation 1997 Incentive Stock Award Plan, as amended.

PERFORMANCE SHARES AWARD AGREEMENT
Performance Shares Award Agreement • February 28th, 2017 • Keycorp /New/ • National commercial banks • Ohio

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.

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