PERFORMANCE STOCK AWARD AGREEMENT pursuant to the CHESAPEAKE UTILITIES CORPORATIONPerformance Stock Award Agreement • February 22nd, 2023 • Chesapeake Utilities Corp • Natural gas transmisison & distribution • Delaware
On February 22, 2023 (the “Grant Date”), Chesapeake Utilities Corporation, a Delaware corporation (the “Company”), has granted to __________ (the “Grantee”), who resides at ______________, a Performance Stock Award on the terms and subject to the conditions of this Performance Stock Award Agreement.
PERFORMANCE STOCK AWARD AGREEMENT pursuant to the CHESAPEAKE UTILITIES CORPORATIONPerformance Stock Award Agreement • February 22nd, 2023 • Chesapeake Utilities Corp • Natural gas transmisison & distribution • Delaware
On February 23, 2022 (the “Grant Date”), Chesapeake Utilities Corporation, a Delaware corporation (the “Company”), has granted to __________ (the “Grantee”), who resides at ______________, a Performance Stock Award on the terms and subject to the conditions of this Performance Stock Award Agreement.
BROWN & BROWN, INC. PERFORMANCE STOCK AWARD AGREEMENT (Key Corporate Leaders / Profit Center Leaders / Other Leaders)Performance Stock Award Agreement • February 28th, 2018 • Brown & Brown, Inc. • Insurance agents, brokers & service • Florida
This Performance Stock Award Agreement (this “Agreement”) is entered into as of _______________ (the “Date of Grant”), between Brown & Brown, Inc., a Florida corporation (together with its subsidiaries, the “Company”) and _________ (the “Grantee”), pursuant to the terms and conditions of the Brown & Brown, Inc. 2010 Stock Incentive Plan, as amended (the “Plan”). Any term capitalized but not defined in this Agreement will have the meaning set forth in the Plan.
PERFORMANCE STOCK AWARD AGREEMENT pursuant to the SOLUTIA INC. 2007 MANAGEMENT LONG-TERM INCENTIVE PLANPerformance Stock Award Agreement • May 3rd, 2011 • Solutia Inc • Chemicals & allied products • Delaware
THIS PERFORMANCE STOCK AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between Solutia Inc., a company organized in the State of Delaware (the “Company”), and the Participant (the “Participant”), pursuant to the Solutia Inc. 2007 Management Long-Term Incentive Plan, as in effect and as amended from time to time (the “Plan”).
NEWMARKET CORPORATION Performance Stock Award AgreementPerformance Stock Award Agreement • February 26th, 2018 • Newmarket Corp • Industrial organic chemicals • Virginia
THIS AGREEMENT dated as of the 26th day of February 2018, between NEWMARKET CORPORATION, a Virginia corporation (the “Corporation”), and «Name» (“Participant”), is made pursuant and subject to the provisions of the NewMarket Corporation 2014 Incentive Compensation and Stock Plan (the “Plan”). All terms used herein that are defined in the Plan have the same meaning given them in the Plan.
PERFORMANCE STOCK AWARD AGREEMENTPerformance Stock Award Agreement • July 27th, 2022 • Mullen Automotive Inc. • Services-computer processing & data preparation • California
On May 5, 2022, Mullen Automotive Inc. (the "Company" or "Mullen") has granted to David Michery (the "Participant") a Performance Stock Award for shares of Common Stock on the terms and subject to the conditions of this Performance Stock Award Agreement (the "Agreement"). Any capitalized term that is not defined in this Part I of the Agreement titled “Notice of Stock Grant” has the meaning assigned to such term in Part II of the Agreement titled "Terms and Conditions of Stock Grant," attached hereto as Exhibit A (the "Terms and Conditions").
THE ALLSTATE CORPORATION PERFORMANCE STOCK AWARD AGREEMENTPerformance Stock Award Agreement • May 2nd, 2012 • Allstate Corp • Fire, marine & casualty insurance • Delaware
In accordance with the terms of The Allstate Corporation 2009 Equity Incentive Plan (the “Plan”), pursuant to action of the Compensation and Succession Committee of the Board of Directors (the “Committee”), The Allstate Corporation (the “Company”) hereby grants to you (the “Participant”), subject to the terms and conditions set forth in this Performance Stock Award Agreement (including Annexes A and B hereto and all documents incorporated herein by reference), Performance Stock Awards (“PSAs”), as set forth below. Each PSA is a form of phantom stock award that represents an unfunded and unsecured right to receive one share of Stock for each PSA that vests in accordance with Annex B. Until such delivery of Stock following vesting of a PSA, you have only the rights of a general unsecured creditor of the Company and not as a stockholder with respect to the shares of Stock underlying your PSAs.
THE ALLSTATE CORPORATIONPerformance Stock Award Agreement • May 5th, 2020 • Allstate Corp • Fire, marine & casualty insurance • Delaware
In accordance with the terms of The Allstate Corporation 2019 Equity Incentive Plan (the “Plan”), pursuant to action of the Compensation and Succession Committee of the Board of Directors (the “Committee”), The Allstate Corporation (the “Company”) hereby grants to you (the “Participant”), subject to the terms and conditions set forth in this Performance Stock Award Agreement (including Annexes A, B and C hereto and all documents incorporated herein by reference), Performance Stock Awards (“PSAs”), as set forth below. Each PSA is a form of phantom stock award that represents an unfunded and unsecured right to receive one share of Stock on the Conversion Date for each PSA that vests in accordance with Annex B. Until such Conversion Date, you have only the rights of a general unsecured creditor of the Company and not as a stockholder with respect to the shares of Stock underlying your PSAs.
QUANEX BUILDING PRODUCTS CORPORATION EXECUTIVE PERFORMANCE STOCK AWARD AGREEMENT <<Name>> GranteePerformance Stock Award Agreement • April 25th, 2008 • Quanex Building Products CORP • Rolling drawing & extruding of nonferrous metals • Delaware
FORM OF PERFORMANCE STOCK AWARD AGREEMENTPerformance Stock Award Agreement • February 15th, 2024 • Werner Enterprises Inc • Trucking (no local) • Nebraska
THIS PERFORMANCE STOCK AWARD AGREEMENT (this “Agreement”) is made and entered into as of the ______ day of _________________20__ (the “Grant Date”), by and between Werner Enterprises, Inc., a Nebraska corporation (the “Company”), and ________, an eligible participant and recipient (“Participant”) under the Werner Enterprises, Inc. 2023 Long-Term Incentive Plan (as defined and described below). As set forth herein, this Agreement is subject to the terms and conditions of the Werner Enterprises, Inc. 2023 Long-Term Incentive Plan.
PERFORMANCE STOCK AWARD AGREEMENTPerformance Stock Award Agreement • August 7th, 2023 • Mullen Automotive Inc. • Services-computer processing & data preparation • California
This is a performance-based stock award and, subject to Participant continuing as the Chief Executive Officer of the Company (the "Chief Company Executive") through each vesting event, shall vest upon the satisfaction of the Milestones as described in more detail below.
FORM OF PERFORMANCE STOCK AWARD AGREEMENT UNDER THE HAMILTON LANE INCORPORATED 2017 EQUITY INCENTIVE PLANPerformance Stock Award Agreement • September 2nd, 2022 • Hamilton Lane INC • Investment advice • Delaware
This Performance Stock Award Agreement (this “Agreement”) is entered into as of the Grant Date (as defined below), by and between the Grantee (as defined below) and Hamilton Lane Incorporated (the “Company”). Except as otherwise defined herein, capitalized terms used in this Agreement have the respective meanings set forth in the Plan (as defined below).
BRE PROPERTIES, INC. PERFORMANCE STOCK AWARD AGREEMENTPerformance Stock Award Agreement • October 29th, 2008 • Bre Properties Inc /Md/ • Real estate investment trusts
This Performance Stock Award Agreement (this “Agreement”), dated as of October 23, 2008 (the “Grant Date”), is entered into by and between BRE Properties, Inc., a Maryland Corporation (the “Company”), and Edward F. Lange, Jr. (“Employee”).
PERFORMANCE STOCK AWARD AGREEMENT UNDER THE WET SEAL, INC.Performance Stock Award Agreement • January 7th, 2013 • Wet Seal Inc • Retail-women's clothing stores • California
THIS PERFORMANCE STOCK AWARD AGREEMENT (this “Agreement”), made as of [ ], 2013 (the “Grant Date”), by and between The Wet Seal, Inc. (the “Company”) and [ ] (“Participant”), evidences the grant by the Company of a performance share award consisting of shares of restricted Class A common stock, $0.10 par value per share (the “Performance Stock”) to Participant and Participant’s acceptance of the Performance Stock in accordance with the provisions of The Wet Seal, Inc. Amended and Restated 2005 Stock Incentive Plan, as amended and/or restated from time to time (the “Plan”). All capitalized terms not defined herein shall have the meaning ascribed to them in the Plan.
EOG RESOURCES, INC. PERFORMANCE STOCK AWARD AGREEMENTPerformance Stock Award Agreement • May 3rd, 2013 • Eog Resources Inc • Crude petroleum & natural gas
The Compensation Committee of the Board of EOG Resources, Inc. (the “Company”) hereby grants to you, the above-named Grantee, effective as of the Date of Grant set forth above, a Performance Stock Award (the “Award”) in accordance with the terms set forth below.
Zep Inc. 2010 Omnibus Incentive Plan Performance Stock Award AgreementPerformance Stock Award Agreement • July 7th, 2011 • Zep Inc. • Specialty cleaning, polishing and sanitation preparations • Delaware
WHEREAS, the Company maintains the Zep Inc. 2010 Omnibus Incentive Plan (the “Plan”), and Grantee has been selected by the Committee to receive a Performance Stock Award under the Plan;
BROWN & BROWN, INC. PERFORMANCE STOCK AWARD AGREEMENT (Key Corporate Leaders / Profit Center Leaders / Other Leaders)Performance Stock Award Agreement • February 25th, 2020 • Brown & Brown, Inc. • Insurance agents, brokers & service • Florida
This Performance Stock Award Agreement (this “Agreement”) is entered into as of ______________, 20__ (the “Date of Grant”), between Brown & Brown, Inc., a Florida corporation (together with its subsidiaries, the “Company”) and _________ (the “Grantee”), pursuant to the terms and conditions of the Brown & Brown, Inc. 2019 Stock Incentive Plan, as amended (the “Plan”). Any term capitalized but not defined in this Agreement will have the meaning set forth in the Plan.
BRE PROPERTIES, INC. PERFORMANCE STOCK AWARD AGREEMENTPerformance Stock Award Agreement • February 1st, 2011 • Bre Properties Inc /Md/ • Real estate investment trusts
This Performance Stock Award Agreement (this “Agreement”), dated as of , (the “Grant Date”), is entered into by and between BRE Properties, Inc., a Maryland Corporation (the “Company”), and (“Employee”).
EOG RESOURCES, INC. PERFORMANCE STOCK AWARD AGREEMENTPerformance Stock Award Agreement • October 1st, 2012 • Eog Resources Inc • Crude petroleum & natural gas
The Compensation Committee (the "Committee") of the Board of Directors of EOG Resources, Inc. (the "Company"), pursuant to the EOG Resources, Inc. 2008 Omnibus Equity Compensation Plan (as amended, the "Plan"), hereby grants to you, the above-named Grantee, effective as of the Date of Grant set forth above, a Performance Stock Award in accordance with the terms set forth below.
PERFORMANCE STOCK AWARD AGREEMENTPerformance Stock Award Agreement • December 16th, 2004 • Elkcorp • Asphalt paving & roofing materials
This Performance Stock Award Agreement (“Agreement”) entered into as of the 26th day of October, 2004 (the “Date of Grant”) between ElkCorp, a Delaware corporation (hereinafter called the “Company”), and [Name] , an employee of the Company or an Affiliated Entity (as defined in Section 10) of the Company (hereinafter called the “Employee”).
YEAR] PERFORMANCE STOCK AWARD AGREEMENT Pursuant to the FINANCIAL INSTITUTIONS, INC.Performance Stock Award Agreement • August 5th, 2015 • Financial Institutions Inc • National commercial banks • New York
This PERFORMANCE STOCK AWARD AGREEMENT (this “Agreement”), dated as of [DATE], is made between Financial Institutions, Inc. (the “Company”) and the above-named individual (the “Participant”) to record the grant to the Participant of a Performance Stock Award (the “Award”) on the Date of Grant set forth above pursuant to Section 6.4 and Section 6.6 of the Financial Institutions, Inc. 2015 Long-Term Incentive Plan (the “Plan”). The Award is intended to qualify as “performance-based compensation” under Code Section 162(m), and will be interpreted and administered accordingly. Capitalized terms not defined in this Agreement shall have the meaning given to such terms under the Plan.
Zep Inc. Performance Stock Award AgreementPerformance Stock Award Agreement • November 8th, 2010 • Zep Inc. • Specialty cleaning, polishing and sanitation preparations • Delaware
WHEREAS, the Company maintains the Zep Inc. 2010 Omnibus Incentive Plan (the “Plan”), and Grantee has been selected by the Committee to receive a Performance Stock Award under the Plan;
DREW INDUSTRIES INCORPORATED PERFORMANCE STOCK AWARD AGREEMENT PURSUANT TO DREW INDUSTRIES INCORPORATED EQUITY AWARD AND INCENTIVE PLAN, AS AMENDED AND RESTATEDPerformance Stock Award Agreement • March 4th, 2015 • Drew Industries Inc • Motor vehicle parts & accessories • Delaware
This PERFORMANCE STOCK AWARD AGREEMENT (this “Agreement”) made and entered into as of [DATE], 20[__] (the “Award Date”), between DREW INDUSTRIES INCORPORATED, a Delaware corporation (the “Corporation”), and [NAME] (the “Participant”), an employee of the Corporation or one of its wholly owned subsidiaries, sets forth the terms and conditions of a Performance Award issued pursuant to the Drew Industries Incorporated Equity Award and Incentive Plan, as Amended and Restated, which may be amended or supplemented hereafter (the “Plan”), a copy of which the Participant hereby acknowledges receiving.
PERFORMANCE STOCK AWARD AGREEMENTPerformance Stock Award Agreement • March 15th, 2006 • Select Comfort Corp • Household furniture • Minnesota
THIS AGREEMENT is entered into and effective as of _________, 2006 (the “Date of Grant”), by and between Select Comfort Corporation (the “Company”) and ____________________ (the “Grantee”).
PERFORMANCE STOCK AWARD AGREEMENTPerformance Stock Award Agreement • April 28th, 2016 • Axalta Coating Systems Ltd. • Paints, varnishes, lacquers, enamels & allied prods • Delaware
ELECTRONIC ACCEPTANCE OF PERFORMANCE STOCK AWARD: By clicking on the “ACCEPT AWARD” box on the “Award Acceptance”, you agree to be bound by the terms and conditions of this Performance Stock Award Agreement (the “Agreement”) and the Axalta Coating Systems Ltd. 2014 Incentive Award Plan (as amended from time to time, the “Plan”). You acknowledge that you have reviewed the provisions of this Agreement and the Plan, and have had the opportunity to obtain advice of counsel prior to accepting the grant of Performance Shares pursuant to this Agreement. You hereby agree to accept as binding, conclusive and final all decisions or interpretations of the Administrator (as defined in the Plan) upon any questions relating to this Agreement and the Plan.
BRE PROPERTIES, INC PERFORMANCE STOCK AWARD AGREEMENTPerformance Stock Award Agreement • March 16th, 2005 • Bre Properties Inc /Md/ • Real estate investment trusts
THIS AGREEMENT, dated as of , 2004 (“Grant Date”), by and between BRE Properties, Inc., a Maryland Corporation (“Company”), and (“Employee”), is entered into as follows:
PERFORMANCE STOCK AWARD AGREEMENTPerformance Stock Award Agreement • March 16th, 2005 • Select Comfort Corp • Household furniture • Minnesota
THIS AGREEMENT is entered into and effective as of this day of , 20 (the “Date of Grant”), by and between Select Comfort Corporation (the “Company”) and (the “Grantee”).
Magnetek, Inc. Performance Stock Award Agreement (“Incentive Stock Document”)Performance Stock Award Agreement • May 13th, 2015 • Magnetek, Inc. • Electronic components, nec
FOR GOOD AND VALUABLE CONSIDERATION, MAGNETEK, INC., a Delaware corporation, hereby grants to the Grantee named below, an award to receive shares of its $0.01 par value common stock (the “Performance Stock”), upon the terms and subject to the conditions set forth in this Performance Stock Award Agreement (the “Agreement”). The award is granted as an award of Restricted Stock Units pursuant to the 2014 Stock Incentive Plan of Magnetek, Inc., approved by the Board of Directors on February 27, 2014 and approved by the stockholders at the 2014 Annual Meeting on April 30, 2014 (the “Plan”) and is subject to the terms and conditions of the Plan, which are incorporated herein by reference, including but not limited to Section 8 governing grants of Restricted Stock Units. In the event of any conflict between the provisions of this Agreement and the provisions of the Plan, the terms of the Plan shall control, except as expressly stated otherwise in this Agreement. The Committee, as defined in t
PERFORMANCE STOCK AWARD AGREEMENT Tuesday Morning Corporation 2008 Long-Term Equity Incentive PlanPerformance Stock Award Agreement • February 17th, 2012 • Tuesday Morning Corp/De • Retail-variety stores • Delaware
This PERFORMANCE STOCK AWARD AGREEMENT (this “Agreement”) is entered into between Tuesday Morning Corporation, a Delaware corporation (the “Company”), and (“Executive”) effective as of , (the “Grant Date”), pursuant to the Tuesday Morning Corporation 2008 Long-Term Equity Incentive Plan, as amended (the “Plan”), the terms of which are incorporated by reference herein in their entirety. The Company and Executive have entered into a Second Amendment To Amended And Restated Employment Agreement dated , , under which the Company has agreed to grant Executive a Performance Stock Award as an inducement for Executive’s continued and effective performance of services for the Company.
MIDDLEBURG FINANCIAL CORPORATION Performance Stock Award AgreementPerformance Stock Award Agreement • March 17th, 2009 • Middleburg Financial Corp • National commercial banks • Virginia
THIS AGREEMENT dated as of the ________________________, between MIDDLEBURG FINANCIAL CORPORATION, a Virginia corporation (the “Company”), and _____________________ (“Participant”), is made pursuant and subject to the provisions of the Middleburg Financial Corporation 2006 Equity Compensation Plan (the “Plan”). All terms used herein that are defined in the Plan have the same meaning given them in the Plan.
FRANCESCA’S HOLDINGS CORPORATION PERFORMANCE STOCK AWARD AGREEMENTPerformance Stock Award Agreement • June 9th, 2016 • Francesca's Holdings CORP • Retail-apparel & accessory stores • Delaware
THIS PERFORMANCE STOCK AWARD AGREEMENT (this “Award Agreement”) is dated as of [______________], 2016 (the “Award Date”) by and between Francesca’s Holdings Corporation, a Delaware corporation (the “Corporation”), and [__________________] (the “Participant”).
Amendment 1 to Gerson Employment AgreementPerformance Stock Award Agreement • July 16th, 2007 • Vertical Branding, Inc. • Real estate • Delaware
This amendment (the “Amendment”) to that certain executive employment agreement by and between Alan H. Gerson (“Executive”) and Vertical Branding, Inc. f/k/a MFC Development Corp. (the “Company”) dated as of July 15, 2006 (the “Agreement”) is entered into by and between Executive and Employee this 10th day of July, 2007 (the “Effective Date”). Capitalized terms used herein that are not otherwise defined shall meaning assigned to them in the Agreement. In consideration of the mutual covenants, representations, warranties and agreements contained herein, and for other valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:
Zep Inc. 2010 Omnibus Incentive Plan Performance Stock Award AgreementPerformance Stock Award Agreement • November 1st, 2011 • Zep Inc. • Specialty cleaning, polishing and sanitation preparations • Delaware
THIS AGREEMENT, made and entered into as of October , 2011 by and between Zep Inc., a Delaware corporation, (the “Company”) and (“Grantee”).
FRANCESCA’S HOLDINGS CORPORATION PERFORMANCE STOCK AWARD AGREEMENT (PER SECTION 1(h)(ii))Performance Stock Award Agreement • December 7th, 2016 • Francesca's Holdings CORP • Retail-apparel & accessory stores • Delaware
THIS PERFORMANCE STOCK AWARD AGREEMENT (this “Award Agreement”) is dated as of October 10, 2016 (the “Award Date”) by and between Francesca’s Holdings Corporation, a Delaware corporation (the “Corporation”), and Steven P. Lawrence (the “Participant”).
NORTHWEST PIPE COMPANY PERFORMANCE STOCK AWARD AGREEMENTPerformance Stock Award Agreement • June 20th, 2012 • Northwest Pipe Co • Steel pipe & tubes • Oregon
