Performance Unit Agreement Sample Contracts

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Performance Unit Agreement (November 15th, 2017)

Varian Medical Systems, Inc. (the "Company") hereby awards to the designated employee ("Employee"), Performance Units under the Company's Fourth Amended and Restated 2005 Omnibus Stock Plan (the "Plan"). The Performance Units awarded under this Performance Unit Agreement (the "Agreement") consist of the right to receive shares of common stock of the Company ("Shares"). The Grant Date is the date of this Agreement (the "Grant Date"). Subject to the provisions of Appendix A of this Agreement ("Appendix A") (attached) and of the Plan, the principal features of this award are as follows:

Global Restricted Stock Performance Unit Agreement Pursuant to the Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan (November 8th, 2017)

THIS AGREEMENT (the "Agreement") is made effective as of the Grant Date (as defined below) by and between Take-Two Interactive Software, Inc. (the "Company") and <<Participant Name>> (the "Participant").

Techne Corporation – Performance Unit Agreement (October 26th, 2017)

THIS AGREEMENT is made effective as of [*], by and between Bio-Techne Corporation, a Minnesota corporation (the "Company"), and [*] ("Participant").

Packaging Corporation of America Amended and Restated 1999 Long-Term Equity Incentive Plan Performance Unit Agreement (August 4th, 2017)

This Agreement is entered into between Packaging Corporation of America., a Delaware corporation (the "Company"), and the Participant named above. In consideration of the mutual covenants hereinafter set forth and for other good and valuable consideration, the Company and the Participant hereby agree as follows:

Performance Unit Agreement (August 4th, 2017)

THIS AGREEMENT, by and between XL Group Ltd, an exempted company incorporated in Bermuda with limited liability ("the Company"), and You (the "Grantee") is effective as of February 28, 2017.

Performance Unit Agreement (August 4th, 2017)

THIS AGREEMENT, by and between XL Group Ltd, an exempted company incorporated in Bermuda with limited liability ("the Company"), and You (the "Grantee") is effective as of February 28, 2017.

Avery Dennison Corporation Performance Unit Agreement (August 1st, 2017)

THIS AGREEMENT, dated [Grant Date] (the Grant Date), is made by and between Avery Dennison Corporation, a Delaware corporation (the Company) and [Participant Name], an Employee (Awardee).

Valvoline Inc – Performance Unit Agreement (May 15th, 2017)

Valvoline Inc. ("Valvoline") hereby grants to the above-named Participant (the "Participant") _____________ Performance Units (this "Award") pursuant to the 2016 Valvoline Inc. Incentive Plan (the "Plan") and this agreement (this "Agreement"), in order to provide the Participant with an additional incentive to continue his or her services to Valvoline and its Subsidiaries and to continue to work for the best interests of Valvoline and its Subsidiaries. The Performance Units represent the contingent right (as set forth herein) of the Participant to receive a number of shares of Common Stock, based upon the achievement of the performance goals set forth in the Long-Term Incentive Plan Program Memorandum (the "LTIP") (Attachment 1), to be delivered within 30 days after the Award becomes vested as provided herein.

Supplemental 2017 Performance Unit Agreement (May 5th, 2017)

This SUPPLEMENTAL 2017 PERFORMANCE UNIT AGREEMENT (this "Agreement") is between OCEANEERING INTERNATIONAL, INC. (the "Company") and Roderick A. Larson (the "Participant"), an employee of the Company or one of its Subsidiaries, regarding an award (this "2017 Performance Award") of 9,825 units (the "Performance Units"), each representing an initial notional value of $100.00, under the SECOND AMENDED AND RESTATED 2010 INCENTIVE PLAN OF OCEANEERING INTERNATIONAL, INC. (the "Plan"), awarded to the Participant effective May 5, 2017 (the "Award Date"), and subject to the following terms and conditions:

CPI Card Group Inc. – Cpi Card Group Inc. Omnibus Incentive Plan Cash Performance Unit Agreement (May 4th, 2017)

This CASH PERFORMANCE UNIT AGREEMENT (this "Agreement") is made effective as of March 22, 2017 (the "Grant Date") by and between CPI Card Group Inc., a Delaware corporation (the "Company"), and ___________________ (the "Participant"), pursuant to the CPI Card Group Inc. Omnibus Incentive Plan, as in effect and as amended from time to time (the "Plan"). Capitalized terms that are not defined herein shall have the meanings given to such terms in the Plan.

Crosstex Energy, L.P. – Performance Unit Agreement (May 3rd, 2017)

THIS PERFORMANCE UNIT AGREEMENT (this "Agreement") is entered into by and between EnLink Midstream, LLC, a Delaware limited liability company (the "Company"), and _________________ ("Participant") as of the Grant Date.

Crosstex Energy, L.P. – Performance Unit Agreement (May 3rd, 2017)

THIS PERFORMANCE UNIT AGREEMENT (this "Agreement") is entered into by and between EnLink Midstream GP, LLC, a Delaware limited liability company (the "Company"), and _________________ ("Participant") as of the Grant Date.

FORM OF PERFORMANCE UNIT AGREEMENT 20___ GRANT [For Grants Made on or After March 1, 2017] (May 2nd, 2017)

THIS AGREEMENT, dated as of March 1, 201___ ("Grant Date") is between Mastercard Incorporated, a Delaware Corporation ("Company"), and you (the "Employee"). Capitalized terms that are used but not defined in this Agreement have the meanings given to them in the 2006 Long Term Incentive Plan ("Plan").

Performance Unit Agreement (April 28th, 2017)

This Performance Unit Agreement (this "Agreement") is made and entered into as of the Date of Grant set forth on the Grant Detail Page by and between Diebold Nixdorf, Incorporated, an Ohio corporation (the "Company") and the Participant.

L3 TECHNOLOGIES, INC. AMENDED AND RESTATED 2008 LONG TERM PERFORMANCE PLAN PERFORMANCE UNIT AGREEMENT (Version 0006) (April 27th, 2017)

This Performance Unit Agreement (this "Agreement"), effective as of the Grant Date (as defined below), is between L3 Technologies, Inc., a Delaware corporation (the "Corporation" or "L3"), and the Participant (as defined below).

Bunge Limited 2016 Equity Incentive Plan Global Performance Unit Agreement (February 28th, 2017)
2017 Performance Unit Agreement (February 27th, 2017)

This 2017 PERFORMANCE UNIT AGREEMENT (this "Agreement") is between OCEANEERING INTERNATIONAL, INC. (the "Company") and ____________________ (the "Participant"), an employee of the Company or one of its Subsidiaries, regarding an award (this "2017 Performance Award") of ____________________ units (the "Performance Units"), each representing an initial notional value of $100.00, under the AMENDED AND RESTATED2010 INCENTIVE PLAN OF OCEANEERING INTERNATIONAL, INC. (the "Plan"), awarded to the Participant effective February 24, 2017 (the "Award Date"), and subject to the following terms and conditions:

Wisconsin Power & Light Co – Director Performance Unit Agreement (February 24th, 2017)

THIS DIRECTOR PERFORMANCE UNIT AGREEMENT (the "Agreement") is made and entered into as of this _____th day of __________, 20__ (the "Award Date") by and between Alliant Energy Corporation, a Wisconsin corporation (the "Company"), and [EMPLOYEE], a key employee of the Company ("Employee").

Performance Unit Agreement (February 23rd, 2017)

This Performance Unit Agreement and the associated grant award information (the "Customizing Information"), which Customizing Information is provided in written form or is available in electronic form from the recordkeeper for the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan, as amended and in effect from time to time (the "Plan"), is made as of the date shown as the "Grant Date" in the Customizing Information (the "Grant Date") by and between Iron Mountain Incorporated, a Delaware corporation (the "Company"), and the individual identified in the Customizing Information (the "Recipient"). This instrument and the Customizing Information are collectively referred to as the "Performance Unit Agreement."

Performance Unit Agreement (February 23rd, 2017)

This Performance Unit Agreement and the associated grant award information (the "Customizing Information"), which Customizing Information is provided in written form or is available in electronic form from the recordkeeper for the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan, as amended and in effect from time to time (the "Plan"), is made as of the date shown as the "Grant Date" in the Customizing Information (the "Grant Date") by and between Iron Mountain Incorporated, a Delaware corporation (the "Company"), and the individual identified in the Customizing Information (the "Recipient"). This instrument and the Customizing Information are collectively referred to as the "Performance Unit Agreement."

Chart Industries, Inc. Amended and Restated 2009 Omnibus Equity Plan Performance Unit Agreement (February 23rd, 2017)

THIS PERFORMANCE UNIT AGREEMENT (the "Agreement"), is entered into as of this ___ day of _________, 20___ (the "Grant Date"), by and between Chart Industries, Inc., a Delaware corporation (the "Company"), and ____________________________ (the "Grantee").

CORNING INCORPORATED CASH PERFORMANCE UNIT AGREEMENT (Terms and Conditions) (February 6th, 2017)

This Cash Performance Unit Agreement ("Agreement") dated February 1, 2017 between Corning Incorporated (the "Company") and the employee (the "Employee") is subject in all respects to the Company's 2012 Long-Term Incentive Plan as amended from time to time (the "Plan"), a copy of which may be obtained from the Company's Secretary at One Riverfront Plaza, Corning, New York 14831. Capitalized terms not otherwise defined herein shall have the meaning ascribed thereto in the Plan.

seagate – Seagate Technology Public Limited Company 2012 Equity Incentive Plan Executive Performance Unit Agreement (January 26th, 2017)
2017 ANNUAL CASH INCENTIVE PLAN Performance Unit Agreement (January 25th, 2017)

This Award Agreement between Qualcomm Incorporated (the "Company") and <<Executive's Name>> (the "Executive") evidences the grant of a Performance Unit (this "Award") under the Qualcomm Incorporated 2016 Long-Term Incentive Plan (the "Plan"), representing a right to receive a cash payment equal to the amount determined by the Compensation Committee (the "Committee") based on performance as set forth herein.

Capstead Mortgage Corporation – Capstead Mortgage Corporation Performance Unit Agreement for Executive Employees (January 5th, 2017)

THIS PERFORMANCE UNIT AGREEMENT (this "Agreement") made and entered into as of the [___] day of [___________], 20[__], effective as of the date hereof (hereinafter called the "Award Date"), by and between Capstead Mortgage Corporation, a Maryland corporation ("Capstead" or the "Company"), and << Name>> (the "Grantee").

Corporation Cash Settled Performance Based Long Term Incentive Plan Performance Unit Agreement - Fy2017 Through Fy2019 (December 12th, 2016)

The Company hereby awards Performance Units to the Participant named below. The terms and conditions of the Award are set forth in this cover sheet, in the attached Performance Unit Agreement and in the Corporation Cash Settled Performance Based Long Term Incentive Plan as it may be amended from time to time (the "Plan"). This cover sheet is incorporated into and a part of the attached Performance Unit Agreement (together, the "Agreement").

Amendment No. 1 to Talen Energy 2015 Stock Incentive Plan Performance Unit Agreement (December 6th, 2016)

THIS AMENDMENT NO. 1 TO TALEN ENERGY 2015 STOCK INCENTIVE PLAN PERFORMANCE UNIT AGREEMENT (this Amendment), is dated as of November [*], 2016 (the Effective Date) and amends that certain Performance Unit Agreement (the PSU Agreement) dated effective as of [*] between [EXECUTIVE] (Participant) and Talen Energy Corporation, a Delaware corporation (the Company). Capitalized terms used and not otherwise defined herein shall have the meanings assigned to them in the PSU Agreement.

Ashland Global Holdings Inc – Cash-Settled Performance Unit Agreement (November 21st, 2016)

This Award is granted under, and subject to, all the terms and conditions of the Long-Term Incentive Plan Program Memorandum ("LTIP") (Attachment 2) and the Plan, including, but not limited to, the forfeiture provision of Section 16(H) of the Plan. Capitalized terms used but not defined in this Agreement shall have the meanings given such terms in the Plan or the LTIP, as applicable.

Ashland Global Holdings Inc – Performance Unit Agreement (November 21st, 2016)

This Award is granted under, and subject to, all the terms and conditions of the Long-Term Incentive Plan Program Memorandum ("LTIP") (Attachment 2) and the Plan, including, but not limited to, the forfeiture provision of Section 16(H) of the Plan. Capitalized terms used but not defined in this Agreement shall have the meanings given such terms in the Plan or the LTIP, as applicable.

On Deck – 2014 Equity Incentive Plan Performance Unit Agreement (September 21st, 2016)

Unless otherwise defined herein, the terms defined in the On Deck Capital, Inc. (the "Company") 2014 Equity Incentive Plan (the "Plan") will have the same defined meanings in this Performance Unit Agreement below (the "Award Agreement"), which includes the Notice of Performance Unit Grant (the "Notice of Grant") and Terms and Conditions of Performance Unit Grant, attached hereto as Exhibit A.

Packaging Corporation of America Amended and Restated 1999 Long-Term Equity Incentive Plan Performance Unit Agreement (August 5th, 2016)

This Agreement is entered into between Packaging Corporation of America., a Delaware corporation (the "Company"), and the Participant named above. In consideration of the mutual covenants hereinafter set forth and for other good and valuable consideration, the Company and the Participant hereby agree as follows:

Crosstex Energy, L.P. – Performance Unit Agreement (May 4th, 2016)

THIS PERFORMANCE UNIT AGREEMENT (this "Agreement") is entered into by and between EnLink Midstream, LLC, a Delaware limited liability company (the "Company"), and _________________ ("Participant") as of the Grant Date.

Crosstex Energy, L.P. – Performance Unit Agreement (May 4th, 2016)

THIS PERFORMANCE UNIT AGREEMENT (this "Agreement") is entered into by and between EnLink Midstream GP, LLC, a Delaware limited liability company (the "Company"), and _________________ ("Participant") as of the Grant Date.

Performance Unit Agreement (April 28th, 2016)

This Performance Unit Agreement and the associated grant award information (the "Customizing Information"), which Customizing Information is provided in written form or is available in electronic form from the recordkeeper for the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan, as amended and in effect from time to time (the "Plan"), is made as of the date shown as the "Grant Date" in the Customizing Information (the "Grant Date") by and between Iron Mountain Incorporated, a Delaware corporation (the "Company"), and the individual identified in the Customizing Information (the "Recipient"). This instrument and the Customizing Information are collectively referred to as the "Performance Unit Agreement."

Performance Unit Agreement (April 28th, 2016)

This Performance Unit Agreement and the associated grant award information (the "Customizing Information"), which Customizing Information is provided in written form or is available in electronic form from the recordkeeper for the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan, as amended and in effect from time to time (the "Plan"), is made as of the date shown as the "Grant Date" in the Customizing Information (the "Grant Date") by and between Iron Mountain Incorporated, a Delaware corporation (the "Company"), and the individual identified in the Customizing Information (the "Recipient"). This instrument and the Customizing Information are collectively referred to as the "Performance Unit Agreement."