Share Award Agreement Sample Contracts

FORM OF OFFICE PROPERTIES INCOME TRUST Share Award Agreement
Share Award Agreement • October 30th, 2023 • Office Properties Income Trust • Real estate • Maryland

This Share Award Agreement (this “Agreement”) is made as of «DATE», 2023, between «NAME» (the “Recipient”) and Office Properties Income Trust (the “Company”).

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CHATHAM LODGING TRUST Share Award Agreement
Share Award Agreement • August 6th, 2015 • Chatham Lodging Trust • Real estate investment trusts • Maryland

THIS SHARE AWARD AGREEMENT (the “Agreement”), dated as of the 1st day of June, 2015, governs the Share Award granted by CHATHAM LODGING TRUST, a Maryland real estate investment trust (the “Company”), to JEREMY WEGNER (the “Participant”), in accordance with and subject to the provisions of the Company’s Equity Incentive Plan (the “Plan”). A copy of the Plan has been made available to the Participant. All terms used in this Agreement that are defined in the Plan have the same meaning given them in the Plan.

CHATHAM LODGING TRUST Share Award Agreement
Share Award Agreement • May 8th, 2015 • Chatham Lodging Trust • Real estate investment trusts • Maryland

THIS SHARE AWARD AGREEMENT (the “Agreement”), dated as of the 30th day of January, 2015, governs the Share Award granted by CHATHAM LODGING TRUST, a Maryland real estate investment trust (the “Company”), to PETER WILLIS (the “Participant”), in accordance with and subject to the provisions of the Company’s Equity Incentive Plan (the “Plan”). A copy of the Plan has been made available to the Participant. All terms used in this Agreement that are defined in the Plan have the same meaning given them in the Plan.

Air Products and Chemicals, Inc. (the “Company”) Performance Share Award Agreement
Share Award Agreement • February 5th, 2024 • Air Products & Chemicals, Inc. • Industrial inorganic chemicals • Pennsylvania

You have been granted a Performance Share Award under the Air Products and Chemicals, Inc. 2021 Long-Term Incentive Plan (the “Plan”).

SHARE AWARD AGREEMENT under the FIRST SOLAR, INC. 2020 OMNIBUS INCENTIVE COMPENSATION PLAN, between First Solar, Inc. (the “Company”), a Delaware corporation, and the individual (the “Participant”) set forth on the Grant Notice which incorporates this...
Share Award Agreement • February 27th, 2024 • First Solar, Inc. • Semiconductors & related devices • Delaware

This Share Award Agreement including any addendum hereto and the Grant Notice (collectively, this “Award Agreement”) set forth the terms and conditions of an award of fully vested shares of the Company’s common stock (this “Award”) that is being granted to the Participant set forth on the Grant Notice on the date set forth in the Grant Notice (such date, the “Grant Date”), under the terms of the Company’s 2020 Omnibus Incentive Compensation Plan (the “Plan”) for the number of shares of common stock (the “Shares”) set forth in the Grant Notice. The Participant shall be fully vested in this Award as of the Grant Date set forth in the Grant Notice. This Award is subject to all the terms and conditions of this Award Agreement and the Plan, including without limitation, THE DISPUTE RESOLUTION PROVISIONS SET FORTH IN SECTION 10 OF THIS AWARD AGREEMENT.

FORM OF SERVICE PROPERTIES TRUST Share Award Agreement
Share Award Agreement • November 6th, 2023 • Service Properties Trust • Real estate investment trusts • Maryland

This Share Award Agreement (this “Agreement”) is made as of «DATE», 2023, between «NAME» (the “Recipient”) and Service Properties Trust (the “Company”).

BorgWarner Inc. 2014 Stock Incentive Plan Performance Share Award Agreement
Share Award Agreement • April 26th, 2018 • Borgwarner Inc • Motor vehicle parts & accessories • Delaware

You have been selected to receive a Performance Share Award under the BorgWarner Inc. 2014 Stock Incentive Plan (the “Plan”), as specified below:

Black Hills Corporation Incentive Compensation Plan Performance Share Award Agreement
Share Award Agreement • February 25th, 2015 • Black Hills Corp /Sd/ • Electric services • South Dakota
THE CLOROX COMPANY 2005 STOCK INCENTIVE PLAN PERFORMANCE SHARE AWARD AGREEMENT
Share Award Agreement • November 2nd, 2016 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • Delaware

NOTICE OF PERFORMANCE SHARE GRANT The Clorox Company, a Delaware company (the “Company”), grants to the Grantee named below, in accordance with the terms of The Clorox Company 2005 Stock Incentive Plan (the “Plan”) and this performance share award agreement (the “Agreement”), the following number of Performance Shares on the terms set forth below:

CHATHAM LODGING TRUST Share Award Agreement
Share Award Agreement • May 9th, 2012 • Chatham Lodging Trust • Real estate investment trusts • Maryland

THIS SHARE AWARD AGREEMENT (the “Agreement”), dated as of the 23rd day of February, 2012, governs the Share Award granted by CHATHAM LODGING TRUST, a Maryland real estate investment trust (the “Company”), to PETER WILLIS (the “Participant”), in accordance with and subject to the provisions of the Company’s Equity Incentive Plan (the “Plan”). A copy of the Plan has been made available to the Participant. All terms used in this Agreement that are defined in the Plan have the same meaning given them in the Plan.

Share Award Agreement
Share Award Agreement • March 16th, 2010 • Pebblebrook Hotel Trust • Real estate investment trusts • Maryland

THIS SHARE AWARD AGREEMENT (the “Agreement”), dated as of the 11th day of _March , 2010, governs the Share Award granted by PEBBLEBROOK HOTEL TRUST, a Maryland real estate investment trust (the “Company”), to Jon E. Bortz (the “Participant”), in accordance with and subject to the provisions of the Company’s 2009 Equity Incentive Plan (the “Plan”). A copy of the Plan has been made available to the Participant. All terms used in this Agreement that are defined in the Plan have the same meaning given them in the Plan.

BIMINI MORTGAGE MANAGEMENT, INC. PHANTOM SHARE AWARD AGREEMENT
Share Award Agreement • August 25th, 2004 • Bimini Mortgage Management Inc • Real estate investment trusts • Florida

AGREEMENT by and between Bimini Mortgage Management, Inc., a Maryland corporation (the “Company”) and Jeffrey J. Zimmer (the “Grantee”), dated as of the 13th day of August, 2004.

As Amended and Restated Effective June 29, 2017) SHARE-SETTLED PERFORMANCE SHARE AWARD AGREEMENT
Share Award Agreement • July 28th, 2020 • Patterson Uti Energy Inc • Drilling oil & gas wells
PERFORMANCE-BASED SHARE AWARD AGREEMENT
Share Award Agreement • April 19th, 2017 • LaSalle Hotel Properties • Real estate investment trusts • Maryland

THIS PERFORMANCE-BASED SHARE AWARD AGREEMENT (this “Agreement”) certifies that, effective as of _____, 20__ (the “Date of Grant”), ______________ (the “Grantee”) is granted an award of ____ (the “Target Amount”) common shares of beneficial interest, par value $0.01 per share (the “Common Shares”), of LASALLE HOTEL PROPERTIES (the “Company”), subject to increase to a maximum of ____ Common Shares (the “Maximum Amount”), upon and subject to the following terms and conditions and the applicable terms and conditions of the 2014 Equity Incentive Plan, as amended and as in effect from time to time (the “Plan”). This Agreement represents the Company’s commitment to issue Common Shares at a future date, subject to the terms of this Agreement and the Plan.

FORM (FOR U.S. EMPLOYEES) OF LYDALL, INC. PERFORMANCE SHARE AWARD AGREEMENT (Three-Year Period)
Share Award Agreement • May 5th, 2014 • Lydall Inc /De/ • Motor vehicle parts & accessories • Delaware

THIS PERFORMANCE SHARE AWARD AGREEMENT (this “Agreement”) is made between Lydall, Inc., a Delaware corporation (“Lydall”), and the recipient (the “Recipient”) with respect to an Award under Lydall’s 2012 Stock Incentive Plan (the “Plan”) pursuant to the award letter (the “Award Letter”), dated [_________], from Lydall to the Recipient. All capitalized terms used but not defined in this Agreement shall have the same meanings that have been ascribed to them in the Plan, unless the context clearly requires otherwise.

PEBBLEBROOK HOTEL TRUST Form of Share Award Agreement (time-based vesting) for Executive Officers
Share Award Agreement • February 16th, 2018 • Pebblebrook Hotel Trust • Real estate investment trusts • Maryland

THIS SHARE AWARD AGREEMENT (this “Agreement”), dated as of the __ day of _________, 20__, governs the Share Award granted by PEBBLEBROOK HOTEL TRUST, a Maryland real estate investment trust (the “Company”), to _________________________ (the “Participant”), in accordance with and subject to the provisions of the Company’s 2009 Equity Incentive Plan, as amended and restated effective July 10, 2012, as amended through February 15, 2017 (the “Plan”). A copy of the Plan has been made available to the Participant. All terms used in this Agreement that are defined in the Plan have the same meaning given them in the Plan.

Premier Publishing Group, Inc. Share Award Agreement
Share Award Agreement • August 10th, 2010 • Premiere Publishing Group, Inc. • Periodicals: publishing or publishing & printing • Nevada

This Share Award Agreement (the “Agreement”) by and between Pat LaVecchia (the “Participant”) and Premiere Publishing Group, Inc. (the “Company”), dated this 4th day of August 2010, evidences the grant to the Participant of the right to receive up to ten (10%) of the fully diluted shares of common stock of the Company based on the issued and outstanding common shares of the company par value $0.0001 per share (individually, a “Share” and collectively, the “Shares”), on the following express terms and conditions. The dates for calculating the amount of shares to be issued will start on the date herein and end on January 10, 2011.

CHATHAM LODGING TRUST Share Award Agreement
Share Award Agreement • February 12th, 2010 • Chatham Lodging Trust • Real estate investment trusts • Maryland

THIS SHARE AWARD AGREEMENT (the “Agreement”), dated as of the ___day of January, 2010, governs the Share Award granted by CHATHAM LODGING TRUST, a Maryland real estate investment trust (the “Company”), to (the “Participant”), in accordance with and subject to the provisions of the Company’s Equity Incentive Plan (the “Plan”). A copy of the Plan has been made available to the Participant. All terms used in this Agreement that are defined in the Plan have the same meaning given them in the Plan.

FORM (FOR GERMAN EMPLOYEES) OF LYDALL, INC. PERFORMANCE SHARE AWARD AGREEMENT (Three-Year Period)
Share Award Agreement • August 1st, 2012 • Lydall Inc /De/ • Motor vehicle parts & accessories • Delaware

THIS PERFORMANCE SHARE AWARD AGREEMENT (this “Agreement”) is made between Lydall, Inc., a Delaware corporation (“Lydall” or the “Company”), and the recipient (the “Recipient”) with respect to an Award under Lydall’s 2012 Stock Incentive Plan (the “Plan”) pursuant to the award letter (the “Award Letter”), dated [_________], from Lydall to the Recipient. All capitalized terms used but not defined in this Agreement shall have the same meanings that have been ascribed to them in the Plan, unless the context clearly requires otherwise.

SHARE AWARD AGREEMENT ELLINGTON RESIDENTIAL MORTGAGE REIT
Share Award Agreement • August 8th, 2019 • Ellington Residential Mortgage REIT • Real estate investment trusts • Maryland

THIS SHARE AWARD AGREEMENT (the "Agreement"), dated as of the [ ] day of [ ], 20__, governs the Share Award granted by Ellington Residential Mortgage REIT, a Maryland real estate investment trust (the "Company"), to [ ] (the "Participant"), in accordance with and subject to the provisions of the Company’s 2013 Equity Incentive Plan (as amended, restated or otherwise modified from time to time, the "Plan"). A copy of the Plan has been made available to the Participant. All capitalized terms used but not defined in this Agreement that are defined in the Plan have the same meanings given to them in the Plan.

HOSTESS BRANDS, INC.
Share Award Agreement • February 24th, 2021 • Hostess Brands, Inc. • Bakery products

Hostess Brands, Inc., a company incorporated under the laws of the State of Delaware (“Company”), hereby grants an award of performance share units (“PSUs”) to the individual named below. The terms and conditions of the PSUs are set forth in this cover sheet (“Cover Sheet”), in the attached Performance Share Award Agreement (the “Agreement”) and in the Hostess Brands, Inc. 2016 Equity Incentive Plan (the “Plan”). All capitalized terms used but not defined in this Cover Sheet and the Agreement will have the meanings ascribed to such terms in the Plan.

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BorgWarner Inc. Amended and Restated 2004 Stock Incentive Plan Performance Share Award Agreement
Share Award Agreement • July 31st, 2014 • Borgwarner Inc • Motor vehicle parts & accessories • Delaware

THIS AGREEMENT, effective _______, 20__, represents the grant of Performance Shares by BorgWarner Inc., a Delaware corporation (the “Company”), to the Participant named above, pursuant to the provisions of the Plan. All capitalized terms shall have the meanings ascribed to them in the Plan, unless specifically set forth otherwise herein. The parties hereto agree as follows:

WESTELL TECHNOLOGIES, INC. PERFORMANCE SHARE AWARD AGREEMENT FOR AWARD GRANTED TO _________________ ON __________
Share Award Agreement • November 14th, 2019 • Westell Technologies Inc • Telephone & telegraph apparatus • Delaware

THIS PERFORMANCE SHARE AWARD AGREEMENT is granted by WESTELL TECHNOLOGIES, INC. (the “Company”) to ______________ (the “Participant”) this ___ day of - _________ (the “Grant Date”) pursuant to the Company’s 2015 Omnibus Incentive Compensation Plan (the “Plan”). The applicable terms of the Plan are incorporated herein by reference, including the definitions of terms contained therein.

IMS HEALTH HOLDINGS, INC. Performance Share Award Agreement
Share Award Agreement • February 10th, 2015 • IMS Health Holdings, Inc. • Services-computer processing & data preparation • Delaware

Pursuant to the IMS Health Holdings, Inc. 2014 Incentive and Stock Award Plan (as amended from time to time, the “Plan”), IMS Health Holdings, Inc. (the “Company”) has granted to the Participant named above, on the grant date listed on Exhibit A attached hereto (the “Grant Date”), an award (the “Award”) of performance shares (the “Performance Shares”) providing an opportunity to earn shares of Stock if designated performance goals are achieved at target levels, an opportunity to earn 50% of such target number of shares if designated performance goals are achieved at threshold levels and an opportunity to earn 200% of the target number of shares if designated performance goals are achieved at or above the maximum levels, subject in all cases to vesting and other terms and conditions set forth in this Performance Share Agreement (the “Agreement”). For the avoidance of doubt, the total number of Performance Shares subject to the Award and the performance goals set forth herein are subject

EMERALD EXPOSITIONS EVENTS, INC. PERFORMANCE BASED SHARE AWARD AGREEMENT
Share Award Agreement • February 14th, 2020 • Emerald Expositions Events, Inc. • Services-business services, nec

Pursuant to Section 10 of the 2017 Omnibus Equity Plan (the “Plan”) of Emerald Expositions Events, Inc. (the “Company”), on January 16, 2020 (the “Grant Date”) the Company authorized a grant to David Doft (the “Recipient”) of a performance based Share Award, subject to the terms and conditions of this agreement between the Company and the Recipient (this “Agreement”). By accepting this award, the Recipient agrees to all of the terms and conditions of this Agreement. The Company and the Recipient understand and agree that any capitalized terms used herein, if not otherwise defined, shall have the same meanings as in the Plan (the Recipient being referred to in the Plan as a Participant).

BorgWarner Inc. 2004 Stock Incentive Plan Performance Share Award Agreement
Share Award Agreement • February 8th, 2006 • Borgwarner Inc • Motor vehicle parts & accessories • Delaware

THIS AGREEMENT, effective ___________, 2006, represents the grant of Performance Shares by BorgWarner Inc., a Delaware corporation (the "Company"), to the Participant named above, pursuant to the provisions of the Plan. All capitalized terms shall have the meanings ascribed to them in the Plan, unless specifically set forth otherwise herein. The parties hereto agree as follows:

FORM OF FORTUNE BRANDS HOME & SECURITY, INC. [GRANT DATE] Performance Share Award Agreement (the “Agreement”)
Share Award Agreement • July 28th, 2022 • Fortune Brands Home & Security, Inc. • Millwood, veneer, plywood, & structural wood members • Delaware

Fortune Brands Home & Security, Inc., a Delaware corporation (the “Company”), grants to the undersigned “Holder” a performance share award subject to the terms and conditions of the Fortune Brands Home & Security, Inc. 2022 Long-Term Incentive Plan (the “Plan”) and this Agreement (collectively, the “Award”). The date of the grant, the number of shares of Common Stock of the Company to be paid to Holder under the Award (“Performance Shares”), the minimum, target and maximum goals (“Performance Measures”) and the period during which the Performance Measures may be achieved (the “Performance Period”), are provided in a separate notice outlining specifics of the Award (the “Award Notice”) and on the Plan’s online administrative system. Capitalized terms not defined in this Agreement have the meanings specified in the Plan.

ABIOMED, Inc. Performance Share Award Agreement (Performance and Time Based RSUs)
Share Award Agreement • August 5th, 2011 • Abiomed Inc • Surgical & medical instruments & apparatus • Massachusetts

This Performance Share Award Agreement (this “Agreement”) is made effective as of (the “Grant Date”), between ABIOMED, Inc. (the “Company”), and (the “Employee”), pursuant to the Company’s 2008 Stock Incentive Plan, as it may be amended from time to time (the “Plan”). This Agreement is expressly subject to all of the terms and conditions contained in the Plan, which is hereby incorporated herein by reference. In the event that any of the terms and conditions contained in this Agreement are inconsistent with the Plan, the terms of the Plan shall control. All capitalized terms not defined in this Agreement have the meanings specified in the Plan.

CURRENT MEDIA, LLC SHARE AWARD AGREEMENT
Share Award Agreement • January 28th, 2008 • Current Media, Inc. • California

This SHARE AWARD AGREEMENT (the “Agreement”) is entered into as of [Date], by and between CURRENT MEDIA, LLC a Delaware limited liability company (the “Company”), and Employee Name (the “Executive”). Capitalized terms not defined herein shall have the meaning ascribed to them in the First Amended and Restated Operating Agreement of Current Media, LLC, dated as of May 4, 2004 (the “LLC Agreement”).

TRAVELCENTERS OF AMERICA LLC SHARE AWARD AGREEMENT
Share Award Agreement • February 28th, 2017 • Travelcenters of America LLC • Retail-auto dealers & gasoline stations • Delaware

This Share Award Agreement (this “Agreement”) is made as of [_____________], between [_________________] (the “Recipient”) and TravelCenters of America LLC (the “Company”).

Form of Performance Share Award Agreement for Grants on or after February 22, 2011* WELLS FARGO & COMPANY LONG-TERM INCENTIVE COMPENSATION PLAN PERFORMANCE SHARE AWARD AGREEMENT
Share Award Agreement • February 25th, 2011 • Wells Fargo & Co/Mn • National commercial banks • Delaware
RAIT INVESTMENT TRUST
Share Award Agreement • July 25th, 2005 • Rait Investment Trust • Real estate investment trusts • Maryland
BOB EVANS FARMS, INC. 2010 EQUITY AND CASH INCENTIVE PLAN OTHER STOCK-BASED (WHOLE SHARE) AWARD AGREEMENT (For Directors)
Share) Award Agreement • September 13th, 2010 • Evans Bob Farms Inc • Retail-eating places • Ohio

Bob Evans Farms, Inc. (the “Company”) hereby grants the undersigned Participant an Other Stock-Based Award consisting of unrestricted Shares (“Whole Shares”), subject to the terms and conditions described in the Bob Evans Farms, Inc. 2010 Equity and Cash Incentive Plan (the “Plan”) and this Other Stock-Based (Whole Share) Award Agreement (this “Award Agreement”).

SPROUTS FARMERS MARKET, INC. Performance Share award Agreement Cover Sheet
Share Award Agreement • May 4th, 2022 • Sprouts Farmers Market, Inc. • Retail-grocery stores • Delaware

Sprouts Farmers Market, Inc., a company incorporated under the laws of the State of Delaware (“Company”), hereby grants an award of performance shares (“Performance Shares”) to the individual named below. The terms and conditions of the Performance Shares are set forth in this cover sheet (“Cover Sheet”), in the attached Performance Share Award Agreement (the “Agreement”) and in the Sprouts Farmers Market, Inc. 2013 Incentive Plan (the “Plan”). All capitalized terms used but not defined in this Cover Sheet and the Agreement will have the meanings ascribed to such terms in the Plan.

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