Share Unit Agreement Sample Contracts

RED HAT, INC. Red Hat, Inc. 2004 Long-Term Incentive Plan, as amended and restated Performance Share Unit Agreement (Operating Performance Form) Cover Sheet
Share Unit Agreement • May 29th, 2013 • Red Hat Inc • Services-computer programming, data processing, etc. • Delaware

This Agreement evidences the grant by Red Hat, Inc., a Delaware corporation (the “Company”), on the date set forth below (the “Grant Date”) to the person named below (the “Participant”) of a Performance Share Unit Award (the “Award”) of the target number of performance share units listed below (“Target Performance Share Units”) up to the maximum number of performance share units listed below (“Maximum Performance Share Units”) for the Performance Period listed below (the “Performance Period”). Each unit ultimately earned (a “Performance Share Unit”) represents the right to receive one share of the Company’s common stock, $.0001 par value per share (“Common Stock”), or the value of such Share. This Award is subject to the terms and conditions specified in the Red Hat, Inc. 2004 Long-Term Incentive Plan, as amended and restated, (the “Plan”) and in this Agreement, consisting of this Cover Sheet, the attached Exhibit A and Appendix A thereto.

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YELLOW ROADWAY CORPORATION SHARE UNIT AGREEMENT [NAME OF GRANTEE] GRANTEE
Share Unit Agreement • August 9th, 2005 • Yellow Roadway Corp • Trucking (no local)

Pursuant to action taken by the Compensation Committee (the “Committee”) of the Board of Directors of YELLOW ROADWAY CORPORATION, a Delaware corporation (the “Company”), for the purposes of administration of the Yellow Roadway Corporation [2002 Stock Option and Share Award Plan][2004 Long-Term Incentive and Equity Award Plan] or any successor thereto (the “Plan”), the above-named Grantee is hereby granted rights to receive the above number of shares of the Company’s $1 par value per share common stock in accordance with the Vesting Schedule described above on a one share per one unit basis and subject to the other terms and conditions described in this Share Unit Agreement (this “Agreement”).

Performance Share UNIT Agreement (Performance-based Vesting) (Fiscal 2019-2021 Awards)
Share Unit Agreement • June 6th, 2019 • GWG Holdings, Inc. • Life insurance • Minnesota

THIS PERFORMANCE SHARE UNIT AGREEMENT (the “Agreement”) made effective as of May 31, 2019 (the “Grant Date”), is by and between GWG Holdings, Inc., a Delaware corporation (the “Company”), and Murray T. Holland (the “Employee”).

J&J Snack Foods Corp. Performance Share Unit Agreement
Share Unit Agreement • January 26th, 2022 • J&j Snack Foods Corp • Cookies & crackers • New Jersey

This Performance Share Unit Agreement (this "Grant Agreement") is made and entered into as of ___________, (the "Grant Date") by and between J&J Snack Foods Corp., a New Jersey corporation (the "Company") and _______________ (the "Grantee").

Purple Innovation, Inc. Performance-Based Share Unit Agreement
Share Unit Agreement • April 19th, 2023 • Purple Innovation, Inc. • Household furniture

Purple Innovation, Inc., a Delaware corporation (the “Company“), hereby grants to Participant identified below, as of the below Date of Grant, the right to receive shares of Class A common stock, par value $0.0001 per share, in an amount initially equal to the Target Number of Shares specified below on the terms and conditions contained in this Performance-Based Share Unit Agreement (including the Schedule attached hereto, this “Agreement”) and the Company’s 2017 Equity Incentive Plan (the “Plan“) and 2019 Long-Term Equity Incentive Plan (the “LTIP”), as amended, copies of which have been provided to Participant. Any capitalized term used but not defined in this Agreement shall have the meaning given to the term in the Plan or LTIP as they currently exist or may hereafter be amended.

RED HAT, INC. Red Hat, Inc. 2004 Long-Term Incentive Plan, as amended and restated Performance Share Unit Agreement (Operating Performance Form) Cover Sheet
Share Unit Agreement • July 9th, 2018 • Red Hat Inc • Services-computer programming, data processing, etc. • Delaware

This Agreement evidences the grant by Red Hat, Inc., a Delaware corporation (the “Company”), on the date set forth below (the “Grant Date”) to the person named below (the “Participant”) of a Performance Share Unit Award (the “Award”) of the target number of performance share units listed below (“Target Performance Share Units”) up to the maximum number of performance share units listed below (“Maximum Performance Share Units”) for the Performance Period listed below (the “Performance Period”). Each unit ultimately earned (a “Performance Share Unit”) represents the right to receive one share of the Company’s common stock, $.0001 par value per share (“Common Stock”), or the value of such Share. This Award is subject to the terms and conditions specified in the Red Hat, Inc. 2004 Long-Term Incentive Plan, as amended and restated, (the “Plan”) and in this Agreement, consisting of this Cover Sheet, the attached Exhibit A and Appendix A thereto.

To: <participant name> Date: March 3, 2014 Subject: The Andersons, Inc. You have been selected to receive a grant of Performance Share Units subject to the terms and conditions of the 2005 Long Term Performance Compensation Plan (the “Plan”). Set...
Share Unit Agreement • May 9th, 2014 • Andersons Inc • Wholesale-farm product raw materials

THIS AGREEMENT, effective March 1, 2014 is made by and between The Andersons, Inc. (the “Company”), an Ohio corporation, and <participant name> (“Participant”).

NII HOLDINGS, INC. Performance Share Unit Agreement
Share Unit Agreement • May 2nd, 2013 • Nii Holdings Inc • Radiotelephone communications • Delaware

THIS AGREEMENT, dated as of the [Day] day of [Month], [Year], between NII Holdings, Inc., a Delaware corporation (the “Company”), and «First_Name» «Last_Name» (“Participant”), is made pursuant to and subject to the provisions of the NII Holdings, Inc. 2012 Incentive Compensation Plan and any successor plan (the “Plan”). All terms that are used herein that are defined in the Plan shall have the same meaning given them in the Plan.

To: <participant name> Date: October 2, 2013 Subject: The Andersons, Inc. You have been selected to receive a grant of Performance Share Units subject to the terms and conditions of the Long Term Performance Compensation Plan (the “Plan”). Set forth...
Share Unit Agreement • February 28th, 2014 • Andersons Inc • Wholesale-farm product raw materials

THIS AGREEMENT, effective October 1, 2013 is made by and between The Andersons, Inc. (the “Company”), an Ohio corporation, and <participant name> (“Participant”).

Form of] Performance Share Unit Agreement (Annual Incentive Plan)
Share Unit Agreement • March 4th, 2024 • SouthState Corp • State commercial banks • South Carolina

This Performance Share Unit Agreement (this “Agreement”) is made and entered into as of ​ ​​ ​​ ​, ​ ​, 202​ ​ (the “Grant Date”) by and between SouthState Corporation, a South Carolina corporation (“SSC”), and __________________ (the “Participant”). Capitalized terms that are used but not defined herein have the meanings ascribed to them in the 2020 Omnibus Incentive Plan (the “Plan”). SSC and each respective Employer (defined in Section 3.2 below) are collectively referred to as the “Company.”

Mettler-Toledo International Inc. (Amended and Restated Effective as of May 6, 2021)
Share Unit Agreement • February 11th, 2022 • Mettler Toledo International Inc/ • Laboratory analytical instruments • Delaware

This Performance Share Unit Agreement is dated as of [...] between Mettler-Toledo International Inc., a Delaware corporation (together with its subsidiaries and affiliates, the “Company”), and the employee or director of the Company listed below ("you" or the “Grantee”). Capitalized terms used and not defined in this agreement shall have the meanings given to them in the 2013 Equity Incentive Plan, as Amended and Restated Effective as of May 6, 2021 (the “Plan”).

STELLENT, INC. Performance Based Deferred Share Unit Agreement (Under the 2005 Equity Incentive Plan)
Share Unit Agreement • April 10th, 2006 • Stellent Inc • Services-prepackaged software • Minnesota

This is a Deferred Share Unit Agreement (“Agreement”) between Stellent, Inc., a Minnesota corporation (the “Company”), and the above-named employee of the Company (the “Employee”).

SiteOne Landscape Supply, Inc. Form of Deferred Share Unit Agreement (for Non- Employee Director Service)
Share Unit Agreement • July 29th, 2020 • SiteOne Landscape Supply, Inc. • Agricultural services • Delaware

This Deferred Share Unit Agreement (this “Agreement”), dated as of the date set forth on Exhibit A hereto (the “Grant Date”), between SiteOne Landscape Supply, Inc., a Delaware corporation (the “Company”), and the Person whose name is set forth on Exhibit A hereto (the “Participant”),1 is being entered into pursuant to the SiteOne Landscape Supply, Inc. 2020 Omnibus Equity Incentive Plan (the “Plan”). The meaning of capitalized terms used in this Agreement may be found in Section 5 of this Agreement.

STELLENT, INC. Deferred Share Unit Agreement — Director (Under the 2005 Equity Incentive Plan)
Share Unit Agreement • April 10th, 2006 • Stellent Inc • Services-prepackaged software • Minnesota

This is a Deferred Share Unit Agreement (“Agreement”) between Stellent, Inc., a Minnesota corporation (the “Company”), and the above-named director of the Company (the “Participant”).

VENATOR MATERIALS 2017 STOCK INCENTIVE PLAN SHARE UNIT AGREEMENT (Director Form)
Share Unit Agreement • August 15th, 2017 • Venator Materials PLC • Industrial organic chemicals • Delaware

This Agreement is made and entered into as of the Date of Grant set forth above, by and between Venator Materials PLC, a public company limited by shares and incorporated under the laws of England and Wales (the “Company”) and you;

ARCH CAPITAL GROUP LTD. Restricted Share Unit Agreement
Share Unit Agreement • March 15th, 2005 • Arch Capital Group Ltd. • Fire, marine & casualty insurance • New York

THIS AGREEMENT, dated as of April 19, 2004, between Arch Capital Group Ltd. (the "Company"), a Bermuda company, and Ralph E. Jones III (the "Employee").

YRC WORLDWIDE INC. SHARE UNIT AGREEMENT [NAME OF GRANTEE] GRANTEE
Share Unit Agreement • March 15th, 2007 • Yrc Worldwide Inc • Trucking (no local)

Pursuant to action taken by the Compensation Committee (the “Committee”) of the Board of Directors of YRC WORLDWIDE INC., a Delaware corporation (the “Company”), for the purposes of administration of the Yellow Roadway Corporation 2004 Long-Term Incentive and Equity Award Plan or any successor thereto (the “Plan”), the above-named Grantee is hereby granted rights to receive the above number of shares of the Company’s $1 par value per share common stock in accordance with the Vesting Schedule described above on a one share per one unit basis and subject to the other terms and conditions described in this Share Unit Agreement (this “Agreement”).

AGIOS PHARMACEUTICALS, INC. Performance Share Unit Agreement
Share Unit Agreement • February 26th, 2016 • Agios Pharmaceuticals Inc • Pharmaceutical preparations • Delaware

This Performance Share Unit Agreement (this “Agreement”) is made as of the Agreement Date between Agios Pharmaceuticals, Inc. (the “Company”), a Delaware corporation, and the Participant.

Supplemental Performance Share Unit Agreement
Share Unit Agreement • November 3rd, 2017 • Cimpress N.V. • Commercial printing
Form of 2007 Performance Share Unit Agreement For France in connection with the 2007 Incentive Award Plan And French Sub-Plan for Restricted Stock Units
Share Unit Agreement • February 13th, 2009 • Coca Cola Enterprises Inc • Bottled & canned soft drinks & carbonated waters • Georgia

We are pleased to advise you of your 20 Performance Share Unit Award (“PSU Award”) from Coca-Cola Enterprises Inc. (also referred to as the “Company”), under the 2007 Incentive Award Plan (the “U.S. Plan”) and the French RSU Sub-Plan (together with the U.S. Plan, the “Plan”). The PSU Award is subject to the terms and conditions of the Plan and as described below. All capitalized terms shall have the meaning assigned to them in this agreement (the “Agreement”), the U.S. Plan or the French RSU Sub-Plan.

Performance Share UNIT AGREEMENT FOR
Share Unit Agreement • November 9th, 2021 • Hanmi Financial Corp • National commercial banks • Delaware
APPLIED MATERIALS, INC. PERFORMANCE SHARE UNIT AGREEMENT
Share Unit Agreement • December 15th, 2023 • Applied Materials Inc /De • Semiconductors & related devices • California

Applied Materials, Inc. (the “Company”) hereby grants you, [EMPL_NAME] (the “Employee”), an award of Performance Share Units under the Company’s Employee Stock Incentive Plan (the “Plan”). The date of this Performance Share Unit Agreement (the “Agreement”) is [GRANT_DT] (the “Grant Date”). Subject to the provisions of the Terms and Conditions of Performance Share Unit Award (the “Terms and Conditions”), Appendix A attached hereto and the Plan, the principal features of this Award are as follows:

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YELLOW ROADWAY CORPORATION SHARE UNIT AGREEMENT [NAME OF GRANTEE] GRANTEE
Share Unit Agreement • July 25th, 2005 • Yellow Roadway Corp • Trucking (no local)

Pursuant to action taken by the Board of Directors of YELLOW ROADWAY CORPORATION, a Delaware corporation (the “Company”), for the purposes of administration of the Yellow Roadway Corporation 2004 Long-Term Incentive and Equity Award Plan or any successor thereto (the “Plan”), the above-named Grantee is hereby granted rights to receive the above number of shares of the Company’s $1 par value per share common stock in accordance with the Vesting Schedule described above on a one share per one unit basis and subject to the other terms and conditions described in this Share Unit Agreement (this “Agreement”).

Performance Share Unit Agreement
Share Unit Agreement • March 14th, 2018 • uniQure N.V. • Pharmaceutical preparations

This Performance Share Grant Unit Agreement (this “Agreement”) is made as of the Grant Date between uniQure N.V., a public limited company incorporated under the laws of the Netherlands (the “Company”) and the Participant.

YUM! BRANDS, INC. LONG TERM INCENTIVE PLAN FORM OF GLOBAL PERFORMANCE SHARE UNIT AGREEMENT
Share Unit Agreement • February 20th, 2024 • Yum Brands Inc • Retail-eating places • North Carolina

This GLOBAL PERFORMANCE SHARE UNIT AGREEMENT (“Agreement”) is made as of the 10th of February, 2023 between YUM! BRANDS, INC., a North Carolina corporation (“YUM!), and [NAME] (“Participant”).

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