B&W PERFORMANCE SHARE GRANT AGREEMENT (2011)W Performance Share Grant Agreement • March 1st, 2011 • Babcock & Wilcox Co • Engines & turbines
Effective , 2011 (the “Date of Grant”), the Compensation Committee of the Board of Directors (the “Committee”) of The Babcock & Wilcox Company ( “B&W”) awarded you a grant of performance shares (“Performance Shares”) under the 2010 Long-Term Incentive Plan of B&W, as amended and restated February 22, 2011 (the “Plan”). The provisions of the Plan are incorporated herein by reference.
