Committee Uses in Company Records Clause

Company Records from Performance Unit Award Agreement

THIS PERFORMANCE UNIT AWARD AGREEMENT (this Agreement) evidences an award made as of the [*] day of [*],[*] (the Date of Grant), by ECLIPSE RESOURCES CORPORATION, a Delaware corporation (Company), to [*] (Employee).

Company Records. Records of the Company or its Subsidiaries regarding Employees period of employment, termination of employment and the reason therefor, leaves of absence, re-employment, and other matters shall be conclusive for all purposes hereunder, unless determined by the Committee to be incorrect.

Company Records from Restricted Stock Unit Award Agreement

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this Agreement) evidences an award made as of the [*] day of [*], [*] (the Date of Grant), by ECLIPSE RESOURCES CORPORATION, a Delaware corporation (Company), to [*] (Employee).

Company Records. Records of the Company or its Subsidiaries regarding Employees period of employment, termination of employment and the reason therefor, leaves of absence, re-employment, and other matters shall be conclusive for all purposes hereunder, unless determined by the Committee to be incorrect.

Company Records from Restricted Stock Unit Award Agreement

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this Agreement) evidences an award made as of the [*] day of [*], [*] (the Date of Grant), by ECLIPSE RESOURCES CORPORATION, a Delaware corporation (Company), to [*] (Employee).

Company Records. Records of the Company or its Subsidiaries regarding Employees period of employment, termination of employment and the reason therefor, leaves of absence, re-employment, and other matters shall be conclusive for all purposes hereunder, unless determined by the Committee to be incorrect.

Company Records from Performance Unit Award Agreement

THIS PERFORMANCE UNIT AWARD AGREEMENT (this Agreement) evidences an award made as of the [*] day of [*],[*] (the Date of Grant), by ECLIPSE RESOURCES CORPORATION, a Delaware corporation (Company), to [*] (Employee).

Company Records. Records of the Company or its Subsidiaries regarding Employees period of employment, termination of employment and the reason therefor, leaves of absence, re-employment, and other matters shall be conclusive for all purposes hereunder, unless determined by the Committee to be incorrect.

Company Records from Restricted Stock Award Agreement

WADDELL & REED FINANCIAL, INC., a corporation organized and existing under the laws of the state of Delaware (or any successor corporation) (the Company), does hereby grant and give unto (the Awardee), an award of restricted shares of Company Class A common stock (the Restricted Stock) upon the terms and conditions hereinafter set forth (the Award).

Company Records. Records of the Company or its Subsidiaries or Affiliates regarding any period(s) of service on the Board, termination of service and the reason therefor, and other matters shall be conclusive for all purposes hereunder, unless determined by the Company to be incorrect.

Company Records from Restricted Stock Award Agreement

WADDELL & REED FINANCIAL, INC., a corporation organized and existing under the laws of the state of Delaware (or any successor corporation) (the Company), does hereby grant and give unto ____________________ (the Awardee), an award of restricted shares of Company Class A common stock (the Restricted Stock) upon the terms and conditions hereinafter set forth (the Award).

Company Records. Records of the Company or its Subsidiaries or Affiliates regarding any period(s) of service on the Board, termination of service and the reason therefor, and other matters shall be conclusive for all purposes hereunder, unless determined by the Company to be incorrect.

Company Records from Restricted Stock Award Agreement

WADDELL & REED FINANCIAL, INC., a corporation organized and existing under the laws of the state of Delaware (or any successor corporation) (the Company), does hereby grant and give unto _____________ (the Awardee), an award of restricted shares of Company Class A common stock (the Restricted Stock) upon the terms and conditions hereinafter set forth (the Award).

Company Records. Records of the Company or its Subsidiaries or Affiliates regarding any period(s) of service on the Board, termination of service and the reason therefor, and other matters shall be conclusive for all purposes hereunder, unless determined by the Company to be incorrect.

Company Records from Incentive Plan

All Performance Units granted under the Plan shall comply with, and the related Award Agreements shall be subject to, the terms, conditions and limitations set forth in this Article VII (to the extent each such term, condition or limitation applies to the form of Performance Unit and provided that, if any such term, condition or limitation is left to the discretion of the Committee, the Committee determines to apply it to such Performance Unit) and also to the terms, conditions and limitations set forth in Article XI (to the extent each such term, condition or limitation applies to the form of Performance Unit and provided that, if any such term, condition or limitation is left to the discretion of the Committee, the Committee determines to apply it to such Performance Unit); provided, however, that the Committee may authorize an Award Agreement governing a Performance Unit that expressly contains or is subject to terms, conditions and limitations that differ from the terms, conditions

Company Records. The records of the Company or its Subsidiaries regarding any Holders period of employment, termination of employment and the reason therefor, leaves of absence, re-employment, and other matters shall be conclusive for all purposes hereunder, unless determined by the Committee to be incorrect.

Company Records from Incentive Plan

Company Records. The records of the Company or its Subsidiaries regarding any Holder's period of employment, termination of employment and the reason therefor, leaves of absence, re-employment, and other matters shall be conclusive for all purposes hereunder, unless

Company Records from Restricted Stock Award Agreement

WADDELL & REED FINANCIAL, INC., a corporation organized and existing under the laws of the state of Delaware (or any successor corporation) (the Company), does hereby grant and give unto (the Awardee), an award of restricted shares of Company Class A common stock (the Restricted Stock) upon the terms and conditions hereinafter set forth (the Award).

Company Records. Records of the Company or its Subsidiaries or Affiliates regarding any period(s) of service on the Board, termination of service and the reason therefor, and other matters shall be conclusive for all purposes hereunder, unless determined by the Company to be incorrect.