Performance Share Units Agreement Sample Contracts

PERFORMANCE SHARE UNITS AGREEMENT Under the Bristol-Myers Squibb Company
Performance Share Units Agreement • February 14th, 2023 • Bristol Myers Squibb Co • Pharmaceutical preparations • Delaware

BRISTOL-MYERS SQUIBB COMPANY, a Delaware corporation (the “Company”), has granted to you the Performance Share Units (“Performance Share Units”) specified in the Grant Summary located on the Stock Plan Administrator’s website. This award is subject in all respects to the terms, definitions and provisions of the 2021 Stock Award and Incentive Plan (the “Plan”) adopted by the Company. The terms and conditions of the Plan and the Grant Summary are hereby incorporated by reference into this Performance Share Units Agreement (the “Agreement”) and made a part hereof. Capitalized terms used in this Agreement that are not specifically defined herein shall have the meanings ascribed to such terms in the Plan and in the Grant Summary.

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PERFORMANCE SHARE UNITS AGREEMENT
Performance Share Units Agreement • August 8th, 2019 • Liberty Global PLC • Cable & other pay television services • Colorado

THIS PERFORMANCE SHARE UNITS AGREEMENT (“Agreement”) is made as of April 1, 2019, by and between LIBERTY GLOBAL PLC, a public limited company incorporated under the laws of England and Wales (the “Company”), and the individual whose name, address, and employee number appear on the signature page hereto (the “Grantee”).

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HARSCO CORPORATION PERFORMANCE SHARE UNITS AGREEMENT (FORM)
Performance Share Units Agreement • May 3rd, 2022 • Harsco Corp • Services-services, nec • Pennsylvania

This PERFORMANCE SHARE UNITS AGREEMENT (this "Agreement") is made as of March 4, 2022, by and between Harsco Corporation, a Delaware corporation, and [Participant Name:First Name Last Name] (the "Grantee").

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NEW JERSEY RESOURCES CORPORATION
Performance Share Units Agreement • November 21st, 2023 • New Jersey Resources Corp • Natural gas distribution • New Jersey

This Performance Share Units Agreement (the “Agreement”), which includes the attached “Terms and Conditions of Performance Share Units” (the “Terms and Conditions”) and the attached Exhibit A captioned “Performance Goal and Earning of Performance Share Units”, confirms the grant on November __, 2023 (the “Grant Date”) by NEW JERSEY RESOURCES CORPORATION, a New Jersey corporation (the “Company”), to _____________ (“Employee”), under Sections 6(e), 6(i) and 7 of the 2017 Stock Award and Incentive Plan (the “Plan”), of Performance Share Units (the “Performance Share Units”), including rights to Dividend Equivalents as specified herein, as follows:

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MGM RESORTS INTERNATIONAL PERFORMANCE SHARE UNITS AGREEMENT
Performance Share Units Agreement • March 1st, 2018 • MGM Resorts International • Hotels & motels • Nevada

This Agreement (including its Exhibits, the “Agreement”) is made by and between MGM Resorts International (formerly MGM MIRAGE), a Delaware corporation (the “Company”), and [●] (the “Participant”) with an effective date of [●] (the “Effective Date”).

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CARDINAL HEALTH, INC. PERFORMANCE SHARE UNITS AGREEMENT
Performance Share Units Agreement • February 3rd, 2022 • Cardinal Health Inc • Wholesale-drugs, proprietaries & druggists' sundries • Ohio

This Performance Share Units Agreement (this “Agreement”) is entered into in Franklin County, Ohio. On [grant date] (the “Grant Date”), Cardinal Health, Inc., an Ohio corporation (the “Company”), has awarded to [employee name] (“Awardee”) [target # of units] performance-based Stock Units (the “Performance Share Units” or “Award”). The Performance Share Units have been granted pursuant to the Cardinal Health, Inc. 2021 Long-Term Incentive Plan (the “Plan”), and are subject to all provisions of the Plan, all of which are incorporated in this Agreement by reference and are subject to the provisions of this Agreement. Capitalized terms used in this Agreement which are not specifically defined have the meanings ascribed to them in the Plan.

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HORIZON GLOBAL CORPORATION Performance Share Units Agreement Annual Grant
Performance Share Units Agreement • May 3rd, 2018 • Horizon Global Corp • Motor vehicle parts & accessories • Delaware

This PERFORMANCE SHARE UNITS AGREEMENT (this “Agreement”) is made as of _______ __, 20__, by and between Horizon Global Corporation, a Delaware corporation (the “Company”), and _________________ (the “Grantee”).

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PERFORMANCE SHARE UNITS AGREEMENT Under the Bristol-Myers Squibb Company
Performance Share Units Agreement • February 18th, 2011 • Bristol Myers Squibb Co • Pharmaceutical preparations • New York

Bristol-Myers Squibb Company (the “Company”) has granted you a Performance Share Units Award as set forth in the Grant Summary. This award is subject in all respects to the terms, definitions and provisions of the 2007 Stock Award and Incentive Plan (the “Plan”) adopted by the Company.

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PERFORMANCE SHARE UNITS AGREEMENT
Performance Share Units Agreement • May 31st, 2012 • Coventry Health Care Inc • Hospital & medical service plans • Delaware

THIS PERFORMANCE SHARE UNITS AGREEMENT (“Agreement”) is made and entered into as of , 20 by and between COVENTRY HEALTH CARE, INC., a Delaware corporation, (the “Company”) and (“Holder”).

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HORIZON GLOBAL CORPORATION Performance Share Units Agreement Signing Grant
Performance Share Units Agreement • November 12th, 2019 • Horizon Global Corp • Motor vehicle parts & accessories • Delaware

This PERFORMANCE SHARE UNITS AGREEMENT (this “Agreement”) is made as of ________________ by and between Horizon Global Corporation, a Delaware corporation (the “Company”), and ___________________ (the “Grantee”).

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POTASH CORPORATION OF SASKATCHEWAN INC. PERFORMANCE SHARE UNITS AGREEMENT (FORM)
Performance Share Units Agreement • May 11th, 2016 • Potash Corp of Saskatchewan Inc • Agricultural chemicals • Saskatchewan

This PERFORMANCE SHARE UNITS AGREEMENT (this “Agreement”) is made as of , 20 , by and between Potash Corporation of Saskatchewan Inc., a corporation subsisting under the laws of Canada, and (the “Grantee”).

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PERFORMANCE SHARE UNITS AGREEMENT Under the Bristol-Myers Squibb Company
Performance Share Units Agreement • February 17th, 2012 • Bristol Myers Squibb Co • Pharmaceutical preparations • New York

Bristol-Myers Squibb Company (the “Company”) has granted you a Performance Share Units Award as set forth in the Grant Summary. This award is subject in all respects to the terms, definitions and provisions of the 2007 Stock Award and Incentive Plan (the “Plan”) adopted by the Company.

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SHARE GRANT AND RESTRICTED SHARES AWARD IN SETTLEMENT OF PERFORMANCE SHARE UNITS AGREEMENT
Performance Share Units Agreement • February 13th, 2013 • Liberty Global, Inc. • Cable & other pay television services • Colorado

THIS SHARE GRANT AND RESTRICTED SHARES AWARD (“Grant”) is made as of December 31, 2012 (the “Grant Date”), by and between LIBERTY GLOBAL, INC., a Delaware corporation (the “Company”), to the individual whose name and employee number appear on Exhibit A hereto (the “Grantee”).

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POTASH CORPORATION OF SASKATCHEWAN INC. PERFORMANCE SHARE UNITS AGREEMENT (FORM)
Performance Share Units Agreement • May 11th, 2016 • Potash Corp of Saskatchewan Inc • Agricultural chemicals • Saskatchewan

This PERFORMANCE SHARE UNITS AGREEMENT (this “Agreement”) is made as of , 20 , by and between Potash Corporation of Saskatchewan Inc., a corporation subsisting under the laws of Canada, and (the “Grantee”).

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CARDINAL HEALTH, INC. PERFORMANCE SHARE UNITS AGREEMENT
Performance Share Units Agreement • May 2nd, 2024 • Cardinal Health Inc • Wholesale-drugs, proprietaries & druggists' sundries • Ohio

This Performance Share Units Agreement (this “Agreement”) is entered into in Franklin County, Ohio. On [grant date] (the “Grant Date”), Cardinal Health, Inc., an Ohio corporation (the “Company”), has awarded to [employee name] (“Awardee”) [target # of units] performance-based Stock Units (the “Performance Share Units” or “Award”). The Performance Share Units have been granted pursuant to the Cardinal Health, Inc. 2021 Long-Term Incentive Plan, as amended (the “Plan”), and are subject to all provisions of the Plan, all of which are incorporated in this Agreement by reference and are subject to the provisions of this Agreement. Capitalized terms used in this Agreement which are not specifically defined have the meanings ascribed to them in the Plan.

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PERFORMANCE SHARE UNITS AGREEMENT
Performance Share Units Agreement • May 8th, 2017 • Virtus Investment Partners, Inc. • Investment advice • Connecticut

Virtus Investment Partners, Inc. (the “Company”) hereby grants to the Participant a Performance Share Unit award (“Award”), each Performance Share Unit (“Performance Share Unit” or “PSU”) representing the right to receive one share of common stock of the Company, par value $0.01 per share (“Common Shares”) in accordance with and subject to the terms and restrictions of this Agreement (the “Agreement”) and the Virtus Investment Partners, Inc. Omnibus Incentive and Equity Plan (the “Plan”), which is incorporated by reference and made a part of this Agreement. This is the first page of the Agreement, which describes in detail your rights with respect to the Performance Share Units granted to you hereby and which constitutes a legal agreement between you and the Company. The number of PSUs granted to you and the applicable “Award Dates and “Vesting Dates” with respect to this Award are each set forth in your Fidelity Netbenefits online individual account.

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PERFORMANCE SHARE UNITS AGREEMENT
Performance Share Units Agreement • February 26th, 2018 • Peabody Energy Corp • Bituminous coal & lignite surface mining • Delaware

THIS AGREEMENT (the “Agreement”), effective February __, 2018, is made by and between PEABODY ENERGY CORPORATION, a Delaware corporation (the “Company”), and the undersigned employee of the Company or a Subsidiary of the Company (the “Grantee”). The Grant Date for the Performance Units (the “Performance Share Units”) evidenced by this Agreement is February __, 2018 (the “Grant Date”).

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MGM GROWTH PROPERTIES LLC FORM OF PERFORMANCE SHARE UNITS AGREEMENT
Performance Share Units Agreement • April 25th, 2016 • MGM Growth Properties LLC • Real estate investment trusts • Nevada

This Agreement (including its Exhibits, the “Agreement”) is made by and between MGM Growth Properties LLC, a Delaware limited liability company (the “Company”), and [●] (the “Participant”) with an effective date of [●] (the “Effective Date”).

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MGM RESORTS INTERNATIONAL PERFORMANCE SHARE UNITS AGREEMENT
Performance Share Units Agreement • March 10th, 2017 • MGM Resorts International • Hotels & motels • Nevada

This Agreement (including its Exhibits, the “Agreement”) is made by and between MGM Resorts International (formerly MGM MIRAGE), a Delaware corporation (the “Company”), and (the “Participant”) with an effective date of (the “Effective Date”).

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HARSCO CORPORATION PERFORMANCE SHARE UNITS AGREEMENT (FORM)
Performance Share Units Agreement • August 7th, 2014 • Harsco Corp • Fabricated structural metal products

This PERFORMANCE SHARE UNITS AGREEMENT (this “Agreement”) is made as of _________ ___, 20__, by and between Harsco Corporation, a Delaware corporation, and _________________ (the “Grantee”).

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PERFORMANCE SHARE UNITS AGREEMENT
Performance Share Units Agreement • February 28th, 2012 • Coventry Health Care Inc • Hospital & medical service plans • Delaware

THIS PERFORMANCE SHARE UNITS AGREEMENT (“Agreement”) is made and entered into as of ____________, 20__ by and between COVENTRY HEALTH CARE, INC., a Delaware corporation, (the “Company”) and ____________ (“Holder”).

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VIRTUS INVESTMENT PARTNERS, INC. PERFORMANCE SHARE UNITS AGREEMENT Virtus Investment Partners, Inc. (“Company”) hereby grants to the Participant named below a Performance Share Unit award (“Performance Share Unit Award”), each Performance Share Unit...
Performance Share Units Agreement • February 27th, 2023 • Virtus Investment Partners, Inc. • Investment advice • Connecticut
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CARDINAL HEALTH, INC. PERFORMANCE SHARE UNITS AGREEMENT
Performance Share Units Agreement • August 4th, 2011 • Cardinal Health Inc • Wholesale-drugs, proprietaries & druggists' sundries • Ohio

This Performance Share Units Agreement (this “Agreement”) is entered into in Franklin County, Ohio. On [grant date] (the “Grant Date”), Cardinal Health, Inc, an Ohio corporation (the “Company”), has awarded to [employee name] (“Awardee”) [target # of units] performance share units (the “Performance Share Units” or “Award”). The Performance Share Units have been granted pursuant to the Cardinal Health, Inc. 2005 Long-Term Incentive Plan, as amended to date (the “Plan”), and are subject to all provisions of the Plan, which are incorporated herein by reference, and are subject to the provisions of this Agreement. Capitalized terms used in this Agreement which are not specifically defined have the meanings ascribed to them in the Plan.

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PEABODY ENERGY CORPORATION 2017 INCENTIVE PLAN PERFORMANCE SHARE UNITS AGREEMENT
Performance Share Units Agreement • May 6th, 2020 • Peabody Energy Corp • Bituminous coal & lignite surface mining • Delaware

THIS PERFORMANCE SHARE UNITS AGREEMENT (the “Agreement”), effective __________ 20___, is made by and between PEABODY ENERGY CORPORATION, a Delaware corporation (the “Company”), and the undersigned employee of the Company or a Subsidiary of the Company (the “Grantee”). The Grant Date for the Performance Units (the “Performance Share Units”) evidenced by this Agreement is __________ 20___ (the “Grant Date”).

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PERFORMANCE SHARE UNITS AGREEMENT UNDER THE BRISTOL-MYERS SQUIBB COMPANY
Performance Share Units Agreement • February 13th, 2024 • Bristol Myers Squibb Co • Pharmaceutical preparations • Delaware

BRISTOL-MYERS SQUIBB COMPANY, a Delaware corporation (the “Company”), has granted to you an award of Performance Share Units (“PSUs” or “Award”) under the 2021 Stock Award and Incentive Plan (the “Plan”), on the terms and conditions specified in this Performance Share Units Agreement (including, Exhibit A, Addendum A and Addendum B, the “Agreement”), the Plan, and the Prospectus (which summarizes various aspects of the Plan, including your risk in participating in the Plan, restrictions on resales of delivered shares, federal income tax consequences, and other Plan information). The terms and conditions of the Plan and the Prospectus are hereby incorporated by reference into and made a part of this Agreement. Capitalized terms used in this Agreement that are not specifically defined herein shall have the meanings ascribed to such terms in the Plan and in the Prospectus.

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NN, INC. PERFORMANCE SHARE UNITS AGREEMENT
Performance Share Units Agreement • May 7th, 2015 • Nn Inc • Ball & roller bearings • Delaware

NN, INC., a Delaware corporation (the “Company”), has granted to you the Performance Share Units (“Performance Share Units”) specified in Exhibit A attached hereto, which is incorporated into this Performance Share Units Agreement (the “Agreement”) and deemed to be a part hereof. This award is subject in all respects to the terms, definitions and provisions of the Company’s 2011 Stock Incentive Plan (the “Plan”). Capitalized terms used in this Agreement that are not specifically defined herein shall have the meanings ascribed to such terms in the Plan.

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VIRTUS INVESTMENT PARTNERS, INC. PERFORMANCE SHARE UNITS AGREEMENT
Performance Share Units Agreement • August 5th, 2011 • Virtus Investment Partners, Inc. • Investment advice • Connecticut

This is the first page of the Agreement which describes the Performance Share Units granted to you, and Restricted Stock Units which may be granted to you, hereby and which constitutes a legal agreement between you and the Company.

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