Performance-Based Restricted Stock Award Agreement Sample Contracts

Peoples Bancorp Inc. FOURTH Amended and Restated
Performance-Based Restricted Stock Award Agreement • February 27th, 2025 • Peoples Bancorp Inc • State commercial banks • Ohio

This Performance-Based Restricted Stock Award Agreement (this “Agreement”) is made effective as of ________(the “Grant Date”) by and between Peoples Bancorp Inc. (the “Company”) and __________(the “Participant”). Capitalized terms not defined in this Agreement shall have the meanings given to them in the Plan (as defined below).

Imation Corp. 2011 Stock Incentive Plan Amendment to Performance-Based Restricted Stock Award Agreement (2014)
Performance-Based Restricted Stock Award Agreement • November 25th, 2014 • Imation Corp • Magnetic & optical recording media

This Amendment to Performance-Based Restricted Stock Award Agreement (the “Amendment”), effective as of _______________, 2014, between Imation Corp., a Delaware corporation (the “Company”) and _______________, an employee of the Company or one of its Affiliates (the “Participant”).

Imation Corp. 2011 Stock Incentive Plan Performance-Based Restricted Stock Award Agreement
Performance-Based Restricted Stock Award Agreement • November 25th, 2014 • Imation Corp • Magnetic & optical recording media • Delaware

This PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) effective as of «GrantDt» is between Imation Corp., a Delaware corporation (the “Company”), and , «Name» an employee of the Company or one of its Affiliates (the “Participant”), pursuant to and subject to the terms and conditions of the Imation Corp. 2011 Stock Incentive Plan (the “Plan”).

PERFORMANCE BASED RESTRICTED STOCK AWARD AGREEMENT (Senior Officers) Community Health Systems, Inc.
Performance Based Restricted Stock Award Agreement • April 29th, 2020 • Community Health Systems Inc • Services-general medical & surgical hospitals, nec • Delaware

THIS AGREEMENT between you and Community Health Systems, Inc., a Delaware corporation (the “Company”) governs an Award of the Company’s Restricted Stock in the amount and on the date specified in your Award notification (the “Date of Grant”).

ROGERS CORPORATION PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT
Performance-Based Restricted Stock Award Agreement • May 2nd, 2012 • Rogers Corp • Plastic materials, synth resins & nonvulcan elastomers • Massachusetts

Rogers Corporation (the “Company”) hereby grants to «First_Name» «Last_Name» (the “Grantee”) Restricted Stock Units under Section 8 of the Rogers Corporation 2009 Long-Term Equity Compensation Plan, as amended (the “Plan”). This Performance-Based Restricted Stock Award Agreement (this “Agreement”) entitles the Grantee to payment in the form of Shares following the attainment of the Performance Objectives and employment requirements set forth below. The target number of shares of (capital) common stock of the Company (the “Capital Stock”) subject to this Agreement is «Company_Name» Shares (the “Target Shares”), subject to adjustment under Section 2.3 of the Plan. This Award is granted as of February 9, 2012 (the “Grant Date”).

EX-10.11 4 dex1011.htm FORM OF PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT Unitrin, Inc. 2005 Restricted Stock and Restricted Stock Unit Plan PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT
Performance-Based Restricted Stock Award Agreement • May 5th, 2020 • New York

This PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT (“Agreement”) is made as of this day of , 2 (“Grant Date”) between UNITRIN, INC., a Delaware corporation (the “Company” or “Unitrin”), and «Name» (the “Restricted Stockholder”) for an award of restricted stock consisting of an aggregate of «shares» («number») shares of restricted stock.

PERFORMANCE BASED RESTRICTED STOCK AWARD AGREEMENT (Senior Officers) Community Health Systems, Inc.
Performance Based Restricted Stock Award Agreement • April 25th, 2024 • Community Health Systems Inc • Services-general medical & surgical hospitals, nec • Delaware

THIS AGREEMENT between you and Community Health Systems, Inc., a Delaware corporation (the “Company”) governs an Award of the Company’s Restricted Stock in the amount and on the date specified in your Award notification (the “Date of Grant”).

MATRITECH, INC. Amended Performance-Based Restricted Stock Award Agreement
Performance-Based Restricted Stock Award Agreement • March 21st, 2006 • Matritech Inc/De/ • In vitro & in vivo diagnostic substances • Delaware
HUGHES SUPPLY, INC. PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT
Performance-Based Restricted Stock Award Agreement • June 9th, 2005 • Hughes Supply Inc • Wholesale-hardware & plumbing & heating equipment & supplies • Florida

This PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) is made as of ___(the “Grant Date”) between HUGHES SUPPLY, INC. a Florida corporation (the “Company”) and ___, a key employee of the Company (the “Employee”).

PERFORMANCE BASED RESTRICTED STOCK AWARD AGREEMENT (Most Highly Compensated Executive Officers) Community Health Systems, Inc. 2009 Stock Option and Award Plan
Performance Based Restricted Stock Award Agreement • April 29th, 2011 • Community Health Systems Inc • Services-general medical & surgical hospitals, nec • Delaware

THIS AGREEMENT between you and Community Health Systems, Inc., a Delaware corporation (the “Company”) governs an Award of the Company’s Restricted Stock in an amount and on the date specified (the “Grant Date”) in your Award notification.

MERCANTILE BANK CORPORATION STOCK INCENTIVE PLAN OF 2023 PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT NOTIFICATION OF AWARD AND TERMS AND CONDITIONS OF AWARD
Performance-Based Restricted Stock Award Agreement • March 1st, 2024 • Mercantile Bank Corp • State commercial banks • Michigan

This Performance-Based Restricted Stock Award Agreement (the “Agreement”) contains the terms and conditions of the performance-based restricted stock award granted to you by Mercantile Bank Corporation, a Michigan corporation (the “Company”), under the Mercantile Bank Corporation Stock Incentive Plan of 2023, as amended from time to time (the "Plan").

Kemper Corporation 2011 Omnibus Equity Plan PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT
Performance-Based Restricted Stock Award Agreement • February 15th, 2013 • KEMPER Corp • Fire, marine & casualty insurance • New York

This PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT (“Agreement”) is made as of this ______ day of ___________, 2___ (“Grant Date”) between Kemper Corporation, a Delaware corporation (the “Company”), and «name» (the “Restricted Stockholder”) for an award of restricted stock consisting of an aggregate of «shares» («number») shares of restricted stock.

AMENDED AND RESTATED FOUR CORNERS PROPERTY TRUST, INC. 2015 OMNIBUS INCENTIVE PLAN PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT
Performance-Based Restricted Stock Award Agreement • February 13th, 2025 • Four Corners Property Trust, Inc. • Real estate investment trusts • Maryland

This Performance-Based Restricted Stock Award Agreement (the “Agreement”) is between Four Corners Property Trust, Inc., a Maryland corporation (the “Company”), and you, a person notified by the Company, and identified in the Company’s records, as the recipient of an Award of performance-based Restricted Stock during the Company’s fiscal year [  ]. This Agreement is effective as of the Grant Date communicated to you and set forth in the Company’s records.

PERFORMANCE-BASED RESTRICTED STOCK GRANT NOTICE AND PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT
Performance-Based Restricted Stock Award Agreement • May 10th, 2023 • Traeger, Inc. • Household appliances • Utah

not require payment as a condition precedent to recovery by the Releasees against the undersigned under this indemnity.

EX-10. (K) 6 dex10k.htm FORM OF STOCK INCENTIVE PLAN - PERFORMANCE BASED RESTRICTED STOCK AWARD Name of Grantee: Grant Date: Number of Shares: Social Security Number: WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2005 PERFORMANCE-BASED RESTRICTED...
Performance-Based Restricted Stock Award Agreement • May 5th, 2020

This Performance-Based Restricted Stock Award Agreement (the “Agreement”) contains the terms and conditions of the performance-based restricted stock award granted to you by Wal-Mart Stores, Inc., a Delaware corporation (“Wal-Mart”), under the Wal-Mart Stores, Inc. Stock Incentive Plan of 2005, as amended from time to time (the “Plan”).

PERFORMANCE BASED RESTRICTED STOCK AWARD AGREEMENT (Most Highly Compensated Executive Officers) (Grant Date 7/25/07 – Part B) Community Health Systems, Inc.
Performance Based Restricted Stock Award Agreement • July 30th, 2007 • Community Health Systems Inc • Services-general medical & surgical hospitals, nec • Tennessee

THIS AGREEMENT, between you and Community Health Systems, Inc., a Delaware corporation (the “Company”) governs an award of restricted stock in the amount and on the date specified in your award notification (the “Grant Date”).

EX-10.32 3 d272206dex1032.htm FORM OF PERFORMANCE-BASED RESTRICTED STOCK AWARD REX ENERGY CORPORATION PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT
Performance-Based Restricted Stock Award Agreement • May 5th, 2020 • Delaware

THIS RESTRICTED STOCK AWARD AGREEMENT (the “Award Agreement”) is effective as of December 14, 2011 (the “Grant Date”) between Rex Energy Corporation, a Delaware corporation (the “Company”) and Name (the “Recipient”).

Contract
Performance Based Restricted Stock Award Agreement • February 16th, 2017 • Hubbell Inc • Electronic components & accessories

HUBBELL INCORPORATED PERFORMANCE BASED RESTRICTED STOCK AWARD AGREEMENTHUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED Grant Date: As noted in your Award notification letter, effective on the Grant Date you have been granted the number of shares of Performance Based Restricted Stock of Hubbell Incorporated (the “Company”) set forth in the Award notification letter, in accordance with the provisions of the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (the “Plan”) and subject to the restrictions, terms and conditions set forth in this Agreement. By electronically acknowledging and accepting this Award, you agree to be bound by the terms and conditions herein, the Plan, and any and all conditions established by the Company in connection with Awards issued under the Plan. Defined terms used herein shall have the meaning set forth in the Plan, unless otherwise defined herein. Until vested, the Performance Based Restricted Stock shall be su

PEOPLES BANCORP INC. ANNUAL REPORT ON FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2011 Peoples Bancorp Inc. Amended and Restated
Performance-Based Restricted Stock Award Agreement • February 29th, 2012 • Peoples Bancorp Inc • National commercial banks • Ohio

This Performance-Based Restricted Stock Award Agreement (this “Agreement”) is made effective as of __________ (the “Grant Date”) by and between Peoples Bancorp Inc. (the “Company”) and ________ (the “Participant”).

PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT
Performance-Based Restricted Stock Award Agreement • February 8th, 2008 • BMC Software Inc • Services-prepackaged software • Texas

BMC Software, Inc., a Delaware corporation (the “Company”), hereby grants to the Recipient this Performance-Based Restricted Stock Award (this “Award”) effective as of the Grant Date pursuant to the terms of this Performance-Based Restricted Stock Award Agreement (this “Agreement”). The Award and this Agreement are subject to all of the terms and conditions of this Performance-Based Restricted Stock Award and the BMC Software, Inc. 2007 Incentive Plan (the “Plan”), a copy of which is attached hereto. Unless otherwise specified, capitalized terms used in this Agreement shall have the meanings specified in the Plan. The terms and conditions of the Plan are incorporated herein by this reference and govern except to the extent that this Agreement provides otherwise.

SPIRIT AEROSYSTEMS HOLDINGS, INC. FORM OF PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT
Performance-Based Restricted Stock Award Agreement • February 28th, 2020 • Spirit AeroSystems Holdings, Inc. • Aircraft parts & auxiliary equipment, nec • Delaware

This Performance-Based Restricted Stock Award Agreement (the “Award Agreement”) is dated as of the Grant Date by and between the Grantee and Spirit AeroSystems Holdings, Inc. (the “Company”), pursuant to the Spirit AeroSystems Holdings, Inc. 2014 Omnibus Incentive Plan (as amended from time to time, the “Plan”) and the Company’s Long-Term Incentive Program (as amended from time to time, the “LTIP”). Capitalized terms not defined in this Award Agreement have the meanings as used or defined in the Plan.

PERFORMANCE BASED RESTRICTED STOCK AWARD AGREEMENT (Most Highly Compensated Executive Officers) Community Health Systems, Inc.
Performance Based Restricted Stock Award Agreement • May 3rd, 2016 • Community Health Systems Inc • Services-general medical & surgical hospitals, nec • Delaware

THIS AGREEMENT between you and Community Health Systems, Inc., a Delaware corporation (the “Company”) governs an Award of the Company’s Restricted Stock in the amount and on the date specified in your Award notification (the “Date of Grant”).

GERON CORPORATION PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT
Performance-Based Restricted Stock Award Agreement • March 15th, 2013 • Geron Corp • Pharmaceutical preparations • California

Pursuant to the Performance-Based Restricted Stock Grant Notice (“Grant Notice”) and this Performance-Based Restricted Stock Award Agreement (“Agreement”), Geron Corporation (the “Company”) has awarded you (“Holder”) the right to acquire shares of Common Stock from the Company pursuant to Section 12 of the Company’s 2002 Equity Incentive Plan (the “Plan”) for the number of shares indicated in the Grant Notice (collectively, the “Award” or “Performance-Based Award”). The Performance-Based Award is granted in exchange for past or future services to be rendered by you to the Company or a Subsidiary. In the event additional consideration is required by law so that the Common Stock acquired under this Agreement is deemed fully paid and nonassessable, the Board shall determine the amount and character of such additional consideration to be paid. Capitalized terms not otherwise defined in this Agreement shall have the meanings set forth in the Plan.

HUGHES SUPPLY, INC. PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT
Performance-Based Restricted Stock Award Agreement • September 8th, 2004 • Hughes Supply Inc • Wholesale-hardware & plumbing & heating equipment & supplies • Florida

This PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) is made as of (the “Grant Date”) between HUGHES SUPPLY, INC. a Florida corporation (the “Company”) and , a key employee of the Company (the “Employee”).

Contract
Performance Based Restricted Stock Award Agreement • February 19th, 2015 • Hubbell Inc • Electronic components & accessories

HUBBELL INCORPORATED PERFORMANCE BASED RESTRICTED STOCK AWARD AGREEMENTHUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED Grant Date: As noted in your Award notification letter, effective on the Grant Date you have been granted the number of shares of Performance Based Restricted Stock of Hubbell Incorporated (the “Company”) set forth in the Award notification letter, in accordance with the provisions of the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (the “Plan”) and subject to the restrictions, terms and conditions set forth in this Agreement. By electronically acknowledging and accepting this Award, you agree to be bound by the terms and conditions herein, the Plan, and any and all conditions established by the Company in connection with Awards issued under the Plan. Defined terms used herein shall have the meaning set forth in the Plan, unless otherwise defined herein. Until vested, the Performance Based Restricted Stock shall be su

OLD NATIONAL BANCORP 1999 EQUITY INCENTIVE PLAN "PERFORMANCE-BASED" RESTRICTED STOCK AWARD AGREEMENT
Performance-Based Restricted Stock Award Agreement • January 30th, 2008 • Old National Bancorp /In/ • National commercial banks

THIS AWARD AGREEMENT (the "Agreement"), made and executed as of the 24th day of January, 2008, between Old National Bancorp, an Indiana corporation (the "Company"), and ____________________, an officer or employee of the Company or one of its Affiliates (the "Participant").

METHODE ELECTRONICS, INC. FIRST AMENDMENT TO PERFORMANCE BASED RESTRICTED STOCK AWARD AGREEMENT
Performance Based Restricted Stock Award Agreement • July 24th, 2017 • Methode Electronics Inc • Electronic connectors

This First Amendment to Performance Based Restricted Stock Award Agreement (the "Amendment") is effective as of July 19, 2017 and is entered into by and between Methode Electronics, Inc., a Delaware corporation (the "Company") and [ ] (the "Grantee").

RESTRICTED STOCK AWARD
Performance-Based Restricted Stock Award Agreement • November 19th, 2021 • Kearny Financial Corp. • Savings institution, federally chartered

This restricted stock agreement (“Restricted Stock Award” or “Agreement”) is and will be subject in every respect to the provisions of the 2021 Equity Incentive Plan (the “Plan”) of Kearny Financial Corp. (the “Company”) which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. A copy of the Plan has been provided or made available to each person granted a Restricted Stock Award pursuant to the Plan. The holder of this Restricted Stock Award (the “Participant”) hereby accepts this Restricted Stock Award, subject to all the terms and provisions of the Plan and this Agreement, and agrees that all decisions under and interpretations of the Plan and this Agreement by the Committee appointed to administer the Plan (“Committee”) or the Board will be final, binding and conclusive upon the Participant and the Participant’s heirs, legal representatives, successors and permitted assigns. Except where the context otherwise requires, the term “

PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT
Performance-Based Restricted Stock Award Agreement • December 11th, 2024 • CSG Systems International Inc • Services-computer processing & data preparation • Delaware

This Performance-Based Restricted Stock Award Agreement (this “Agreement”) is entered into as of the Award Date by and between CSG SYSTEMS INTERNATIONAL, INC., a Delaware corporation (the “Company”), and Grantee named above.

THE HOWARD HUGHES CORPORATION PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT
Performance-Based Restricted Stock Award Agreement • May 10th, 2021 • Howard Hughes Corp • Real estate investment trusts • Delaware

This Performance-Based Restricted Stock Award Agreement (this “Agreement”), dated as of <INSERT DATE>, is entered into by and between The Howard Hughes Corporation, a Delaware corporation (and it successors, the “Company”), and <INSERT GRANTEE NAME> (“Grantee”). Capitalized terms used herein but not otherwise defined shall have the meanings assigned to those terms in the Company’s 2020 Equity Incentive Plan, as may be amended from time to time (the “Plan”).

PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 14, 2015) PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT
Performance-Based Restricted Stock Award Agreement • September 8th, 2017 • Paychex Inc • Services-engineering, accounting, research, management • New York
CLEAN HARBORS, INC. Performance-Based Restricted Stock Award Agreement [2020 Stock Incentive Plan]
Performance-Based Restricted Stock Award Agreement • June 3rd, 2020 • Clean Harbors Inc • Hazardous waste management • Massachusetts

THIS AGREEMENT (the “Agreement”) is made effective as of the date of the award set forth above (the “Award Date”) between Clean Harbors, Inc., a Massachusetts corporation (the “Company”), and the above-referenced employee of the Company or one of its subsidiaries (the “Participant”). Except where the context shall otherwise require, the term “Company” shall include each of its present or future parents or subsidiaries and as otherwise defined in the Plan.

form of CURBLINE PROPERTIES CORP. PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT
Performance-Based Restricted Stock Award Agreement • February 21st, 2025 • Curbline Properties Corp. • Real estate • Maryland
THE HOWARD HUGHES CORPORATION AMENDED AND RESTATED PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT
Performance-Based Restricted Stock Award Agreement • May 10th, 2021 • Howard Hughes Corp • Real estate investment trusts • Delaware

This Amended and Restated Performance-Based Restricted Stock Award Agreement (this “Agreement”), dated as of January 4, 2021, is entered into by and between The Howard Hughes Corporation, a Delaware corporation (and it successors, the “Company”), and Saul Scherl (“Grantee”). Capitalized terms used herein but not otherwise defined shall have the meanings assigned to those terms in the Company’s 2020 Equity Incentive Plan, as may be amended from time to time (the “Plan”).