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 | 2003 |
Restricted Stock Award Agreement
Restricted Stock Award Agreement (20K)
Doc #177420: Click preview link for longer preview.
CAVCO INDUSTRIES, INC.
RESTRICTED STOCK AWARD AGREEMENT
THIS RESTRICTED STOCK AWARD AGREEMENT ("Award Agreement") is made as of the 7th day of July, 2003, by and between Cavco Industries, Inc., a Delaware corporation (the "Company"), and Joseph H. Stegmayer (the "Grantee").
The Company and the Grantee therefore agree as follows:
1. GRANT OF RESTRICTED STOCK. Effective as of July 7, 2003 (the "Grant Date"), the Company has awarded to the Grantee a total of __________ shares of the common stock, par value $.01 per share ("Common Stock"), subject to the conditions and restrictions set forth below (the "Restricted Stock").
2. DEFINITIONS. For purposes of this Award Agreement:
(a) "Board" means the Board of Directors of the Company.
(b) "Breach" has the meaning set forth in the Employment Agreement.
(c) "Committee" means (i) the Board, during any period in which there shall be no Compensation Committee of the Board comprised of two or more nonemployee directors or during any other period during which the Board elects to exercise the authority of the Committee, or (ii) the Compensation Committee of the Board, during all other periods.
(d) "Disability" has the meaning set forth in the Employment Agreement.
(e) "Employment Agreement" means the Employment Agreement, dated as of June 30, 2003, between the Company and the Grantee.
(f) "Service" means employment with the Company or any of its subsidiaries.
(g) "Restricted Period" means the period commencing on the Grant Date and ending on the date that the Grantee obtains a vested right to all of the Total Restricted Shares (and the restrictions thereon terminate) in accordance with Paragraph 3.
(h) "Termination for Cause" has the meaning set forth in the Employment Agreement.
(i) "Total Restricted Shares" means the total number of shares of Restricted Stock that are the subject of this Award on the Grant Date.
177420
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Cavco Industries
As referenced in this Restricted Stock Award Agreement:
CAVCO INDUSTRIES, –
{DOCUMENT}
{TYPE}EX-4.4
{SEQUENCE}3
{FILENAME}d07196exv4w4.txt
{DESCRIPTION}FORM OF RESTRICTED STOCK AWARD
{TEXT}
{PAGE}
EXHIBIT 4.4
CAVCO INDUSTRIES, INC.
RESTRICTED STOCK AWARD AGREEMENT
THIS RESTRICTED STOCK AWARD AGREEMENT ("Award Agreement") is
made as of the 7th day of July, 2003, _____________
Cavco Industries, – STOCK AWARD AGREEMENT
THIS RESTRICTED STOCK AWARD AGREEMENT ("Award Agreement") is
made as of the 7th day of July, 2003, by and between Cavco Industries, Inc., a
Delaware corporation (the "Company"), and Joseph H. Stegmayer (the "Grantee").
The Company and the Grantee therefore agree as follows:
1. _____________
Cavco Industries, – Agreement shall be in writing and shall be delivered
personally or by first class mail, postage prepaid and addressed, to the
following address:
Cavco Industries, Inc.
Attention: Sean K. Nolen
1001 North Central
Suite 800
Phoenix, Arizona 85004
Any notice or other communication to the Grantee with _____________
CAVCO INDUSTRIES, – conditions of this Award Agreement by signing in the space
provided at the end hereof and returning an executed copy to the Company.
CAVCO INDUSTRIES, INC.
By:
----------------------------------
Name: Sean K. Nolen
---------------------------
Title: Vice President and Chief
Financial Officer
---------------------------
ACCEPTED:
-----------------------
Grantee: Joseph H. Stegmayer
{PAGE}
Exhibit A to _____________
CAVCO INDUSTRIES, – and Chief
Financial Officer
---------------------------
ACCEPTED:
-----------------------
Grantee: Joseph H. Stegmayer
{PAGE}
Exhibit A to Restricted Stock Award Agreement,
dated as of July 7, 2003
CAVCO INDUSTRIES, INC.
DESIGNATION OF BENEFICIARY
I, Joseph H. Stegmayer (the "Grantee"), hereby declare that
upon my death ____________________________________ (the "Beneficiary") who
resides at
----------------------------------------------------------------------,
_____________
dt 220630
;
| Joseph H. Stegmayer
|
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 | 2004 |
Restricted Stock Award Agreement
Restricted Stock Award Agreement (20K)
Doc #354780: Click preview link for longer preview.
CAVCO INDUSTRIES, INC.
RESTRICTED STOCK AWARD AGREEMENT
THIS RESTRICTED STOCK AWARD AGREEMENT ("Award Agreement") is
made as of the 7th day of July, 2003, by and between Cavco Industries, Inc., a
Delaware corporation (the "Company"), and Joseph H. Stegmayer (the "Grantee").
The Company and the Grantee therefore agree as follows:
1. GRANT OF RESTRICTED STOCK. Effective as of July 7, 2003
(the "Grant Date"), the Company has awarded to . . .
354780
|
Cavco Industries
As referenced in this Restricted Stock Award Agreement:
CAVCO INDUSTRIES, INC – {DOCUMENT}
{TYPE}EX-10.4
{SEQUENCE}6
{FILENAME}p69164exv10w4.txt
{DESCRIPTION}EX-10.4
{TEXT}
{PAGE}
EXHIBIT 10.4
CAVCO INDUSTRIES, INC .
RESTRICTED STOCK AWARD AGREEMENT
THIS RESTRICTED STOCK AWARD AGREEMENT ("Award Agreement") is
made as of the 7th day of July, 2003, by and between Cavco Industries, Inc., a
Delaware _____________
Cavco Industries, Inc – EXHIBIT 10.4
CAVCO INDUSTRIES, INC.
RESTRICTED STOCK AWARD AGREEMENT
THIS RESTRICTED STOCK AWARD AGREEMENT ("Award Agreement") is
made as of the 7th day of July, 2003, by and between Cavco Industries, Inc ., a
Delaware corporation (the "Company"), and Joseph H. Stegmayer (the "Grantee").
The Company and the Grantee therefore agree as follows:
1. GRANT OF RESTRICTED STOCK. Effective as of July _____________
Cavco Industries, Inc – the Company with
respect to this Award Agreement shall be in writing and shall be delivered
personally or by first class mail, postage prepaid and addressed, to the
following address:
Cavco Industries, Inc .
Attention: Secretary
1001 North Central
Suite 800
Phoenix, Arizona 85004
Any notice or other communication to the Grantee with respect to this Award
Agreement shall be in writing and _____________
CAVCO INDUSTRIES, INC – shall signify acceptance
of the terms and conditions of this Award Agreement by signing in the space
provided at the end hereof and returning an executed copy to the Company.
CAVCO INDUSTRIES, INC .
By: /s/ Sean K. Nolen
------------------------------------
Name: Sean K. Nolen
Title: Vice President and Chief
Financial Officer
6
{PAGE}
ACCEPTED:
/s/ Joseph H. Stegmayer
-----------------------------------------
Grantee: Joseph H. Stegmayer
7
{PAGE}
_____________
CAVCO INDUSTRIES, INC – and Chief
Financial Officer
6
{PAGE}
ACCEPTED:
/s/ Joseph H. Stegmayer
-----------------------------------------
Grantee: Joseph H. Stegmayer
7
{PAGE}
Exhibit A to Restricted Stock Award Agreement,
dated as of July 7, 2003
CAVCO INDUSTRIES, INC .
DESIGNATION OF BENEFICIARY
I, Joseph H. Stegmayer (the "Grantee"), hereby declare that
upon my death (the "Beneficiary") who resides at
---------------------------------
-------------------------------------------------------------------------------,
Street Address City State Zip Code
and is my , _____________
dt 1543385
| |
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 | 2003 |
Restricted Stock Award Agreement
Restricted Stock Award Agreement (20K)
Doc #354796: Click preview link for longer preview.
CAVCO INDUSTRIES, INC.
RESTRICTED STOCK AWARD AGREEMENT
THIS RESTRICTED STOCK AWARD AGREEMENT ("Award Agreement") is
made as of the 7th day of July, 2003, by and between Cavco Industries, Inc., a
Delaware corporation (the "Company"), and Joseph H. Stegmayer (the "Grantee").
The Company and the Grantee therefore agree as follows:
1. GRANT OF RESTRICTED STOCK. Effective as of July 7, 2003
(the "Grant Date"), the Company has awarded to . . .
354796
|
Cavco Industries
As referenced in this Restricted Stock Award Agreement:
CAVCO INDUSTRIES, INC – {DOCUMENT}
{TYPE}EX-4.4
{SEQUENCE}3
{FILENAME}d07196exv4w4.txt
{DESCRIPTION}FORM OF RESTRICTED STOCK AWARD
{TEXT}
{PAGE}
EXHIBIT 4.4
CAVCO INDUSTRIES, INC .
RESTRICTED STOCK AWARD AGREEMENT
THIS RESTRICTED STOCK AWARD AGREEMENT ("Award Agreement") is
made as of the 7th day of July, 2003, by and between Cavco Industries, Inc., a
Delaware _____________
Cavco Industries, Inc – EXHIBIT 4.4
CAVCO INDUSTRIES, INC.
RESTRICTED STOCK AWARD AGREEMENT
THIS RESTRICTED STOCK AWARD AGREEMENT ("Award Agreement") is
made as of the 7th day of July, 2003, by and between Cavco Industries, Inc ., a
Delaware corporation (the "Company"), and Joseph H. Stegmayer (the "Grantee").
The Company and the Grantee therefore agree as follows:
1. GRANT OF RESTRICTED STOCK. Effective as of July _____________
Cavco Industries, Inc – the Company with
respect to this Award Agreement shall be in writing and shall be delivered
personally or by first class mail, postage prepaid and addressed, to the
following address:
Cavco Industries, Inc .
Attention: Sean K. Nolen
1001 North Central
Suite 800
Phoenix, Arizona 85004
Any notice or other communication to the Grantee with respect to this Award
Agreement shall be in _____________
CAVCO INDUSTRIES, INC – shall signify acceptance
of the terms and conditions of this Award Agreement by signing in the space
provided at the end hereof and returning an executed copy to the Company.
CAVCO INDUSTRIES, INC .
By:
----------------------------------
Name: Sean K. Nolen
---------------------------
Title: Vice President and Chief
Financial Officer
---------------------------
ACCEPTED:
-----------------------
Grantee: Joseph H. Stegmayer
{PAGE}
Exhibit A to Restricted Stock Award Agreement,
dated as of July _____________
CAVCO INDUSTRIES, INC – Name: Sean K. Nolen
---------------------------
Title: Vice President and Chief
Financial Officer
---------------------------
ACCEPTED:
-----------------------
Grantee: Joseph H. Stegmayer
{PAGE}
Exhibit A to Restricted Stock Award Agreement,
dated as of July 7, 2003
CAVCO INDUSTRIES, INC .
DESIGNATION OF BENEFICIARY
I, Joseph H. Stegmayer (the "Grantee"), hereby declare that
upon my death ____________________________________ (the "Beneficiary") who
resides at
----------------------------------------------------------------------,
Street Address City State Zip Code
and is _____________
dt 1543390
| |
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 | 2005 |
Stock Option Award Agreement
Stock Option Award Agreement (16K)
Doc #420612: Click preview link for longer preview.
STOCK OPTION AWARD AGREEMENT
THIS AGREEMENT CONSTITUTES PART OF THE PROSPECTUS COVERING SECURITIES REGISTERED UNDER THE SECURITIES ACT OF 1933.
THIS STOCK OPTION AWARD AGREEMENT (hereinafter, the �Agreement�) is made as of this ______ day of ____________, ______, by and between Goodrich Corporation, a New York corporation (the �Company�), and ____________ (the �Optionee�). For the purposes of this Agreement, all capitalized terms not defined herein shall have the meanings ascribed thereto under the terms of the Goodrich Corporation 2001 Stock Option Plan (as amended, the �Plan�), unless . . .
420612
| | |
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 | 2005 |
Restricted Stock Award Agreement
Restricted Stock Award Agreement (9K)
Doc #420613: Click preview link for longer preview.
RESTRICTED STOCK AWARD AGREEMENT
THIS AGREEMENT CONSTITUTES PART OF THE PROSPECTUS COVERING SECURITIES REGISTERED UNDER THE SECURITIES ACT OF 1933.
THIS RESTRICTED STOCK AWARD AGREEMENT (hereafter, the �Agreement�) made as of the ______ day of ____________, ______ between Goodrich Corporation, a New York corporation (the �Company�), and ____________(the �Employee�). For purposes of this Agreement, all capitalized terms not defined herein shall have the meanings ascribed thereto under the terms of the Goodrich Corporation 2001 Stock Option Plan (as amended, the �Plan�), unless otherwise noted.
WHEREAS, the Employee is . . .
420613
| | |
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 | 2005 |
Restricted Stock Unit Award Agreement
Restricted Stock Unit Award Agreement (11K)
Doc #420614: Click preview link for longer preview.
RESTRICTED STOCK UNIT AWARD AGREEMENT
THIS AGREEMENT CONSTITUTES PART OF THE PROSPECTUS COVERING SECURITIES REGISTERED UNDER THE SECURITIES ACT OF 1933.
THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (hereinafter, the �Agreement�) made as of the ______ day of ____________, ______, between Goodrich Corporation, a New York corporation (the �Company�), and ____________ (the �Employee�). For purposes of this Agreement, all capitalized terms not defined herein shall have the meanings ascribed thereto under the terms of the Goodrich Corporation 2001 Stock Option Plan (as amended, the �Plan�), unless otherwise noted.
WHEREAS, the . . .
420614
| | |
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 | 2005 |
Performance Unit Award Agreement
Performance Unit Award Agreement (14K)
Doc #420615: Click preview link for longer preview.
PERFORMANCE UNIT AWARD AGREEMENT
THIS AGREEMENT CONSTITUTES PART OF THE PROSPECTUS COVERING SECURITIES REGISTERED UNDER THE SECURITIES ACT OF 1933.
THIS PERFORMANCE UNIT AWARD AGREEMENT (hereinafter, the Agreement) made as of the ______ day of ____________, ______, between Goodrich Corporation, a New York corporation (the Company), and ____________ (the Employee). For purposes of this Agreement, all capitalized terms not defined herein shall have the meanings ascribed thereto under the terms of the Goodrich Corporation 2001 Stock Option Plan (as amended, the Plan), unless otherwise noted.
WHEREAS, the Employee is employed by the Company or its subsidiary corporations; and
WHEREAS, the Company wishes to grant to the Employee an award of performance units under the Plan, subject to the conditions and restrictions set forth in the Plan and this Agreement.
NOW THEREFORE, in consideration of the mutual covenants contained in this agreement, the Company and the Employee agree as follows:
1. Grant of Units. The Company hereby grants to the Employee ______ performance units (the Units). If the Company declares a dividend payment on the Companys common stock, par value $5.00 per share (Common Stock) during the Term, as defined below, then the number of Units covered by this Agreement shall be increased as of the dividend payment date by the number of shares, if any, of the Common Stock that could be purchased on such date by such dividend payment. For purposes of determining the number of shares of the Common Stock that could be purchased by such dividend payment as of the dividend payment date, the amount of shares of the Common Stock that could be purchased shall be determined by reference to the fair market value of the Common Stock, as calculated pursuant to Section 14 of the Plan, as of such date.
420615
| | |
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 | 2004 |
Incentive Stock Option Award
Incentive Stock Option Award (27K)
Doc #428238: Click preview link for longer preview.
Note: This is the general form used for an incentive stock option award under the 1997 Executive Stock Plan.
INCENTIVE STOCK OPTION AWARD
PURSUANT TO HUGHES SUPPLY, INC.
1997 EXECUTIVE STOCK PLAN
THIS AWARD is made as of the Grant Date by HUGHES SUPPLY, INC. (the �Company�) to �PARTICIPANT� (the �Optionee�).
Upon and subject to the Terms and Conditions attached hereto and incorporated herein by reference, the Company hereby awards as of the Grant Date to Optionee an incentive stock option (the �Option�) pursuant to the Plan, as described below, to . . .
428238
|
Hughes Supply
As referenced in this Incentive Stock Option Award:
HUGHES SUPPLY, INC – AND GRANTS
Exhibit 10.2
Note: This is the general form used for an incentive stock option award under the 1997 Executive Stock Plan.
INCENTIVE STOCK OPTION AWARD
PURSUANT TO HUGHES SUPPLY, INC .
1997 EXECUTIVE STOCK PLAN
THIS AWARD is made as of the Grant Date by HUGHES SUPPLY, INC. (the Company) to PARTICIPANT (the Optionee).
Upon and subject to the Terms _____________
HUGHES SUPPLY, INC – award under the 1997 Executive Stock Plan.
INCENTIVE STOCK OPTION AWARD
PURSUANT TO HUGHES SUPPLY, INC.
1997 EXECUTIVE STOCK PLAN
THIS AWARD is made as of the Grant Date by HUGHES SUPPLY, INC . (the Company) to PARTICIPANT (the Optionee).
Upon and subject to the Terms and Conditions attached hereto and incorporated herein by reference, the Company hereby awards as of the Grant _____________
Hughes Supply, Inc – capitalized terms used but not defined herein shall have the meanings ascribed to them in the Plan.
A.
Grant Date: [DATE].
B.
Type of Option: Incentive Stock Option.
C.
Plan: Hughes Supply, Inc . 1997 Executive Stock Plan.
D.
Option Shares: All or any part of [NUMBER] shares of the Companys common stock, $1.00 par value per share (Common Stock).
E.
Exercise _____________
HUGHES SUPPLY, INC – the attached Terms and Conditions, may apply.
G.
Vesting Schedule: [SCHEDULE]
IN WITNESS WHEREOF, the Company has executed and sealed this Award as of the Grant Date set forth above.
HUGHES SUPPLY, INC .
By:
Thomas Morgan, President
TERMS AND CONDITIONS
TO THE
INCENTIVE STOCK OPTION AWARD
HUGHES SUPPLY, INC.
1997 EXECUTIVE STOCK PLAN
1. Exercise of Option. Subject to the provisions provided _____________
HUGHES SUPPLY, INC – has executed and sealed this Award as of the Grant Date set forth above.
HUGHES SUPPLY, INC.
By:
Thomas Morgan, President
TERMS AND CONDITIONS
TO THE
INCENTIVE STOCK OPTION AWARD
HUGHES SUPPLY, INC .
1997 EXECUTIVE STOCK PLAN
1. Exercise of Option. Subject to the provisions provided herein or in the Award made pursuant to the Plan:
(a) The Option may be exercised _____________
dt 1337894
| |
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 | 2004 |
Restricted Stock Award
Restricted Stock Award (19K)
Doc #428240: Click preview link for longer preview.
Note: This is the general form used for a restricted stock award under the 1997 Executive Stock Plan.
HUGHES SUPPLY, INC.
RESTRICTED STOCK AWARD AGREEMENT
This 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�).
Background Information . . .
428240
|
Hughes Supply
As referenced in this Restricted Stock Award:
HUGHES SUPPLY, INC – EX-10.4 5 dex104.htm RESTRICTED STOCK AWARD
Exhibit 10.4
Note: This is the general form used for a restricted stock award under the 1997 Executive Stock Plan.
HUGHES SUPPLY, INC .
RESTRICTED STOCK AWARD AGREEMENT
This RESTRICTED STOCK AWARD AGREEMENT (the Agreement) is made as of (the Grant Date) between HUGHES SUPPLY, INC. a Florida corporation (the Company) and , a _____________
HUGHES SUPPLY, INC – stock award under the 1997 Executive Stock Plan.
HUGHES SUPPLY, INC.
RESTRICTED STOCK AWARD AGREEMENT
This 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).
Background Information
A. The Board of Directors (the Board) and shareholders of the Company previously _____________
Hughes Supply, Inc – Florida corporation (the Company) and , a key employee of the Company (the Employee).
Background Information
A. The Board of Directors (the Board) and shareholders of the Company previously adopted the Hughes Supply, Inc . 1997 Executive Stock Plan, as amended and restated as of April 9, 2003 (the Plan).
B. Section 8 of the Plan provides that the Compensation Committee of the Board ( _____________
Hughes Supply, Inc – be delivered personally or by mail, postage prepaid, addressed as follows: to the Chief Financial Officer of the Company, or to the Company (attention of the Chief Financial Officer), at Hughes Supply, Inc ., One Hughes Way, Orlando, Florida 32805, or at any other address as the Company, by notice to the Employee, may designate in writing from time to time; to the _____________
HUGHES SUPPLY, INC – the Committee shall be final, binding and conclusive on all persons affected thereby.
IN WITNESS WHEREOF, the Company has executed this Agreement as of the Grant Date set forth above.
HUGHES SUPPLY, INC .
By:
EMPLOYEE:
6
_____________
dt 1337896
| |
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 | 2004 |
Performance Share Award Agreement
Performance Share Award Agreement (15K)
Doc #465258: Click preview link for longer preview.
Robert E. Rossiter
LEAR CORPORATION
LONG-TERM STOCK INCENTIVE PLAN
PERFORMANCE SHARE AWARD AGREEMENT
PERFORMANCE SHARE AWARD AGREEMENT (the "Agreement") dated as of June 22,
2004, between Lear Corporation (the "Company") and the individual whose name
appears on the signature page hereof (the "Participant"), who is a key employee
of the Company or an Affiliate. Any term capitalized herein, but not defined,
shall have the meaning set . . .
465258
|
Dana
As referenced in this Performance Share Award Agreement:
Dana Corp. – reported on the exchange where the stock of the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp. , Delphi,
Eaton Corp., Johnson Controls, Inc., Magna International,
Inc., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on _____________
dt 1317130
;
Eaton
As referenced in this Performance Share Award Agreement:
Eaton Corp. – exchange where the stock of the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp., Delphi,
Eaton Corp. , Johnson Controls, Inc., Magna International,
Inc., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on Invested Capital
as _____________
dt 1477630
;
Johnson Controls
As referenced in this Performance Share Award Agreement:
Johnson Controls, Inc – the stock of the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp., Delphi,
Eaton Corp., Johnson Controls, Inc ., Magna International,
Inc., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on Invested Capital
as reported to its _____________
dt 1549261
;
|
Magna Int'l
As referenced in this Performance Share Award Agreement:
Magna International,
Inc – the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp., Delphi,
Eaton Corp., Johnson Controls, Inc., Magna International,
Inc ., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on Invested Capital
as reported to its shareholders for 2004, _____________
dt 1379817
|
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 | 2004 |
Performance Share Award Agreement
Performance Share Award Agreement (15K)
Doc #465259: Click preview link for longer preview.
James H. Vandenberghe
LEAR CORPORATION
LONG-TERM STOCK INCENTIVE PLAN
PERFORMANCE SHARE AWARD AGREEMENT
PERFORMANCE SHARE AWARD AGREEMENT (the "Agreement") dated as of June 22,
2004, between Lear Corporation (the "Company") and the individual whose name
appears on the signature page hereof (the "Participant"), who is a key employee
of the Company or an Affiliate. Any term capitalized herein, but not defined,
shall have the meaning set . . .
465259
|
Dana
As referenced in this Performance Share Award Agreement:
Dana Corp. – reported on the exchange where the stock of the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp. , Delphi,
Eaton Corp., Johnson Controls, Inc., Magna International,
Inc., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on _____________
dt 1317131
;
Eaton
As referenced in this Performance Share Award Agreement:
Eaton Corp. – exchange where the stock of the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp., Delphi,
Eaton Corp. , Johnson Controls, Inc., Magna International,
Inc., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on Invested Capital
as _____________
dt 1477631
;
Johnson Controls
As referenced in this Performance Share Award Agreement:
Johnson Controls, Inc – the stock of the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp., Delphi,
Eaton Corp., Johnson Controls, Inc ., Magna International,
Inc., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on Invested Capital
as reported to its _____________
dt 1549262
;
|
Magna Int'l
As referenced in this Performance Share Award Agreement:
Magna International,
Inc – the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp., Delphi,
Eaton Corp., Johnson Controls, Inc., Magna International,
Inc ., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on Invested Capital
as reported to its shareholders for 2004, _____________
dt 1379818
|
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 | 2004 |
Performance Share Award Agreement
Performance Share Award Agreement (15K)
Doc #465260: Click preview link for longer preview.
Douglas G. DelGrosso
LEAR CORPORATION
LONG-TERM STOCK INCENTIVE PLAN
PERFORMANCE SHARE AWARD AGREEMENT
PERFORMANCE SHARE AWARD AGREEMENT (the "Agreement") dated as of June 22,
2004, between Lear Corporation (the "Company") and the individual whose name
appears on the signature page hereof (the "Participant"), who is a key employee
of the Company or an Affiliate. Any term capitalized herein, but not defined,
shall have the meaning set . . .
465260
|
Dana
As referenced in this Performance Share Award Agreement:
Dana Corp. – reported on the exchange where the stock of the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp. , Delphi,
Eaton Corp., Johnson Controls, Inc., Magna International,
Inc., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on _____________
dt 1317132
;
Eaton
As referenced in this Performance Share Award Agreement:
Eaton Corp. – exchange where the stock of the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp., Delphi,
Eaton Corp. , Johnson Controls, Inc., Magna International,
Inc., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on Invested Capital
as _____________
dt 1477632
;
Johnson Controls
As referenced in this Performance Share Award Agreement:
Johnson Controls, Inc – the stock of the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp., Delphi,
Eaton Corp., Johnson Controls, Inc ., Magna International,
Inc., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on Invested Capital
as reported to its _____________
dt 1549263
;
|
Magna Int'l
As referenced in this Performance Share Award Agreement:
Magna International,
Inc – the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp., Delphi,
Eaton Corp., Johnson Controls, Inc., Magna International,
Inc ., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on Invested Capital
as reported to its shareholders for 2004, _____________
dt 1379819
|
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 | 2004 |
Performance Share Award Agreement
Performance Share Award Agreement (15K)
Doc #465261: Click preview link for longer preview.
Donald J. Stebbins
LEAR CORPORATION
LONG-TERM STOCK INCENTIVE PLAN
PERFORMANCE SHARE AWARD AGREEMENT
PERFORMANCE SHARE AWARD AGREEMENT (the "Agreement") dated as of June 22,
2004, between Lear Corporation (the "Company") and the individual whose name
appears on the signature page hereof (the "Participant"), who is a key employee
of the Company or an Affiliate. Any term capitalized herein, but not defined,
shall have the meaning set . . .
465261
|
Dana
As referenced in this Performance Share Award Agreement:
Dana Corp. – reported on the exchange where the stock of the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp. , Delphi,
Eaton Corp., Johnson Controls, Inc., Magna International,
Inc., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on _____________
dt 1317133
;
Eaton
As referenced in this Performance Share Award Agreement:
Eaton Corp. – exchange where the stock of the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp., Delphi,
Eaton Corp. , Johnson Controls, Inc., Magna International,
Inc., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on Invested Capital
as _____________
dt 1477633
;
Johnson Controls
As referenced in this Performance Share Award Agreement:
Johnson Controls, Inc – the stock of the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp., Delphi,
Eaton Corp., Johnson Controls, Inc ., Magna International,
Inc., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on Invested Capital
as reported to its _____________
dt 1549264
;
|
Magna Int'l
As referenced in this Performance Share Award Agreement:
Magna International,
Inc – the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp., Delphi,
Eaton Corp., Johnson Controls, Inc., Magna International,
Inc ., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on Invested Capital
as reported to its shareholders for 2004, _____________
dt 1379820
|
Preview
Full Doc
 | 2004 |
Performance Share Award Agreement
Performance Share Award Agreement (15K)
Doc #465262: Click preview link for longer preview.
David C. Wajsgras
LEAR CORPORATION
LONG-TERM STOCK INCENTIVE PLAN
PERFORMANCE SHARE AWARD AGREEMENT
PERFORMANCE SHARE AWARD AGREEMENT (the "Agreement") dated as of June 22,
2004, between Lear Corporation (the "Company") and the individual whose name
appears on the signature page hereof (the "Participant"), who is a key employee
of the Company or an Affiliate. Any term capitalized herein, but not defined,
shall have the meaning set . . .
465262
|
Dana
As referenced in this Performance Share Award Agreement:
Dana Corp. – reported on the exchange where the stock of the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp. , Delphi,
Eaton Corp., Johnson Controls, Inc., Magna International,
Inc., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on _____________
dt 1317134
;
Eaton
As referenced in this Performance Share Award Agreement:
Eaton Corp. – exchange where the stock of the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp., Delphi,
Eaton Corp. , Johnson Controls, Inc., Magna International,
Inc., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on Invested Capital
as _____________
dt 1477634
;
Johnson Controls
As referenced in this Performance Share Award Agreement:
Johnson Controls, Inc – the stock of the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp., Delphi,
Eaton Corp., Johnson Controls, Inc ., Magna International,
Inc., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on Invested Capital
as reported to its _____________
dt 1549265
;
|
Magna Int'l
As referenced in this Performance Share Award Agreement:
Magna International,
Inc – the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp., Delphi,
Eaton Corp., Johnson Controls, Inc., Magna International,
Inc ., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on Invested Capital
as reported to its shareholders for 2004, _____________
dt 1379821
|
Preview
Full Doc
 | 2004 |
Performance Share Award Agreement
Performance Share Award Agreement (15K)
Doc #465263: Click preview link for longer preview.
Roger A. Jackson
LEAR CORPORATION
LONG-TERM STOCK INCENTIVE PLAN
PERFORMANCE SHARE AWARD AGREEMENT
PERFORMANCE SHARE AWARD AGREEMENT (the "Agreement") dated as of June 22,
2004, between Lear Corporation (the "Company") and the individual whose name
appears on the signature page hereof (the "Participant"), who is a key employee
of the Company or an Affiliate. Any term capitalized herein, but not defined,
shall have the meaning . . .
465263
|
Dana
As referenced in this Performance Share Award Agreement:
Dana Corp. – reported on the
exchange where the stock of the relevant company is traded, for
the five consecutive trading days preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp. , Delphi, Eaton
Corp., Johnson Controls, Inc., Magna International, Inc., and
Visteon.
b. Return on Invested Capital: This performance measure is the compounded
improvement on the Company's return on _____________
dt 1317135
;
Eaton
As referenced in this Performance Share Award Agreement:
Eaton
Corp. – exchange where the stock of the relevant company is traded, for
the five consecutive trading days preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp., Delphi, Eaton
Corp. , Johnson Controls, Inc., Magna International, Inc., and
Visteon.
b. Return on Invested Capital: This performance measure is the compounded
improvement on the Company's return on Invested Capital as _____________
dt 1477635
;
Johnson Controls
As referenced in this Performance Share Award Agreement:
Johnson Controls, Inc – the stock of the relevant company is traded, for
the five consecutive trading days preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp., Delphi, Eaton
Corp., Johnson Controls, Inc ., Magna International, Inc., and
Visteon.
b. Return on Invested Capital: This performance measure is the compounded
improvement on the Company's return on Invested Capital as reported to
its _____________
dt 1549266
;
|
Magna Int'l
As referenced in this Performance Share Award Agreement:
Magna International, Inc – the relevant company is traded, for
the five consecutive trading days preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp., Delphi, Eaton
Corp., Johnson Controls, Inc., Magna International, Inc ., and
Visteon.
b. Return on Invested Capital: This performance measure is the compounded
improvement on the Company's return on Invested Capital as reported to
its shareholders for 2004, _____________
dt 1379822
|
Preview
Full Doc
 | 2004 |
Performance Share Award Agreement
Performance Share Award Agreement (15K)
Doc #465264: Click preview link for longer preview.
Daniel A. Ninivaggi
LEAR CORPORATION
LONG-TERM STOCK INCENTIVE PLAN
PERFORMANCE SHARE AWARD AGREEMENT
PERFORMANCE SHARE AWARD AGREEMENT (the "Agreement") dated as of June 22,
2004, between Lear Corporation (the "Company") and the individual whose name
appears on the signature page hereof (the "Participant"), who is a key employee
of the Company or an Affiliate. Any term capitalized herein, but not defined,
shall have the meaning set . . .
465264
|
Dana
As referenced in this Performance Share Award Agreement:
Dana Corp. – reported on the exchange where the stock of the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp. , Delphi,
Eaton Corp., Johnson Controls, Inc., Magna International,
Inc., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on _____________
dt 1317136
;
Eaton
As referenced in this Performance Share Award Agreement:
Eaton Corp. – exchange where the stock of the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp., Delphi,
Eaton Corp. , Johnson Controls, Inc., Magna International,
Inc., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on Invested Capital
as _____________
dt 1477636
;
Johnson Controls
As referenced in this Performance Share Award Agreement:
Johnson Controls, Inc – the stock of the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp., Delphi,
Eaton Corp., Johnson Controls, Inc ., Magna International,
Inc., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on Invested Capital
as reported to its _____________
dt 1549267
;
|
Magna Int'l
As referenced in this Performance Share Award Agreement:
Magna International,
Inc – the relevant
company is traded, for the five consecutive trading days
preceding January 1, 2004.
ii. "Peer Group" shall mean Arvin Meritor, Dana Corp., Delphi,
Eaton Corp., Johnson Controls, Inc., Magna International,
Inc ., and Visteon.
b. Return on Invested Capital: This performance measure is the
compounded improvement on the Company's return on Invested Capital
as reported to its shareholders for 2004, _____________
dt 1379823
|
Preview
Full Doc
 | 2003 |
Performance Share Award Agreement
Performance Share Award Agreement (15K)
Doc #465360: Click preview link for longer preview.
Bob Rossiter
LEAR CORPORATION
LONG-TERM STOCK INCENTIVE PLAN
PERFORMANCE SHARE AWARD AGREEMENT
PERFORMANCE SHARE AWARD AGREEMENT (the "Agreement") dated as
of September 23, 2003, between Lear Corporation (the "Company") and the
individual whose name appears on the signature page hereof (the "Participant"),
who is a key employee of the Company or an Affiliate. Any term capitalized
herein but not defined shall have . . .
465360
|
Dana
As referenced in this Performance Share Award Agreement:
Dana
Corp. – reported on the
exchange where the stock of the relevant company is traded, for the five
consecutive trading days preceding January 1, 2003.
ii. "Peer Group" shall include Arvin Meritor, Dana
Corp. , Delphi, Eaton Corp., Johnson Controls, Inc., Magna International, Inc.,
and Visteon.
b. Return on Invested Capital: This performance measure is
the compounded improvement on the Company's return on _____________
dt 1317137
;
Eaton
As referenced in this Performance Share Award Agreement:
Eaton Corp. – exchange where the stock of the relevant company is traded, for the five
consecutive trading days preceding January 1, 2003.
ii. "Peer Group" shall include Arvin Meritor, Dana
Corp., Delphi, Eaton Corp. , Johnson Controls, Inc., Magna International, Inc.,
and Visteon.
b. Return on Invested Capital: This performance measure is
the compounded improvement on the Company's return on Invested Capital as
_____________
dt 1477637
;
Johnson Controls
As referenced in this Performance Share Award Agreement:
Johnson Controls, Inc – the stock of the relevant company is traded, for the five
consecutive trading days preceding January 1, 2003.
ii. "Peer Group" shall include Arvin Meritor, Dana
Corp., Delphi, Eaton Corp., Johnson Controls, Inc ., Magna International, Inc.,
and Visteon.
b. Return on Invested Capital: This performance measure is
the compounded improvement on the Company's return on Invested Capital as
reported to its _____________
dt 1549268
;
|
Magna Int'l
As referenced in this Performance Share Award Agreement:
Magna International, Inc – the relevant company is traded, for the five
consecutive trading days preceding January 1, 2003.
ii. "Peer Group" shall include Arvin Meritor, Dana
Corp., Delphi, Eaton Corp., Johnson Controls, Inc., Magna International, Inc .,
and Visteon.
b. Return on Invested Capital: This performance measure is
the compounded improvement on the Company's return on Invested Capital as
reported to its shareholders for 2003, _____________
dt 1379824
|
Preview
Full Doc
 | 2003 |
Performance Share Award Agreement
Performance Share Award Agreement (15K)
Doc #465361: Click preview link for longer preview.
Jim Vandenberghe
LEAR CORPORATION
LONG-TERM STOCK INCENTIVE PLAN
PERFORMANCE SHARE AWARD AGREEMENT
PERFORMANCE SHARE AWARD AGREEMENT (the "Agreement") dated as
of September 23, 2003, between Lear Corporation (the "Company") and the
individual whose name appears on the signature page hereof (the "Participant"),
who is a key employee of the Company or an Affiliate. Any term capitalized
herein but not defined shall . . .
465361
|
Dana
As referenced in this Performance Share Award Agreement:
Dana Corp. – reported on the
exchange where the stock of the relevant company is traded, for the five
consecutive trading days preceding January 1, 2003.
ii. "Peer Group" shall include Arvin Meritor,
Dana Corp. , Delphi, Eaton Corp., Johnson Controls, Inc., Magna International,
Inc., and Visteon.
b. Return on Invested Capital: This performance
measure is the compounded improvement on the Company's return on _____________
dt 1317138
;
Eaton
As referenced in this Performance Share Award Agreement:
Eaton Corp. – exchange where the stock of the relevant company is traded, for the five
consecutive trading days preceding January 1, 2003.
ii. "Peer Group" shall include Arvin Meritor,
Dana Corp., Delphi, Eaton Corp. , Johnson Controls, Inc., Magna International,
Inc., and Visteon.
b. Return on Invested Capital: This performance
measure is the compounded improvement on the Company's return on Invested
Capital as _____________
dt 1477638
;
Johnson Controls
As referenced in this Performance Share Award Agreement:
Johnson Controls, Inc – the stock of the relevant company is traded, for the five
consecutive trading days preceding January 1, 2003.
ii. "Peer Group" shall include Arvin Meritor,
Dana Corp., Delphi, Eaton Corp., Johnson Controls, Inc ., Magna International,
Inc., and Visteon.
b. Return on Invested Capital: This performance
measure is the compounded improvement on the Company's return on Invested
Capital as reported to its _____________
dt 1549269
;
|
Magna Int'l
As referenced in this Performance Share Award Agreement:
Magna International,
Inc – the relevant company is traded, for the five
consecutive trading days preceding January 1, 2003.
ii. "Peer Group" shall include Arvin Meritor,
Dana Corp., Delphi, Eaton Corp., Johnson Controls, Inc., Magna International,
Inc ., and Visteon.
b. Return on Invested Capital: This performance
measure is the compounded improvement on the Company's return on Invested
Capital as reported to its shareholders for 2003, _____________
dt 1379825
|
Preview
Full Doc
 | 2002 |
Long-Term Cash Bonus Award Agreement
Long-Term Cash Bonus Award Agreement (13K)
Doc #501482: Click preview link for longer preview.
GARDNER DENVER, INC.
LONG-TERM CASH BONUS AWARD AGREEMENT
LONG-TERM INCENTIVE PLAN
THIS LONG-TERM CASH BONUS AWARD AGREEMENT ("Agreement"), made
effective as of the Grant Date (as defined in paragraph 1), by and between
(hereinafter the "Participant") and Gardner Denver, Inc.
----------------
(hereinafter the "Company");
WITNESSETH THAT:
WHEREAS, the Company maintains the Long-Term Incentive Plan ( . . .
501482
|
Gardner Denver
As referenced in this Long-Term Cash Bonus Award Agreement:
GARDNER DENVER, INC – {DOCUMENT}
{TYPE}EX-10.12
{SEQUENCE}5
{FILENAME}ex10p12.txt
{DESCRIPTION}FORM OF LONG-TERM CASH BONUS AGREEMENT
{TEXT}
{PAGE}
Exhibit 10.12
GARDNER DENVER, INC .
LONG-TERM CASH BONUS AWARD AGREEMENT
LONG-TERM INCENTIVE PLAN
THIS LONG-TERM CASH BONUS AWARD AGREEMENT ("Agreement"), made
effective as of the Grant Date (as defined in paragraph _____________
Gardner Denver, Inc – TERM INCENTIVE PLAN
THIS LONG-TERM CASH BONUS AWARD AGREEMENT ("Agreement"), made
effective as of the Grant Date (as defined in paragraph 1), by and between
(hereinafter the "Participant") and Gardner Denver, Inc .
----------------
(hereinafter the "Company");
WITNESSETH THAT:
WHEREAS, the Company maintains the Long-Term Incentive Plan (the
"Plan") and the Participant has been selected by the committee administering
the Plan (the " _____________
Gardner Denver, Inc – the Participant has executed this Agreement,
and the Company has caused these presents to be executed in its name and on
its behalf, all as of the Grant Date.
Participant
----------------------------------
Gardner Denver, Inc .
By:
-------------------------------
Its:
------------------------------
- 4 -
{/TEXT}
{/DOCUMENT} _____________
dt 1799118
| |
Preview
Full Doc
 | 2004 |
Stock Option Award Agreement
Stock Option Award Agreement (17K)
Doc #502905: Click preview link for longer preview.
2001 MASTER STOCK INCENTIVE PLAN STOCK OPTION AWARD AGREEMENT
This Stock Option Award Agreement (the �Agreement�) is made as of this xx day of xxxx, by and between Donaldson Company, Inc., a Delaware corporation (together with its subsidiaries, �Donaldson�) and �FIRSTNAME� �INITIAL� �LASTNAME�, an employee of Donaldson (�Employee�).
Donaldson has adopted the 2001 Master Stock Incentive Plan (the �Plan�) which permits issuance of stock options for the purchase of shares of Common Stock of . . .
502905
| | |