BorgWarner Human Resources Contracts & Agreements
75 Contracts & Agreements
- Bonus & Incentive Agreements (58 contracts)
- Change of Control Agreements (4)
- Compensation Agreements (7)
- Employment Agreements (1)
- Non-Competition Agreements (1)
- Retirement Agreements (2)
- Separation Agreements (1)
- Transition Agreements (1)
- BorgWarner Inc. 2023 Stock Incentive Plan, as Amended and Restated (Filed With SEC on November 2, 2023)
- Form of BorgWarner Inc. 2023 Stock Incentive Plan Restricted Stock Agreement for Non-Employee Directors (Filed With SEC on August 2, 2023)
- Form of BorgWarner Inc. 2023 Stock Incentive Plan Performance Stock Units Award Agreement (Filed With SEC on August 2, 2023)
- Form of BorgWarner Inc. 2023 Stock Incentive Plan Stock Units Award Agreement for Non-U.S. Employees (Filed With SEC on August 2, 2023)
- Form of BorgWarner Inc. 2023 Stock Incentive Plan Restricted Stock Agreement for Employees (Filed With SEC on August 2, 2023)
- Transition Services Agreement, dated July 2, 2023, by and between the Company. and PHINIA (Filed With SEC on July 7, 2023)
- Separation and Distribution Agreement, dated July 2, 2023, by and between the Company and PHINIA (Filed With SEC on July 7, 2023)
- Non-Compete Agreement, dated as of March 1, 2023, between the Company and Isabelle McKenzie (Filed With SEC on May 4, 2023)
- Change of Control Employment Agreement, dated as of March 1, 2023, between the Company and Isabelle McKenzie (Filed With SEC on May 4, 2023)
- Form of 2022 BorgWarner Inc. 2018 Stock Incentive Plan Restricted Stock Agreement for Non-Employee Directors (Filed With SEC on February 9, 2023)
- Employment Agreement, dated as of September 9, 2022, between BorgWarner Inc. and Frederic B. Lissalde (Filed With SEC on October 27, 2022)
- Form of Change of Control Employment Agreement entered into by the Company and each of Tonit Calaway, Stefan Demmerle, Brady Ericson, Joe Fadool, Paul Farrell, Davide Girelli,... (Filed With SEC on August 3, 2022)
- Form of 2022 BorgWarner Inc. 2018 Stock Incentive Plan Performance Share Award Agreement (Filed With SEC on May 4, 2022)
- Form of 2022 BorgWarner Inc. 2018 Stock Incentive Plan Stock Units Award Agreement for Non-U.S. Employees (Filed With SEC on May 4, 2022)
- Form of 2022 BorgWarner Inc. 2018 Stock Incentive Plan Restricted Stock Agreement for Employees (Filed With SEC on May 4, 2022)
- Form of 2021 BorgWarner Inc. 2018 Stock Incentive Plan Restricted Stock Agreement for Non-Employee Directors (Filed With SEC on February 15, 2022)
- Form of 2021 BorgWarner Inc. 2018 Stock Incentive Plan Performance Share Award Agreement (Filed With SEC on February 15, 2022)
- Form of 2021 BorgWarner Inc. 2018 Stock Incentive Plan Restricted Stock Units Agreement for Non-U.S. Employees (Filed With SEC on February 15, 2022)
- Form of 2021 BorgWarner Inc. 2018 Stock Incentive Plan Restricted Stock Agreement for Employees (Filed With SEC on February 15, 2022)
- Form of 2020 BorgWarner Inc. 2018 Stock Incentive Plan Restricted Stock Agreement for Non-Employee Directors (Filed With SEC on August 5, 2020)
- Form of 2020 BorgWarner Inc. 2018 Stock Incentive Plan Performance Share Award Agreement (Filed With SEC on May 6, 2020)
- Form of 2020 BorgWarner Inc. 2018 Stock Incentive Plan Restricted Stock Units Agreement for Non-U.S. Employees (Filed With SEC on May 6, 2020)
- Form of 2020 BorgWarner Inc. 2018 Stock Incentive Plan Restricted Stock Agreement for Employees (Filed With SEC on May 6, 2020)
- BorgWarner Inc. 2014 Stock Incentive Plan (incorporated by reference to Annex A to the Companys Definitive Proxy Statement filed March 21, 2014) (Filed With SEC on February 13, 2020)
- Form of 2019 BorgWarner Inc. 2018 Stock Incentive Plan Stock Units Award Agreement for Non-U.S. Directors (Filed With SEC on July 25, 2019)
- Form of 2019 BorgWarner Inc. 2018 Stock Incentive Plan Restricted Stock Agreement for Non-Employee Directors (Filed With SEC on July 25, 2019)
- Form of 2019 BorgWarner Inc. 2018 Stock Incentive Plan Performance Share Award Agreement (Filed With SEC on July 25, 2019)
- Form of 2019 BorgWarner Inc. 2018 Stock Incentive Plan Stock Units Award Agreement for Non-U.S. Employees (Filed With SEC on July 25, 2019)
- Form of 2019 BorgWarner Inc. 2018 Stock Incentive Plan Restricted Stock Agreement for Employees (Filed With SEC on July 25, 2019)
- Retention Bonus Agreement, dated as of December 7, 2018, between BorgWarner Inc. and Anthony D. Hensel (Filed With SEC on February 19, 2019)
- BorgWarner Inc. 2004 Deferred Compensation Plan, as amended and restated, effective January 1, 2009 (Filed With SEC on February 19, 2019)
- Form of Amended and Restated Change of Control Employment Agreement for Executive Officers (effective 2009) (Filed With SEC on February 19, 2019)
- Form of Amended and Restated Change of Control Employment Agreement for Executive Officers (Filed With SEC on February 19, 2019)
- First Amendment, dated as of January 1, 2011, to BorgWarner Inc. Board of Directors Deferred Compensation Plan (Filed With SEC on February 19, 2019)
- BorgWarner Inc. Board of Directors Deferred Compensation Plan, as amended and restated, effective January 1, 2009 (Filed With SEC on February 19, 2019)
- BorgWarner Inc. Retirement Savings Excess Benefit Plan, as amended and restated, effective January 1, 2009 (Filed With SEC on February 19, 2019)
- Amended and Restated BorgWarner Inc. Management Incentive Bonus Plan, effective as of December 31, 2008 (Filed With SEC on February 19, 2019)
- Form of 2018 BorgWarner Inc. 2018 Stock Incentive Plan Restricted Stock Agreement for Employees (Filed With SEC on February 19, 2019)
- Form of 2018 BorgWarner Inc. 2018 Stock Incentive Plan Stock Units Award Agreement for Non-U.S. Directors (Filed With SEC on February 19, 2019)
- Form of 2018 BorgWarner Inc. 2018 Stock Incentive Plan Restricted Stock Agreement for Non-Employee Directors (Filed With SEC on February 19, 2019)