Energen Corporation 1997 Stock Incentive Plan Performance Share Award Memo
This memo confirms that an employee has been granted a specific number of performance shares under the Energen Corporation 1997 Stock Incentive Plan. The award is subject to the terms and conditions of the Plan and its Administrative Guidelines. The Officers Review Committee of the Board of Directors approved the award, which is tied to performance conditions and covers a defined award period.
Exhibit 10(c)
TO: _____________________________
FROM: _____________________________
DATE:
SUBJECT: Energen Corporation 1997 Stock Incentive Plan-Performance Share Award
Number of Performance Shares: ________
Award Period _________________ - _____________________
This will confirm that the Officers Review Committee of the Energen Board of Directors has awarded to you the above-referenced number of Performance Shares under the Energen Corporation 1997 Stock Incentive Plan, as amended (the "Plan"). Such action was taken by the Committee at its meeting on _________________. The Award is subject to all of the terms and conditions of the Plan and the Performance Conditions set forth in the Plan's Administrative Guidelines, dated ______________________.