2005-2007 Performance Share Agreement under 1995 and 1997 Stock Option Plans

Contract Categories: Human Resources › Bonus & Incentive Agreements
Summary

This agreement outlines the grant of performance shares to several executives and employees, including the CEO, CFO, and Senior Vice President of Operations, under the company's 1995 and 1997 Stock Option Plans. The agreement specifies the number of shares awarded to each participant and the governing plan for each grant. The total number of shares granted is 136,420. The agreement sets forth the terms under which these shares are awarded based on performance during the 2005-2007 period.

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EX-10.3 4 c92618exv10w3.htm FORM OF 2005-2007 PERFORMANCE SHARE AGREEMENT exv10w3  

EXHIBIT 10.3

Schedule of Grants Made Under Form of 2005-2007 Performance Share Agreement

                     
Name   Title   No. of Shares     Plan Governing Grant
David Goronkin
   Chief Executive Officer
     44,630     1995 Stock Option and
Compensation Plan
 
                
Diana Purcel
   Vice President, Chief Financial Officer & Secretary
     14,628     1995 Stock Option and
Compensation Plan
 
                
Christopher O’Donnell
   Senior Vice President - Operations
     14,628     1995 Stock Option and
Compensation Plan
 
                
Additional Employees
             62,534     1997 Employee Stock Option Plan
 
                
Total
             136,420