展品10.19
溫尼巴格實業公司
2019全面激勵計劃
執行人限制性股票單位授予協議
溫尼巴格實業公司（以下簡稱「公司」）根據其2019年全員激勵計劃（以下簡稱「計劃」），特此向您授予一定數量的受限制股票單位獎勵，詳細條款和條件請參閱本受限制股票單位獎勵協議（以下簡稱「協議」），包括本封面頁和隨後的條款和條件，以及已向您提供的計劃文件。本協議中使用但未定義的任何大寫字母術語應按照計劃中當前的定義或未來修訂的定義來解釋。
參與者姓名: _______________________ | |||||||||||
限制性股票單位數量：_______ | 授予日期： 2024年10月15日 | ||||||||||
歸屬進度： | |||||||||||
預定解禁日期 2025年10月15日 2026年10月15日 2027年10月15日 | 限制股票單位的歸屬數量 33 1/3% 33 1/3% 33 1/3% | ||||||||||
通過在E*TRADE帳戶登錄並接受本協議，您承認並同意: (A)受本協議和計劃文件的所有條款和條件約束，並且(B)您已收到並審閱了這些文件。
溫尼巴格實業公司
2019全面激勵計劃
執行人限制性股票單位授予協議
條款和條件
1. 定義術語根據本協議的目的，計劃中包含的術語定義已被引用，除非該術語在本協議中有特定定義。
“6. 承認。僱員明確同意在本修正案所提供的薪酬、條款和福利的基礎上。作爲繼續僱傭的一部分，僱員同意並承認，在本修正案的日期上，不存在任何構成悔職或正當理由辭職權利的情況，包括就業協議第8條款或公司維護的任何其他企業分離或控制方案、協議或政策。此外，僱員特此明確放棄（如有）主張本修正案或任何其他情況或發生形成沒有正當原因終止或出於正當理由的辭職權利的權利，包括就業協議第8條款或公司維護的任何其他企業分離或控制方案、協議或政策。「」應根據您的是否適用的控制權變更協議中所規定的含義。
2.授予受限制股單元。公司特此確認，根據本協議和計劃的條款和條件，於授予日期向您授予本協議封面上規定的受限制股票單位數量（"單位"）。每個單位代表您有權收到一股公司普通股（每股稱「股票」）。在根據本協議條款結算或作廢之前，授予您的單位將記入由公司維護的以您名義的帳戶中。該帳戶應爲無資金支持，僅用於簿記目的，單位僅代表公司的無資金支持和無擔保的待決義務。
3. 適用於單位的限制條件。。本獎勵或本獎勵所涉單位均不得自願或強迫出售、轉讓、交換或抵押，除非根據您的遺囑、根據繼承和分配法或根據按計劃提交的受益人指定進行轉讓。任何此類轉讓後，本獎勵仍將受到轉讓前適用於本獎勵的相同條款和條件的約束。任何違反本第 3 條的轉讓將被視爲無效且無效。本協議項下單位和您有權收取股份以清算單位的權利將受到第 6 條規定的沒收，直至滿足第 5 條所規定的歸屬條件。
4. 沒有股東權利。根據此獎勵的單位不賦予您作爲公司普通股持有人的任何權利。除非根據第7條發行給您股份以結算根據本協議的單位，否則您不會在與獎勵的單位授予相關的情況下享有公司股東的任何權利。
5. 單位歸屬根據本協議的規定，「認股日期」指的是本協議封面上註明的計劃授予日或本協議第5節規定的單位的獲授權日期。儘管授予並隨後解決此獎勵，但本獎勵和根據本協議發放或支付的任何股份仍須遵守計劃第16(i)條款的規定。
(a)已安排的歸屬期如果您從本協議封面上指定的授予日期起連續保持服務提供者身份，則單位將按照股票解鎖計劃中指定的數量和預定解鎖日期解鎖。
(b)加速實現在以下情況下，未行使的單位的歸屬將加速:
(1)死亡或傷殘如果您的服務由於死亡或殘疾在最終預定的歸屬日期之前終止，則所有未獲授予的單位將在該終止日期生效。
(2)控制權變更如果發生控制變更，且您仍然是服務提供者，並且在最終預定的歸屬日期之前，計劃書的第12節的規定將適用，包括那些規定服務因正當理由終止而獲得福利的規定。
(3)養老如果因養老原因，您的服務在授予日期後至少十二（12）個月終止，但在最終預定歸屬日期前終止，則所有未歸屬單位將在該終止日期前歸屬。爲此，（i）養老是指在六十五（65）歲或五十五（55）歲（其連續服務年限達到十（10）年及以上）後（除了因公司原因或死亡或殘疾而終止僱傭）或在其僱傭公司及其關聯公司中獲得連續服務，以公司的最近僱傭日期計算服務年限；（ii）在某個實體成爲關聯公司之前提供的任何服務時間將不計入您的服務計量。
6. 服務終止的影響除非根據上述第5(b)款另有規定，如果您停止成爲服務提供者，未獲授完的單位將被取消。儘管如此取消，您仍將受本協議條款的約束。
7. 單位結算在根據第5條規定獲得任何單位的股票授予之後，公司應在儘快（但不遲於授予日後第三個日曆月的15號）的時間內，發行並交付給您（或在您死亡時交付給您的個人代表、指定受益人或遺產）一股股票以支付和結算每個已授予單位。股票的交付可以通過向您發放一張股票證書、公司的過戶代理人維護的股票登記簿中的適當條目並向您提供發行通知，或通過將股票電子交付到您指定的券商帳戶進行。此外，股票的交付應符合第9條的稅務代扣規定、符合計劃第16條規定的所有適用法律要求，並完全清償和結算該等已授予單位。如果授予的單位中包括零頭單位，公司應在發放股票之前將已授予單位的數量四捨五入至最接近的整數單位。th 在根據第5條規定獲得任何單位的股票授予之後，公司應在儘快（但不遲於授予日後第三個日曆月的15號）的時間內，發行並交付給您（或在您死亡時交付給您的個人代表、指定受益人或遺產）一股股票以支付和結算每個已授予單位。股票的交付可以通過向您發放一張股票證書、公司的過戶代理人維護的股票登記簿中的適當條目並向您提供發行通知，或通過將股票電子交付到您指定的券商帳戶進行。此外，股票的交付應符合第9條的稅務代扣規定、符合計劃第16條規定的所有適用法律要求，並完全清償和結算該等已授予單位。如果授予的單位中包括零頭單位，公司應在發放股票之前將已授予單位的數量四捨五入至最接近的整數單位。
8. Dividend Equivalents. If the Company pays cash dividends on its Shares while any Units subject to this Agreement are outstanding, then the Company shall credit, as of each dividend payment date, a dollar amount of dividend equivalents to your account. The dollar amount of the dividend equivalents credited shall be determined by multiplying the number of Units credited to your account pursuant to this Agreement as of the dividend record date times the dollar amount of the cash dividend per Share. Your right to receive such accrued dividend equivalents shall vest, and the amount of the accrued dividend equivalents shall be paid in cash, to the same extent and at the same time as the underlying Units to which the dividend equivalents relate vest and are settled, as provided in Sections 5 and 7 of this Agreement. No interest shall accrue on any unpaid dividend equivalents. Any dividend equivalents accrued on Units that are forfeited in accordance with this Agreement shall also be forfeited.
9. Tax Consequences and Withholding. No Shares will be delivered to you in settlement of vested Units, and no payment of any accrued dividend equivalents will be made, unless you have made
arrangements acceptable to the Company for payment of any federal, state, local or foreign withholding taxes that may be due as a result of the delivery of the Shares and any such payment. You hereby authorize the Company (or any Affiliate) to withhold from the aggregated accrued dividend equivalent amount, payroll or other amounts payable to you any sums required to satisfy such withholding tax obligations, and otherwise agree to satisfy such obligations in accordance with the provisions of Section 14 of the Plan. You further authorize and consent to the Company, or its respective agents, that all withholding tax obligations may be satisfied by having the Company or its agent withhold a number of Shares that would otherwise be issued to you in settlement of the Units and that have a fair market value equal to the then-outstanding amount of such withholding tax obligations, unless in lieu thereof, you elect at the time of conversion of the Units such other then-permitted method or combination of methods established by the Committee in its discretion, if any, to satisfy your withholding tax obligations.
10. Notices. Every notice or other communication relating to this Agreement shall be in writing and shall be mailed to or delivered (including electronically) to the party for whom it is intended at such address as may from time to time be designated by it in a notice mailed or delivered to the other party as herein provided. Unless and until some other address is so designated, all notices or communications by you to the Company shall be mailed or delivered to the Company, to the attention of its Senior Vice President, General Counsel and Secretary, at its office at 13200 Pioneer Trail, Suite 150, Eden Prairie, MN 55347, slbogart@winnebagoind.com, and all notices or communications by the Company to you may be given to you personally or may be mailed or, if you are still a Service Provider, emailed to you at the address indicated in the Company's records as your most recent mailing or email address.
11. Additional Provisions.
(a) No Right to Continued Service. This Agreement does not give you a right to continued Service with the Company or any Affiliate, and the Company or any such Affiliate may terminate your Service at any time and otherwise deal with you without regard to the effect it may have upon you under this Agreement.
(b) Governing Plan Document. This Agreement and the Award are subject to all the provisions of the Plan, and to all interpretations, rules and regulations which may, from time to time, be adopted and promulgated by the Committee pursuant to the Plan. If there is any conflict between the provisions of this Agreement and the Plan, the provisions of the Plan will govern.
(c) Governing Law. This Agreement, the parties’ performance hereunder, and the relationship between them shall be governed by, construed, and enforced in accordance with the laws of the State of Iowa, without giving effect to the choice of law principles thereof.
(d) Severability. The provisions of this Agreement shall be severable and if any provision of this Agreement is found by any court to be unenforceable, in whole or in part, the remainder of this Agreement shall nevertheless be enforceable and binding on the parties. You also agree that any trier of fact may modify any invalid, overbroad or unenforceable provision of this Agreement so that such provision, as modified, is valid and enforceable under applicable law.
(e) Binding Effect. This Agreement will be binding in all respects on your heirs, representatives, successors and assigns, and on the successors and assigns of the Company.
(f) Section 409A of the Code. The award of Units as provided in this Agreement and any issuance of Shares or payment pursuant to this Agreement are intended to be exempt from Section 409A of the Code under the short-term deferral exception specified in Treas. Reg. § 1.409A-l(b)(4). However,
for the avoidance of doubt, to the extent that this Agreement is subject to Section 409A of the Code, the Agreement is intended to comply with the requirements of Section 409A of the Code, and the provisions of the Plan and the Agreement shall be interpreted in a manner that satisfies such requirements.
(g) Electronic Delivery and Acceptance. The Company may deliver any documents related to this Restricted Stock Unit Award by electronic means and request your acceptance of this Agreement by electronic means. You hereby consent to receive all applicable documentation by electronic delivery and to participate in the Plan through an on-line (and/or voice activated) system established and maintained by the Company or the Company’s third-party stock plan administrator.
By signing the cover page of this Agreement or otherwise accepting this Agreement in a manner approved by the Company, you agree to all the terms and conditions described above and in the Plan document.