Company: PLPC
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001628280-25-014223
Chunk: 55

Company: PREFORMED LINE PRODUCTS CO
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 55
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 | PREFORMEDLINEPRODUCTSCOMPANY |

| 452024 Proxy Statement | PREFORMEDLINEPRODUCTSCOMPANY |

| A - 1 |

APPENDIX A PREFORMED LINE PRODUCTS COMPANY 2025 INCENTIVE PLAN Section 1. Purpose; Definitions The purpose of this Plan is to give the Company and its Subsidiaries a competitive advantage in attracting, retaining and motivating officers, employees, directors, and consultants and to incentivize those individuals to increase shareholder value through incentives directly linked to the Company’s performance. Certain capitalized terms are defined in the first section in which they are used. In addition, for purposes of this Plan, the following terms are defined as set forth below: “Applicable Exchange” means The Nasdaq Stock Market or such securities exchange as at the applicable time is the principal market for the Common Stock. “Award” means an Option, Restricted Stock, RSU, Stock Appreciation Right, or other Stock Award, granted pursuant to the terms of this Plan. “Award Agreement” means a written document or agreement setting forth the terms and conditions of a specific Award. “Board” means the Board of Directors of the Company. “Cause” means, unless otherwise provided in an Award Agreement, (i) conviction of the Participant for committing a felony under federal law or the law of the state in which such action (or failure to act) occurred, (ii) dishonesty in the course of fulfilling the Participant’s Company (and Company-related) employment duties, (iii) failure on the part of the Participant to perform such Participant’s Company (and Company-related) duties in any material respect, (iv) a material violation by the Participant of the Company’s ethics and compliance program. “Change in Control” has the meaning set forth in Section 7(b). “Code” means the Internal Revenue Code of 1986, as amended and in effect from time to time, and any successor thereto, the Treasury Regulations thereunder and other relevant interpretive guidance issued by the Internal Revenue Service or the United States Treasury Department. Reference to any specific section of the Code shall be deemed to include such regulations and guidance, as well as any successor section. “Commission” means the Securities and Exchange Commission, or any successor agency. “Committee” has the meaning set forth in Section 2(a). “Common Stock” means common share, par value $2 per share, of the Company. “Company” means Preformed Line Products Company, an Ohio corporation, and any other entity that succeeds