Company: WKC
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0000950170-25-058752
Chunk: 134

Company: WORLD KINECT CORP
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 134
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 | World Kinect 2025 Proxy Statement |

| Annex A |

(x)Performance Period.The term “Performance Period” means one or more periods of time, as the Committee may select, over which the attainment of one or more Performance Goals will be measured for the purpose of a Performance Compensation Award.

(y)Plan.The term “Plan” shall have the meaning set forth in Section 1.1

(z)Prior Plans.The term “Prior Plans” shall mean the World Fuel Services Corporation 2020 Omnibus Plan (the “2020 Plan”), 2016 Omnibus Plan, as amended and restated (the “2016 Plan”), the 2006 Omnibus Plan, as amended and restated (the “2006 Plan”) and the 2021 Omnibus Plan (the “2021 Plan” and together with the 2020 Plan, the 2016 Plan and the 2006 Plan, the “Prior Plans”).

(aa)Prior Plan Award.The term “Prior Plan Award” shall mean any award or benefit granted under a Prior Plan, including, without limitation, the grant of any cash or equity-based awards with rights similar to an Award that could be granted hereunder, that is outstanding as of the Effective Date.

(bb)Restricted Stock Award.The term “Restricted Stock Award” shall have the meaning set forth in Section 3.1(d).

(cc)Restricted Stock Unit Award.The term “Restricted Stock Unit Award” shall have the meaning set forth in Section 3.1(e).

(dd)SAR.The term “SAR” shall have the meaning set forth in Section 2.1(b).

(ee)Stock Appreciation Right.The term “Stock Appreciation Right” shall have the meaning set forth in Section 2.1(b).

(ff)Stock Unit Award.The term “Stock Unit Award” shall have the meaning set forth in Section 3.1(f).

(gg)Subsidiary.The term “Subsidiary” means any company during any period in which it is a “subsidiary corporation” (as that term is defined in Section 424(f) of the Code) with respect to the Company.

(hh)Substitute Awards.The term “Substitute Awards” means Awards granted or Stock issued by the Company in assumption or conversion of, or in substitution or exchange for, awards previously granted, or the right or obligation to make future awards, by a company acquired by the Company or any Subsidiary or with which the Company or any Subsidiary combines