Exhibit 10.9.1

 

 

 

 

PERFORMANCE-BASED SHARE UNIT GRANT

 

 

Date:_________

 

 

Dear ____:

 

Pursuant to the terms and conditions of the Aqua America Inc. 2009 Omnibus
Equity Compensation Plan, as amended and restated (the “Plan”), you have been
granted performance-based share units as outlined below and in the attached
Performance-Based Share Unit Grant Terms and Conditions.

 

 

Granted To: __________

Grant Date:__________

Target Award:   __________ shares

Vesting Date:    _________

Performance Period:    Period beginning on _______ and ending on _______

 

Vesting Schedule and

Performance Goals:    The Target Award is subject to vesting based on continued
service and achievement of performance goals, as set forth in the
Performance-Based Share Unit Grant Terms and Conditions, including Schedule A
 attached thereto.

By my signature below, I hereby acknowledge and accept the award of this
Performance-Based Share Unit Grant and the Performance-Based Share Unit Grant
Terms and Conditions attached hereto and incorporated herein, and I agree to be
bound by the terms of the Performance-Based Share Unit Grant, the
Performance-Based Share Unit Grant Terms and Conditions and the Plan.  I hereby
agree that all decisions and determinations of the Committee (as defined in the
Plan) with respect to the performance-based share units shall be final and
binding.

Signature: ________________________________________    Date:
__________________________

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