Document:

Exhibit 10.6

 Exhibit 10.6 
 THE NASDAQ STOCK MARKET, INC. 
 RESTRICTED STOCK AWARD AGREEMENT 
 RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) dated as of [DATE OF GRANT] (the “Date of Grant”), between The Nasdaq Stock
Market, Inc., a Delaware corporation (the “Company”), and [NAME] (the “Participant”): 
 RECITALS: 
 The Company has adopted The Nasdaq Stock Market, Inc. Equity Incentive Plan (the “Plan”), which Plan is incorporated herein by reference and
made a part of this Agreement. Capitalized terms not otherwise defined herein shall have the meaning ascribed to them in the Plan. 
 The
Committee has determined that it is in the best interests of the Company and its shareholders to grant the restricted stock award provided for herein to the Participant pursuant to the Plan and the terms set forth herein as an increased incentive
for the Participant to contribute to the Company’s future success and prosperity. 
 NOW THEREFORE, in consideration of the mutual
covenants hereinafter set forth, the parties hereto agree as follows: 
 1. Grant of the Restricted Shares. 
 (a) The Company hereby grants to the Participant an Award (the “Award”) of [NUMBER OF SHARES] Shares of restricted stock (the “Restricted
Shares”), subject to the terms and conditions set forth in this Agreement and the Plan. Subject to Section 3 hereof, the Restricted Shares shall be registered in the name of the Participant on the stock transfer books of the Company.
However, any certificates issued with respect to Restricted Shares shall be held by the Company in escrow under the terms hereof, provided, that, unless the Company determines otherwise, no such certificates shall be issued prior to the date
determined under Section 6(b) hereof. Any such certificates shall bear the legend set forth in Section 1(b) below or such other appropriate legend as the Committee shall determine, which legend shall be removed only on and after the date
determined under Section 6(b) and if and when the Restricted Shares have become vested Restricted Shares (as defined in Section 2(a) hereof). As a condition to the issuance of Shares pursuant to this Award, the Participant shall deliver to
the Company stock powers substantially in the form annexed hereto as Exhibit A duly endorsed in blank. The Participant shall be entitled to vote all Restricted Shares, and shall be entitled to receive, free of all restrictions, ordinary cash
dividends and dividends in the form of Shares thereon if any. The Participant’s right to receive any extraordinary dividends or other distributions with respect to Restricted Shares prior to their becoming vested Restricted Shares shall be at
the sole discretion of the Committee, but in the event of any such extraordinary dividends or distributions are paid to the holders of Company Shares, the Committee shall take such action as may be appropriate to preserve the value of, and prevent
the unintended enhancement of the value of, the Restricted Shares. 
 (b) Unless otherwise determined by the Committee, any certificate
issued in respect of the Restricted Shares shall bear the following legend: 
 “This certificate and the shares of stock represented
hereby are subject to the terms and conditions, including forfeiture provisions and restrictions against transfer (the “Restrictions”), contained in The Nasdaq Stock Market, Inc. Equity Incentive Plan and an agreement entered into between
the registered owner and The Nasdaq Stock Market, Inc. Any attempt to dispose of these shares in contravention of the applicable restrictions, including by way of sale, assignment, transfer, pledge, hypothecation or otherwise, shall be null, void
and without effect.” 

 2. Vesting. 
 (a) Except as otherwise provided in this Section 2 and Sections 3 and 4 hereof, and contingent upon the Participant’s continued employment with the Company, [VESTING SCHEDULE]. Any Restricted Shares that
have become vested shall be referred to hereunder as “vested Restricted Shares.” 
 (b) Notwithstanding any other provision of the
Plan or this Agreement to the contrary, Restricted Shares (whether or not then vested) may not be transferred, assigned or otherwise encumbered other than in accordance with the applicable provisions of Section 6 hereof, prior to the completion
of any registration or qualification of the Shares under applicable state and federal securities or other laws, or under any ruling or regulation of any government body, national securities exchange, or inter-dealer market system that the Committee
shall in its sole discretion determine to be necessary or advisable. 
 3. Termination of Employment. 
 (a) If (i) the Company terminates the Participant’s employment with the Company for Cause or (ii) the Participant voluntarily terminates
his employment, all Restricted Shares which have not as of the date of such termination become vested Restricted Shares shall be canceled and forfeited effective as of the date of such termination without further consideration to the Participant.

 (b) If the Participant’s employment with the Company terminates by reason of death or Retirement, all Restricted Shares that would
have become vested on or before the first anniversary of the date of such termination (had the Participant continued in the employ of the Company) shall vest on the date of such termination and the remaining unvested Restricted Shares shall be
canceled and forfeited without further consideration to the Participant. 
 (c) This Section 3(c) applies if the Participant is
determined by the insurance carrier under the Company’s then current long-term disability plan to be entitled to receive benefits under such plan. For purposes of this Section 3(c), the “Vesting Acceleration Date” is the later of
(i) the first day of the period for which the Participant is paid such benefits or (ii) the date on which the insurance carrier notifies the Company of such determination; and the “First Anniversary” is the date which is the one
year anniversary of the Vesting Acceleration Date. If the Participant is determined by such insurance carrier to be entitled to receive such long-term disability benefits, (i) all Restricted Shares that would have become vested on or before the
First Anniversary shall vest on the Vesting Acceleration Date and (ii) the remaining unvested 

  

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Restricted Shares shall, except as provided in the following sentence, be canceled and forfeited without further consideration to the Participant on the
First Anniversary. Notwithstanding the foregoing provisions of this Section 3(c), if the Participant ceases to be entitled to receive future benefits under such long-term disability plan prior to the First Anniversary and returns to active
employment with the Company no later than the work day next following the last day of the period for which such benefits are paid, then (i) no unvested Restricted Shares shall be cancelled or forfeited pursuant to this Section 3(c) on
account of such prior absence from employment, (ii) the foregoing provisions of this Section 3(c) relating to accelerated vesting shall nevertheless continue to apply and (iii) the determination of the day on which the unvested
Restricted Shares shall vest shall instead be determined as if the Participant had not previously terminated employment with the Company. 
 (d) If the Participant’s employment with the Company terminates for any reason prior to the
termination of all transfer restrictions applicable to the Shares imposed by Section 6(b) hereof, the Company shall have the right and option (the “Repurchase Right”), but not the obligation, to purchase from the Participant any and
all vested Restricted Shares, on any date selected by the Company during the 30-day period commencing on the later of (i) the date of such termination of employment or (ii) the date that is six months following the date such Restricted
Shares became vested Restricted Shares. The purchase price for such vested Restricted Shares (the “Repurchase Price”) shall be the Fair Market Value of the vested Restricted Shares on the date the Company exercises its Repurchase Right.
Notwithstanding the foregoing and solely to the extent required by California “blue sky laws:” (x) the Repurchase Price shall be the Fair Market Value of the vested Restricted Shares on the date of the Participant’s termination
of employment and (y) the Company’s Repurchase Right shall commence on the date of such Participant’s termination of employment and shall expire on the 90th day thereafter. The Repurchase Right shall be exercised in accordance with the following procedures: 
 (i) The Company may exercise the Repurchase Right by delivering or mailing to the Participant (or his estate, if applicable) in accordance with Section 10 hereof, written notice of exercise (the “Repurchase Notice”). The
Repurchase Notice shall specify the date thereof, the number of vested Restricted Shares to be purchased and the aggregate Repurchase Price. 
 (ii) Within ten days after the Participant’s receipt of the Repurchase Notice (or in the event of the Participant’s death or the termination of the Participant’s employment by the Company due to Disability, within 60 days
after such receipt), the Participant (or his estate, if applicable) shall tender to the Company at its principal offices (or at such other location or through such other party as specified in such notice) the certificate or certificates, if any,
representing the vested Restricted Shares that the Company has elected to purchase, duly endorsed in blank, by the Participant or with duly endorsed stock powers attached thereto, all in a form suitable for the transfer of such vested Restricted
Shares to the Company. Upon its receipt of such vested Restricted Shares, the Company shall pay the Participant the aggregate Repurchase Price. The aggregate Repurchase Price may be payable, at the option of the Company, in cancellation of all or a
portion of the any outstanding indebtedness of the Participant to the Company, or in cash (by check) or both. 
  

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 (iii) If the Company delivers a Repurchase Notice as to any vested Restricted Shares, then from and after
the time of delivery of the Repurchase Notice (A) the Participant shall no longer have any rights as a holder of the vested Restricted Shares subject thereto (other than the right to receive payment of the Repurchase Price in accordance with
this Section 3(d)) and (B) such vested Restricted Shares shall be deemed purchased in accordance with the applicable provisions hereof and the Company shall be deemed to be the owner and holder of such vested Restricted Shares. 

(iv) Any vested Restricted Shares as to which the Repurchase Right is not exercised shall remain subject to all the terms and conditions of this
Agreement, including to the extent applicable the continuation of the Company’s right to exercise the Repurchase Right. 
 4. Change
in Control. Upon a Change in Control, all Restricted Shares that would otherwise have become vested Restricted Shares on or prior to the first anniversary of the Change in Control had the Participant remained in the employ of the Company during
such one-year period shall become vested Restricted Shares; provided however, that in the event that the Participant’s employment with the Company is terminated by the Company other than for Cause within such one-year period following the
Change in Control, all Restricted Shares granted to the Participant hereunder shall become vested Restricted Shares. 
 5. No Right to
Continued Employment. Neither the Plan nor this Agreement shall confer on the Participant any right to be retained, in any position, as an employee, consultant or director of the Company. 
 6. Transferability. 
 (a) The
Restricted Shares may not, at any time prior to becoming vested Restricted Shares be transferable and may not be sold, assigned, transferred, disposed of, pledged or otherwise encumbered by the Participant, other than by will or the laws of descent
and distribution. Upon such transfer (by will or the laws of descent and distribution), such transferee in interest shall take the rights granted herein subject to all the terms and conditions hereof. 
 (b) Subject to Section 6(b) hereof, in order to comply with any applicable securities laws, the Participant agrees that the Restricted Shares shall
only be sold by the Participant following registration of the Shares under the Securities Act of 1933, as amended, or pursuant to an exemption therefrom. 
 7. Withholding. The Participant shall pay to the Company promptly upon request, and in any event at the time the Participant recognizes taxable income in respect of the Restricted Shares, an amount equal to the
taxes the Company determines it is required to withhold under applicable tax laws with respect to the Restricted Shares. Such payment shall be made in the form of cash, Shares already owned for at least six months, delivering to the Company a
portion of the Restricted Shares sufficient to satisfy the minimum withholding required with respect thereto to the extent permitted by the Company, or in a combination of such methods, as irrevocably elected by the Participant prior to the
applicable tax due date with respect to such Restricted Shares. The Participant shall promptly notify the Company of any election made pursuant to Section 83(b) of the Code and shall provide the Company with a copy of such election. The
Participant shall be solely responsible for properly and timely completing and filing any such election. 
  

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 8. Governing Law. This Agreement shall be governed by and construed in accordance with the laws of
the State of Delaware, without regard to the conflicts of law provisions thereof. 
 9. Amendments. This Agreement may be amended or
modified at any time by an instrument in writing signed by the parties hereto. 
 10. Notices. Any notice, request, instruction or
other document given under this Agreement shall be in writing and may be delivered by such method as may be permitted by the Company, and shall be addressed and delivered, in the case of the Company, to the Secretary of the Company at the principal
office of the Company and, in the case of the Participant, to the Participant’s address as shown in the records of the Company or to such other address as may be designated in writing (or by such other method approved by the Company) by either
party. 
 11. Severability. The invalidity or unenforceability of any provision of this Agreement shall not affect the validity or
enforceability of any other provision of this Agreement, and each other provision of the Agreement shall be severable and enforceable to the extent permitted by law. 
 12. Award Subject to Plan; Amendments to Award. This Award is subject to the Plan as approved by the shareholders of the Company. The terms and provisions of the Plan as it may be amended from time to time are
hereby incorporated herein by reference. In the event of a conflict between any term or provision contained herein and a term or provision of the Plan, the applicable terms and provisions of this Agreement will govern and prevail. 
 IN WITNESS WHEREOF, the parties hereto have executed this Agreement. By execution of this Agreement, the Participant acknowledges receipt of a copy of
the Plan. 
  

	
	The Nasdaq Stock Market, Inc.
	
	  

	Participant (Print Name)
	
	  

	Participant Signature

  

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 Exhibit A 
 STOCK POWER 
 For value received, I hereby sell, assign and transfer unto
                                        
         shares of the Common Stock of The Nasdaq Stock Market, Inc.
                                        
standing in my name on the books of said Corporation represented by Certificate(s) Number(s)
                                        
herewith, and do hereby irrevocably constitute and appoint
                                        
attorney to transfer the said stock on the books of said Corporation with full power of substitute in the premises. 
  

			
	Date:	 	  

			
		
	Printed Name:	 	  

			
		
	Social Security Number:	 	  

			
		
	Signature:	 	  

			
		
	Witness Signature:	 	  

  

 -6-Exhibit 10.8

 Exhibit 10.8 
  
 THE NASDAQ STOCK MARKET, INC. 
 FORM OF PERFORMANCE SHARE UNIT AGREEMENT 
  
 This PERFORMANCE SHARE UNIT AGREEMENT (this “Agreement”) between The Nasdaq Stock Market, Inc., a Delaware corporation (the “Company”), and [INSERT NAME OF GRANTEE] (the
“Grantee”) memorializes the grant by the Management Compensation Committee of the Board of Directors of the Company (the “Committee”) on [INSERT DATE] of performance share units to the Grantee on the terms
and conditions set out below. 
  
 RECITALS: 
  
 The Company has adopted The Nasdaq Stock Market, Inc. Equity Incentive Plan
(the “Plan”), which Plan is incorporated herein by reference and made a part of this Agreement. The Plan in relevant part provides for the issuance of stock-based awards that are subject to the attainment of performance goals as
established by the Committee. 
  
 The Committee has determined
that it is in the best interests of the Company and its stockholders to grant the performance share units provided for herein to the Grantee pursuant to the Plan and under the terms set forth herein as an increased incentive for the Grantee to
contribute to the Company’s future success and prosperity. 
  
 Capitalized terms not otherwise defined herein shall have the meaning ascribed to them in the Plan. 
  
 NOW, THEREFORE, in consideration of the mutual covenants hereinafter set forth, the parties hereto agree as follows: 
  
 1. Grant of Performance-Based Award. The Company hereby grants to the
Grantee [INSERT NUMBER OF PERFORMANCE SHARE UNITS] performance share units (the “Performance Share Units”), which Performance Share Units shall entitle the Grantee to receive up to [INSERT NUMBER OF SHARES WHICH CAN
BE DELIVERED IF MAXIMUM PERFORMANCE IS ACHIEVED] Shares (or a lesser number of Shares, or no Shares whatsoever), all in accordance with the terms and conditions set forth herein. Shares corresponding to the Performance Share Units granted herein
are in all events to be delivered to the Grantee only after the Grantee has become vested in the Performance Share Units pursuant to Section 4, below. 
  
 2. Performance Period. For purposes of this Agreement, the term “Performance Period” shall be the period commencing on [DATE]
and ending on [DATE]. 
  
 3. Performance Goal.

  
 (a) Subject to the following sentence, the Performance Goal is
set out in Appendix A hereto, which Appendix A is incorporated by reference herein and made a part hereof. Notwithstanding the foregoing, the provisions of Section 13 or any other provision of this Agreement to the contrary, the Committee
reserves the right, at any time on or before [DATE], to 
  
  

 unilaterally change or otherwise modify the Performance Goal in any manner whatsoever (including substituting a new
Performance Goal), but only to the extent that the Committee has first determined that the exercise of such discretion would not cause the Performance Share Units to fail to qualify as “performance-based compensation” under
Section 162(m) of the Code. If the Committee exercises such discretionary authority to any extent, the Committee shall, no later than [DATE], provide the Grantee with a new Appendix A in substitution for the Appendix A attached
hereto, and such new Appendix A and the Performance Goal set out therein (rather than the Appendix A attached hereto and the Performance Goal set out therein) shall in all events apply for all purposes of this Agreement. 
  
 (b) Depending upon the extent, if any, to which the Performance Goal has been
achieved, and subject to compliance with the requirements of Section 4, each Performance Share Unit shall entitled the Grantee to receive, at such time as is determined in accordance with the provisions of Section 5, between 0 and 1.5
Shares. The Committee shall, as soon as practicable following the last day of the Performance Period, certify (i) the extent, if any, to which, in accordance with Appendix A, the Performance Goal has been achieved with respect to the
Performance Period and (ii) the number of whole and/or partial Shares, if any, which, subject to compliance with the requirements of Section 4, the Grantee shall be entitled to receive with respect to each Performance Share Unit (with such
number of whole and/or partial Shares being hereafter referred to as the “Share Delivery Factor”). Such certification shall be final, conclusive and binding on the Grantee, and on all other persons, to the maximum extent permitted
by law. 
  
 4. Vesting of Performance Share Units.

  
 (a) The Performance Share Units are subject to forfeiture to
the Company until they become nonforfeitable in accordance with this Section 4. Except as provided in the following sentence, the risk of forfeiture will lapse on all Performance Share Units, and all Performance Share Units shall thereupon
become vested, only if the Grantee remains employed by the Company on [DATE]. Notwithstanding the foregoing, if the Grantee’s employment with the Company terminates by reason of death prior to [DATE], the risk of forfeiture shall
lapse on all Performance Share Units, and all Performance Share Units shall thereupon become vested on the date of death (or on [DATE], if later). 
  
 (b) In the event that (i) the Company terminates the Grantee’s employment with the Company for any reason prior to [DATE] or
(ii) the Grantee terminates employment with the Company for any reason (other than death) prior to such date, all Performance Share Units shall be cancelled and forfeited, effective as of the Grantee’s termination of employment.

  
 5. Delivery of Shares.  
  
 (a) Except as provided in the following subsection (b), a certificate in the
number of whole Shares (if any) equal to the product of (i) the number of vested Performance Share Units multiplied by (ii) the Share Delivery Factor (with such product rounded up to the next whole number) shall be registered in the name
of the Grantee and delivered to the Grantee or the Grantee’s legal representative (or, in lieu thereof, and as determined by the Committee, the legal 

  

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indicia of ownership of such number of whole Shares shall be provided to the Grantee or the Grantee’s legal representative) not later than
[DATE], provided that the Grantee has otherwise complied with the requirements of Section 11. 
  
 (b) Notwithstanding the foregoing subsection (a), in the case of a Grantee described in the final sentence of subsection (a) of Section 4, the
certificate (or the indicia of ownership, as the case may be) for such number of whole Shares, as otherwise determined in accordance with the provisions of the foregoing sentence, shall be delivered (or provided, as the case may be) to the
Grantee’s beneficiary or estate (as the case may be): 
  
 (i)
during calendar year [DATE] (but no later than December 31, [DATE]), if the Grantee dies during calendar year [DATE], and 
  
 (ii) during the calendar year in which the Grantee dies (but no later than
December 31st of such calendar year), if the Grantee dies after calendar year [DATE]; 
  
 provided, that the beneficiary (or estate) has otherwise complied with the requirements of
Section 11. 
  
 6. Tax Consequences. The Grantee
acknowledges that the Company has not advised the Grantee regarding the Grantee’s income tax liability in connection with the grant or vesting of the Performance Share Units and the delivery of Shares in connection therewith. The Grantee has
reviewed with the Grantee’s own tax advisors the federal, state, and local and tax consequences of the grant and vesting of the Performance Share Units and the delivery of Shares in connection therewith as contemplated by this Agreement. The
Grantee is relying solely on such advisors and not on any statements or representations of the Company or any of its agents. The Grantee understands that the Grantee (and not the Company) shall be responsible for the Grantee’s own tax liability
that may arise as a result of the transactions contemplated by this Agreement. 
  
 7. Transferability. 
  
 (a)
Except as provided below, or except to the minimal extent required by law, the Performance Share Units are nontransferable and may not be assigned, alienated, pledged, attached, sold or otherwise transferred or encumbered by the Grantee, except by
will or the laws of descent and distribution, and upon any such transfer, by will or the laws of descent and distribution (or upon such transfer required by law), the transferee shall hold such Performance Share Units subject to all the terms and
conditions that were applicable to the Grantee immediately prior to such transfer. Notwithstanding the foregoing, the Grantee may transfer any vested Performance Share Units to members of his immediate family (defined as his spouse, children or
grandchildren) or to one or more trusts for the exclusive benefit of such immediate family members or partnerships in which such immediate family members are the only partners if the transfer is approved by the Committee and the Grantee does not
receive any consideration for the transfer. Any such transferred portion of the Performance Share Units shall continue to be subject to the same terms and conditions that were applicable to such portion of the Performance Share Units immediately
prior to transfer (except that such transferred Performance Share Units shall not be further transferable by the transferee). No transfer of a portion of the Performance Share Units 

  

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shall be effective to bind the Company unless the Company shall have been furnished with written notice thereof and a copy of such evidence as the Committee
may deem necessary to establish the validity of the transfer and the acceptance by the transferee of the terms and conditions hereof. 
  
 (b) Upon any transfer by will or the laws of descent and distribution (or upon any such transfer required by law), such transferee shall take the
Performance Share Units and the Shares delivered in connection therewith (the “Transferee Shares”) subject to all the terms and conditions that were (or would have been) applicable to the Performance Share Units and the Transferee
Shares immediately prior to such transfer. 
  
 8. Rights of
Grantee. Prior to the delivery, if any, of Shares to the Grantee pursuant to the provisions of Section 5, the Grantee shall not have any rights of a shareholder of the Company on account of the Performance Share Units. 
  
 9. Unfunded Nature of Performance Share Units. The Company will not
segregate any funds representing the potential liability arising under this Agreement. The Grantee’s rights in respect of this Agreement are those of an unsecured general creditor of the Company. The liability for any payment under this
Agreement will be a liability of the Company and not a liability of any of its officers, directors or Affiliates. 
  
 10. Securities Laws. The Company may condition delivery of certificates for Shares delivered for any vested Performance Share Units upon the prior
receipt from the Grantee of any undertakings which it may determine are required to assure that the certificates are being issued in compliance with federal and state securities laws 
  
 11. Withholding. The Grantee shall pay to the Company promptly upon request, and in any event, no later than at the
time the Company determines that the Grantee will recognize taxable income in respect of the Performance Share Units, an amount equal to the taxes the Company determines it is required to withhold under applicable tax laws with respect to the
Performance Share Units. Such payment shall be made in the form of (i) cash, (ii) Shares already owned for at least six months, (iii) delivering to the Company a portion of the Shares otherwise to be delivered to the Grantee with
respect to the Performance Share Units sufficient to satisfy the minimum withholding required with respect thereto to the extent permitted by the Company, or (iv) in a combination of such methods, as irrevocably elected by the Grantee prior to
the applicable tax due date with respect to the Units. 
  
 12.
Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware. 
  
 13. Amendments. This Agreement may be amended or modified at any time by an instrument in writing signed by the parties hereto, except as otherwise
provided in Section 3(a) regarding permitted unilateral action by the Committee. 
  
 14. No Right to Continued Employment. This Agreement shall not confer on the Grantee any right to be retained, in any position, as an employee, consultant or director of the Company. 
  
  

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 15. Notices. Any notice, request, instruction or other document given under this Agreement shall
be in writing and may be delivered by such method as may be permitted by the Company, and shall be addressed and delivered, in the case of the Company, to the Secretary of the Company at the principal office of the Company and, in the case of the
Grantee, to the Grantee’s address as shown in the records of the Company or to such other address as may be designated in writing (or by such other method. approved by the Company) by either party. 
  
 16. Conflict. In the event of conflict between any term or provision
contained herein and a term or provision of the Plan, the applicable terms and provisions of this Agreement will govern and prevail. 
  
 17. Severability. The invalidity or unenforceability of any provision of this Agreement shall not affect the validity or enforceability of any
other provision of this Agreement and each other provision of this Agreement shall be severable and enforceable to the extent permitted by law. 
  
 18. Execution. This Agreement may be executed, including execution by facsimile signature, in one or more counterparts, each of which will be
deemed an original, and all of which together shall be deemed to be one and the same instrument. 
  
 IN WITNESS WHEREOF, the parties hereto have executed this Performance Share Unit Agreement on the          day of
                    , 200    . By execution of this Performance Share Unit Agreement the Grantee acknowledges receipt of a copy
of the Plan. 
  

			
	THE NASDAQ STOCK MARKET, INC.
	
	 
	By:	 	
	Title:	 	
	
	[INSERT NAME OF GRANTEE]
	
	 

  
  
  

 5 

 Appendix A 
  

Performance Goal for Performance Share Unit Grant 
 [PERFORMANCE PERIOD DATES] Performance Period 
  
 This Appendix A to the Performance Share Unit Agreement sets forth the Performance Goal to be achieved and, depending upon the extent (if any) to which the Performance Goal is achieved, the number of whole and/or partial Shares, if any,
which the Grantee shall have the right to receive with respect to each Performance Share Unit. Capitalized terms not otherwise defined herein shall have the meaning ascribed to them in the Agreement and the Plan. 
  
 Table 1: Levels of Achievement of the Performance Goal 
  

							
		 	Threshold Performance	  	Target Performance	    	Maximum
Performance
	 [GOALS]
	 		  		    	

  
  
 The following table sets forth, subject to the vesting conditions set forth in the Agreement, the total number of Shares deliverable to the Grantee as a
result of achievement of each such Performance Goal levels. 
  
 Table 2: Number of Shares Deliverable Upon Achievement 
 of Performance Goal 
  

					
	 Threshold
 Performance
	 	 Target
 Performance
	 	 Maximum
 Performance

	 [INSERT NUMBER OF
 SHARES]
	 	 [INSERT NUMBER OF
 SHARES]
	 	 [INSERT NUMBER OF
 SHARES]

  
 All actions taken by
the Committee pursuant to this Appendix A shall be final, conclusive and binding upon the Grantee, and all other persons, to the maximum extent permitted by law.

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