DELPHI 2011 Annual Report Download - page 189
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Exhibit 10.26
DELPHI AUTOMOTIVE PLC
Chief Executive Officer Incentive Compensation Awards Agreement
I. RSU Award
You have been granted a Restricted Stock Unit ("RSU") award (this "Award") on the following terms and subject to the provisions of Attachments A
and B and the Delphi Automotive PLC Long Term Incentive Plan (the "Plan"). Unless defined in the RSU Award agreement (including Attachments A and
B, the "RSU Award Agreement") or in Attachment D, capitalized terms will have the meanings assigned to them in the Plan. In the event of a conflict among
the provisions of the Plan, this Chief Executive Officer Incentive Compensation Awards Agreement, the RSU Award Agreement and any descriptive
materials provided to you, the provisions of the Plan will prevail. Receipt of any Award under this Chief Executive Officer Incentive Compensation Awards
Agreement and the RSU Award Agreement is conditioned on execution of the Confidentiality and Noninterference Agreement included as Attachment C.
Participant Rodney O'Neal
Number of Shares Underlying Award
284,360 Shares (the "Target RSU Shares"), which are comprised of:
(i) 71,090 Target RSU Shares that vest based on time (the "Time-Based
RSU Shares")
(ii) 213,270 Target RSU Shares that vest based on performance (the
"Performance-Based RSU Shares")
Grant Date February 15, 2012
Vesting Schedule
(subject to Sections 3 and 4 of Attachment A)
Time-Based RSU Shares Performance-Based RSU Shares
One-third of the Time-Based RSU Shares will first vest on each of the first three
anniversaries of the Grant Date (each, a "Time-Based Vesting Date"), as
follows:
The "Performance Period" will be from January 1, 2012 to December
31, 2014.
On the last day of the Performance Period (the "Performance-Based
Vesting Date"), 0% to 200% of the Performance-Based RSU Shares will
vest (any vested Performance-Based RSU Shares, the "Earned
Performance-Based RSU Shares") based on the performance of certain
metrics during the Performance Period in accordance with the formula set
forth on Attachment B.
Friday, Feb. 15, 2013 23,697
Monday, Feb. 17, 2014 23,697
Monday, Feb. 16, 2015 23,696
1