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Filing tables
Filing exhibits
- 10-K Annual report
- 10.1 Agreement to Loan and Security Agreement
- 10.5 2008 Stock Incentive Plan Amendment-form of Letter for Performance Share Awards
- 10.5 2008 Stock Incentive Plan Amendment-form of Annual Performance Share Awards
- 10.6 2008 Stock Incentive Plan Amendment-form of Letter for Restricted Stock Units
- 10.6 2008 Stock Incentive Plan Amendment-form of Annual Restricted Stock Units
- 10.6 2008 Stock Incentive Plan Amendment-form of Special Restricted Stock Units
- 10.7 2008 Stock Incentive Plan Amendment-form of Letter for Stock Option Agreement
- 10.7 2008 Stock Incentive Plan Amendment-form of Annual Stock Option Agreement
- 12 Computation of Ratio of Earnings to Fixed Charges
- 21 Clearwater Paper Corporation Subsidiaries
- 23 Consent of Independent Registered Public Accounting Firm
- 24 Powers of Attorney
- 31 Rule 13A-14(A)/15D-14(A) Certifications
- 32 Furnished Statements of the Chief Executive Officer and Chief Financial Officer
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Ex 10.5(ii)
[Letterhead of Clearwater Paper Corporation]
[Date]
[Optionee name]
[Optionee address]
[Optionee address]
Re: Amendment to Outstanding Performance Share Agreement
Dear _________:
You are receiving this letter because you have outstanding Performance Shares granted under the Clearwater Paper Corporation 2008 Stock Incentive Plan, also known as our Long-Term Incentive Plan (the “Plan”). This letter describes an amendment to your outstanding Performance Shares that was recently approved by the Compensation Committee of Clearwater Paper’s Board of Directors (the “Committee”).
The Committee has approved an amendment to the definition of “Retirement” in Section 1 (d) of your outstanding Performance Agreement(s). The amended version of the definition of “Retirement” reads as follows:
(d) “Retirement” means the Employee’s termination of Service on or after the earlier of his or her (A) attainment of age 65 or (B) attainment of age 55 and completion of 10 years of Service.
The purpose of this letter is simply to inform you of this amendment to your Performance Share Agreement. If you have any questions regarding this amendment, please contact ________________ at ______________.
Sincerely,
[Name]