Exhibit 10.44
DASEKE, INC.
PERFORMANCE STOCK UNIT AWARD AGREEMENT
This PERFORMANCE STOCK UNIT AWARD AGREEMENT (this “Agreement”) is made as of [●] (the “Grant Date”), between Daseke, Inc. (the “Company”) and [●] (the “Participant”), pursuant to the terms of the Company’s 2017 Omnibus Incentive Plan, as amended and restated (the “Plan”). Capitalized terms used herein but not defined shall have the meanings set forth in the Plan.
1
2
[SIGNATURES ON FOLLOWING PAGE]
3
IN WITNESS WHEREOF, the parties hereto have executed this Agreement effective as of the Grant Date.
DASEKE, INC.
By:
Name: [●]
Title: [●]
PARTICIPANT
Participant’s Signature Date
Name: [●]
EXHIBIT A
PERFORMANCE-VESTING CONDITIONS
This Exhibit A contains the performance-vesting conditions and methodology applicable to the PSUs. Subject to the terms and conditions set forth in the Plan and the Agreement, the number of PSUs subject to this Award, if any, that become vested during the Performance Period will be determined in accordance with the Committee’s certification of achievement of the performance-vesting criteria in accordance with this Exhibit A, which shall occur no later than the [●] following the end of the Performance Period (the actual date of such certification, the “Vesting Date”). Capitalized terms used but not defined herein shall have the same meanings as are ascribed thereto in the Agreement or the Plan.
A. Performance-Vesting Criteria
[●]
B. Calculation of Performance-Vesting
On the Vesting Date, the Committee shall certify [●].
[●]
All unvested PSUs subject to this Award that are outstanding as of the date immediately following the Vesting Date shall be forfeited and cancelled for no consideration if they do not become vested as set forth above.
C. Additional Factors or Information Regarding Performance Vesting Methodology
Consistent with the terms of the Plan, all designations, determinations, interpretations, and other decisions under or with respect to the terms of the Plan or the Agreement, including this Exhibit A, shall be within the sole discretion of the Committee, and shall be final, conclusive, and binding upon all persons.