巨人网络的股票期权激励计划以及员工激励计划

巨人网络的股票期权激励计划以及员工激励计划

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1、Exhibit10.1GiantNetworkTechnologyLimitedEmployeeShareOptionScheme1.PurposeThepurposeofthisShareOptionSchemeis:1.1Toattractandretainskilledandexperiencedpersonnelfortheimportantpositions;1.2Toprovideadditionalincentivesforemployees,management,andconsultants,andtopromotethecompany’sbusinessachiev

2、ements2.Definitions“Board”meanstheBoardofDirectorsoftheCompany“Committee”meansacommitteeofdirectorsappointedbytheBoardinaccordancewithSection 4ofthisScheme.“Company”meansGiantNetworkTechnologyLimited,acompanydulyincorporatedintheCaymanIslands“Consultant”meansanypersonengagedbytheCompanyoritspar

3、entcompanyoranysubsidiarytoprovidecounselingoradviceservices.“Director”meansanymemberofBoard.“Disability”meansthetotalandpermanentincapacityofServiceProvider.“Employee”meansanypersonemployedbytheCompanyoritsparentcompanyoranysubsidiary,including,withoutlimitation,directors.Aserviceproviderisdee

4、medtobean“employee”inthecaseofleaveofabsenceapprovedbytheCompany,orinthecaseoftransfersbetweenlocationsoftheCompany,orbetweentheCompanyanditsparentcompany,subsidiaryorsuccessor.“ExecutiveCommittee”meanstheBoardofDirectors,oranycommitteeundertheBoard,suchasCompensationCommittee,whichadministerst

5、hisSchemeinaccordancewithSection 4.“FairMarketValue”means,asofanydate,thepriceofaShare 1determinedasfollows:(a)IftheSharesarelistedonanyestablishedstockexchangeornationalquotationsystem,itsFairMarketValueshallbetheclosingpriceofeachshareonthetradingdaypriortothedayofdetermination(ortheclosingbi

6、dprovidedthatthereisnoclosingpriceonsuchtradingday);(b)IftheSharesarequotedregularlybyarecognizedsecuritiesdealer,itsFairMarketValueshallbethemeanbetweenthehighbidandlowaskedpricesfortheSharesonthetradingdaypriortothedayofdetermination;oriftheSharesarenotpublicly-traded,theFairMarketValueshallb

7、edeterminedbytheExecutiveCommitteeingoodfaithpursuanttothevaluationreportofavaluationcompanyandafterseekinglegalandaccountingadvice“GoverningLaw”meansanyrulesofanyStockExchangeorQuotationSystemonwhichSharesarelistedortraded,andthe

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