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ID:1572297
大小:77.00 KB
页数:8页
时间:2017-11-12
《期权奖励计划-中英文》由会员上传分享,免费在线阅读,更多相关内容在教育资源-天天文库。
1、THEORIGIN, INC.2004INCENTIVESTOCKPLAN奥瑞金2004年股权奖励计划 1. Purpose. TheOriginParties, Inc.2004IncentiveStockPlan(the"Plan")isintendedtoprovideincentiveswhichwillattractandretainhighlycompetentpersonsasofficers,directorsandkeyemployeesofChardanChinaAcquisitionCorporation(toberena
2、medOrigin,Inc.attheeffectivetimeoftheMerger),aDelawarecorporation(the"Company")anditssubsidiariesbyprovidingthemopportunitiestoacquiresharesofcommonstock,parvalue$0.0001pershare,oftheCompany("CommonStock")pursuanttotheStockOptionsdescribedherein.目的设立奥瑞金2004年股权奖励计划(以下简称“计划”)的目的是为了吸引和挽留
3、那些能力卓越的人才,包括组建于特拉华州的查顿中国并购公司(在本次合并生效之时将会更名为奥瑞金公司)(以下简称“公司”)及其分支机构的经理、董事和重要员工,向他们提供以每股$0.0001美元的价格按照本计划规定来购买公司的普通股份的配股机会。 2. Administration. ThePlanwillbeadministeredbytheCompensationCommitteeoftheBoardofDirectorsoftheCompanyoranothercommittee(the"Committee"),appointedbytheBo
4、ardfromamongitsmembersconsistingofoneormoredirectors(orsuchminimumnumberofdirectorsasmayberequiredunderapplicablelaw)astheBoardmaydesignatefromtimetotime.TheCommitteeshallhavetheauthoritytomakealldeterminationsandtakesuchotheractionascontemplatedbythePlanorasmaybenecessaryoradvisablef
5、ortheadministrationofthePlanandtheeffectuationofitspurposes.TheBoardorCommitteemaydelegate,totheextentpermittedbyapplicablelaw,tooneormoreofficersoftheCompany,itspowersunderthePlan(a) todesignatewhowillparticipateinthePlan,and(b) todeterminetheamountandtypeofStockOptions(asdefinedbelo
6、w)tobeawardedtoparticipants,pursuanttoaresolutionthatspecifiestheamountandtypeofStockOptionsthatmaybegrantedunderthedelegation,providedthatnoofficermaybedelegatedthepowertodesignateanyofficer(includinghimselforherself)asarecipientofsuchStockOptions.FailuretosatisfytherequirementsofSec
7、tion 162(m)oftheInternalRevenueCodeof1986,asamended(the"Code")withrespecttothegrantofStockOptionshereundershallnotaffectthevalidityoftheactionoftheCommitteeotherwisedulyauthorizedandactinginthematter.StockOptionsandtransactionsinorinvolvingStockOptions,intendedtobeexemptunderRule 16b-
8、3unde
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