股票期權(quán)合同

股票期權(quán)合同合同編號(hào)：__________stockoptioncontractRECITALSWHEREAS,theCompanydesirestoencourageloyaltyanddedicationofitsemployeesprovidingthemwithanopportunitytoacquireanownershipinterestintheCompany,andEmployeedesirestoacquiresuchaninterest;NOW,THEREFORE,inconsiderationofthemutualcovenantsandagreementssetforthherein,thepartiesheretoagreeasfollows:1.GrantofOption2.TermsofOption2.1ExerciseofOption.TheOptionmaybeexercisedtheEmployeeatanytimeandfromtimetotimeduringtheExercisePeriod(asdefinedinSection3.2below)givingwrittennoticeofexercisetotheCompanyinaccordancewiththetermsofthisAgreement.TheOptionshallbeexercisableinwholeorinpart,butshallnotbeexercisableforafractionalShare.2.2MethodofExercise.TheOptionmaybeexercisedtheEmployeedeliveringtotheCompanyadulyexecutedexercisenoticeandpaymentinfulloftheExercisePricefortheSharesbeingpurchased,intheformandmannerprovidedinthisAgreement.2.3DeliveryofShares.AssoonaspracticableaftertheexerciseoftheOption,theCompanyshallissueanddelivertotheEmployeeacertificatefortheSharespurchased,oreffecttheappropriateadjustmentintherecordsofthetransferagentfortheCommonStocktoreflecttheissuanceoftheSharestotheEmployee.2.4TaxConsequences.ThepartiesacknowledgeandagreethattheexerciseoftheOptionandtheacquisitionoftheSharesmayhavecertaintaxconsequencestotheEmployee.TheEmployeeisencouragedtoconsultwithataxadvisorregardingsuchconsequences.3.DurationofOption3.1DateofGrant.TheOptionshallbegrantedonthedatehereof(the"DateofGrant").4.ForfeitureandAcceleration4.1Forfeiture.IftheEmployee'semploymentwiththeCompanyisterminatedforanyreasonotherthandeath,Disability(asdefinedinSection4.2below),oraChangeofControl,theOptionshallexpireandshallbeforfeitedasofthedateofsuchtermination.5.Definitions5.1ChangeofControl.ForpurposesofthisAgreement,"ChangeofControl"meansthe一、附件列表：1.股票期權(quán)合同2.員工個(gè)人資料表3.公司股權(quán)結(jié)構(gòu)表4.股票期權(quán)行使證明5.稅務(wù)顧問(wèn)報(bào)告6.股票期權(quán)行使流程圖7.股權(quán)轉(zhuǎn)讓代理協(xié)議二、違約行為及認(rèn)定：1.員工未能按照約定時(shí)間行使股票期權(quán)；2.員工在離職后泄露公司商業(yè)秘密；3.公司未按照約定時(shí)間向員工發(fā)放股票期權(quán)；4.公司未能按時(shí)履行股權(quán)轉(zhuǎn)讓義務(wù)；5.員工在行使股票期權(quán)過(guò)程中，未支付全部ExercisePrice。三、法律名詞及解釋?zhuān)?.股票期權(quán)（StockOption）：指公司賦予員工在將來(lái)某一特定日期或之前以預(yù)定價(jià)格購(gòu)買(mǎi)公司股票的權(quán)利。2.行權(quán)（Exercise）：?jiǎn)T工按照合同約定行使購(gòu)買(mǎi)公司股票的權(quán)利。3.行權(quán)價(jià)格（ExercisePrice）：?jiǎn)T工行使股票期權(quán)時(shí)，應(yīng)支付的公司股票價(jià)格。4.授予日（DateofGrant）：公司授予員工股票期權(quán)的日期。5.行權(quán)期限（ExercisePeriod）：?jiǎn)T工可以行使股票期權(quán)的時(shí)間段。6.違約（Breach）：違反合同約定的行為。四、執(zhí)行中遇到的問(wèn)題及解決辦法：1.員工對(duì)股票期權(quán)合同內(nèi)容有疑問(wèn)，應(yīng)由公司法務(wù)部門(mén)提供解答；2.員工在行使股票期權(quán)過(guò)程中遇到問(wèn)題，應(yīng)及時(shí)與公司人力資源部門(mén)溝通；3.如有稅務(wù)問(wèn)題，員工可咨詢(xún)稅務(wù)顧問(wèn)或公司財(cái)務(wù)部門(mén)；4.股權(quán)轉(zhuǎn)讓過(guò)程中出現(xiàn)糾紛，可由公司法務(wù)部門(mén)協(xié)調(diào)解決，必要時(shí)可尋求法律途徑；5.若員工因離職等原因?qū)е鹿善逼跈?quán)失效