股票期權(quán)合同

股票期權(quán)合同合同編號：__________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)顧問報告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.公司未按照約定時間向員工發(fā)放股票期權(quán)；4.公司未能按時履行股權(quán)轉(zhuǎn)讓義務(wù)；5.員工在行使股票期權(quán)過程中，未支付全部ExercisePrice。三、法律名詞及解釋：1.股票期權(quán)（StockOption）：指公司賦予員工在將來某一特定日期或之前以預(yù)定價格購買公司股票的權(quán)利。2.行權(quán)（Exercise）：員工按照合同約定行使購買公司股票的權(quán)利。3.行權(quán)價格（ExercisePrice）：員工行使股票期權(quán)時，應(yīng)支付的公司股票價格。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）：員工可以行使股票期權(quán)的時間段。6.違約（Breach）：違反合同約定的行為。四、執(zhí)行中遇到的問題及解決辦法：1.員工對股票期權(quán)合同內(nèi)容有疑問，應(yīng)由公司法務(wù)部門提供解答；2.員工在行使股票期權(quán)過程中遇到問題，應(yīng)及時與公司人力資源部門溝通；3.如有稅務(wù)問題，員工可咨詢稅務(wù)顧問或公司財務(wù)部門；4.股權(quán)轉(zhuǎn)讓過程中出現(xiàn)糾紛，可由公司法務(wù)部門協(xié)調(diào)解決，必要時可尋求法律途徑；5.若員工因離職等原因?qū)е鹿善逼跈?quán)失效