二零二五年度上市公司股權(quán)激勵(lì)計(jì)劃實(shí)施與轉(zhuǎn)讓合同

甲方：XXX乙方：XXX20XXCOUNTRACTCOVER專業(yè)合同封面RESUME甲方：XXX乙方：XXX20XXCOUNTRACTCOVER專業(yè)合同封面RESUMEPERSONAL

二零二五年度上市公司股權(quán)激勵(lì)計(jì)劃實(shí)施與轉(zhuǎn)讓合同本合同共三部分組成，僅供學(xué)習(xí)使用，第一部分如下：二零二五年度上市公司股權(quán)激勵(lì)計(jì)劃實(shí)施與轉(zhuǎn)讓合同甲方（激勵(lì)對(duì)象）：姓名：________________________性別：________________________出生日期：____________________職務(wù)：________________________部門：________________________乙方（上市公司）：名稱：________________________統(tǒng)一社會(huì)信用代碼：________________住所：________________________法定代表人：____________________注冊(cè)資本：____________________鑒于：1.甲方為乙方公司員工，具備一定的任職資格和業(yè)績(jī)表現(xiàn)。2.乙方為激勵(lì)甲方，提高公司核心競(jìng)爭(zhēng)力，特制定本股權(quán)激勵(lì)計(jì)劃。3.甲乙雙方經(jīng)友好協(xié)商，達(dá)成如下協(xié)議：第一條激勵(lì)股權(quán)1.1本合同涉及的激勵(lì)股權(quán)為乙方公司注冊(cè)資本的_____%。1.2激勵(lì)股權(quán)的來源為乙方公司向激勵(lì)對(duì)象增發(fā)的股份。第二條激勵(lì)條件（1）在公司工作滿______年；（3）年度績(jī)效考核得分達(dá)到______分。2.2激勵(lì)對(duì)象需在激勵(lì)計(jì)劃實(shí)施期間，保持與乙方的勞動(dòng)關(guān)系。第三條激勵(lì)股權(quán)的授予3.1乙方公司董事會(huì)審議通過本激勵(lì)計(jì)劃后，向激勵(lì)對(duì)象授予激勵(lì)股權(quán)。3.2激勵(lì)股權(quán)的授予價(jià)格按照乙方公司股權(quán)激勵(lì)制度規(guī)定執(zhí)行。3.3激勵(lì)股權(quán)的授予方式為一次性授予。第四條激勵(lì)股權(quán)的行使4.1激勵(lì)對(duì)象取得激勵(lì)股權(quán)后，可在激勵(lì)計(jì)劃規(guī)定的期限內(nèi)行使。4.2激勵(lì)對(duì)象行使激勵(lì)股權(quán)的方式為：（1）在激勵(lì)計(jì)劃規(guī)定的時(shí)間內(nèi)，以授予價(jià)格購(gòu)買乙方公司增發(fā)的股份；（2）在激勵(lì)計(jì)劃規(guī)定的時(shí)間內(nèi)，將激勵(lì)股權(quán)轉(zhuǎn)讓給其他股東。第五條激勵(lì)股權(quán)的轉(zhuǎn)讓5.1激勵(lì)對(duì)象在取得激勵(lì)股權(quán)后，可根據(jù)本合同約定進(jìn)行轉(zhuǎn)讓。5.2激勵(lì)股權(quán)的轉(zhuǎn)讓價(jià)格按照乙方公司股權(quán)激勵(lì)制度規(guī)定執(zhí)行。5.3激勵(lì)股權(quán)的轉(zhuǎn)讓需符合乙方公司章程及法律法規(guī)的規(guī)定。第六條激勵(lì)股權(quán)的鎖定6.1激勵(lì)對(duì)象在取得激勵(lì)股權(quán)后，需按照乙方公司股權(quán)激勵(lì)制度規(guī)定進(jìn)行鎖定。6.2激勵(lì)股權(quán)的鎖定期限為______年。第七條激勵(lì)股權(quán)的回購(gòu)7.1乙方公司有權(quán)在激勵(lì)計(jì)劃實(shí)施期間，按照本合同約定回購(gòu)激勵(lì)股權(quán)。7.2激勵(lì)股權(quán)的回購(gòu)價(jià)格按照乙方公司股權(quán)激勵(lì)制度規(guī)定執(zhí)行。第八條激勵(lì)股權(quán)的終止（1）違反乙方公司規(guī)章制度，被公司開除、辭退或解除勞動(dòng)合同；（2）年度績(jī)效考核未達(dá)到規(guī)定標(biāo)準(zhǔn)；（3）觸犯法律法規(guī)，被追究刑事責(zé)任。8.2激勵(lì)股權(quán)終止后，乙方公司有權(quán)收回已授予的激勵(lì)股權(quán)。第九條違約責(zé)任9.1甲方違反本合同約定，乙方有權(quán)要求甲方承擔(dān)違約責(zé)任。9.2乙方違反本合同約定，甲方有權(quán)要求乙方承擔(dān)違約責(zé)任。第十條爭(zhēng)議解決10.1本合同在履行過程中發(fā)生的爭(zhēng)議，由甲乙雙方協(xié)商解決。10.2協(xié)商不成的，任何一方均可向乙方公司所在地人民法院提起訴訟。第十一條合同生效11.1本合同自甲乙雙方簽字（或蓋章）之日起生效。11.2本合同一式兩份，甲乙雙方各執(zhí)一份。甲方（激勵(lì)對(duì)象）簽字（或蓋章）：________________________乙方（上市公司）簽字（或蓋章）：________________________簽訂日期：_______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________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