XXXXXXXXXXXXX公司分红权/股权期权激励计划（草案）经XXXXXXXXXXXXX公司年月日股东会审议通过目录特别说明.................................................................................................................................................3第一章释义...........................................................................................................................................4第二章本激励计划的目的...................................................................................................................5第三章本激励计划的管理机构............................................................................................................5第四章本激励计划的激励对象............................................................................................................5第五章标的股权的种类、来源、数量和分配....................................................................................6一、来源.........................................................................................................................................6二、数量.........................................................................................................................................6三、分配.........................................................................................................................................6第六章本激励计划的有效期、授权日、可行权日、禁售期............................................................7一、有效期.....................................................................................................................................7二、授权日.....................................................................................................................................7三、可行权日.................................................................................................................................7四、禁售期.....................................................................................................................................7第七章分红权/股权期权的授予程序和行权条件程序......................................................................8一、分红权.....................................................................................................................................8二、股权期权.................................................................................................................................9三、协议书.....................................................................................................................................9第八章本激励计划的变更和终止......................................................................................................10一、激励对象发生职务变更........................................................................................................10二、激励对象离职.......................................................................................................................10三、激励对象丧失劳动能力........................................................................................................11四、激励对象退休........................................................................................................................11五、激励对象死亡.......................................................
