管理层以及员工激励持股激励方案A 公司管理层以及员工激励持股方案第 1 页目录第一章总则........................................................................................................................... 2 1.1股权激励方案的目的.................................................21.2股权激励方案实施原则...............................................2第二章股权激励方案执行与管理机构............................................................................... 2 2.1薪酬与考核委员会的设立.............................................22.2薪酬与考核委员会的职责.............................................3第三章股权激励方案的内容 ............................................................................................... 3 3.1股权激励对象 .......................................................33.2奖励基金提取 .......................................................33.3奖励股份转换 .......................................................43.4个人奖励股份额度确定...............................................53.5风险抵押机制 .......................................................5第四章持有股份的权利和义务 ........................................................................................... 6 4.1股份权利 ...........................................................64.2股份义务 ...........................................................6第五章股份回购（需结合信托方案）............................................................................... 6 5.1回购主体 ...........................................................65.2回购条件 ...........................................................75.3回购价格 ...........................................................75.4回购资金来源 .......................................................75.5回购支付方式 .......................................................75.6股权变更手续 .......................................................8第六章附则...............................................................
