股票期权合同

股票期权合同合同编号：__________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.股票期权合同2.员工个人资料表3.公司股权结构表4.股票期权行使证明5.税务顾问报告6.股票期权行使流程图7.股权转让代理协议二、违约行为及认定：1.员工未能按照约定时间行使股票期权；2.员工在离职后泄露公司商业秘密；3.公司未按照约定时间向员工发放股票期权；4.公司未能按时履行股权转让义务；5.员工在行使股票期权过程中，未支付全部ExercisePrice。三、法律名词及解释：1.股票期权（StockOption）：指公司赋予员工在将来某一特定日期或之前以预定价格购买公司股票的权利。2.行权（Exercise）：员工按照合同约定行使购买公司股票的权利。3.行权价格（ExercisePrice）：员工行使股票期权时，应支付的公司股票价格。4.授予日（DateofGrant）：公司授予员工股票期权的日期。5.行权期限（ExercisePeriod）：员工可以行使股票期权的时间段。6.违约（Breach）：违反合同约定的行为。四、执行中遇到的问题及解决办法：1.员工对股票期权合同内容有疑问，应由公司法务部门提供解答；2.员工在行使股票期权过程中遇到问题，应及时与公司人力资源部门沟通；3.如有税务问题，员工可咨询税务顾问或公司财务部门；4.股权转让过程中出现纠纷，可由公司法务部门协调解决，必要时可寻求法律途径；5.若员工因离职等原因导致股票期权失效