二零二五年度上市公司股权激励计划实施与转让合同

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二零二五年度上市公司股权激励计划实施与转让合同本合同共三部分组成，仅供学习使用，第一部分如下：二零二五年度上市公司股权激励计划实施与转让合同甲方（激励对象）：姓名：________________________性别：________________________出生日期：____________________职务：________________________部门：________________________乙方（上市公司）：名称：________________________统一社会信用代码：________________住所：________________________法定代表人：____________________注册资本：____________________鉴于：1.甲方为乙方公司员工，具备一定的任职资格和业绩表现。2.乙方为激励甲方，提高公司核心竞争力，特制定本股权激励计划。3.甲乙双方经友好协商，达成如下协议：第一条激励股权1.1本合同涉及的激励股权为乙方公司注册资本的_____%。1.2激励股权的来源为乙方公司向激励对象增发的股份。第二条激励条件（1）在公司工作满______年；（3）年度绩效考核得分达到______分。2.2激励对象需在激励计划实施期间，保持与乙方的劳动关系。第三条激励股权的授予3.1乙方公司董事会审议通过本激励计划后，向激励对象授予激励股权。3.2激励股权的授予价格按照乙方公司股权激励制度规定执行。3.3激励股权的授予方式为一次性授予。第四条激励股权的行使4.1激励对象取得激励股权后，可在激励计划规定的期限内行使。4.2激励对象行使激励股权的方式为：（1）在激励计划规定的时间内，以授予价格购买乙方公司增发的股份；（2）在激励计划规定的时间内，将激励股权转让给其他股东。第五条激励股权的转让5.1激励对象在取得激励股权后，可根据本合同约定进行转让。5.2激励股权的转让价格按照乙方公司股权激励制度规定执行。5.3激励股权的转让需符合乙方公司章程及法律法规的规定。第六条激励股权的锁定6.1激励对象在取得激励股权后，需按照乙方公司股权激励制度规定进行锁定。6.2激励股权的锁定期限为______年。第七条激励股权的回购7.1乙方公司有权在激励计划实施期间，按照本合同约定回购激励股权。7.2激励股权的回购价格按照乙方公司股权激励制度规定执行。第八条激励股权的终止（1）违反乙方公司规章制度，被公司开除、辞退或解除劳动合同；（2）年度绩效考核未达到规定标准；（3）触犯法律法规，被追究刑事责任。8.2激励股权终止后，乙方公司有权收回已授予的激励股权。第九条违约责任9.1甲方违反本合同约定，乙方有权要求甲方承担违约责任。9.2乙方违反本合同约定，甲方有权要求乙方承担违约责任。第十条争议解决10.1本合同在履行过程中发生的争议，由甲乙双方协商解决。10.2协商不成的，任何一方均可向乙方公司所在地人民法院提起诉讼。第十一条合同生效11.1本合同自甲乙双方签字（或盖章）之日起生效。11.2本合同一式两份，甲乙双方各执一份。甲方（激励对象）签字（或盖章）：________________________乙方（上市公司）签字（或盖章）：________________________签订日期：______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________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