最新版非上市公司股權(quán)激勵(lì)計(jì)劃協(xié)議樣本 股權(quán)激勵(lì)計(jì)劃股權(quán)激勵(lì)計(jì)劃目錄特別說(shuō)明特別說(shuō)明.................................................................................................................................第一章第一章釋義釋義............................................................................................................................第二章第二章本股權(quán)激勵(lì)計(jì)劃的目的本股權(quán)激勵(lì)計(jì)劃的目的..............................................................................................第三章第三章本股權(quán)激勵(lì)計(jì)劃的管理機(jī)構(gòu)本股權(quán)激勵(lì)計(jì)劃的管理機(jī)構(gòu)......................................................................................第四章第四章本股權(quán)本股權(quán)激勵(lì)計(jì)劃的激勵(lì)對(duì)象激勵(lì)計(jì)劃的激勵(lì)對(duì)象......................................................................................一、激勵(lì)對(duì)象的資格....................................................二、激勵(lì)對(duì)象的范圍....................................................第五章第五章標(biāo)的股權(quán)的種類、來(lái)源、數(shù)量和分配標(biāo)的股權(quán)的種類、來(lái)源、數(shù)量和分配......................................................................一、來(lái)源..............................................................二、數(shù)量..............................................................三、分配..............................................................第六章第六章本股權(quán)激勵(lì)計(jì)劃的有效期、授權(quán)日、可行權(quán)日、禁售期本股權(quán)激勵(lì)計(jì)劃的有效期、授權(quán)日、可行權(quán)日、禁售期......................................一、有效期............................................................二、授權(quán)日............................................................三、可行權(quán)日..........................................................四、禁售期............................................................第七章第七章股權(quán)的授予程序和行權(quán)條件程序股權(quán)的授予程序和行權(quán)條件程序..............................................................................一、授予條件..........................................................二、授予價(jià)格..........................................................三、授予股權(quán)期權(quán)協(xié)議書................................................四、授予股權(quán)期權(quán)的程序................................................五、行權(quán)條件..........................................................六、激勵(lì)對(duì)象行權(quán)的程序................................................第八章第八章本股權(quán)激勵(lì)計(jì)劃的變更和終止本股權(quán)激勵(lì)計(jì)劃的變更和終止..................................................................................一、公司發(fā)生實(shí)際控制權(quán)變更、合并、分立................................二、激勵(lì)對(duì)象發(fā)生職務(wù)變更..............................................三、激勵(lì)對(duì)象離職......................................................四、激勵(lì)對(duì)象喪失勞動(dòng)能力..............................................五、激勵(lì)對(duì)象退休......................................................六、激勵(lì)對(duì)象死亡......................................................七、子公司控制權(quán)轉(zhuǎn)移..................................................</p>