A 公司管理层以及员工激励持股方案
目 录
第一章 总则...........................................................................................................................2
1.1 股权激励方案的目的.................................................2
1.2 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.............................................2
2.2 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.......................................................3
3.2 奖励基金提取.......................................................3
3.3 奖励股份转换.......................................................4
3.4 个人奖励股份额度确定...............................................5
3.5 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...........................................................6
4.2 股份义务...........................................................6
第五章 股份回购（需结合信托方案）...............................................................................7
5.1 回购主体...........................................................7
5.2 回购条件...........................................................7
5.3 回购价格...........................................................7
5.4 回购资金来源.......................................................7
5.5 回购支付方式.......................................................8
5.6 股权变更手续.......................................................8
第六章 附则...........................................................................................................................8
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