EX-10.(V)(3) 4 exhibit10v3-comtechxemploy.htm EX-10.(V)(3) Document
附件 10(v)(3)
###员工授权号码###
康姆泰克通讯公司
2023年股权和激励计划
其他股票奖励协议
康姆泰克通讯公司,一个特拉华州的公司(以下简称“公司”),特此授予###PARTICIPANT_NAME###,于###GRANT_DATE###(以下简称“授予日期”),根据公司2023年股权激励计划(以下简称“401(k)计划的雇主贡献”),一项其他股票奖励(以下简称“奖励)作为您在财政[20XX]年度绩效和服务期间获得的非权益激励计划奖项的全额结算,共###TOTAL_AWARDS###公司普通股,每股面值为$0.10(股票),在计划和本协议中规定的限制、条款和条件下协议”). 
1.                  奖励受协议接受的影响接受此奖项即表示您同意遵守公司或其股票计划管理员制定的所有行政程序,包括要求您在任何拟议的出售奖励获得的任何股票的程序中通知公司的程序。到授予日期,公司将以您的名义发行奖项所涉股票的总股数。公司将支付所有原始发行或转让税以及与此交付相关的所有费用和支出。
2.                  有害活动在您终止就业或服务或股票授予后的一年期限内,若您参与有害活动,委员会可指示立即取消所有根据本协议获得的股票(包括随之计入的分红派息),并要求您支付给公司一个金额,等同于股票授予日或任何与之相关的分红支付的实现金额。
3.                  股东的权利 您将拥有作为股票持有人的所有权利,包括但不限于表决权、获得股息和其他分配的权利,以及参与适用于所有股东的任何资本调整的权利。
4.                  作为参与者的权利除非另有特别规定,一旦您不再符合计划下参与者的资格,您将无权收到任何新奖励或股票奖励。
5.                   计划控制的规定此授予受制于计划的所有条款、条件和规定,包括但不限于计划的修订条款,并受委员会或董事会制定的与计划相关的规则、法规和解读的约束,这些规则、法规和解读可能随时生效。此处使用但未在本文内定义的任何大写术语应具有计划中所赋予该术语的含义。计划应适用于本文。如果本授予与计划的条款、条件和规定存在冲突或不一致,应以计划为准,本授予将相应修改。



附件 10(v)(3)
6.                   通知任何通知或沟通应以书面形式进行,视为已在适当时间送达,当面递交或通过美国邮政寄出,发送至以下地址的适当方(或一方不时指定的其他地址):
如发给公司本人,请发至:
康姆泰克通讯股份有限公司
305号 南54街
Chandler, AZ 85226
注意:秘书
如果对您来说,在本协议末尾您签字后注明的地址。
7.                   预扣税。作为发行或交付股票的先决条件,公司或关联公司将扣留本应交付给您的全部股票,这些股票的公允市场价值总额自该预扣义务产生之日起确定,等于公司(或关联公司)根据所有适用的联邦、州、地方、外国或其他法律或法规确定需要预扣或作为收入或其他支付的金额预扣税(”所需的税款支付”);但是,如果您选择在股票交付前六十(60)天内根据公司的计划管理规则,则可以改为以现金向公司支付任何此类所需税款。预扣股票的公允市场价值不得超过适用您所在司法管辖区的最高个人法定税率所确定的金额;前提是允许公司在必要时将预扣的股份数量限制在公司确定的较小数量以内,以避免不利的会计后果或出于管理上的便利;但是,如果需要一小部分股票才能满足您所在司法管辖区的最高个人法定税率,然后是的股票数量被扣留的股票可以四舍五入到下一个最接近的整数股票。在全额支付所需税款之前,不得交付任何代表股票的证书。
8.                  证券陈述授予奖励和根据本协议发行股票应遵守所有相关的联邦、州或外国证券法规定。如果发行这些股票将构成违反任何适用的联邦、州或外国证券法律或其他法律法规或任何股票交易所或市场系统的要求,那么在此不得发行任何股票。作为授予奖励的条件,公司可能要求您满足任何可能必要或适当的资格,以证明对任何适用法律或法规的遵从。



附件 10(v)(3)
股票股份正在发行给您,公司根据以下明确陈述和担保而制定本协议。接受此奖励即表示您承认、陈述并声明:
(a) 您已被告知,根据1933年修正案下的证券法第144条的规定,您可能被视为“关联方”,公司在某种程度上依赖于您在本节中所作的陈述。行动
(b)如果您被视为《证券法》第144条规定的关联方,则发给您的股票必须无限期地持有,除非可以豁免任何适用的转售限制,或该公司就这些股票文件了一项额外的注册声明(或“再次提供招股说明书”),该公司无义务注册这些股票(或提交“再次提供招股说明书”)。
(c) 如果您被视为根据《证券法》第144条定义的关联方,则您理解除非(i)当时存在证券的公开交易市场,(ii)当时有关公司的充分信息可以为公众所获取,(iii)遵守规则144或任何免除规定的其他条款和条件,否则将无法享受规则144下的注册豁免;并且股票的任何销售只能根据这些条款和条件进行有限量的销售。
9.                   授权书本公司及其继任者和受让人特此被任命为您的代理人,具备完全的权力进行替代,以执行本协议的条款以及采取任何行动和签署任何该代理人认为必要或可取的文书,以实现本协议的目的,该代理人任命是不可撤销的,并与利益相关联。作为您的代理人,本公司可以以您的名义和代表,执行所有在本协议中规定的股票和财产的转让、分配和转移,您在此确认并批准本公司作为上述代理人根据本协议所做的任何行为。尽管如此,如果公司要求,您应执行并向公司交付所有在公司判断中为此目的可取的文书。
10.                   Miscellaneous.
(a)            Successors.   This Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, personal legal representatives, successors, trustees, administrators, distributees, devisees and legatees. The Company may assign to, and require, any successor (whether direct or indirect, by purchase, merger, consolidation or otherwise) to all or substantially all of the business and/or assets of the Company or any affiliate to which you are rendering services to expressly assume and agree in writing to perform this Agreement.  Notwithstanding the foregoing, you may not assign this Agreement.



Exhibit 10(v)(3)
(b)        Corporate Actions. This Award shall not affect in any way the right or power of the Board or stockholders of the Company to make or authorize an adjustment, recapitalization or other change in the capital structure or the business of the Company, any merger or consolidation of the Company or subsidiaries, any issue of bonds, debentures, preferred or prior preference stock ahead of or affecting the Stock, the dissolution or liquidation of the Company, any sale or transfer of all or part of its assets or business or any other corporate act or proceeding. The shares of Stock granted hereunder shall be subject to adjustment in accordance with Section 5.7 of the Plan.
(c)        Entire Agreement and Amendment.  This Agreement and the Plan constitute the entire agreement of the parties with respect to the shares of Stock subject to this Award and supersede in their entirety all prior undertakings and agreements of the Company and you with respect to such Stock. No modification or waiver of any of the provisions of this Agreement that is material and adverse to you shall be effective unless in writing and signed by both parties. 
(d)        Waiver.  The failure of any party hereto at any time to require performance by another party of any provision of this Agreement shall not affect the right of such party to require performance of that provision, and any waiver by any party of any breach of any provision of this Agreement shall not be construed as a waiver of any continuing or succeeding breach of such provision, a waiver of the provision itself, or a waiver of any right under this Agreement.
(e)        Partial Invalidity.  The invalidity or unenforceability of any particular provision of this Agreement shall not affect the other provisions hereof and this Agreement shall be construed in all respects as if such invalid or unenforceable provision was omitted.
(f)            Governing Law. This Agreement shall be construed, interpreted and governed and the legal relationships of the parties determined in accordance with the internal laws of the State of Delaware without reference to rules relating to conflicts of law.
(g)             Clawback.  You acknowledge that you are subject to any clawback policy of the Company in effect as of the Grant Date or that is adopted after the Grant Date in order to comply with applicable law, including, without limitation, any policy adopted to comply with The Dodd-Frank Wall Street Reform and Consumer Protection Act.
11.                   Right to Terminate Employment or Service. Neither the Plan nor the grant of the Award hereunder shall impose any obligations on the Company or an Affiliate and/or the stockholders of the Company to retain you as an employee or other service provider, nor shall it impose any obligation on your part to remain as an employee or other service provider of the Company or an Affiliate.
12.                   Agreement and Grant Not Effective Unless Accepted. By selecting the "Accept” button below you (i) agree to enter into this Agreement electronically, (ii) agree to the terms and conditions of the Agreement and (iii) acknowledge receipt of a copy of the Plan. Until you select the "Accept” button below, this Award shall not be effective, and if you do not select the "Accept” button within 90 days from the date the Agreement is made available to you electronically this Award is subject to cancellation, in which case, the Award shall be null and void upon such cancellation.