EX-10.(V)(4) 5 exhibit10v4-comtechxnedrsu.htm EX-10.(V)(4) Document
展品10(v)(4)
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根据康姆泰克通讯公司2023年股权激励计划的限制性股票单位协议

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前言
作为 Comtech Telecommunications Corp. 的非雇员董事(”公司”),根据 Comtech Telecomunications Corp. 2023 年股权和激励计划(”计划”) 和/或 (ii) 你根据本计划第 5.9 节作出的选择,你获得了 ## #GRANT_DATE ### 的批准 (”授予日期”),根据本计划和本限制性股票单位协议(本”协议”)、限制性股票单位的数量(”RSU”)如下所述。每个 RSU 代表公司一(1)股普通股,每股面值0.10美元(”普通股”),但须遵守本计划和本协议的条款和条件。
授予的条款如下:
          1.           限制性股票授予在所有方面受计划和本协议及其中规定的条款和条件约束,在授予日期,您被授予###TOTAL_AWARDS### RSU("奖励”).
          2.           兑现奖励将在授予日期的一周年日完全归属;前提是在此归属日期之前您未发生董事资格终止(如下所定义)。尽管前述情况,奖励在您的董事资格终止之前(即)死亡或 (ii) 控制权变更时,将完全归属。RSU 归属日期将在此处称为“归属日期”。
在归属日期之前的期间,不得进行比例或部分授予,在归属日期时才会发生所有授予。
           3.           适用于拖欠余额的合格住宅客户的分期付款安排长达12个月。先支付欠款金额的定金,然后通过分期支付剩余金额,加上常规月度账单。根据本协议和计划的条款,您(或您的继承人,如适用)应在您董事职务终止后六十(60)天内收到一份普通股份,以换取每一笔已授予奖励的限制性股票单位。大规模沽出股票,套现踰3億港元(结算日期即为“结算日”). 



展品10(v)(4)
           4.           分红相等物。 在 RSU 证券的结算日期之前支付的普通股股息将记入您的分红账户(任何记入的金额均为“分红等值物”)。 任何现金分红等值物均不被视为再投资于普通股,将保持未投资且不带利息或收益。 您有权接收与现金股息相关的任何分红等值物,仅当相关 RSU 取得权益时,有关金额的现金股息将在结算日期支付给您,与相关 RSU 结算时。 您有权接收与普通股股息相关的任何分红等值物,仅当相关 RSU 取得权益时,在相关 RSU 结算的适用结算日期上,您将获得额外的普通股,数量等于这些分红等值物,任何碎股将舍入到最接近的整股。 在支付之前,任何分红等值物将包含在与相关 RSUs 相关的“奖励”一词中。
           5.           终止.  除非本协议第2条另有规定,您在董事任期终止时尚未获得的限制性股票单位(包括任何相应计入的股息等值部分)应在董事任期终止时立即终止并全部被取消。对于本协议,"董事任期终止”指您已经停止担任公司的董事;但如果您同时停止担任董事但就任公司或其关联公司之一的雇员、顾问、独立承包商或代理人,董事任期终止将不被视为发生,直至您不再是该公司或其关联公司的雇员、顾问、独立承包商或代理人。为避免疑问,仅当您符合《税收法案409A第409条》及其规定的“与服务的分离”将视为发生董事任期终止。
           6.           有害活动在您辞去董事职务或任何RSUs归属之后的一年期限内,如果您参与不利活动,董事会可以指示(在此后任何时间内的一年之内)立即取消所有未归属的RSUs和所有已归属但未支付的RSUs(包括任何相应的股息等值金额)并要求您向公司归还由RSUs或任何相应的普通股或支付的股息等值金额所获得的款项。
           7.           转让限制除非委员会另有批准,否则奖励不得通过遗嘱或继承和分配法律以外的方式转让。此外,除非委员会另有批准,奖励不得出售、转让、转让、指定、抵押、担保或以其他方式处置(无论是否根据法律或其他方式),且奖励不得被执行、附加或类似程序所约束。任何试图出售、转让、转让、指定、抵押、担保或以其他方式处置奖励全部或部分的企图,或因未经委员会批准而对奖励实施执行、附加或类似程序而导致对奖励的任何扣押,根据本处所述的规定不另外经委员会批准,奖励及其下的所有权利将立即作废。



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           8.           股东的权利 除非另有明确规定,在您成为普通股股票的记录持有人之前,您对奖励涵盖的任何普通股份没有股东的权利。
9. 作为参与者的权利除非此处另有明确规定,一旦您不再符合计划的参与者资格,您将没有权利收到任何新奖励或涵盖任何新奖励的普通股份。除非此处另有明确规定,一旦您不再符合计划的参与者资格,您将没有权利收到任何新奖励或涵盖任何新奖励的普通股份。
           10.           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。
           11.           通知. 任何通知或通信必须以书面形式进行,并在亲自送达或通过美国邮政寄送到以下指定地址(或该方不时指定的其他地址)时,视为已正式送达。
          If to the Company, to:               
                    Comtech Telecommunications Corp.
                    305 N. 54th Street
                    Chandler, AZ 85226
                    Attention:  Secretary
          If to you, to the address indicated at the end of this Agreement.
           12.          Securities Representations.  The grant of the Award and the issuance of shares of Common Stock upon settlement of the Award shall be subject to, and in compliance with, all applicable requirements of federal, state or foreign securities law.  No shares of Common Stock may be issued hereunder if the issuance of such shares would constitute a violation of any applicable federal, state or foreign securities laws or other law or regulations or the requirements of any stock exchange or market system upon which such shares may then be listed.  As a condition to the settlement of the Award, the Company may require you to satisfy any qualifications that may be necessary or appropriate, to evidence compliance with any applicable law or regulation.



Exhibit 10(v)(4)
          The shares of Common Stock are being issued to you and this Agreement is being made by the Company in reliance upon the following express representations and warranties.  By accepting this Award, you acknowledge, represent and warrant that:
                    a.          You have been advised that you may be an “affiliate” within the meaning of Rule 144 under the Securities Act of 1933, as amended (the “Act”) and in this connection the Company is relying in part on your representations set forth in this section.
                    b.          If you are deemed to be an affiliate within the meaning of Rule 144 of the Act, the shares of Common Stock issued to you must be held indefinitely unless an exemption from any applicable resale restrictions is available or the Company files an additional registration statement (or a “re-offer prospectus”) with regard to such shares of Common Stock and the Company is under no obligation to register the shares (or to file a “re-offer prospectus”).
                    c.          If you are deemed to be an affiliate within the meaning of Rule 144 of the Act, you understand that the exemption from registration under Rule 144 will not be available unless (i) a public trading market then exists for the Common Stock, (ii) adequate information concerning the Company is then available to the public, and (iii) other terms and conditions of Rule 144 or any exemption therefrom are complied with; and that any sales of the shares of Common Stock may be made only in limited amounts in accordance with such terms and conditions.
          13.     Power of Attorney. The Company, its successors and assigns, is hereby appointed the attorney-in-fact, with full power of substitution, of you for the purpose of carrying out the provisions of this Agreement and taking any action and executing any instruments which such attorney-in-fact may deem necessary or advisable to accomplish the purposes hereof, which appointment as attorney-in-fact is irrevocable and coupled with an interest.  The Company, as attorney-in-fact for you, may in your name and stead, make and execute all conveyances, assignments and transfers of Common Stock and property provided for herein, and you hereby ratify and confirm that which the Company, as said attorney-in-fact, shall do by virtue hereof.  Nevertheless, you shall, if so requested by the Company, execute and deliver to the Company all such instruments as may, in the judgment of the Company, be advisable for this purpose.
           14.     Miscellaneous.
                 a.        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)(4)
                 b.        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 Common 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 RSUs granted hereunder shall be subject to adjustment in accordance with Section 5.7 of the Plan.
                 c.        This Agreement and the Plan constitute the entire agreement of the parties with respect to this Award of RSUs and supersede in their entirety all prior undertakings and agreements of the Company and you with respect to such Award. 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.        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.        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.        The headings of the sections of this Agreement have been inserted for convenience of reference only and shall in no way restrict or modify any of the terms or provisions hereof.
                 g.        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.
           15.           Right to Terminate Directorship.  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 a director or other service provider, nor shall it impose any obligation on your part to remain as a director or other service provider of the Company or an Affiliate.



Exhibit 10(v)(4)
           16.           Section 409A of the Code. This Award is intended to comply with Section 409A of the Code, and shall be interpreted and construed accordingly. To the extent this Agreement provides for the Award to become vested and be settled upon your termination of employment or service, the applicable shares of Common Stock shall be transferred to you or your beneficiary upon your “separation from service,” within the meaning of Section 409A of the Code; provided that if you are a “specified employee,” within the meaning of Section 409A of the Code, then to the extent the Award constitutes nonqualified deferred compensation, within the meaning of Section 409A of the Code, such shares of Common Stock shall be transferred to you or your beneficiary upon the earlier to occur of (i) the six-month anniversary of such separation from service and (ii) the date of your death.
17. 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.