EX-10.(V)(5) 6 exhibit10v5-comtechxnedres.htm EX-10.(V)(5) Document
展览 10(v)(5)
###员工授权号码###
  根据康姆泰克通讯公司2023年股权激励计划的限制性股票奖励协议
 亲爱的###PARTICIPANT_NAME###: 
前言
作为康姆泰克通讯公司(以下简称“公司”)的非雇员董事,根据康姆泰克通讯公司2023年股权激励计划(以下简称“计划”)第3.1节的规定,您于###GRANT_DATE###(以下简称“授予日期”)根据计划的条款和本受限股票奖励协议(以下简称“协议”)被授予下文规定的受限股票数量。
授予的条款如下:
          1.          授予限制性股票在所有板块的情况下,根据计划和此处和其中规定的条款和条件,在授予日期,您被授予###TOTAL_AWARDS###股受限股票("奖励")。
          2.          兑现股票奖励将在授予日期的一周年当天完全实现;前提是在此归属日期之前您尚未发生董事终止(如下定义)。尽管前述规定,股票奖励将在您的董事终止前(i)您的死亡或(ii)控股权变更时完全实现。一份受限制股票的股份实现后的日期将在此处称为“归属日期”。
在归属日期前的期间,不得进行相应的部分归属,所有归属均只能在归属日期发生。
          3.          分红相等物任何限制股份股息将在解除限制日期之前的股息放入分红记账账户(任何已存入金额称为“分红等值物”)。任何现金分红等值物不视为再投资普通股,将保持未投资状态,不带利息或收益。您有权领取任何现金股息等值物,仅在相关限制股份解除限制时生效,且相当于此类现金股息的金额将于解除限制日期支付给您。您有权领取任何普通股股息等值物,仅在相关限制股份解除限制时生效,且在适用的解除限制日期您将收到额外的普通股股份,其数量等于此类股息等值物,任何碎股均四舍五入至整股。在支付之前,任何股息等值物将被视为涉及限制股份的“奖励”内。



          4.          终止除非本协议第2部分另有规定外,在您董事任期终止时未获得的受限股(包括任何随之产生的股息等同权益)应在您董事任期终止时全部终止并被取消。本协议中,“董事任期终止”指您已不再担任公司的董事;但在您停止担任董事但同时开始担任公司或其关联公司之一的雇员、顾问、独立承包商或代理商的情况下,“董事任期终止”将不视为发生,直到您不再是公司或其关联公司之一的雇员、顾问、独立承包商或代理商为止。
          5.     有害活动如果您在董事职务终止之前或之后的一年内从事有害活动,董事会可能在其后一年内的任何时间指示,根据本协议交付给您的所有普通股(无论是否已获得行使权或尚未获得)应立即归还给公司,并要求您向公司支付受限制股票或与之相关的任何支付的股息等价物所实现的金额。
          6.          转让限制除非委员会另行批准,奖励(包括潜在的限制性股票和任何相关的股利等值部分)在解禁之前不得转让,除非通过遗嘱或适用的继承和分配法律。此外,除非委员会另行批准,该奖励不得被卖出,转让,转让,抵押,质押或以其他方式处置(无论是否根据法律或其他方式),该奖励不得受执行,附加或类似程序的影响。如果试图出售,转让,转让,抵押,质押或以其他方式处置奖励的全部或部分,或者由于任何与本规定相违背的执行、附加或类似程序对奖励征收,否则未经委员会批准,奖励及其所有权利将立即变为无效。
          7.          股东的权利 根据此处规定,关于您的受限制股份,您将享有公司普通股股东的所有权利,包括但不限于行使投票权、获得分红派息的权利以及参与适用于所有普通股股东的任何资本调整的权利;但前提是,除非您的受限制股份获得解禁,否则您无权收取任何分红派息。一旦您的受限制股份获得解禁,该股份的股权证书将交付给您。除非适用法律另有要求,在交付股权证书给您时,所有标签都将被移除。
           8.           作为参与者的权利除非另有专门规定,一旦您不再符合计划参与人资格,您将没有权利收到任何新奖励或涉及的普通股份的任何新奖励。



9.          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。
          10.          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 corp.
305号 南54街
Chandler, AZ 85226
注意:秘书
If to you, to the address indicated after your signature at the end of this Agreement.
          11.          Securities Representations.  The grant of the Award and the issuance of shares of Restricted Stock pursuant hereto shall be subject to, and in compliance with, all applicable requirements of federal, state or foreign securities law.  No shares of Restricted 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 grant 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.
The shares of Restricted 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.
          12.     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.
          13.     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.
                 (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 shares of Restricted Stock 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 the shares of Restricted Stock subject to this Award and supersede in their entirety all prior undertakings and agreements of the Company and you with respect to such Restricted 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)        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.
          14.     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.
          15.          Legend.  You shall be issued your shares of Restricted Stock as book entries by the transfer agent, as evidencing ownership of shares of Restricted Stock.  Any such book entry shares shall be registered in your name, and shall bear an appropriate legend referring to the terms, conditions, and restrictions applicable to such Award, substantially in the following form:
"The anticipation, alienation, attachment, sale, transfer, assignment, pledge, encumbrance, disposal or charge of the shares of stock represented hereby are subject to the terms and conditions (including forfeiture) of the Comtech Telecommunications Corp. 2023 Equity and Incentive Plan (the "Plan") and a Restricted Stock Award Agreement (the "Agreement") entered into between the registered owner and the Company dated ###GRANT_DATE###.  Copies of such Plan and Agreement are on file at the principal office of the Company."
          16.      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 and accept the corresponding Irrevocable Stock Power (the “Stock Power”), this Award shall not be effective, and if you do not select the “Accept" button and accept the corresponding Stock Power 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.




 





IRREVOCABLE STOCK POWER
          KNOW ALL PERSONS BY THESE PRESENTS, that ###PARTICIPANT_NAME### (the “Transferor”), for value received, has assigned and transferred, and by these presents does assign and transfer unto Comtech Telecommunications Corp., a Delaware corporation,  (the “Company”) ###TOTAL_AWARDS### shares of the common stock, par value $0.10 per share, of the Company standing in the Transferor’s name on the books of the Company, and does hereby constitute and appoint the Secretary of the Company, his true and lawful attorney, irrevocable for him and in his name and stead, to assign, transfer and set over said stock, and for that purpose, to make and execute all necessary acts of assignment and transfer, and one or more persons to substitute with like full power, hereby ratifying and confirming all that his said attorney, or the substitute or substitutes, shall lawfully do by virtue hereof.
By selecting the “Accept” button below you, ###PARTICIPANT_NAME###, agree (i) to execute this Irrevocable Stock Power (the “Stock Power”) electronically, and (ii) to the terms and conditions of the Stock Power.