EX-10.1 2 exhibit101restrictedstocku.htm EX-10.1 Document
展品10.1
bio-rad实验室公司
2017激励奖励计划

限制性股票单位奖励授予通知
(非雇员董事表格)

bio-rad实验室股份有限公司,一家特拉华州公司,根据其2017年激励奖励计划(不时修订)("公司),根据其2017年激励奖励计划(不时修订)("401(k)计划的雇主贡献”),以下所列个人(“持有人),限制性股票单位("RSUs支付对于下面所列的公司A类普通股份的股数(“股份”)。此受限制的股票单位奖励受本通知及附表中的受限制的股票单位奖励协议(“ 附录 A (“本登记声明”) 由特立软件股份有限公司,一家德拉华州股份公司 (以下简称为“本公司”) 提交,目的是为了注册其额外的7,184,563股A类普通股,每股面值$0.0001 (以下简称为“A类普通股”), 以及在特立软件股份有限公司 2022年股权激励计划下可发行股份的1,436,911股A类普通股,注(下文简称为“A类普通股”)。限制性股票单位协议”)和计划中的所有条款和条件约定。在本授予通知中使用的除非另有定义,否则应具有计划中给定的含义。
持有人:

授予日期:

解禁开始日期:

RSUs总数:

奖励编号:

归属进度:
RSU的100%将在首次授予开始日期距离一周年之前或公司下次股东大会日期中较早者解锁,前提是持有人继续担任公司或其子公司的董事。

持有人通过公司的在线接受流程接受RSU(或持有人签名并在下方由公司代表签字),同意受计划、限制性股票单位协议和本授予通知书的条款和条件约束。持有人已完整审阅了计划、限制性股票单位协议和本授予通知书,在签署本授予通知书之前有机会征求法律意见,并完全理解本授予通知书、限制性股票单位协议和计划的所有条款。持有人在此同意接受计划的管理员对计划、本授予通知书、限制性或股票单位协议涉及的任何问题所做的所有决定或解释均为约束性、结论性和最终性。
bio-rad实验室,公司:
持有人:
通过:___________________________通过:
打印名称:___________________________姓名:
职称:___________________________  



|美国文书\152120238.2||


附件A,非美国人声明
bio-rad实验室公司
2017激励奖励计划
限制性股票单位奖励授予通知
这个受限制的股票单位奖项协议(“奖项协议”)于 [DATE] 2024日期和生效,由Delaware公司Methode Electronics,Inc.(“公司”)和Jonathan DeGaynor(“Grantee”)签署。
根据限制性股票单位奖授予通知书(以下简称“期权授予通知”)附带的本限制性股票单位奖协议(以下简称“协议”)附属处,作为特许投资人的bio-rad实验室公司(以下简称“公司”),已授予持有人接收限制性股票单位的数量(以下简称“RSUs支付根据修订不时的2017年激励奖励计划(“计划”)401(k)计划的雇主贡献如在授予通知书中所述。
本协议中使用而未定义的所有大写术语均应按照计划书和授予通知中的定义解释。
RSU受计划条款和条件约束,该条款和条件已通过引用并入本协议。如果计划与本协议存在任何不一致之处,应以计划条款为准。
1.RSU的授予和归属。根据授予通知书的规定,公司特此授予 持有人 RSUs, 的主题。 所有板块 条款 根据本协议、授予通知和计划中的条款。 RSU应在授予通知中规定的归属日期上解除限制,但需受到 持有人的 继续作为董事与公司或任何子公司服务,直至适用的归属日期。 如持有人停止 a 董事 之前的 a 兑现 日期 RSUs支付 应该 停止 授予 一旦服务终止,本协议授予但尚未获得的 RSUs 将被取消。然而,在第 2 节规定的时间之前,不会向持有人发行任何 A类普通股(“股份”) 实际 发行 1995年。 任何 股份 这样的 RSUs支付 是的,让我们具体了解一下。目前,Costco的市盈率已经达到了50,大约是标准普尔500指数的两倍,在某些方面,它应得到溢价。在过去一年、三年、五年、十年的时间段内,您都无法押注反对Costco。它是那些一直取得成功的企业之一。但是,我们正在看着新的历史最高点,Bill。你觉得这个价格值得吗? 现有的 公司的无担保债务仅可从公司的一般资产中支付。 RSUs 获得后只会发行整股股份,公司无义务向持有人发行任何碎股。

2.股份发行股份应在授予通知书中规定的每个认股日期或尽快行政上可行的时间点(“认股日期”)之后发行给持有人,且绝不迟于发生该认股日期或认股事件的日历年结束后的2个半月。每个认股日期后,公司应迅速发行(以记账入账形式或其他形式)适用于在该认股日期上获得认股权的RSUs的股票,以供持有人或持有人的受益人使用。兑现日期。”

3.分红相等物在解锁日期之前,不会向持有人支付任何股息等值物;相反,如果有的话,这些股息等值物将累积,如果持有人在解锁日期之前停止担任董事,则可能被没收,并被虚拟地记入持有人的RSU账户,并以额外股份的形式在根据上述第2节支付基础RSU时支付。

4.加速归属权根据计划书第12.2(d)条款,尽管上述第1条规定,但在控制权变更时,RSUs将完全获得授予。

5.税收.

(a) 持有人承认并同意,对于持有人在计划中产生的所有任何或全部应纳所得税或其他与持有人相关的税务事项,责任均由持有人承担 参与 在计划中并适用于持有人的(
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相关项目)由持有人负责。持有人进一步承认,公司(i)不就与RSUs的任何方面有关的任何税务相关事项作出任何陈述或承诺,包括但不限于RSUs的授予、获得或结算,RSUs结算后发行股票,根据计划收购的股票的后续出售以及收到任何股息或分红相关项目;以及(ii)不承诺且无义务构造RSUs的条款或RSUs的任何方面以减少或免除持有人对税务相关项目的责任或实现任何特定税务结果。

(b) 本协议、RSUs及根据本协议进行的支付旨在遵守或符合《税收法典》第409A条及其下属财政法规的豁免规定,并应按照该意图进行解释。尽管本协议的其他任何规定,公司保留权利,恕不对本协议或计划的条款进行修改或减轻适用于《税收法典》第409A条下的代码的附加税款、利息和/或处罚或其他负面税务后果,如果遵从不可行,则公司有权全权自行决定一方面修改计划和/或本协议,以确保所有RSUs的授予方式符合第409A条的豁免或符合规定。 本第5(b)条不会对公司产生修改本协议或计划条款的义务,也不会减轻根据《税收法典》第409A条的可能适用的任何附加税款、利息和/或处罚或其他负面税务后果的责任以及不会保证RSUs或RSU获得归属权/结算时发放的股份数不会受到《税收法典》第409A条的税款、利息和处罚或任何其他负面税务后果的影响。 如果拟豁免或符合《税收法典》第409A条的RSU未能豁免或符合,或行政人员对此采取任何行动,公司对持有人或任何其他方当拟遵从《税收法典》第409A条、符合该条例的RSU未能获得豁免或符合或在此方面采取的任何行动概不负责。第409A条款,如果2018年计划中的一个奖项受到税务法案第409A条款的约束,但不符合税务法案第409A条款的要求,则上述应税事件可能应早于所述,并可能导致额外的税收和处罚。参与者被敦促就税务法案第409A条款对他们的奖项的适用性咨询他们的税务顾问。)并应按照该意图进行解释。尽管本协议的其他任何规定,公司保留权利,恕不对本协议或计划的条款进行修改或减轻适用于《税收法典》第409A条下的代码的附加税款、利息和/或处罚或其他负面税务后果,如果遵从不可行,则公司有权全权自行决定一方面修改计划和/或本协议,以确保所有RSUs的授予方式符合第409A条的豁免或符合规定。 本第5(b)条不会对公司产生修改本协议或计划条款的义务,也不会减轻根据《税收法典》第409A条的可能适用的任何附加税款、利息和/或处罚或其他负面税务后果的责任以及不会保证RSUs或RSU获得归属权/结算时发放的股份数不会受到《税收法典》第409A条的税款、利息和处罚或任何其他负面税务后果的影响。 如果拟豁免或符合《税收法典》第409A条的RSU未能豁免或符合,或行政人员对此采取任何行动,公司对持有人或任何其他方当拟遵从《税收法典》第409A条、符合该条例的RSU未能获得豁免或符合或在此方面采取的任何行动概不负责。

6.Award Not Transferable. This grant of RSUs and the rights and privileges conferred hereby will not be transferred, assigned, pledged or hypothecated in any way (whether by operation of law or otherwise) and will not be subject to sale under execution, attachment or similar process. Upon any attempt to transfer, assign, pledge, hypothecate or otherwise dispose of this grant, or any right or privilege conferred hereby, or upon any attempted sale under any execution, attachment or similar process, this grant and the rights and privileges conferred hereby immediately will become null and void.

7.Rights as Stockholder. Neither Holder nor any person claiming under or through Holder will have any of the rights or privileges of a stockholder of the Company with respect to any Shares deliverable hereunder unless and until certificates representing such Shares (which may be in book entry form) will have been issued and recorded on the records of the Company or its transfer agents or registrars, and delivered to Holder (including through electronic delivery to a brokerage account). After such issuance, recordation and delivery, Holder will have all the rights of a stockholder of the Company with respect to voting such Shares and receipt of dividends and distributions on such Shares.

8.Conditions to Issuance of Certificates. Notwithstanding any other provision of this Agreement, unless there is an available exemption from any registration, qualification or other legal requirement applicable to the Shares, the Company shall not be required to issue or deliver any certificate or certificates for any Shares prior to the fulfillment of all of the following conditions: (a) the admission of the Shares to listing on all stock exchanges on which such Shares are then listed, (b) the completion of any registration or other qualification of the Shares under any state, federal, or local law or under rulings or regulations of the U.S. Securities and Exchange Commission (“SEC”) or other governmental regulatory body, which the Company shall, in its sole and absolute discretion, deem necessary and advisable, (c) the obtaining of any approval or other clearance from any governmental agency that the Company shall, in its absolute discretion, determine to be necessary or advisable, and (d) the lapse of any such reasonable period of time following the date the RSUs vest as the Company may from time to time establish for reasons of administrative convenience. Holder understands that the Company is under no obligation to register or qualify the Shares with the SEC or any state or foreign securities commission or to seek approval or clearance from any governmental authority for the issuance or sale of the Shares. Further, Holder agrees that the Company shall have unilateral authority to amend the Plan and this Agreement without Holder’s
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consent to the extent necessary to facilitate compliance with securities or other laws applicable to the issuance of Shares.

9.No Advice Regarding Grant. The Company is not providing any tax, legal or financial advice, nor is the Company making any recommendations regarding Holder’s participation in the Plan, or Holder’s acquisition or sale of the underlying Shares. Holder understands and agrees he or she should consult with his or her own personal tax, legal and financial advisors regarding Holder’s participation in the Plan before taking any action related to the Plan.
10.Governing Law and Venue. The laws of the State of Delaware shall govern the interpretation, validity, administration, enforcement and performance of the terms of the Grant Notice and this Agreement, regardless of the law that might be applied under conflict of laws principles.

For purposes of litigating any dispute that arises under this grant of RSUs or this Agreement, the parties hereby submit to and consent to the jurisdiction of the State of California, agree that such litigation shall be conducted in the courts of Contra Costa County, California, or the federal courts for the United States for the Northern District of California, where this grant is made and/or to be performed.

11.Conformity to Securities Laws. Holder acknowledges that the Plan and this Agreement are intended to conform to the extent necessary with all provisions of the Securities Act and the Exchange Act, and any and all regulations and rules promulgated thereunder by the SEC, including without limitation Rule 16b-3 under the Exchange Act. Notwithstanding anything herein to the contrary, the Plan shall be administered, and the RSUs are granted, only in such a manner as to conform to such laws, rules and regulations. To the extent permitted by Applicable Law, the Plan and this Agreement shall be deemed amended to the extent necessary to conform to such laws, rules and regulations.

12.Amendment, Suspension and Termination. To the extent permitted by the Plan, this Agreement may be wholly or partially amended or otherwise modified, suspended or terminated at any time or from time to time by the Administrator, provided, that, except as may otherwise be provided by the Plan or this Agreement, no amendment, modification, suspension or termination of this Agreement shall adversely effect the RSUs in any material way without the prior written consent of Holder.

13.Notices. Notices required or permitted hereunder shall be given in writing and shall be deemed effectively given upon personal delivery or upon deposit in the mail by certified or registered mail, with postage and fees prepaid, addressed to Holder to his or her address shown in the Company records, and to the Company at its principal executive office.

14.Successors and Assigns. The Company may assign any of its rights under this Agreement to single or multiple assignees, and this Agreement shall inure to the benefit of the successors and assigns of the Company. Subject to the restrictions on transfer herein set forth, this Agreement shall be binding upon Holder and his or her heirs, executors, administrators, successors and assigns.

15.Electronic Delivery and Acceptance. The Company may, in its sole discretion, decide to deliver any documents related to current or future participation in the Plan by electronic means. Holder hereby consents to receive such documents by electronic delivery and agrees to participate in the Plan through an on-line or electronic system established and maintained by the Company or a third party designated by the Company.

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16.Severability. The provisions of this Agreement are severable and if any one or more provisions are determined to be illegal or otherwise unenforceable, in whole or in part, the remaining provisions shall nevertheless be binding and enforceable.

17.Imposition of Other Requirements. The Company reserves the right to impose other requirements on Holder’s participation in the Plan, on the RSUs and on any Shares acquired under the Plan, to the extent the Company determines it is necessary or advisable for legal or administrative reasons, and to require Holder to sign any additional agreements or undertakings that may be necessary to accomplish the foregoing.

18.Waiver. Holder acknowledges that a waiver by the Company of breach of any provision of the Agreement shall not operate or be construed as a waiver of any other provision of this Agreement, or of any subsequent breach by Holder or any other Holder.

19.Insider Trading/Market Abuse Laws. Holder acknowledges that he or she may be subject to insider trading restrictions and/or market abuse laws based on the exchange (if any) on which Shares are listed, and in applicable jurisdictions, including but not limited to the United States, Holder’s country and the designated broker’s country, which may affect Holder’s ability to accept, acquire, sell or otherwise dispose of Shares, rights to Shares (e.g., RSUs) or rights linked to the value of Shares under the Plan during such times as Holder is considered to have “inside information” regarding the Company (as defined by the laws in applicable jurisdictions). Local insider trading laws and regulations may prohibit the cancellation or amendment of orders Holder placed before he or she possessed inside information. Further, Holder could be prohibited from (i) disclosing the inside information to any third party, which may include fellow directors or any employees and (ii) “tipping” third parties or causing them otherwise to buy or sell securities. Any restrictions under these laws or regulations are separate from and in addition to any restrictions that may be imposed under any applicable Company insider trading policy. Holder acknowledges he or she is responsible for complying with any applicable restrictions and is encouraged to speak to his or her personal legal advisor for further details regarding any applicable insider trading and/or market abuse laws in Holder’s country.

20.Recovery of Compensation. As an additional condition of receiving this Award, Holder agrees that the RSU and any proceeds or other benefits Holder may receive hereunder shall be subject to forfeiture and/or repayment to the Company to the extent and in the manner required (i) to comply with any requirements imposed under Applicable Law and/or the rules and regulations of the securities exchange or inter-dealer quotation system on which the Shares are listed or quoted, including, without limitation, pursuant to Section 954 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (collectively, the “Rules and Regulations”) and (ii) under the terms of any policy adopted by the Company as of the date hereof or as may be amended from time to time to comply with Applicable Law or the Rules and Regulations (and such requirements shall be deemed incorporated into this Agreement without the consent of Holder). Further, if Holder receives any amount in excess of what Holder should have received under the terms of the RSU for any reason (including without limitation by reason of a financial restatement, mistake in calculations or administrative error), all as determined by the Administrator, then Holder shall be required to promptly repay any such excess amount to the Company. For purposes of the foregoing, Holder expressly and explicitly authorizes the Company to issue instructions, on Holder’s behalf, to any brokerage firm and/or third party administrator engaged by the Company to hold Holder’s Shares and other amounts acquired under the Plan to re-convey, transfer or otherwise return such Shares and/or other amounts to the Company. This Section 20 is not the Company’s exclusive remedy with respect to such matters.
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