Document

展品10.1

bio-rad實驗室公司

2017激勵獎勵計劃

限制性股票單位獎勵授予通知

(非僱員董事表格)

bio-rad實驗室股份有限公司，一家特拉華州公司，根據其2017年激勵獎勵計劃（不時修訂）（"公司），根據其2017年激勵獎勵計劃（不時修訂）（"401(k)計劃的僱主貢獻”），以下所列個人（“持有人），限制性股票單位（"RSUs支付對於下面所列的公司A類普通股份的股數（“股份”）。此受限制的股票單位獎勵受本通知及附表中的受限制的股票單位獎勵協議（“ 附錄 A (「本登記聲明」) 由特立軟件股份有限公司，一家德拉華州股份公司 (以下簡稱爲「本公司」) 提交，目的是爲了註冊其額外的7,184,563股A類普通股，每股面值$0.0001 (以下簡稱爲「A類普通股」), 以及在特立軟件股份有限公司 2022年股權激勵計劃下可發行股份的1,436,911股A類普通股，注(下文簡稱爲「A類普通股」)。限制性股票單位協議”）和計劃中的所有條款和條件約定。在本授予通知中使用的除非另有定義，否則應具有計劃中給定的含義。


持有人:
授予日期：
解禁開始日期：
RSUs總數：
獎勵編號：
歸屬進度：			RSU的100%將在首次授予開始日期距離一週年之前或公司下次股東大會日期中較早者解鎖，前提是持有人繼續擔任公司或其子公司的董事。

持有人通過公司的在線接受流程接受RSU（或持有人簽名並在下方由公司代表簽字），同意受計劃、限制性股票單位協議和本授予通知書的條款和條件約束。持有人已完整審閱了計劃、限制性股票單位協議和本授予通知書，在簽署本授予通知書之前有機會徵求法律意見，並完全理解本授予通知書、限制性股票單位協議和計劃的所有條款。持有人在此同意接受計劃的管理員對計劃、本授予通知書、限制性或股票單位協議涉及的任何問題所做的所有決定或解釋均爲約束性、結論性和最終性。


bio-rad實驗室，公司:		持有人：
通過：	___________________________	通過：
打印名稱：	___________________________	姓名：
職稱：	___________________________

|美國文書\152120238.2||

附件A，非美國人聲明

bio-rad實驗室公司

2017激勵獎勵計劃

限制性股票單位獎勵授予通知

這個受限制的股票單位獎項協議（「獎項協議」）於 [DATE] 2024日期和生效，由Delaware公司Methode Electronics,Inc.（「公司」）和Jonathan DeGaynor（「Grantee」）簽署。

根據限制性股票單位獎授予通知書（以下簡稱“期權授予通知”）附帶的本限制性股票單位獎協議（以下簡稱“協議”）附屬處，作爲特許投資人的bio-rad實驗室公司（以下簡稱“公司”），已授予持有人接收限制性股票單位的數量（以下簡稱“RSUs支付根據修訂不時的2017年激勵獎勵計劃（「計劃」）401(k)計劃的僱主貢獻如在授予通知書中所述。

本協議中使用而未定義的所有大寫術語均應按照計劃書和授予通知中的定義解釋。

RSU受計劃條款和條件約束，該條款和條件已通過引用併入本協議。如果計劃與本協議存在任何不一致之處，應以計劃條款爲準。

1.RSU的授予和歸屬。根據授予通知書的規定，公司特此授予持有人 RSUs, 的主題。爲所有板塊號條款和根據本協議、授予通知和計劃中的條款。 RSU應在授予通知中規定的歸屬日期上解除限制，但需受到爲持有人的繼續作爲董事與公司或任何子公司服務，直至適用的歸屬日期。如持有人停止 a 董事之前的爲 a 兌現日期號 RSUs支付應該停止授予一旦服務終止，本協議授予但尚未獲得的 RSUs 將被取消。然而，在第 2 節規定的時間之前，不會向持有人發行任何 A類普通股（“股份”）號實際發行 1995年。任何股份這樣的 RSUs支付是的，讓我們具體了解一下。目前，Costco的市盈率已經達到了50，大約是標準普爾500指數的兩倍，在某些方面，它應得到溢價。在過去一年、三年、五年、十年的時間段內，您都無法押注反對Costco。它是那些一直取得成功的企業之一。但是，我們正在看着新的歷史最高點，Bill。你覺得這個價格值得嗎？現有的公司的無擔保債務僅可從公司的一般資產中支付。 RSUs 獲得後只會發行整股股份，公司無義務向持有人發行任何碎股。

2.股份發行股份應在授予通知書中規定的每個認股日期或儘快行政上可行的時間點（「認股日期」）之後發行給持有人，且絕不遲於發生該認股日期或認股事件的日曆年結束後的2個半月。每個認股日期後，公司應迅速發行（以記賬入賬形式或其他形式）適用於在該認股日期上獲得認股權的RSUs的股票，以供持有人或持有人的受益人使用。兌現日期。”

3.分紅相等物在解鎖日期之前，不會向持有人支付任何股息等值物；相反，如果有的話，這些股息等值物將累積，如果持有人在解鎖日期之前停止擔任董事，則可能被沒收，並被虛擬地記入持有人的RSU帳戶，並以額外股份的形式在根據上述第2節支付基礎RSU時支付。

4.加速歸屬權根據計劃書第12.2(d)條款，儘管上述第1條規定，但在控制權變更時，RSUs將完全獲得授予。

5.稅收.

(a) 持有人承認並同意，對於持有人在計劃中產生的所有任何或全部應納所得稅或其他與持有人相關的稅務事項，責任均由持有人承擔參與在計劃中並適用於持有人的（稅

相關項目）由持有人負責。持有人進一步承認，公司（i）不就與RSUs的任何方面有關的任何稅務相關事項作出任何陳述或承諾，包括但不限於RSUs的授予、獲得或結算，RSUs結算後發行股票，根據計劃收購的股票的後續出售以及收到任何股息或分紅相關項目；以及（ii）不承諾且無義務構造RSUs的條款或RSUs的任何方面以減少或免除持有人對稅務相關項目的責任或實現任何特定稅務結果。

(b) 本協議、RSUs及根據本協議進行的支付旨在遵守或符合《稅收法典》第409A條及其下屬財政法規的豁免規定，並應按照該意圖進行解釋。儘管本協議的其他任何規定，公司保留權利，恕不對本協議或計劃的條款進行修改或減輕適用於《稅收法典》第409A條下的代碼的附加稅款、利息和/或處罰或其他負面稅務後果，如果遵從不可行，則公司有權全權自行決定一方面修改計劃和/或本協議，以確保所有RSUs的授予方式符合第409A條的豁免或符合規定。本第5(b)條不會對公司產生修改本協議或計劃條款的義務，也不會減輕根據《稅收法典》第409A條的可能適用的任何附加稅款、利息和/或處罰或其他負面稅務後果的責任以及不會保證RSUs或RSU獲得歸屬權/結算時發放的股份數不會受到《稅收法典》第409A條的稅款、利息和處罰或任何其他負面稅務後果的影響。如果擬豁免或符合《稅收法典》第409A條的RSU未能豁免或符合，或行政人員對此採取任何行動，公司對持有人或任何其他方當擬遵從《稅收法典》第409A條、符合該條例的RSU未能獲得豁免或符合或在此方面採取的任何行動概不負責。第409A條款，如果2018年計劃中的一個獎項受到稅務法案第409A條款的約束，但不符合稅務法案第409A條款的要求，則上述應稅事件可能應早於所述，並可能導致額外的稅收和處罰。參與者被敦促就稅務法案第409A條款對他們的獎項的適用性諮詢他們的稅務顧問。）並應按照該意圖進行解釋。儘管本協議的其他任何規定，公司保留權利，恕不對本協議或計劃的條款進行修改或減輕適用於《稅收法典》第409A條下的代碼的附加稅款、利息和/或處罰或其他負面稅務後果，如果遵從不可行，則公司有權全權自行決定一方面修改計劃和/或本協議，以確保所有RSUs的授予方式符合第409A條的豁免或符合規定。本第5(b)條不會對公司產生修改本協議或計劃條款的義務，也不會減輕根據《稅收法典》第409A條的可能適用的任何附加稅款、利息和/或處罰或其他負面稅務後果的責任以及不會保證RSUs或RSU獲得歸屬權/結算時發放的股份數不會受到《稅收法典》第409A條的稅款、利息和處罰或任何其他負面稅務後果的影響。如果擬豁免或符合《稅收法典》第409A條的RSU未能豁免或符合，或行政人員對此採取任何行動，公司對持有人或任何其他方當擬遵從《稅收法典》第409A條、符合該條例的RSU未能獲得豁免或符合或在此方面採取的任何行動概不負責。

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

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.

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.