EX-10.(V)(3) 4 exhibit10v3-comtechxemploy.htm EX-10.(V)(3) Document
附件 10(v)(3)
###員工授權號碼###
康姆泰克通訊公司
2023年股權和激勵計劃
其他股票獎勵協議
康姆泰克通訊公司,一個特拉華州的公司(以下簡稱“公司”),特此授予###PARTICIPANT_NAME###,於###GRANT_DATE###(以下簡稱“授予日期”),根據公司2023年股權激勵計劃(以下簡稱“401(k)計劃的僱主貢獻”),一項其他股票獎勵(以下簡稱“獎勵)作爲您在財政[20XX]年度績效和服務期間獲得的非權益激勵計劃獎項的全額結算,共###TOTAL_AWARDS###公司普通股,每股面值爲$0.10(股票),在計劃和本協議中規定的限制、條款和條件下協議”). 
1.                  獎勵受協議接受的影響接受此獎項即表示您同意遵守公司或其股票計劃管理員制定的所有行政程序,包括要求您在任何擬議的出售獎勵獲得的任何股票的程序中通知公司的程序。到授予日期,公司將以您的名義發行獎項所涉股票的總股數。公司將支付所有原始發行或轉讓稅以及與此交付相關的所有費用和支出。
2.                  有害活動在您終止就業或服務或股票授予後的一年期限內,若您參與有害活動,委員會可指示立即取消所有根據本協議獲得的股票(包括隨之計入的分紅派息),並要求您支付給公司一個金額,等同於股票授予日或任何與之相關的分紅支付的實現金額。
3.                  股東的權利 您將擁有作爲股票持有人的所有權利,包括但不限於表決權、獲得股息和其他分配的權利,以及參與適用於所有股東的任何資本調整的權利。
4.                  作爲參與者的權利除非另有特別規定,一旦您不再符合計劃下參與者的資格,您將無權收到任何新獎勵或股票獎勵。
5.                   計劃控制的規定此授予受制於計劃的所有條款、條件和規定,包括但不限於計劃的修訂條款,並受委員會或董事會制定的與計劃相關的規則、法規和解讀的約束,這些規則、法規和解讀可能隨時生效。此處使用但未在本文內定義的任何大寫術語應具有計劃中所賦予該術語的含義。計劃應適用於本文。如果本授予與計劃的條款、條件和規定存在衝突或不一致,應以計劃爲準,本授予將相應修改。



附件 10(v)(3)
6.                   通知任何通知或溝通應以書面形式進行,視爲已在適當時間送達,當面遞交或通過美國郵政寄出,發送至以下地址的適當方(或一方不時指定的其他地址):
如發給公司本人,請發至:
康姆泰克通訊股份有限公司
305號 南54街
Chandler, AZ 85226
注意:秘書
如果對您來說,在本協議末尾您簽字後註明的地址。
7.                   預扣稅。作爲發行或交付股票的先決條件,公司或關聯公司將扣留本應交付給您的全部股票,這些股票的公允市場價值總額自該預扣義務產生之日起確定,等於公司(或關聯公司)根據所有適用的聯邦、州、地方、外國或其他法律或法規確定需要預扣或作爲收入或其他支付的金額預扣稅(”所需的稅款支付”);但是,如果您選擇在股票交付前六十(60)天內根據公司的計劃管理規則,則可以改爲以現金向公司支付任何此類所需稅款。預扣股票的公允市場價值不得超過適用您所在司法管轄區的最高個人法定稅率所確定的金額;前提是允許公司在必要時將預扣的股份數量限制在公司確定的較小數量以內,以避免不利的會計後果或出於管理上的便利;但是,如果需要一小部分股票才能滿足您所在司法管轄區的最高個人法定稅率,然後是的股票數量被扣留的股票可以四捨五入到下一個最接近的整數股票。在全額支付所需稅款之前,不得交付任何代表股票的證書。
8.                  證券陳述授予獎勵和根據本協議發行股票應遵守所有相關的聯邦、州或外國證券法規定。如果發行這些股票將構成違反任何適用的聯邦、州或外國證券法律或其他法律法規或任何股票交易所或市場系統的要求,那麼在此不得發行任何股票。作爲授予獎勵的條件,公司可能要求您滿足任何可能必要或適當的資格,以證明對任何適用法律或法規的遵從。



附件 10(v)(3)
股票股份正在發行給您,公司根據以下明確陳述和擔保而制定本協議。接受此獎勵即表示您承認、陳述並聲明:
(a) 您已被告知,根據1933年修正案下的證券法第144條的規定,您可能被視爲「關聯方」,公司在某種程度上依賴於您在本節中所作的陳述。行動
(b)如果您被視爲《證券法》第144條規定的關聯方,則發給您的股票必須無限期地持有,除非可以豁免任何適用的轉售限制,或該公司就這些股票文件了一項額外的註冊聲明(或「再次提供招股說明書」),該公司無義務註冊這些股票(或提交「再次提供招股說明書」)。
(c) 如果您被視爲根據《證券法》第144條定義的關聯方,則您理解除非(i)當時存在證券的公開交易市場,(ii)當時有關公司的充分信息可以爲公衆所獲取,(iii)遵守規則144或任何免除規定的其他條款和條件,否則將無法享受規則144下的註冊豁免;並且股票的任何銷售只能根據這些條款和條件進行有限量的銷售。
9.                   授權書本公司及其繼任者和受讓人特此被任命爲您的代理人,具備完全的權力進行替代,以執行本協議的條款以及採取任何行動和簽署任何該代理人認爲必要或可取的文書,以實現本協議的目的,該代理人任命是不可撤銷的,並與利益相關聯。作爲您的代理人,本公司可以以您的名義和代表,執行所有在本協議中規定的股票和財產的轉讓、分配和轉移,您在此確認並批准本公司作爲上述代理人根據本協議所做的任何行爲。儘管如此,如果公司要求,您應執行並向公司交付所有在公司判斷中爲此目的可取的文書。
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.