展覽10.46

首次修訂

員工事務協議

本員工事務協議的首次修正案（以下簡稱“Amendment）於2024年7月8日由以下各方簽署，BERRY GLOBAL GROUP, INC.（特拉華州公司）（以下簡稱“保持公司）、 TREASURE HOLDCO, INC.，一家特拉華州公司，爲Remainco的全資間接子公司（“Spinco），以及GLATFELTER CORPORATION，一家賓夕法尼亞州公司（“RMt合作伙伴”).

前言

協議

1.          《EMA》第1.1節中「Remainco DER獎勵」的定義現已全部刪除，並以以下內容替代：

“‘Remainco DER獎勵’ 意味着代表Remainco提供的一個一般無擔保承諾的單位，在滿足與 Remainco期權獎勵和/或Remainco RSU獎勵相關的歸屬要求後，給予現金支付。

2.         「RMt Partner DER獎勵」的定義在《EMA》第1.1節中現已全部刪除，並且《EMA》中所有關於「RMt Partner DER獎勵」的引用現已全部移除。

3.          《EMA》第8.2(b)節現已全部刪除，並以以下內容替代：

“(b)      截至簽署時Spinco員工持有的Remainco股票期權獎勵.

 

(i)         已歸屬的期權. Upon or following the Closing, each vested Remainco Option Award, or vested portion of a Remainco Option Award, as applicable, held by a Spinco Employee that was granted prior to the date of this Agreement and is outstanding as of the Closing shall remain outstanding and shall not be converted or exchanged for RMt Partner Option Awards or any other form of RMt Partner Equity Compensation and shall be treated as if the Spinco Employee terminated employment with the Remainco Group due to 「retirement」 (as defined in the applicable Remainco Option Award agreement). Each vested Remainco Option Award, or vested portion of a Remainco Option Award, as applicable, shall otherwise be subject to the same terms and conditions as the terms and conditions applicable to the Remainco Option Award immediately prior to the Closing.

 

(ii)       未行使期權. Upon or following the Closing, each unvested Remainco Option Award, or unvested portion of a Remainco Option Award, as applicable, held by a Spinco Employee, other than certain Spinco employees identified on 附件A to this Agreement, that was granted prior to the date of this Agreement and is outstanding as of the Closing shall be cancelled and RMt Partner shall issue to each such Spinco Employee a RMt Partner RSU Award. The number of shares of RMt Partner Common Stock to which such RMt Partner RSU Award relates shall be equal to the quotient, rounded up to the nearest whole number of shares, obtained by dividing (1) the economic value of the unvested Remainco Option Awards, determined using a stock option pricing model which takes into account the unvested Remainco DER Awards relating to such unvested Remainco Option Awards, immediately prior to the Closing 通過 (2) the value of a share of RMt Partner Common Stock on the Closing Date. In all events the issuance of the RMt Partner RSU Award shall provide the same economic benefit to such Spinco Employee as the economic benefit that would have been provided under each unvested Remainco Option Award held by the Spinco Employee immediately before Closing. Any RMt Partner RSU Award issued in accordance with this Section shall be subject to the same vesting schedule that applied to the cancelled Remainco Option Award and shall be credited with vesting service accumulated under such Remainco Option Award for purposes of calculating vesting on the RMt Partner RSU Award.”

 

本協議的第8.2(c)節現已被完全刪除，取而代之的是以下內容：

“(c)     簽署時Spinco員工持有的Remainco DER獎勵在交割時或交割後，任何未完全歸屬的Remainco DER獎勵，或適用於Spinco員工的未完全歸屬部分，除非是由在 本協議中識別的Spinco員工持有的未完全歸屬的Remainco DER獎勵，這些獎勵在本日期之前授予，並且在交割時尚未解除，將在交割時被取消。 附件A 與未完全歸屬的Remainco RSU獎勵相關的每個未完全歸屬的Remainco DER獎勵，或適用的未完全歸屬部分，應該由RMt合作伙伴在交割後立即授予給Spinco員工的RMt合作伙伴RSU獎勵替代。與該RMt合作伙伴RSU獎勵相關的RMt合作伙伴普通股股份數量應等於 (1) 交割前未完全歸屬的Remainco DER獎勵的現金價值與 (2) 在交割日期RMt合作伙伴普通股的每股價值的商的商，向上取整爲最接近的整數股份數。 通過 RMt合作伙伴RSU獎勵應在其他方面受與交割前適用於相應的未完全歸屬的Remainco DER獎勵的條款和條件的約束。Remainco應在交割時以現金支付給任何適用的Spinco員工任何未支付但已歸屬的Remainco DER獎勵部分，並應負責確保滿足所有適用的稅款支付和扣繳要求，包括所有相關的工資和僱傭稅， 並確保向適用的政府實體收取和匯款相關稅款。.”

 

5.          附件A 對EMA的內容在此被完全刪除並替換爲 附件A 以本修正案附加的形式。

6. 本修正案中使用但未定義的專有名詞應具有EMA中賦予這些術語的意義。

7. 本修正案可以以任意數量的副本執行，每個副本均應視爲原始文書，所有這些副本應共同構成同一 協議。通過傳真、電子郵件或其他電子傳輸方式交付的本修正案的簽字副本應被視爲具有與交付本修正案原始簽字副本相同的法律效力。

8. 包括本修正案所修訂的內容，EMA保持全面有效，並對各方具有法律約束力，且已得到各方的確認。

9. 本修正案及其應用或解釋應僅受其條款和特拉華州法律的管轄，不考慮其衝突法 原則（或任何其他管轄區）在此情況下的原則，會將問題指向其他司法管轄區。

 

 

[員工事項協議第一次修正的簽名頁]

 

[員工事務協議的附錄A]

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