26. 示例1注意事项
Notice
1、 本证是员工持有公司股票期权的有效证明。
1. The certificate is the valid proof of the employee’s holding options of the company.
2、 本证只限记名员工个人持有,不得转让、转借他人。
2.The certificate can be used only by the holder himself, no transferring or lending is allowed.
3、 员工持本证可以查询董事会股票期权记录情况。
3.The employee holding the certificate can check the option records of the board.
4、 本证妥善保管,遗失及时报告,办理补办手续。
4.The certificate shall be kept carefully, report the issuer of its loss and apply for a new one instantly.
5、 本证需每年进行年检,审验盖章,未经年检无效。
5.The certificate will be valid only after annual examination and sealing.
(封底)
(Cover)
27. 示例 2 卓扬科技有限公司股票期权行权申请书
Application of Stock Option Exercising of Accella Technologies LTD.
卓扬科技有限公司:
Accella Technologies LTD. :
本人截至目前为止,持有公司股票期权共计________股,其中:
Holding shares of stock option : __________ , including:
_____年度授予的股票期权行权_______ 股,
Exercised______shares of granted option in______ (year)
______年度授予的股票期权行权______ 股,
Exercised______shares of granted option in______ (year)
______年度授予的股票期权行权______ 股。
Exercised______ shares of granted option in______ (year)
根据公司的有关规定,本人现有_______股已符合行权条件,在此谨向公司申请如下:本人申请于_____年___月___日按照_________元/股的行权价格认购公司________股股票。
To the company’s provision, I have ______shares option in accordance with exercising condition, so I apply to purchase ______ shares stocks on ______ (price) on ______(date).
委托人情况
Principal:
继承人情况:
Heritor:
提交材料清单:
Files list: 签名: 年 月 日
Signature: Date
:
28. 示例3卓扬科技有限公司股票期权行权通知书
Notice of Option Exercising of Accella Technologies LTD.
卓扬科技[ ]通字()第 号
Accella stock option NO.( )
(姓名):
(NAME:)
年 月 日您向我会提交的《股票期权行权申请书》收悉,经审核,就你本次股票期权行权事项通知如下:
____(Day)______(Month)______(Year),the application of stock option exercise you offered to our company has been received and examined. The exercise of stock option shall be noticed as follow:
姓名: 性别:
Name: Gender:
身份证号: 工作证号:
I.D. Card: Employee’s I.D. Card:
股票期权证书号:
Option Certification NO.:
委托人情况: 继承人情况:
Principal: Heritor:
本次期权行权数: 本次行权价格:
The number of shares: Option price:
应交纳款项:
The fund should be paid:
行权截至日期:
The deadline of exercising:
其他事项:
Others:
29. 示例3请持本通知到公司财务部办理缴款手续。
Please take this notice to financial department for paying!
董事会
年 月 日
Board of directors
Day Month Year
骑缝章(badge)
公司财务部:
Financial Department:
见本通知(卓扬科技[ ]通字()第 号)后,请根据公司年度股票期权计划和与××签署的《股票期权协议书》,核对行权价格、行权数量无误后,即行按通知办理收款事宜。
After receive this notice, please check up the option price and the number of shares according to the company’s annually scheme of stock option and the agreement of stock option assigned with_______, and then gather the money.
特此通知。
董事会
年 月 日
Board of directors
Day Month Year