EX-10.3
from 10-Q
19 pages
BOX, Inc. 2015 Equity Incentive Plan 1. Purposes of the Plan. the Purposes of This Plan Are: to Attract and Retain the Best Available Personnel for Positions of Substantial Responsibility, to Provide Additional Incentive to Employees, Directors and Consultants, and to Promote the Success of the Company’s Business. the Plan Permits the Grant of Incentive Stock Options, Nonstatutory Stock Options, Restricted Stock, Restricted Stock Units, Stock Appreciation Rights, Performance Units and Performance Shares. 2. Definitions. as Used Herein, the Following Definitions Will Apply: (A) “Administrator” Means the Board or Any of Its Committees as Will Be Administering the Plan, in Accordance With Section 4 of the Plan
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EX-10.1
from 10-Q
34 pages
Purpose. the Purpose of the Plan Is to Provide Employees of the Company and Its Designated Companies With an Opportunity to Purchase Common Stock Through Accumulated Contributions. the Company Intends for the Plan to Have Two Components: A Code Section 423 Component (“423 Component”) and a Non-Code Section 423 Component (“Non-423 Component”). the Company’s Intention Is to Have the 423 Component of the Plan Qualify as an “Employee Stock Purchase Plan” Under Section 423 of the Code. the Provisions of the 423 Component, Accordingly, Will Be Construed So as to Extend and Limit Plan Participation on a Uniform and Nondiscriminatory Basis Consistent With the Requirements of Section 423 of the Code. in Addition, This Plan Authorizes the Grant of an Option to Purchase Shares of Common Stock Under the Non-423 Component That Does Not Qualify as an “Employee Stock Purchase Plan” Under Section 423 of the Code; Such an Option Will Be Granted Pursuant to Rules, Procedures or Sub-Plans Adopted by the Administrator Designed to Achieve Tax, Securities Laws or Other Objectives for Eligible Employees and the Company. Except as Otherwise Provided Herein, the Non-423 Component Will Operate and Be Administered in the Same Manner as the 423 Component. 2. Definitions. (A) “Administrator” Means the Board or Any Committee Designated by the Board to Administer the Plan Pursuant to Section 14. (B) “Affiliate” Means Any Entity, Other Than a Subsidiary, in Which the Company Has an Equity or Other Ownership Interest
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