期權(quán)文件

1、期權(quán)文件12005STOCKINCENTIVEPLAN2005年股權(quán)激勵計劃年股權(quán)激勵計劃1.PurposesofthePlan.ThepurposesofthisPlanaretoattractretainthebestavailablepersonneltoprovideadditionalincentivestoEmployeesDirectsConsultantstopromotethesuccessoftheCompany’s

2、business.1.目的本計劃旨在吸引和留住最佳人才，向雇員、董事和顧問提供額外激勵，并促進公司業(yè)務(wù)的成功開展。2.Definitions.ThefollowingdefinitionsshallapplyasusedhereinintheindividualAwardAgreementsexceptasdefinedotherwiseinanindividualAwardAgreement.Intheeventatermissepa

3、ratelydefinedinanindividualAwardAgreementsuchdefinitionshallsupersedethedefinitioncontainedinthisSection2.2定義以下定義適用于本股權(quán)激勵計劃和個人的獎勵協(xié)議，個人獎勵協(xié)議另有規(guī)定的除外。若個人獎勵協(xié)議另行對某個術(shù)語作出了定義，則該定義應(yīng)取代本第2條之定義。(a)“Administrat”meanstheBoardanyoftheCo

4、mmitteesappointedtoadministerthePlan.(a)“管理人”是指董事會或任何被指定管理本計劃的委員會。(b)“ApplicableLaws”meansthelegalrequirementsrelatingtothePlantheAwardsunderapplicableprovisionsofthecpatesecuritieslawsoftheCaymanIslstheCodetherulesofany

5、applicablestockexchangenationalmarketsystemthe期權(quán)文件3(d)“獎勵”是指依據(jù)本計劃授予的期權(quán)、股票增值權(quán)（SAR）、股息等值權(quán)、受限股票、受限股票單位或者其他權(quán)利或利益。(e)“AwardAgreement”meansthewrittenagreementevidencingthegrantofanAwardexecutedbytheCompanytheGranteeincludingan

6、yamendmentsthereto.(e)“獎勵協(xié)議”是指由公司與被授予人簽訂的，證明授予獎勵的書面協(xié)議及其任何修訂。(f)“Board”meanstheBoardofDirectsoftheCompany.(f)“董事會”是指公司的董事會。(g)“Cause”meanswithrespecttotheterminationbytheCompanyaRelatedEntityoftheGrantee’sContinuousServic

7、ethatsuchterminationisf“Cause”assuchtermisexpresslydefinedinatheneffectivewrittenagreementbetweentheGranteetheCompanysuchRelatedEntityintheabsenceofsuchtheneffectivewrittenagreementdefinitionisbasedoninthedeterminationof

8、theAdministrattheGrantee’s:(i)perfmanceofanyactfailuretoperfmanyactinbadfaithtothedetrimentoftheCompanyaRelatedEntity(ii)dishonestyintentionalmisconductmaterialbreachofanyagreementwiththeCompanyaRelatedEntity(iii)commiss