小学、初中、高中各种试卷真题知识归纳等免费下载www.doc985.comXXXXXXXXXXXXX公司分红权/股权期权激励计划（草案）经XXXXXXXXXXXXX公司年月日股东会审议通过1小学、初中、高中各种试卷真题知识归纳等免费下载www.doc985.com目录特别说明..........................................................................................................................................3第一章释义.....................................................................................................................................4第二章本激励计划的目的.............................................................................................................5第三章本激励计划的管理机构.....................................................................................................5第四章本激励计划的激励对象.....................................................................................................5第五章标的股权的种类、来源、数量和分配.............................................................................6一、来源..................................................................................................................................6二、数量..................................................................................................................................6三、分配..................................................................................................................................6第六章本激励计划的有效期、授权日、可行权日、禁售期.....................................................7一、有效期...............................................................................................................................7二、授权日...............................................................................................................................7三、可行权日...........................................................................................................................7四、禁售期...............................................................................................................................7第七章分红权/股权期权的授予程序和行权条件程序...............................................................8一、分红权...............................................................................................................................8二、股权期权...........................................................................................................................9三、协议书...............................................................................................................................9第八章本激励计划的变更和终止...............................................................................................10一、激励对象发生职务变更.................................................................................................10二、激励对象离职.................................................................................................................10三、激励对象丧失劳动能力.................................................................................................11四、激励对象退休.................................................................................................................11五、激励对象死亡.....................................................................................