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首页 公告 卓翼科技:限制性股票激励计划(草案修订稿)修订前后对照表

卓翼科技:限制性股票激励计划(草案修订稿)修订前后对照表

公告日期:2014-04-28

                                                      深圳市卓翼科技股份有限公司                    

                                    限制性股票激励计划(草案修订稿)修订前后对照表                                     

              限制性股票激励计划(草案修订稿)修订内容:                      

                     修订内容所

              序号                                       修订前                                                修订后

                       处位置

              1     “特别提示”       4、本计划的有效期为4年,自限制性股票授予日起计          4、本计划的有效期为不超过5年,自限制性股票首次    

                    章节第4条    算。授予日起12个月为禁售期,激励对象通过本激励计划      授予日起计算。授予日起12个月为禁售期,激励对象通过    

                                  持有的限制性股票将被锁定不得转让。禁售期后36个月为     本激励计划持有的限制性股票将被锁定不得转让。禁售期   

                                  解锁期,在解锁期内,满足本计划规定的解锁条件时,激励     后36个月为解锁期,在解锁期内,满足本计划规定的解锁    

                                  对象可分三次申请标的股票解锁。                        条件时,激励对象可分三次申请标的股票解锁。   

                                      5、解锁条件:                                           5、解锁条件:  

               2   “特别提示”  

                                      (1)首次授予的限制性股票的解锁期和业绩考核条件         (1)首次授予的限制性股票的解锁期和业绩考核条件   

                     章节第5条       本激励计划首次授予的限制性股票自首次授予日起满        本激励计划首次授予的限制性股票自首次授予日起满  

                                  12个月后,满足考核条件,激励对象应在可解锁日内按25%  、 12个月后,满足考核条件,激励对象应在可解锁日内按25%  、 

                                  40%、35%的解锁比例分期解锁。                            40%、35%的解锁比例分期解锁。  

                                      首次授予的限制性股票各期解锁时间安排和业绩考核        首次授予的限制性股票各期解锁时间安排和业绩考核  

                                  条件如下表所示:                                       条件如下表所示: 

                                                                       解锁数量占获授              解锁时间                解锁数量占获授

                                            解锁时间                                     锁定期               解锁条件

                                   锁定期               解锁条件      股票数量比例                 安排                 股票数量比例(%) 

                                              安排

                                                                           (%)                                以2013年为 

                                            首次授予  以2013年为基                                首次授予  基数,2014 

                                            限制性股  数,2014年营                                限制性股  年营业收入

                                            票第一个  业收入增长率                                票第一个  增长率不低

                                            解锁期:   不低于20%;且                                解锁期:   于20%;且以 

                                                                             25                                                   25

                                            授予日12  以2013年净利                                授予日12  2013年净利

                                   激励对  个月后至  润为基数,2014                      激励对   个月后至  润为基数, 

                                   象获授  24个月内  年净利润增长                      象获授  24个月内  2014年净利

                                   限制性    解锁    率不低于10%;                      限制性     解锁    润增长率不

                                   股票自  首次授予  以2013年为基                       股票自              低于10%; 

                                   授予日  限制性股  数,2015年营                       授予日             以2013年为 

                                                                                                    首次授予

                                   后的12  票第二个  业收入增长率                      后的12             基数,2015  

                                                                                                    限制性股

                                    个月   解锁期:   不低于40%;且                        个月              年营业收入 

                                                                             40                    票第二个

                                            授予日24 以2013年净利                                           增长率不低 

                                                                                                    解锁期: 

                                            个月后至  润为基数,2015                                          于40%;且以         40

                                                                                                    授予日24

                                            36个月内 年净利润增长                                           2013年净利 

                                                                                                    个月后至

                                              解锁    率不低于20%;                                          润为基数,  

                                                                                                    36个月内

                                            首次授予  以2013年为基         35                               2015年净利 

                                                                                                      解锁