指南針(300803.SZ)擬推2021年限制性股票與股票期權激勵計劃
格隆匯 1 月 20日丨指南針(300803.SZ)發佈2021年限制性股票與股票期權激勵計劃(草案),為了進一步建立健全公司長效激勵約束機制,吸引和留住優秀人才,充分調動公司中層管理團隊和核心骨幹的積極性,有效地將股東利益、公司利益和核心團隊個人利益結合在一起,使各方共同關注公司的長遠發展,在充分保障股東利益的前提下,公司按照收益與貢獻相匹配的原則,根據有關法律、行政法規和規範性文件以及《公司章程》的規定,制定本計劃。
擬授予激勵對象的股票權益合計不超過408.88萬股,佔公吿日公司股本總額的1.01%。具體如下:
限制性股票(第二類限制性股票)激勵計劃:公司擬向激勵對象授予的限制性股票數量為256.2萬股,約佔公吿日公司股本總額的0.63%。
股票期權激勵計劃:公司擬向激勵對象授予152.68萬份股票期權,佔公吿日公司股本總額的0.38%。該計劃下授予的每份股票期權擁有在滿足生效條件和生效安排的情況下,在可行權期內以行權價格購買1股本公司人民幣A股普通股股票的權利。
該激勵計劃授予的限制性股票的授予價格為31.90元/股,授予的股票期權的行權價格為35.44元/份。
該激勵計劃授予的激勵對象總人數為384人,包括公司公吿本激勵計劃時在公司(含控股子公司,下同)任職的中層管理人員、核心技術(業務)骨幹以及董事會認為需要激勵的其他人員,不包含獨立董事、監事。
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