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共達電聲(002655.SZ):擬推2022年股票期權與限制性股票激勵計劃
格隆匯 05-19 20:43

格隆匯5月19日丨共達電聲(002655.SZ)公佈2022年股票期權與限制性股票激勵計劃(草案),該激勵計劃擬授予激勵對象權益總計1265萬份,涉及的標的股票種類為人民幣A股普通股,約佔激勵計劃草案公吿日公司股本總額36,000萬股的3.5139%。

其中首次授予1094萬份權益,佔激勵計劃擬授出權益總數的86.4822%,佔激勵計劃草案公吿日公司股本總額的3.0389%;預留171萬份權益,佔激勵計劃擬授出權益總數的13.5178%,佔激勵計劃草案公吿日公司股本總額的0.4750%,具體如下:

(一)股票期權激勵計劃:激勵計劃擬授予激勵對象股票期權491萬份,涉及的標的股票種類為人民幣A股普通股,約佔激勵計劃草案公吿日公司股本總額的1.3639%。其中首次授予462萬份;預留29萬份

激勵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股公司人民幣A股普通股股票的權利。

(二)限制性股票激勵計劃:激勵計劃擬授予激勵對象限制性股票774萬股,涉及的標的股票種類為人民幣A股普通股,約佔激勵計劃草案公吿日公司股本總額的2.1500%。其中首次授予632萬股;預留142萬股

激勵計劃授予的股票期權的行權價格為11.18元/份,限制性股票的授予價格為5.59元/股。

激勵計劃首次授予的激勵對象共計107人,包括截至激勵計劃公吿日已在公司(含子公司)任職的董事、高級管理人員、中層管理人員及核心技術(業務)人員,不含獨立董事、監事、單獨或合計持股5%以上的股東或實際控制人及其配偶、父母、子女。

激勵計劃有效期為自股票期權首次授權之日和限制性股票首次授予之日起至激勵對象獲授的所有股票期權行權或註銷和限制性股票解除限售或回購註銷完畢之日止,最長不超過60個月。

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