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 | 2003 |
Stock Option Plan [2002]
Stock Option Plan [2002] (25K)
Doc #177396: Click preview link for longer preview.
CIRRUS LOGIC, INC.
2002 STOCK OPTION PLAN
1. Purposes of the Plan. The purposes of this Stock Option Plan are to attract and retain the best available personnel, to provide additional incentive to Employees and Consultants and to promote the success of the Companys business.
2. Definitions. As used herein, the following definitions shall apply:
(a) Administrator means the Board or the Committee.
(b) Affiliate and Associate shall have the respective meanings ascribed to such terms in Rule 12b-2 promulgated under the Exchange Act.
(c) Applicable Laws means the legal requirements relating to the administration of stock incentive plans, if any, under applicable provisions of federal securities laws, state corporate and securities laws, the Code, the rules of any applicable stock exchange or national market system, and the rules of any foreign jurisdiction applicable to Awards granted to residents therein.
(d) Award means the grant of an Option under the Plan.
(e) Award Agreement means the written agreement evidencing the grant of an Award executed by the Company and the Grantee, including any amendments thereto.
(f) Board means the Board of Directors of the Company.
(g) Code means the Internal Revenue Code of 1986, as amended.
(h) Committee means the Compensation Committee of the Board.
(i) Common Stock means the common stock of the Company.
(j) Company means Cirrus Logic, Inc., a Delaware corporation.
(k) Consultant means any person (other than an Employee or a Director) who is engaged by the Company or any Related Entity to render consulting or advisory services to the Company or such Related Entity.
(l) Continuous Service means that the provision of services to the Company or a Related Entity in any capacity of Employee or Consultant, is not interrupted or terminated. Continuous Service shall not be considered interrupted in the case of (i) any approved leave of absence, (ii) transfers among the Company, any Related Entity, or any successor, in any capacity of Employee or Consultant, or (iii) any change in status as long as the individual remains in the service of the Company or a Related Entity in any capacity of Employee or Consultant (except as
otherwise provided in the Award Agreement). An approved leave of absence shall include sick leave, military leave, or any other authorized personal leave.
(m) Corporate Transaction means any of the following transactions:
(i) a merger or consolidation in which the Company is not the surviving entity, except for a transaction the principal purpose of which is to change the state in which the Company is incorporated;
(ii) the sale, transfer or other disposition of all or substantially all of the assets of the Company (including the capital stock of the Companys subsidiary corporations); or
(iii) any reverse merger in which the Company is the surviving entity but in which securities possessing more than fifty percent (50%) of the total combined voting power of the Companys outstanding securities are transferred to a person or persons different from those who held such securities immediately prior to such merger.
(n) Director means a member of the Board.
(o) Disability means a Grantee would qualify for benefit payments under the long-term disability policy of the Company or the Related Entity to which the Grantee provides services regardless of whether the Grantee is covered by such policy. If the Company or the Related Entity to which the Grantee provides service does not have a long-term disability plan in place, Disability means that a Grantee is permanently unable to carry out the responsibilities and functions of the position held by the Grantee by reason of any medically determinable physical or mental impairment. A Grantee will not be considered to have incurred a Disability unless he or she furnishes proof of such impairment sufficient to satisfy the Administrator in its discretion.
(p) Employee means any person, other than an Officer or Director, who is an employee of the Company or any Related Entity.
(q) Exchange Act means the Securities Exchange Act of 1934, as amended.
(r) Fair Market Value means, that as of any date, the value of Common Stock shall be the closing price for a Share for the market trading day on such date (or, if no closing price was reported on that date, on the last trading date on which a closing price was reported) on the stock exchange determined by the Administrator to be the primary market for the Common Stock or the Nasdaq National Market, whichever is applicable, or if the Common Stock is not traded on any exchange or national market system, the average of the closing bid and ask prices of a Share on the Nasdaq Small Cap Market on such date (or, if no closing prices were reported on that date, on the last trading date on which closing prices were reported), in each case, as reported in The Wall Street Journal or such other source as the Administrator deems reliable.
(s) Grantee means an Employee or Consultant who receives an Award pursuant to an Award Agreement under the Plan.
177396
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Cirrus Logic
As referenced in this Stock Option Plan [2002]:
CIRRUS LOGIC, INC. –
2002 Stock Option Plan
EX-4.1 3 dex41.htm 2002 STOCK OPTION PLAN
EXHIBIT 4.1
CIRRUS LOGIC, INC.
2002 STOCK OPTION PLAN
1. Purposes of the Plan. The purposes of this Stock Option Plan are to attract and retain the best available personnel, to provide additional incentive
_____________
Cirrus Logic, Inc. – the Internal Revenue Code of 1986, as amended.
(h) Committee means the Compensation Committee of the Board.
(i) Common Stock means the common stock of the Company.
(j) Company means Cirrus Logic, Inc. , a Delaware corporation.
(k) Consultant means any person (other than an Employee or a Director) who is engaged by the Company or any Related Entity to render consulting or
_____________
dt 1322026
;
|
Cirrus Logic
As referenced in this Stock Option Plan [2002]:
CIRRUS LOGIC, INC. –
2002 Stock Option Plan
EX-4.1 3 dex41.htm 2002 STOCK OPTION PLAN
EXHIBIT 4.1
CIRRUS LOGIC, INC.
2002 STOCK OPTION PLAN
1. Purposes of the Plan. The purposes of this Stock Option Plan are to attract and retain the best available personnel, to provide additional incentive
_____________
Cirrus Logic, Inc. – the Internal Revenue Code of 1986, as amended.
(h) Committee means the Compensation Committee of the Board.
(i) Common Stock means the common stock of the Company.
(j) Company means Cirrus Logic, Inc. , a Delaware corporation.
(k) Consultant means any person (other than an Employee or a Director) who is engaged by the Company or any Related Entity to render consulting or
_____________
dt 1458809
|
| Preview
Full Doc
| 2003 |
Non-Qualified Stock Option Plan [2002]
Non-Qualified Stock Option Plan [2002] (41K)
Doc #177515: Click preview link for longer preview.
CIRRUS LOGIC, INC.
2002 NON-QUALIFIED STOCK OPTION PLAN
1. Purposes of the Plan. The purposes of this Non-Qualified Stock Option Plan are to attract and retain the best available personnel, to provide additional incentive to Employees and Consultants and to promote the success of the Companys business.
2. Definitions. As used herein, the following definitions shall apply:
(a) Administrator means the Board or the Committee.
(b) Affiliate and Associate shall have the respective meanings ascribed to such terms in Rule 12b-2 promulgated under the Exchange Act.
(c) Applicable Laws means the legal requirements relating to the administration of stock incentive plans, if any, under applicable provisions of federal securities laws, state corporate and securities laws, the Code, the rules of any applicable stock exchange or national market system, and the rules of any foreign jurisdiction applicable to Awards granted to residents therein.
(d) Award means the grant of an Option under the Plan.
(e) Award Agreement means the written agreement evidencing the grant of an Award executed by the Company and the Grantee, including any amendments thereto.
(f) Board means the Board of Directors of the Company.
(g) Code means the Internal Revenue Code of 1986, as amended.
(h) Committee means the Compensation Committee of the Board.
(i) Common Stock means the common stock of the Company.
(j) Company means Cirrus Logic, Inc., a Delaware corporation.
(k) Consultant means any person (other than an Employee or a Director) who is engaged by the Company or any Related Entity to render consulting or advisory services to the Company or such Related Entity.
(l) Continuous Service means that the provision of services to the Company or a Related Entity in any capacity of Employee or Consultant, is not interrupted or terminated. Continuous Service shall not be considered interrupted in the case of (i) any approved leave of absence, (ii) transfers among the Company, any Related Entity, or any successor, in any capacity of Employee or Consultant, or (iii) any change in status as long as the individual remains in the service of the Company or a Related Entity in any capacity of Employee or Consultant (except as
otherwise provided in the Award Agreement). An approved leave of absence shall include sick leave, military leave, or any other authorized personal leave.
(m) Corporate Transaction means any of the following transactions:
(i) a merger or consolidation in which the Company is not the surviving entity, except for a transaction the principal purpose of which is to change the state in which the Company is incorporated;
(ii) the sale, transfer or other disposition of all or substantially all of the assets of the Company (including the capital stock of the Companys subsidiary corporations); or
(iii) any reverse merger in which the Company is the surviving entity but in which securities possessing more than fifty percent (50%) of the total combined voting power of the Companys outstanding securities are transferred to a person or persons different from those who held such securities immediately prior to such merger.
(n) Director means a member of the Board.
(o) Disability means a Grantee would qualify for benefit payments under the long-term disability policy of the Company or the Related Entity to which the Grantee provides services regardless of whether the Grantee is covered by such policy. If the Company or the Related Entity to which the Grantee provides service does not have a long-term disability plan in place, Disability means that a Grantee is permanently unable to carry out the responsibilities and functions of the position held by the Grantee by reason of any medically determinable physical or mental impairment. A Grantee will not be considered to have incurred a Disability unless he or she furnishes proof of such impairment sufficient to satisfy the Administrator in its discretion.
(p) Employee means any person, other than an Officer or Director, who is an employee of the Company or any Related Entity.
(q) Exchange Act means the Securities Exchange Act of 1934, as amended.
(r) Fair Market Value means, that as of any date, the value of Common Stock shall be the closing price for a Share for the market trading day on such date (or, if no closing price was reported on that date, on the last trading date on which a closing price was reported) on the stock exchange determined by the Administrator to be the primary market for the Common Stock or the Nasdaq National Market, whichever is applicable, or if the Common Stock is not traded on any exchange or national market system, the average of the closing bid and ask prices of a Share on the Nasdaq Small Cap Market on such date (or, if no closing prices were reported on that date, on the last trading date on which closing prices were reported), in each case, as reported in The Wall Street Journal or such other source as the Administrator deems reliable.
(s) Grantee means an Employee or Consultant who receives an Award pursuant to an Award Agreement under the Plan.
177515
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Cirrus Logic
As referenced in this Non-Qualified Stock Option Plan [2002]:
Cirrus Logic, Inc. –
Cirrus Logic, Inc.
EX-10.9 4 d06077exv10w9.htm EX-10.9 2002 STOCK OPTION PLAN, AS AMENDED
EXHIBIT 10.9
CIRRUS LOGIC, INC.
2002 NON-QUALIFIED STOCK OPTION PLAN
1. Purposes
_____________
CIRRUS LOGIC, INC. –
Cirrus Logic, Inc.
EX-10.9 4 d06077exv10w9.htm EX-10.9 2002 STOCK OPTION PLAN, AS AMENDED
EXHIBIT 10.9
CIRRUS LOGIC, INC.
2002 NON-QUALIFIED STOCK OPTION PLAN
1. Purposes of the Plan. The purposes of this Non-Qualified Stock Option Plan are to attract and retain the best available personnel,
_____________
Cirrus Logic, Inc. – the Internal Revenue Code of 1986, as amended.
(h) Committee means the Compensation Committee of the Board.
(i) Common Stock means the common stock of the Company.
(j) Company means Cirrus Logic, Inc. , a Delaware corporation.
(k) Consultant means any person (other than an Employee or a Director) who is engaged by the Company or any Related Entity to render consulting or
_____________
CIRRUS LOGIC, INC. – compensation. The Plan is not a Retirement Plan or Welfare Plan under the Employee Retirement Income Security Act of 1974, as amended.
9
EXHIBIT 10.9-A
AMENDMENT TO THE
CIRRUS LOGIC, INC. 2002 STOCK OPTION PLAN
In accordance with the provisions of Section 14 of the Cirrus Logic, Inc. 2002 Stock Option Plan (the Plan), Cirrus Logic, Inc. hereby amends the
_____________
Cirrus Logic, Inc. – Act of 1974, as amended.
9
EXHIBIT 10.9-A
AMENDMENT TO THE
CIRRUS LOGIC, INC. 2002 STOCK OPTION PLAN
In accordance with the provisions of Section 14 of the Cirrus Logic, Inc. 2002 Stock Option Plan (the Plan), Cirrus Logic, Inc. hereby amends the Plan, effective as of November 1, 2002, as follows:
1. Section 2 of the Plan is amended
_____________
dt 1322028
;
|
Cirrus Logic
As referenced in this Non-Qualified Stock Option Plan [2002]:
Cirrus Logic, Inc. –
Cirrus Logic, Inc.
EX-10.9 4 d06077exv10w9.htm EX-10.9 2002 STOCK OPTION PLAN, AS AMENDED
EXHIBIT 10.9
CIRRUS LOGIC, INC.
2002 NON-QUALIFIED STOCK OPTION PLAN
1. Purposes
_____________
CIRRUS LOGIC, INC. –
Cirrus Logic, Inc.
EX-10.9 4 d06077exv10w9.htm EX-10.9 2002 STOCK OPTION PLAN, AS AMENDED
EXHIBIT 10.9
CIRRUS LOGIC, INC.
2002 NON-QUALIFIED STOCK OPTION PLAN
1. Purposes of the Plan. The purposes of this Non-Qualified Stock Option Plan are to attract and retain the best available personnel,
_____________
Cirrus Logic, Inc. – the Internal Revenue Code of 1986, as amended.
(h) Committee means the Compensation Committee of the Board.
(i) Common Stock means the common stock of the Company.
(j) Company means Cirrus Logic, Inc. , a Delaware corporation.
(k) Consultant means any person (other than an Employee or a Director) who is engaged by the Company or any Related Entity to render consulting or
_____________
CIRRUS LOGIC, INC. – compensation. The Plan is not a Retirement Plan or Welfare Plan under the Employee Retirement Income Security Act of 1974, as amended.
9
EXHIBIT 10.9-A
AMENDMENT TO THE
CIRRUS LOGIC, INC. 2002 STOCK OPTION PLAN
In accordance with the provisions of Section 14 of the Cirrus Logic, Inc. 2002 Stock Option Plan (the Plan), Cirrus Logic, Inc. hereby amends the
_____________
Cirrus Logic, Inc. – Act of 1974, as amended.
9
EXHIBIT 10.9-A
AMENDMENT TO THE
CIRRUS LOGIC, INC. 2002 STOCK OPTION PLAN
In accordance with the provisions of Section 14 of the Cirrus Logic, Inc. 2002 Stock Option Plan (the Plan), Cirrus Logic, Inc. hereby amends the Plan, effective as of November 1, 2002, as follows:
1. Section 2 of the Plan is amended
_____________
dt 1458811
|
| Preview
Full Doc
| 2003 |
Stock Option Plan [2003]
Stock Option Plan [2003] (225K)
Doc #189524: Click preview link for longer preview.
MINDSPEED TECHNOLOGIES, INC.
2003 STOCK OPTION PLAN
1. Purpose.
In connection with the Distribution, certain stock options granted
pursuant to the Conexant Stock Option Plans will be adjusted in accordance with
the provisions of the Employee Matters Agreement so that following the
Distribution the respective grantees will hold stock options to purchase Shares
in addition to stock options to purchase Conexant Shares, and the Corporation
will assume Conexant's obligations with respect to the adjusted stock options
for Shares. The purpose of this 2003 Stock Option Plan is (a) to provide a means
for the Corporation to perform its obligations with respect to the adjusted
stock options for Shares and (b) to foster creation of and enhance shareholder
value by linking the compensation of officers and other employees of the
Corporation, whose stock options granted pursuant to the Conexant Stock Option
Plans will be adjusted so that such officers and employees also hold stock
options for Shares or who may receive grants of stock options pursuant to the
terms of the Plan, to increases in the price of the Shares, thus providing means
by which persons of outstanding abilities can be motivated and retained. Subject
to the rights of the Board of Directors and the Committee provided in the Plan
and any Sub-Plan, it is intended that the provisions of the Plan and any of
Sub-Plans A through K will provide the Participants with Options that have
substantially the same terms and conditions as the Conexant Options from which
such Options are derived. The Board of Directors or the Committee may look to
the original plan or plans from which the Plan or any of Sub-Plans A through K
is derived in order to interpret the Plan or any of Sub-Plans A through K or an
Option governed by the Plan or any of Sub-Plans A through K or to resolve any
inconsistency or error which may exist in the Plan or any of Sub-Plans A through
K.
2. Definitions.
For purposes of the Plan, the following terms shall have the meanings
set forth below:
a. Board of Directors. The Board of Directors of the Corporation.
b. Code. The Internal Revenue Code of 1986, and any successor statute,
as it or they may be amended from time to time.
c. Committee. The Compensation and Management Development Committee of
the Board of Directors, as it may be comprised from time to time, or another
committee of the Board of Directors designated by the Board of Directors to
administer the Plan.
d. Conexant. Conexant Systems, Inc., a Delaware corporation, and any
successor thereto.
{PAGE}
e. Conexant Option. An option to purchase Conexant Shares granted
pursuant to any of the Conexant Stock Option Plans, other than Specified
Conexant Options.
f. Conexant Shares. Shares of common stock, par value $.01 per share,
of Conexant, or any security of Conexant issued in substitution or exchange
therefor or in lieu thereof.
g. Conexant Stock Option Plans. As the context requires, any or all of
the following (including any sub-plans authorized thereunder), in each case,
as amended through the Distribution Date:
1. Conexant Systems, Inc. 1998 Stock Option Plan;
2. Conexant Systems, Inc. 1999 Long-Term Incentives Plan;
3. Conexant Systems, Inc. 2000 Non-Qualified Stock Plan;
4. Conexant Systems, Inc. Directors Stock Plan;
5. Applied Telecom, Inc. 2000 Non-Qualified Stock Option Plan;
6. HotRail, Inc. 1997 Equity Incentive Plan;
7. HotRail, Inc. 2000 Equity Plan;
8. HyperXS Communications, Inc. 2000 Stock Option Plan;
9. Istari Design, Inc. 1997 Stock Option Plan;
10. Maker Communications, Inc. 1996 Stock Option Plan;
11. Maker Communications, Inc. 1999 Stock Incentive Plan;
12. Microcosm Communications Limited Stock Option Plan;
13. NetPlane Systems, Inc. Stock Option Plan;
14. Novanet Semiconductor Ltd. Employee Shares Option Plan;
15. Philsar Semiconductor Inc. Stock Option Plan; and
16. Sierra Imaging, Inc. 1996 Stock Option Plan.
h. Corporation. Mindspeed Technologies, Inc., a Delaware corporation,
and any successor thereto.
189524
|
ArvinMeritor
As referenced in this Stock Option Plan [2003]:
ArvinMeritor, – 1996 among Boeing
North American, Boeing and Boeing NA, Inc.
f. Meritor. Meritor Automotive, Inc., a Delaware corporation,
and, effective July 7, 2000, ArvinMeritor, Inc., an Indiana
corporation.
g. Meritor Distribution Date. The Distribution Date as defined
in the Distribution Agreement between Rockwell and Meritor relating,
_____________
dt 222815
;
Conexant
As referenced in this Stock Option Plan [2003]:
Conexant Systems, Inc. – Directors, as it may be comprised from time to time, or another
committee of the Board of Directors designated by the Board of Directors to
administer the Plan.
d. Conexant. Conexant Systems, Inc. , a Delaware corporation, and any
successor thereto.
{PAGE}
e. Conexant Option. An option to purchase Conexant Shares granted
pursuant to any of the Conexant Stock Option Plans, other than
_____________
Conexant Systems, Inc. – Conexant Stock Option Plans. As the context requires, any or all of
the following (including any sub-plans authorized thereunder), in each case,
as amended through the Distribution Date:
1. Conexant Systems, Inc. 1998 Stock Option Plan;
2. Conexant Systems, Inc. 1999 Long-Term Incentives Plan;
3. Conexant Systems, Inc. 2000 Non-Qualified Stock Plan;
4. Conexant Systems, Inc. Directors Stock Plan;
_____________
Conexant Systems, Inc. – any or all of
the following (including any sub-plans authorized thereunder), in each case,
as amended through the Distribution Date:
1. Conexant Systems, Inc. 1998 Stock Option Plan;
2. Conexant Systems, Inc. 1999 Long-Term Incentives Plan;
3. Conexant Systems, Inc. 2000 Non-Qualified Stock Plan;
4. Conexant Systems, Inc. Directors Stock Plan;
5. Applied Telecom, Inc. 2000 Non-Qualified Stock
_____________
Conexant Systems, Inc. – plans authorized thereunder), in each case,
as amended through the Distribution Date:
1. Conexant Systems, Inc. 1998 Stock Option Plan;
2. Conexant Systems, Inc. 1999 Long-Term Incentives Plan;
3. Conexant Systems, Inc. 2000 Non-Qualified Stock Plan;
4. Conexant Systems, Inc. Directors Stock Plan;
5. Applied Telecom, Inc. 2000 Non-Qualified Stock Option Plan;
6. HotRail, Inc. 1997 Equity Incentive Plan;
_____________
Conexant Systems, Inc. – the Distribution Date:
1. Conexant Systems, Inc. 1998 Stock Option Plan;
2. Conexant Systems, Inc. 1999 Long-Term Incentives Plan;
3. Conexant Systems, Inc. 2000 Non-Qualified Stock Plan;
4. Conexant Systems, Inc. Directors Stock Plan;
5. Applied Telecom, Inc. 2000 Non-Qualified Stock Option Plan;
6. HotRail, Inc. 1997 Equity Incentive Plan;
7. HotRail, Inc. 2000 Equity Plan;
8. HyperXS Communications,
_____________
dt 1458851
;
|
Conexant
As referenced in this Stock Option Plan [2003]:
Conexant Systems, Inc. – Directors, as it may be comprised from time to time, or another
committee of the Board of Directors designated by the Board of Directors to
administer the Plan.
d. Conexant. Conexant Systems, Inc. , a Delaware corporation, and any
successor thereto.
{PAGE}
e. Conexant Option. An option to purchase Conexant Shares granted
pursuant to any of the Conexant Stock Option Plans, other than
_____________
Conexant Systems, Inc. – Conexant Stock Option Plans. As the context requires, any or all of
the following (including any sub-plans authorized thereunder), in each case,
as amended through the Distribution Date:
1. Conexant Systems, Inc. 1998 Stock Option Plan;
2. Conexant Systems, Inc. 1999 Long-Term Incentives Plan;
3. Conexant Systems, Inc. 2000 Non-Qualified Stock Plan;
4. Conexant Systems, Inc. Directors Stock Plan;
_____________
Conexant Systems, Inc. – any or all of
the following (including any sub-plans authorized thereunder), in each case,
as amended through the Distribution Date:
1. Conexant Systems, Inc. 1998 Stock Option Plan;
2. Conexant Systems, Inc. 1999 Long-Term Incentives Plan;
3. Conexant Systems, Inc. 2000 Non-Qualified Stock Plan;
4. Conexant Systems, Inc. Directors Stock Plan;
5. Applied Telecom, Inc. 2000 Non-Qualified Stock
_____________
Conexant Systems, Inc. – plans authorized thereunder), in each case,
as amended through the Distribution Date:
1. Conexant Systems, Inc. 1998 Stock Option Plan;
2. Conexant Systems, Inc. 1999 Long-Term Incentives Plan;
3. Conexant Systems, Inc. 2000 Non-Qualified Stock Plan;
4. Conexant Systems, Inc. Directors Stock Plan;
5. Applied Telecom, Inc. 2000 Non-Qualified Stock Option Plan;
6. HotRail, Inc. 1997 Equity Incentive Plan;
_____________
Conexant Systems, Inc. – the Distribution Date:
1. Conexant Systems, Inc. 1998 Stock Option Plan;
2. Conexant Systems, Inc. 1999 Long-Term Incentives Plan;
3. Conexant Systems, Inc. 2000 Non-Qualified Stock Plan;
4. Conexant Systems, Inc. Directors Stock Plan;
5. Applied Telecom, Inc. 2000 Non-Qualified Stock Option Plan;
6. HotRail, Inc. 1997 Equity Incentive Plan;
7. HotRail, Inc. 2000 Equity Plan;
8. HyperXS Communications,
_____________
dt 1458926
;
Mindspeed
As referenced in this Stock Option Plan [2003]:
MINDSPEED TECHNOLOGIES, INC. – {DOCUMENT}
{TYPE}EX-4.5
{SEQUENCE}5
{FILENAME}a90861orexv4w5.txt
{DESCRIPTION}EXHIBIT 4.5
{TEXT}
{PAGE}
Exhibit 4.5
MINDSPEED TECHNOLOGIES, INC.
2003 STOCK OPTION PLAN
1. Purpose.
In connection with the Distribution, certain stock options granted
pursuant to the Conexant Stock Option Plans will be adjusted in accordance with
the
_____________
Mindspeed Technologies, Inc. – Inc. Stock Option Plan;
14. Novanet Semiconductor Ltd. Employee Shares Option Plan;
15. Philsar Semiconductor Inc. Stock Option Plan; and
16. Sierra Imaging, Inc. 1996 Stock Option Plan.
h. Corporation. Mindspeed Technologies, Inc. , a Delaware corporation,
and any successor thereto.
2
{PAGE}
i. Director. A member of the Board of Directors.
j. Distribution. The pro rata distribution of outstanding Shares owned
by
_____________
Mindspeed Technologies, Inc. – Option Plans and who, for purposes of a
particular Sub-Plan, also satisfies the additional requirements set forth in
the definition of "Participant" in that Sub-Plan.
q. Plan. This Mindspeed Technologies, Inc. 2003 Stock Option Plan.
r. Securities Act. The Securities Act of 1933, as amended.
s. Shares. Shares of common stock, par value $.01 per share, of the
Corporation, or
_____________
MINDSPEED TECHNOLOGIES, INC. – hereunder or thereunder shall be governed
by, and construed in accordance with, the laws of the State of Delaware without
regard to the conflict of law principles thereof.
7
{PAGE}
MINDSPEED TECHNOLOGIES, INC.
2003 STOCK OPTION PLAN
SUB-PLAN A
(CONEXANT SYSTEMS, INC. 1998 STOCK OPTION PLAN)
1. General. The additional terms and conditions detailed below
are to be read in conjunction
_____________
Mindspeed
Technologies, Inc. – A
(CONEXANT SYSTEMS, INC. 1998 STOCK OPTION PLAN)
1. General. The additional terms and conditions detailed below
are to be read in conjunction with the terms and conditions of the Mindspeed
Technologies, Inc. 2003 Stock Option Plan (the "Plan"). Capitalized terms used
but not otherwise defined herein shall have the meanings set forth in the Plan.
These additional terms and conditions apply
_____________
dt 1460243
;
More... |
| Preview
Full Doc
| 2003 |
Stock Option Plan [2003]
Stock Option Plan [2003] (225K)
Doc #189527: Click preview link for longer preview.
MINDSPEED TECHNOLOGIES, INC.
2003 STOCK OPTION PLAN
1. Purpose.
In connection with the Distribution, certain stock options granted
pursuant to the Conexant Stock Option Plans will be adjusted in accordance with
the provisions of the Employee Matters Agreement so that following the
Distribution the respective grantees will hold stock options to purchase Shares
in addition to stock options to purchase Conexant Shares, and the Corporation
will assume Conexant's obligations with respect to the adjusted stock options
for Shares. The purpose of this 2003 Stock Option Plan is (a) to provide a means
for the Corporation to perform its obligations with respect to the adjusted
stock options for Shares and (b) to foster creation of and enhance shareholder
value by linking the compensation of officers and other employees of the
Corporation, whose stock options granted pursuant to the Conexant Stock Option
Plans will be adjusted so that such officers and employees also hold stock
options for Shares or who may receive grants of stock options pursuant to the
terms of the Plan, to increases in the price of the Shares, thus providing means
by which persons of outstanding abilities can be motivated and retained. Subject
to the rights of the Board of Directors and the Committee provided in the Plan
and any Sub-Plan, it is intended that the provisions of the Plan and any of
Sub-Plans A through K will provide the Participants with Options that have
substantially the same terms and conditions as the Conexant Options from which
such Options are derived. The Board of Directors or the Committee may look to
the original plan or plans from which the Plan or any of Sub-Plans A through K
is derived in order to interpret the Plan or any of Sub-Plans A through K or an
Option governed by the Plan or any of Sub-Plans A through K or to resolve any
inconsistency or error which may exist in the Plan or any of Sub-Plans A through
K.
2. Definitions.
For purposes of the Plan, the following terms shall have the meanings
set forth below:
a. Board of Directors. The Board of Directors of the Corporation.
b. Code. The Internal Revenue Code of 1986, and any successor statute,
as it or they may be amended from time to time.
c. Committee. The Compensation and Management Development Committee of
the Board of Directors, as it may be comprised from time to time, or another
committee of the Board of Directors designated by the Board of Directors to
administer the Plan.
d. Conexant. Conexant Systems, Inc., a Delaware corporation, and any
successor thereto.
{PAGE}
e. Conexant Option. An option to purchase Conexant Shares granted
pursuant to any of the Conexant Stock Option Plans, other than Specified
Conexant Options.
f. Conexant Shares. Shares of common stock, par value $.01 per share,
of Conexant, or any security of Conexant issued in substitution or exchange
therefor or in lieu thereof.
g. Conexant Stock Option Plans. As the context requires, any or all of
the following, in each case, as amended through the Distribution Date:
1. Conexant Systems, Inc. 1998 Stock Option Plan;
2. Conexant Systems, Inc. 1999 Long-Term Incentives Plan;
3. Conexant Systems, Inc. 2000 Non-Qualified Stock Plan;
4. Conexant Systems, Inc. Directors Stock Plan;
5. Applied Telecom, Inc. 2000 Non-Qualified Stock Option Plan;
6. HotRail, Inc. 1997 Equity Incentive Plan;
7. HotRail, Inc. 2000 Equity Plan;
8. HyperXS Communications, Inc. 2000 Stock Option Plan;
9. Istari Design, Inc. 1997 Stock Option Plan;
10. Maker Communications, Inc. 1996 Stock Option Plan;
11. Maker Communications, Inc. 1999 Stock Incentive Plan;
12. Microcosm Communications Limited Stock Option Plan;
13. NetPlane Systems, Inc. Stock Option Plan;
14. Novanet Semiconductor Ltd. Employee Shares Option Plan;
15. Philsar Semiconductor Inc. Stock Option Plan; and
16. Sierra Imaging, Inc. 1996 Stock Option Plan.
h. Corporation. Mindspeed Technologies, Inc., a Delaware corporation,
and any successor thereto.
189527
|
ArvinMeritor
As referenced in this Stock Option Plan [2003]:
ArvinMeritor, – 1996 among Boeing
North American, Boeing and Boeing NA, Inc.
f. Meritor. Meritor Automotive, Inc., a Delaware corporation,
and, effective July 7, 2000, ArvinMeritor, Inc., an Indiana
corporation.
g. Meritor Distribution Date. The Distribution Date as defined
in the Distribution Agreement between Rockwell and Meritor relating,
_____________
dt 222816
;
Conexant
As referenced in this Stock Option Plan [2003]:
Conexant Systems, Inc. – Directors, as it may be comprised from time to time, or another
committee of the Board of Directors designated by the Board of Directors to
administer the Plan.
d. Conexant. Conexant Systems, Inc. , a Delaware corporation, and any
successor thereto.
{PAGE}
e. Conexant Option. An option to purchase Conexant Shares granted
pursuant to any of the Conexant Stock Option Plans, other than
_____________
Conexant Systems, Inc. – therefor or in lieu thereof.
g. Conexant Stock Option Plans. As the context requires, any or all of
the following, in each case, as amended through the Distribution Date:
1. Conexant Systems, Inc. 1998 Stock Option Plan;
2. Conexant Systems, Inc. 1999 Long-Term Incentives Plan;
3. Conexant Systems, Inc. 2000 Non-Qualified Stock Plan;
4. Conexant Systems, Inc. Directors Stock Plan;
_____________
Conexant Systems, Inc. – Option Plans. As the context requires, any or all of
the following, in each case, as amended through the Distribution Date:
1. Conexant Systems, Inc. 1998 Stock Option Plan;
2. Conexant Systems, Inc. 1999 Long-Term Incentives Plan;
3. Conexant Systems, Inc. 2000 Non-Qualified Stock Plan;
4. Conexant Systems, Inc. Directors Stock Plan;
5. Applied Telecom, Inc. 2000 Non-Qualified Stock
_____________
Conexant Systems, Inc. – of
the following, in each case, as amended through the Distribution Date:
1. Conexant Systems, Inc. 1998 Stock Option Plan;
2. Conexant Systems, Inc. 1999 Long-Term Incentives Plan;
3. Conexant Systems, Inc. 2000 Non-Qualified Stock Plan;
4. Conexant Systems, Inc. Directors Stock Plan;
5. Applied Telecom, Inc. 2000 Non-Qualified Stock Option Plan;
6. HotRail, Inc. 1997 Equity Incentive Plan;
_____________
Conexant Systems, Inc. – the Distribution Date:
1. Conexant Systems, Inc. 1998 Stock Option Plan;
2. Conexant Systems, Inc. 1999 Long-Term Incentives Plan;
3. Conexant Systems, Inc. 2000 Non-Qualified Stock Plan;
4. Conexant Systems, Inc. Directors Stock Plan;
5. Applied Telecom, Inc. 2000 Non-Qualified Stock Option Plan;
6. HotRail, Inc. 1997 Equity Incentive Plan;
7. HotRail, Inc. 2000 Equity Plan;
8. HyperXS Communications,
_____________
dt 1458852
;
|
Conexant
As referenced in this Stock Option Plan [2003]:
Conexant Systems, Inc. – Directors, as it may be comprised from time to time, or another
committee of the Board of Directors designated by the Board of Directors to
administer the Plan.
d. Conexant. Conexant Systems, Inc. , a Delaware corporation, and any
successor thereto.
{PAGE}
e. Conexant Option. An option to purchase Conexant Shares granted
pursuant to any of the Conexant Stock Option Plans, other than
_____________
Conexant Systems, Inc. – therefor or in lieu thereof.
g. Conexant Stock Option Plans. As the context requires, any or all of
the following, in each case, as amended through the Distribution Date:
1. Conexant Systems, Inc. 1998 Stock Option Plan;
2. Conexant Systems, Inc. 1999 Long-Term Incentives Plan;
3. Conexant Systems, Inc. 2000 Non-Qualified Stock Plan;
4. Conexant Systems, Inc. Directors Stock Plan;
_____________
Conexant Systems, Inc. – Option Plans. As the context requires, any or all of
the following, in each case, as amended through the Distribution Date:
1. Conexant Systems, Inc. 1998 Stock Option Plan;
2. Conexant Systems, Inc. 1999 Long-Term Incentives Plan;
3. Conexant Systems, Inc. 2000 Non-Qualified Stock Plan;
4. Conexant Systems, Inc. Directors Stock Plan;
5. Applied Telecom, Inc. 2000 Non-Qualified Stock
_____________
Conexant Systems, Inc. – of
the following, in each case, as amended through the Distribution Date:
1. Conexant Systems, Inc. 1998 Stock Option Plan;
2. Conexant Systems, Inc. 1999 Long-Term Incentives Plan;
3. Conexant Systems, Inc. 2000 Non-Qualified Stock Plan;
4. Conexant Systems, Inc. Directors Stock Plan;
5. Applied Telecom, Inc. 2000 Non-Qualified Stock Option Plan;
6. HotRail, Inc. 1997 Equity Incentive Plan;
_____________
Conexant Systems, Inc. – the Distribution Date:
1. Conexant Systems, Inc. 1998 Stock Option Plan;
2. Conexant Systems, Inc. 1999 Long-Term Incentives Plan;
3. Conexant Systems, Inc. 2000 Non-Qualified Stock Plan;
4. Conexant Systems, Inc. Directors Stock Plan;
5. Applied Telecom, Inc. 2000 Non-Qualified Stock Option Plan;
6. HotRail, Inc. 1997 Equity Incentive Plan;
7. HotRail, Inc. 2000 Equity Plan;
8. HyperXS Communications,
_____________
dt 1458927
;
Mindspeed
As referenced in this Stock Option Plan [2003]:
MINDSPEED TECHNOLOGIES, INC. – {DOCUMENT}
{TYPE}EX-10.4
{SEQUENCE}9
{FILENAME}a88667a2exv10w4.txt
{DESCRIPTION}EXHIBIT 10.4
{TEXT}
{PAGE}
Exhibit 10.4
[6/3/03]
MINDSPEED TECHNOLOGIES, INC.
2003 STOCK OPTION PLAN
1. Purpose.
In connection with the Distribution, certain stock options granted
pursuant to the Conexant Stock Option Plans will be adjusted in accordance with
the
_____________
Mindspeed Technologies, Inc. – Inc. Stock Option Plan;
14. Novanet Semiconductor Ltd. Employee Shares Option Plan;
15. Philsar Semiconductor Inc. Stock Option Plan; and
16. Sierra Imaging, Inc. 1996 Stock Option Plan.
h. Corporation. Mindspeed Technologies, Inc. , a Delaware corporation,
and any successor thereto.
2
{PAGE}
i. Director. A member of the Board of Directors.
j. Distribution. The pro rata distribution of outstanding Shares owned
by
_____________
Mindspeed Technologies, Inc. – Option Plans and who, for purposes of a
particular Sub-Plan, also satisfies the additional requirements set forth in
the definition of "Participant" in that Sub-Plan.
q. Plan. This Mindspeed Technologies, Inc. 2003 Stock Option Plan.
r. Securities Act. The Securities Act of 1933, as amended.
s. Shares. Shares of common stock, par value $.01 per share, of the
Corporation, or
_____________
MINDSPEED TECHNOLOGIES, INC. – hereunder or thereunder shall be governed
by, and construed in accordance with, the laws of the State of Delaware without
regard to the conflict of law principles thereof.
7
{PAGE}
MINDSPEED TECHNOLOGIES, INC.
2003 STOCK OPTION PLAN
SUB-PLAN A
(CONEXANT SYSTEMS, INC. 1998 STOCK OPTION PLAN)
1. General. The additional terms and conditions detailed below
are to be read in conjunction
_____________
Mindspeed
Technologies, Inc. – A
(CONEXANT SYSTEMS, INC. 1998 STOCK OPTION PLAN)
1. General. The additional terms and conditions detailed below
are to be read in conjunction with the terms and conditions of the Mindspeed
Technologies, Inc. 2003 Stock Option Plan (the "Plan"). Capitalized terms used
but not otherwise defined herein shall have the meanings set forth in the Plan.
These additional terms and conditions apply
_____________
dt 1460244
;
More... |
| Preview
Full Doc
| 2003 |
Nonstatutory Stock Option Plan [Amended and Restated 2003]
Nonstatutory Stock Option Plan [Amended and Restated 2003] (25K)
Doc #192159: Click preview link for longer preview.
TRIQUINT SEMICONDUCTOR, INC.
1998 NONSTATUTORY STOCK OPTION PLAN
(AS AMENDED AND RESTATED EFFECTIVE JULY 2003)
1. Purposes of the Plan. The purposes of this 1998 Nonstatutory Stock Option Plan are to attract and retain the best available personnel for positions of substantial responsibility, to provide additional incentive to Employees and Consultants of the Company and to promote the success of the Company's business.
2. Definitions. As used herein, the following definitions shall apply:
(a) "Administrator" shall mean the Board or any of its Committees as shall be administering the Plan, in accordance with Section 4 of the Plan.
(b) "Applicable Laws" means the requirements relating to the administration of stock option plans under U.S. state corporate laws, U.S. federal and state securities laws, the Code, any stock exchange or quotation system on which the Common Stock is listed or quoted and the applicable laws of any foreign country or jurisdiction where Options are, or will be, granted under the Plan.
(c) "Board" shall mean the Board of Directors of the Company.
(d) "Code" shall mean the Internal Revenue Code of 1986, as amended.
(e) "Common Stock" shall mean the Common Stock of the Company.
(f) "Company" shall mean TriQuint Semiconductor, Inc., a Delaware corporation.
(g) "Committee" shall mean a Committee appointed by the Board of Directors in accordance with Section 4 of the Plan.
(h) "Consultant" shall mean any person who is engaged by the Company or any Parent or Subsidiary to render consulting services and is compensated for such consulting services; provided that the term Consultant shall not include directors who are not compensated for their services; or are paid only a director's fee by the Company.
(i) "Continuous Status as an Employee or Consultant" shall mean the absence of any interruption or termination of service as an Employee or Consultant. Continuous Status as an Employee or Consultant shall not be considered interrupted in the case of sick leave, military leave, or any other leave of absence approved by the Administrator.
(j) "Director" shall mean a member of the Board.
(k) "Employee" shall mean any person, including officers and directors, employed by the Company or any Parent or Subsidiary of the Company. The payment of a director's fee by the Company shall not be sufficient to constitute "employment" by the Company.
(l) "Exchange Act" shall mean the Securities Exchange Act of 1934, as amended.
(m) "Officer" shall mean a person who is an officer of the Company within the meaning of Section 16 of the Exchange Act and the rules and regulations promulgated thereunder.
(n) "Option" shall mean a nonstatutory stock option granted pursuant to the Plan that is not intended to qualify as an incentive stock option within the meaning of Section 422 of the Code and the regulations promulgated thereunder.
(o) "Option Agreement" means a written or electronic agreement between the Company and an Optionee evidencing the terms and conditions of an individual Option grant. The Option Agreement is subject to the terms and conditions of the Plan.
192159
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TriQuint
As referenced in this Nonstatutory Stock Option Plan [Amended and Restated 2003]:
TRIQUINT SEMICONDUCTOR, INC. –
EX-10.22 4 a2121185zex-10_22.htm EXHIBIT 10.22
QuickLinks -- Click here to rapidly navigate through this document
EXHIBIT 10.22
TRIQUINT SEMICONDUCTOR, INC.
1998 NONSTATUTORY STOCK OPTION PLAN
(AS AMENDED AND RESTATED EFFECTIVE JULY 2003)
1. Purposes of the Plan. The purposes of this 1998 Nonstatutory Stock Option Plan are to attract
_____________
TriQuint Semiconductor, Inc. – of the Company.
(d) "Code" shall mean the Internal Revenue Code of 1986, as amended.
(e) "Common Stock" shall mean the Common Stock of the Company.
(f) "Company" shall mean TriQuint Semiconductor, Inc. , a Delaware corporation.
(g) "Committee" shall mean a Committee appointed by the Board of Directors in accordance with Section 4 of the Plan.
(h) "Consultant" shall mean any person
_____________
TRIQUINT SEMICONDUCTOR, INC. – relieve the Company of any liability in respect of the failure to issue or sell such Shares as to which such requisite authority shall not have been obtained.
7
QuickLinks
TRIQUINT SEMICONDUCTOR, INC. 1998 NONSTATUTORY STOCK OPTION PLAN (AS AMENDED AND RESTATED EFFECTIVE JULY 2003)
_____________
dt 1459878
;
|
TriQuint
As referenced in this Nonstatutory Stock Option Plan [Amended and Restated 2003]:
TRIQUINT SEMICONDUCTOR, INC. –
EX-10.22 4 a2121185zex-10_22.htm EXHIBIT 10.22
QuickLinks -- Click here to rapidly navigate through this document
EXHIBIT 10.22
TRIQUINT SEMICONDUCTOR, INC.
1998 NONSTATUTORY STOCK OPTION PLAN
(AS AMENDED AND RESTATED EFFECTIVE JULY 2003)
1. Purposes of the Plan. The purposes of this 1998 Nonstatutory Stock Option Plan are to attract
_____________
TriQuint Semiconductor, Inc. – of the Company.
(d) "Code" shall mean the Internal Revenue Code of 1986, as amended.
(e) "Common Stock" shall mean the Common Stock of the Company.
(f) "Company" shall mean TriQuint Semiconductor, Inc. , a Delaware corporation.
(g) "Committee" shall mean a Committee appointed by the Board of Directors in accordance with Section 4 of the Plan.
(h) "Consultant" shall mean any person
_____________
TRIQUINT SEMICONDUCTOR, INC. – relieve the Company of any liability in respect of the failure to issue or sell such Shares as to which such requisite authority shall not have been obtained.
7
QuickLinks
TRIQUINT SEMICONDUCTOR, INC. 1998 NONSTATUTORY STOCK OPTION PLAN (AS AMENDED AND RESTATED EFFECTIVE JULY 2003)
_____________
dt 1459902
|
| Preview
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| 2003 |
Nonstatutory Stock Option Plan [1998]
Nonstatutory Stock Option Plan [1998] (34K)
Doc #192343: Click preview link for longer preview.
1998 NONSTATUTORY STOCK OPTION PLAN
1. ESTABLISHMENT, PURPOSE AND TERM OF PLAN.
1.1 Establishment. The Power Integrations, Inc. 1998 Nonstatutory Stock Option Plan (the Plan) is hereby established effective as of July 1, 1998.
1.2 Purpose. The purpose of the Plan is to advance the interests of the Participating Company Group and its stockholders by providing an incentive to attract, retain and reward persons performing services for the Participating Company Group and by motivating such persons to contribute to the growth and profitability of the Participating Company Group.
1.3 Term of Plan. The Plan shall continue in effect until the earlier of its termination by the Board or the date on which all of the shares of Stock available for issuance under the Plan have been issued and all restrictions on such shares under the terms of the Plan and the agreements evidencing Options granted under the Plan have lapsed.
2. DEFINITIONS AND CONSTRUCTION.
2.1 Definitions. Whenever used herein, the following terms shall have their respective meanings set forth below:
(a) Board means the Board of Directors of the Company. If one or more Committees have been appointed by the Board to administer the Plan, Board also means such Committee(s).
(b) Code means the Internal Revenue Code of 1986, as amended, and any applicable regulations promulgated thereunder.
(c) Committee means the Compensation Committee or other committee of the Board duly appointed to administer the Plan and having such powers as shall be specified by the Board. Unless the powers of the Committee have been specifically limited, the Committee shall have all of the powers of the Board granted herein, including, without limitation, the power to amend or terminate the Plan at any time, subject to the terms of the Plan and any applicable limitations imposed by law.
(d) Company means Power Integrations, Inc., a Delaware corporation, or any successor corporation thereto.
1
(e) Consultant means any person, including an advisor, engaged by a Participating Company to render services other than as an Employee or a Director.
(f) Director means a member of the Board or of the board of directors of any other Participating Company.
(g) Disability means the inability of the Optionee, in the opinion of a qualified physician acceptable to the Company, to perform the major duties of the Optionees position with the Participating Company group because of the sickness or injury of the Optionee.
(h) Employee means any person treated as an employee (including an officer or a Director who is also treated as an employee) in the records of a Participating Company; provided, however, that neither service as a Director nor payment of a directors fee shall be sufficient to constitute employment for purposes of the Plan.
(i) Exchange Act means the Securities Exchange Act of 1934, as amended.
(j) Fair Market Value means, as of any date, the value of a share of Stock or other property as determined by the Board, in its sole discretion, or by the Company, in its sole discretion, if such determination is expressly allocated to the Company herein, subject to the following:
(i) If, on such date, there is a public market for the Stock, the Fair Market Value of a share of Stock shall be the closing sale price of a share of Stock (or the mean of the closing bid and asked prices of a share of Stock if the Stock is so quoted instead) as quoted on the Nasdaq National Market, the Nasdaq Small-Cap Market or such other national or regional securities exchange or market system constituting the primary market for the Stock, as reported in the Wall Street Journal or such other source as the Company deems reliable. If the relevant date does not fall on a day on which the Stock has traded on such securities exchange or market system, the date on which the Fair Market Value shall be established shall be the last day on which the Stock was so traded prior to the relevant date, or such other appropriate day as shall be determined by the Board, in its sole discretion.
(ii) If, on such date, there is no public market for the Stock, the Fair Market Value of a share of Stock shall be as determined by the Board without regard to any restriction other than a restriction which, by its terms, will never lapse.
(k) Option means a right to purchase Stock (subject to adjustment as provided in Section 4.2) pursuant to the terms and conditions of the Plan. Options are intended to be nonstatutory stock options and shall not be treated as incentive stock options within the meaning of Section 422(b) of the Code.
(l) Option Agreement means a written agreement between the Company and an Optionee setting forth the terms, conditions and restrictions of the Option granted to the Optionee and any shares acquired upon the exercise thereof.
192343
|
Power
As referenced in this Nonstatutory Stock Option Plan [1998]:
POWER INTEGRATIONS, INC. –
1998 Nonstatutory Stock Option Plan
EX-10.30 3 dex1030.htm 1998 NONSTATUTORY STOCK OPTION PLAN
EXHIBIT 10.30
POWER INTEGRATIONS, INC.
1998 NONSTATUTORY STOCK OPTION PLAN
1. ESTABLISHMENT, PURPOSE AND TERM OF PLAN.
1.1 Establishment. The Power Integrations, Inc. 1998 Nonstatutory Stock Option Plan (the Plan) is hereby established
_____________
Power Integrations, Inc. – 3 dex1030.htm 1998 NONSTATUTORY STOCK OPTION PLAN
EXHIBIT 10.30
POWER INTEGRATIONS, INC.
1998 NONSTATUTORY STOCK OPTION PLAN
1. ESTABLISHMENT, PURPOSE AND TERM OF PLAN.
1.1 Establishment. The Power Integrations, Inc. 1998 Nonstatutory Stock Option Plan (the Plan) is hereby established effective as of July 1, 1998.
1.2 Purpose. The purpose of the Plan is to advance the interests
_____________
Power Integrations, Inc. – without limitation, the power to amend or terminate the Plan at any time, subject to the terms of the Plan and any applicable limitations imposed by law.
(d) Company means Power Integrations, Inc. , a Delaware corporation, or any successor corporation thereto.
1
(e) Consultant means any person, including an advisor, engaged by a Participating Company to render services other than as an
_____________
Power Integrations, Inc. – termination or amendment is necessary to comply with any applicable law, regulation or rule.
11
IN WITNESS WHEREOF, the undersigned Secretary of the Company certifies that the foregoing is the Power Integrations, Inc. 1998 Nonstatutory Stock Option Plan as duly adopted by the Board on July 1, 1998.
/s/ ROBERT G. STAPLES
Robert G. Staples, Secretary
12
_____________
dt 1322233
;
|
Power
As referenced in this Nonstatutory Stock Option Plan [1998]:
POWER INTEGRATIONS, INC. –
1998 Nonstatutory Stock Option Plan
EX-10.30 3 dex1030.htm 1998 NONSTATUTORY STOCK OPTION PLAN
EXHIBIT 10.30
POWER INTEGRATIONS, INC.
1998 NONSTATUTORY STOCK OPTION PLAN
1. ESTABLISHMENT, PURPOSE AND TERM OF PLAN.
1.1 Establishment. The Power Integrations, Inc. 1998 Nonstatutory Stock Option Plan (the Plan) is hereby established
_____________
Power Integrations, Inc. – 3 dex1030.htm 1998 NONSTATUTORY STOCK OPTION PLAN
EXHIBIT 10.30
POWER INTEGRATIONS, INC.
1998 NONSTATUTORY STOCK OPTION PLAN
1. ESTABLISHMENT, PURPOSE AND TERM OF PLAN.
1.1 Establishment. The Power Integrations, Inc. 1998 Nonstatutory Stock Option Plan (the Plan) is hereby established effective as of July 1, 1998.
1.2 Purpose. The purpose of the Plan is to advance the interests
_____________
Power Integrations, Inc. – without limitation, the power to amend or terminate the Plan at any time, subject to the terms of the Plan and any applicable limitations imposed by law.
(d) Company means Power Integrations, Inc. , a Delaware corporation, or any successor corporation thereto.
1
(e) Consultant means any person, including an advisor, engaged by a Participating Company to render services other than as an
_____________
Power Integrations, Inc. – termination or amendment is necessary to comply with any applicable law, regulation or rule.
11
IN WITNESS WHEREOF, the undersigned Secretary of the Company certifies that the foregoing is the Power Integrations, Inc. 1998 Nonstatutory Stock Option Plan as duly adopted by the Board on July 1, 1998.
/s/ ROBERT G. STAPLES
Robert G. Staples, Secretary
12
_____________
dt 1322240
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Stock Option Plan for Non-Employee Directors
Stock Option Plan for Non-Employee Directors (15K)
Doc #1115326: This document is immediately available for purchase, but does not have a preview available for viewing.
1115326
| | |
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| 2001 |
Directors Stock Option Plan
Directors Stock Option Plan (34K)
Doc #1123901: Click preview link for longer preview.
C-CUBE SEMICONDUCTOR INC.
DIRECTORS STOCK OPTION PLAN
1. Purpose. The C-Cube Semiconductor Inc. Directors Stock Option Plan
(the "Plan") shall become effective upon the effectiveness of the spinoff of
C-Cube Semiconductor Inc. (the "Company") from C-Cube Microsystems Inc. (the
"Effective Date"). The purpose of the Plan is to create additional incentive for
the non-employee directors of the Company and any of its successor to promote
the financial success and progress of the Company and any . . .
1123901
| | |
| Full Doc
| 2005 |
Directors Stock Option Plan
Directors Stock Option Plan (8K)
Doc #1137423: This document is immediately available for purchase, but does not have a preview available for viewing.
1137423
| | |
| Full Doc
| 2001 |
Key Employee Stock Option Plan
Key Employee Stock Option Plan (18K)
Doc #1138171: This document is immediately available for purchase, but does not have a preview available for viewing.
1138171
| | |
| Full Doc
| 2005 |
Nonstatutory Stock Option Plan
Nonstatutory Stock Option Plan (7K)
Doc #1140022: This document is immediately available for purchase, but does not have a preview available for viewing.
1140022
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Nonstatutory Stock Option Plan
Nonstatutory Stock Option Plan (26K)
Doc #1140189: Click preview link for longer preview.
MICRON TECHNOLOGY, INC.
NONSTATUTORY STOCK OPTION PLAN
1. Purposes of the Plan. The purposes of this Plan are:
� to attract and retain the best available personnel for positions of substantial responsibility,
� to provide additional incentive to Employees and Consultants, and
� . . .
1140189
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