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IRM » Topics » 1999 STOCK PLAN

This excerpt taken from the IRM 10-K filed Feb 29, 2008.

1999 STOCK PLAN

ADOPTED DECEMBER 17, 1999
AMENDED AND RESTATED JULY 17, 2000
AMENDED AND RESTATED SEPTEMBER 8, 2000
AMENDED AND RESTATED FEBRUARY 6, 2001
AMENDED AND RESTATED SEPTEMBER 26, 2003
AMENDED AND RESTATED OCTOBER 23, 2007


TABLE OF CONTENTS

 
   Page No.
SECTION 1. ESTABLISHMENT AND PURPOSE   1

SECTION 2. ADMINISTRATION
 
1
 
(a) Committees of the Board of Directors
 
1
  (b) Authority of the Board of Directors   1

SECTION 3. ELIGIBILITY
 
1
 
(a) General Rule
 
1
  (b) Ten-Percent Stockholders   1

SECTION 4. STOCK SUBJECT TO PLAN
 
1
 
(a) Basic Limitation
 
1
  (b) Additional Shares   2

SECTION 5. TERMS AND CONDITIONS OF AWARDS OR SALES
 
2
 
(a) Stock Purchase Agreement
 
2
  (b) Duration of Offers and Nontransferability of Rights   2
  (c) Purchase Price   2
  (d) Withholding Taxes   2
  (e) Restrictions on Transfer of Shares and Minimum Vesting   2

SECTION 6. TERMS AND CONDITIONS OF OPTIONS
 
2
 
(a) Stock Option Agreement
 
2
  (b) Number of Shares   3
  (c) Exercise Price   3
  (d) Exercisability   3
  (e) Basic Term   3
  (f) Termination of Service (Except by Death)   3
  (g) Leaves of Absence   3
  (h) Death of Optionee   4
  (i) Restrictions on Transfer of Shares and Minimum Vesting   4
  (j) Transferability of Options   4
  (k) Withholding Taxes   4
  (l) No Rights as a Stockholder   4
  (m) Modification, Extension and Assumption of Options   5

SECTION 7. PAYMENT FOR SHARES
 
5
 
(a) General Rule
 
5
  (b) Surrender of Stock   5
  (c) Services Rendered   5
  (d) Promissory Note   5
  (e) Exercise/Sale   5
  (f) Exercise/Pledge   5

SECTION 8. ADJUSTMENT OF SHARES
 
6
 
(a) General
 
6
  (b) Mergers and Consolidations   6
  (c) Reservation of Rights   7

i


SECTION 9. SECURITIES LAW REQUIREMENTS
 
7
 
(a) General
 
7
  (b) Financial Reports   7

SECTION 10. NO RETENTION RIGHTS
 
7

SECTION 11. DURATION AND AMENDMENTS
 
7
 
(a) Term of the Plan
 
7
  (b) Right to Amend or Terminate the Plan   8
  (c) Effect of Amendment or Termination   8

SECTION 12. DEFINITIONS
 
8

ii

STRATIFY, INC. 1999 STOCK PLAN

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