Company: CXAI
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001829126-25-002762
Chunk: 81

Company: CXApp Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 81
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 Administrator.

(ee) “ Plan” means this CXApp Inc. 2023 Equity Incentive Plan.

(ff) “ Restricted Stock” means Shares issued pursuant to a Restricted Stock award under Section 8 of the Plan, or issued pursuant to the early exercise of an Option.

(gg) “ Restricted Stock Unit” means a bookkeeping entry representing an amount equal to the Fair Market Value of one Share, granted pursuant to Section 9. Each Restricted Stock Unit represents an unfunded and unsecured obligation of the Company.

(hh) “ Rule 16b-3” means Rule 16b-3 of the Exchange Act or any successor to Rule 16b-3, as in effect when discretion is being exercised with respect to the Plan.

(ii) “ Section 16(b)” means Section 16(b) of the Exchange Act.

(jj) “ Section 409A” means Section 409A of the Code, as it has been and may be amended from time to time, and any proposed or final Treasury Regulations and Internal Revenue Service guidance that has been promulgated or may be promulgated thereunder from time to time, or any state law equivalent.

(kk) “ Securities Act” means the Securities Act of 1933, as amended.

<div align='center'>Annex B2-5</div>

(ll) “ Service Provider” means an Employee, Director, or Consultant.

(mm) “ Share” means a share of Class A Common Stock, as adjusted in accordance with Section 14 of the Plan.

(nn) “ Stock Appreciation Right” means an Award, granted alone or in connection with an Option, that pursuant to Section 7 is designated as a Stock Appreciation Right.

(oo) “ Subsidiary” means a “subsidiary corporation,” whether now or hereafter existing, as defined in Section 424(f) of the Code.

(pp) “ Trading Day” means a day that the primary stock exchange, national market system, or other trading platform, as applicable, upon which the Class A Common Stock is listed is open for trading.

| 3. | Stock Subject to the Plan. |

(a) .
Subject to the provisions of Section 14 of the Plan and the automatic increase set forth in Section 3(b), the maximum aggregate
number of Shares that may be issued under the Plan is 5,676,000 Shares. In addition, Shares may become available for issuance under the
Plan pursuant to Sections 3(b) and 3(c).