Company: ENTXW
Filing Date: 2025-06-05
Form Type: DEF 14A
Source: 0001178913-25-002111
Chunk: 91

Company: Entera Bio Ltd.
Filing Date: 2025-06-05
Form: DEF 14A
Chunk 91
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 Section 102 of the Israeli Income Tax Ordinance, 5721-1961 
 in the "capital gains track", as applicable.The Equity Incentive Plan, shall include the following:                                     |

| • | The maximum number of securities available for issuance under equity incentive awards, and the dilution rate resulting from grants; |

| • | The method of allocating the grants among grantees; |

| • | Reserve pool for grants to Office Holders who may join the Company in the future, during the course of the term of the plan; |

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| • | The vesting conditions for grants under the Equity Incentive Plan will be determined by the administrator and, in the case of restricted 
 shares and restricted share units, will be set forth in the applicable Award  documentation.                                             |

| • | Options and share appreciation rights will have an exercise price determined by the administrator, that is no less than fair market     
 value of the underlying ordinary shares on the date of grant, and subject to applicable law, unless otherwise approved by the Company’s 
 shareholders from time to time;                                                                                                         |

| • | The expiration date of the Awards - up to 10 years from the date of grant; and |

| • | Terms upon termination of employment or service (due to dismissal, resignation, death or disability) and change of control. The Equity          
 Incentive Plan shall include a definition of a change of control, and  the actions the Compensation  Committee may  take                        
 in the event of a change of control with respect to awards outstanding. In the event of a structural change of the Company (i.e., a transaction 
 in which the Company's shares immediately prior to the transaction are converted into or exchanged for shares that represent at least           
 a majority of the share capital of the surviving corporation, such as a re-domestication of the Company  or a share flip), outstanding          
 awards will be exchanged or converted into awards to  acquire shares of the Company  (if it is the surviving corporation) or                    
 the successor company in accordance with the applicable exchange ratio.                                                                         |

| 7.2.3.2. | Grants |

| Awards shall be granted to Office Holders of the Company in accordance with the terms                                                                                                             
 of the approved Equity Incentive Plan, subject to the approval process required pursuant to the Companies Law.When a new Office Holder joins the Company during the course of a plan, and granted 
 an Award, such Award shall be granted out of the reserve determined