Company: OSRH
Filing Date: 2025-01-24
Form Type: S-4/A
Source: 0001213900-25-006139
Chunk: 858

Company: OSR Holdings, Inc.
Filing Date: 2025-01-24
Form: S-4/A
Chunk 858
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% of the voting interests. 2.20 “ Fully Diluted Basis ” shall mean, as of any date of determination, the sum of (a) the number of shares of Voting Stock outstanding as of such date of determination plus (b) the number of shares of Voting Stock issuable upon the exercise, conversion, or exchange of all then-outstanding warrants, options, convertible Capital Stock or indebtedness, exchangeable Capital Stock or indebtedness, or other rights exercisable for or convertible or exchangeable into, directly or indirectly, shares of Voting Stock, whether at the time of issue or upon the passage of time or upon the occurrence of some future event, and whether or not in-the-money as of such date of determination. 2.21 “ Grant Date ” shall mean, as determined by the Committee, the latest to occur of (a) the date as of which the Committee approves the Award, (b) the date on which the recipient of an Award first becomes eligible to receive an Award under Article 6 (for example, in the case of a new hire, the first date on which such new hire performs any Service) or (c) such date later than the dates specified in clauses (a) and (b) specified by the Committee in the corporate action approving the Award. 2.22 “ Grantee ” shall mean a Person who receives or holds an Award under the Plan. 2.23 “ Group ” shall have the meaning set forth in Exchange Act §§ 13(d) and 14(d)(2). 2.24 “ Incentive Stock Option ” shall mean an “incentive stock option” within the meaning of Code § 422. 2.25 “ Nonqualified Stock Option ” shall mean an Option that is not an Incentive Stock Option. Annex H-3 2.26 “ Non-Employee Director ” shall have the meaning set forth in Rule 16b-3 under the Exchange Act. 2.27 “ Officer ” shall have the meaning set forth in Rule 16a-1(f) under the Exchange Act. 2.28 “ Option ” shall mean an option to purchase one or more shares of Stock at a specified Option Price awarded to a Grantee pursuant to Article 8 . 2.29 “ Option Price ” shall mean the per share exercise price for shares of Stock subject to an Option. 2.30 “ Other Agreement ” shall mean any agreement, contract, or understanding heretofore or hereafter entered into by