Company: OSRH
Filing Date: 2025-08-29
Form Type: DEF 14A
Source: 0001213900-25-082061
Chunk: 47

Company: OSR Holdings, Inc.
Filing Date: 2025-08-29
Form: DEF 14A
Chunk 47
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 2.32 “ Person ” shall mean an individual, a corporation, a partnership, a limited liability company, an association, a trust, or any other entity or organization, including a government or political subdivision or an agency or instrumentality thereof; provided that, for purposes of Sections 2.9(a) and 2.9(d) , Person shall have the meaning set forth in Exchange Act §§ 13(d) and 14(d)(2). 2.33 “ Plan ” shall mean this OSR Holdings, Inc. 2025 Omnibus Incentive Plan, as amended or restated from time to time. 2.34 “ Prior Stockholders ” shall mean the holders of equity securities that represented 100% of the Voting Stock of the Company immediately prior to a reorganization, merger, or consolidation involving the Company or any sale or other disposition of all or substantially all of the assets of the Company and its Subsidiaries, taken as a whole (or other equity securities into which the Stock or such other equity securities are converted as part of such reorganization, merger, or consolidation transaction). 2.35 “ Restricted Period ” shall mean a period of time established by the Committee during which an Award of Restricted Stock or RSUs is subject to restrictions. 2.36 “ Restricted Stock ” shall mean shares of Stock awarded to a Grantee pursuant to Article 10 . 2.37 “ RSU ” shall mean restricted stock unit, which is a bookkeeping entry representing the equivalent of one share of Stock awarded to a Grantee pursuant to Article 10 that may be settled, subject to the terms and conditions of the applicable Award Agreement, in shares of Stock, cash, or a combination thereof. 2.38 “ SAR ” shall mean a stock appreciation right granted to a Grantee pursuant to Article 9 . 2.39 “ SAR Price ” shall mean the per share exercise price of a SAR. 2.40 “ Securities Act ” shall mean the Securities Act of 1933, as amended, as now in effect or as hereafter amended, and any successor thereto. 2.41 “ Securities Market ” shall mean an established securities market. 2.42 “ Separation from Service ” shall have the meaning set forth in Code § 409A. 2.43 “ Service ” shall mean service qualifying a Grantee as a Service Provider to the Company or an Affiliate. Unless otherwise provided in the applicable Award Agreement, a Grantee’s change in position or