Company: FLYE
Filing Date: 2025-02-11
Form Type: PRE 14A
Source: 0001213900-25-012288
Chunk: 43

Company: Fly-E Group, Inc.
Filing Date: 2025-02-11
Form: PRE 14A
Chunk 43
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.54 “ Share Limit ” shall have the meaning set forth in Section 4.1. 2.55 “ Short-Term Deferral Period ” shall have the meaning set forth in Code Section 409A. 2.56 “ Stock ” shall mean the common stock, par value $0.0001 per share, of the Company, or any security into which shares of Stock may be changed or for which shares of Stock may be exchanged as provided in Section 16.1. A-5 2.57 “ Stock Appreciation Right ” or “ SAR ” shall mean a right granted to a Grantee pursuant to Article 9. 2.58 “ Stock Exchange ” shall mean the New York Stock Exchange, the Nasdaq Capital Market, the Na sdaq Global Market, th e Nasdaq Global Select Market, or another established national or regional stock exchange. 2.59 “ Subsidiary ” shall mean any corporation (other than the Company) or non-corporate entity with respect to which the Company owns, directly or indirectly, fifty percent (50%) or more of the total combined voting power of all classes of Voting Stock. In addition, any other entity may be designated by the Committee as a Subsidiary, provided that (a) such entity could be considered as a subsidiary according to generally accepted accounting principles in the United States of America and (b) in the case of an Award of Options or Stock Appreciation Rights, such Award would be considered to be granted in respect of Service Recipient Stock under Code Section 409A. 2.60 “ Substitute Award ” shall mean an Award granted upon assumption of, or in substitution for, outstanding awards previously granted under a compensatory plan of the Company, an Affiliate, or a business entity acquired or to be acquired by the Company or an Affiliate or with which the Company or an Affiliate has combined or will combine. 2.61 “ Ten Percent Stockholder ” shall mean a natural Person who owns more than ten percent (10%) of the total combined voting power of all classes of Voting Stock of the Company, the Company’s parent (if any), or any of the Company’s Subsidiaries. In determining stock ownership, the attribution rules of Code Section 424(d) shall be applied. 2.62 “ Unrestricted Stock ” shall mean Stock that is free of any restrictions. 2.63 “ Voting Stock ” shall mean, with respect to any Person, Capital Stock of any class or kind ordinarily having the power