Company: OMQS
Filing Date: 2025-09-04
Form Type: DEF 14A
Source: 0001493152-25-012645
Chunk: 46

Company: OMNIQ Corp.
Filing Date: 2025-09-04
Form: DEF 14A
Chunk 46
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 Ordinance.

2.2. “ 102 Award” means any Award intended to qualify, as set forth in the Award Agreement, and which qualifies under Section 102, provided it is settled only in shares of Common Stock.

2.3. “ 102 Capital Gain Track Award” means any Award granted by the Company to an Employee pursuant to Section 102(b)(2) or (3) (as applicable) of the Ordinance under the capital gain track.

2.4. “ 102 Non-Trustee Award” means any Award granted by the Company to an Employee pursuant to Section 102(c) of the Ordinance without a Trustee.

2.5. “ 102 Ordinary Income Track Award” means any Award granted by the Company to an Employee pursuant to Section 102(b)(1) of the Ordinance under the ordinary income track.

2.6. “ 102 Trustee Awards” means, collectively, 102 Capital Gain Track Awards and 102 Ordinary Income Track Awards.

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2.7. “ Affiliate” means, for purposes of a 102 Trustee Award, an “employing company” within the meaning and subject to the conditions of Section 102(a) of the Ordinance .

2.8. “ Award Agreement” as defined in Section 1.1 above.

2.9. “ Controlling Stockholder”“ means as such term is defined in Section 32(9)(a) of the Ordinance.

2.10. “ Election” as defined in Section 3.2 below.

2.11. “ Employee” means an “employee” within the meaning of Section 102(a) of the Ordinance (which as of the date of the adoption of this Appendix means (i) an individual employed by an Israeli company being an Affiliate, and (ii) an individual who is serving and is engaged personally (and not through an entity) as an “office holder” by an Affiliate, excluding, in any event, Controlling Stockholders).

2.12. “ ITA” means the Israel Tax Authority .

2.13. “ Ordinance” means the Israeli Income Tax Ordinance (New Version), 1961, including the Rules and any other regulations, rules, orders or procedures promulgated thereunder, as may be amended or replaced from time to time.

2.14. “ Proxy” as defined in Section 7 below.

2.15. “ Proxy Holder” as defined in Section 7 below.

2.16