Company: FLYE
Filing Date: 2025-02-11
Form Type: PRE 14A
Source: 0001213900-25-012288
Chunk: 40

Company: Fly-E Group, Inc.
Filing Date: 2025-02-11
Form: PRE 14A
Chunk 40
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 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. 2.25 “ 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 hereof, 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. 2.26 “ Grantee ” shall mean a Person who receives or holds an Award under the Plan. 2.27 “ Group ” shall have the meaning set forth in Sections 13(d) and 14(d)(2) of the Exchange Act. 2.28 “ Incentive Stock Option ” shall mean an “incentive stock option” within the meaning of Code Sectio n 422. 2.29 “ Non-Employee Director ” shall have the meaning set forth in Rule 16b-3 under the Exchange Act. 2.30 “ Nonqualified Stock Option ” shall mean an Option that is not an Incentive Stock Option. 2.31 “ Officer ” shall have the meaning set forth in Rule 16a-1(f) under the Exchange Act. 2.32 “ 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. 2.33 “ Option Price ” shall mean the per share exercise price for shares of Stock subject to an Option. 2.34 “ Other Agreement ” shall mean any agreement, contract, or understanding heretofore or hereafter entered into by a Grantee with the Company or an Affiliate, except an agreement, contract, or understanding that expressly addresses Code Section 280G and/or Code Section 4999. 2.35 “ Other Equity-Based Award ” shall mean an Award representing a right or other interest that may be denominated or payable in, valued in whole or in part by reference to, or otherwise based on or related to Stock, other than an Option, a Stock Appreciation Right, Restricted Stock, a Restricted Stock Unit, a Deferred Stock Unit, Unrestricted Stock, a Dividend Equivalent Right, or a Performance Share or other Performance Award. 2.36 “ Par