Company: BNBX
Filing Date: 2025-04-04
Form Type: PRE 14A
Source: 0001104659-25-032262
Chunk: 96

Company: BNB PLUS CORP.
Filing Date: 2025-04-04
Form: PRE 14A
Chunk 96
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 Restricted Stock, if the Committee so determines) granted pursuant to Section 5 hereof. (t) “Parent” means, in respect of the Company, a “parent corporation” as defined in Section 424(e) of the Code. C-2 TABLE OF CONTENTS (u) “Participant” means an employee, consultant, Director, or other service provider of or to the Company or any of its respective Affiliates to whom an Award is granted. (v) “Person” means an individual, partnership, corporation, limited liability company, trust, joint venture, unincorporated association, or other entity or association. (w) “Restricted Stock” means Shares that are subject to restrictions pursuant to Section 8 hereof. (x) “Restricted Stock Unit” means a right granted under and subject to restrictions pursuant to Section 9 hereof. (y) “Shares” means shares of the Company’s common stock, par value $0.001, subject to substitution or adjustment as provided in Section 3(d) hereof. (z) “Stock Appreciation Right” means a right granted under and subject to Section 6 hereof. (aa) “Subsidiary” means, in respect of the Company, a subsidiary company as defined in Sections 424(f) and (g) of the Code. Section 2. Administration. The Plan shall be administered by the Committee; provided that, notwithstanding anything to the contrary herein, in its sole discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan except with respect to matters which under Applicable Law are required to be determined in the sole discretion of the Committee. Any action of the Committee in administering the Plan shall be final, conclusive and binding on all persons, including the Company, its Subsidiaries, Affiliates, their respective employees, the Participants, persons claiming rights from or through Participants and stockholders of the Company. The Committee will have full authority to grant Awards under this Plan and determine the terms of such Awards. Such authority will include the right to: (a) select the individuals to whom Awards are granted (consistent with the eligibility conditions set forth in Section 4); (b) determine the type of Award to be granted; (c) determine the number of Shares, if any, to be covered by each Award; (d) establish the other terms and conditions of each Award; (e) approve forms of agreements (including Award Ag