Company: NKLR
Filing Date: 2025-09-11
Form Type: S-4/A
Source: 0001213900-25-086741
Chunk: 729

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-11
Form: S-4/A
Chunk 729
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 to, and within the limitations of, the express provisions of the Plan and Dutch law: (a)To determine from time to time: (i) which of the persons eligible under the Plan will be granted Awards; (ii) when and how each Award will be granted; (iii) the provisions of each Award granted (which need not be identical), including the time or times when a person will be permitted to acquire Ordinary Shares, or receive other payment pursuant to an Award; (iv) the Restrictions under a Retention Restricted Share Unit; (v) the number of Ordinary Shares with respect to which an Award will be granted to each such person; (vi) Performance Goals applicable to any Award and certification of the achievement of such goals, and (vii) the waiver of any Restrictions or Performance Goals. (b)To construe and interpret the Plan and Awards granted under it, and to establish, amend and revoke rules and regulations for its administration. The Board may correct any defect, omission or inconsistency in the Plan or in any Award Agreement in a manner and to the extent it deems necessary or expedient to make the Plan or Award fully effective. (c)To settle all controversies regarding the Plan and Awards granted under it. (d)To accelerate the time at which an Award may first be exercised or the time during which an Award or any part thereof will vest. (e)To amend the Plan in any respect the Board deems necessary or advisable; provided , however, that shareholder approval will be required for any amendment to the extent required by Applicable Law. (f)To approve forms of Award Agreement for use under the Plan. (g)To adopt such regulations, procedures and sub-plans as are necessary or appropriate to permit and facilitate participation in the Plan by, or take advantage of specific tax treatment for Awards granted to, Employees, Directors or Consultants in different jurisdictions. Annex G-6 3.3Delegation to Committee . The Board may delegate some or all of the administration of the Plan to the Committee, to the extent permitted by Applicable Law. If necessary, in the Board’s discretion, to comply with Rule 16b-3 under the Exchange Act or relevant securities exchange or inter-dealer quotation service, the Committee shall consist solely of two (2) or more Directors who are each (i) “non-employee directors” within the meaning of Rule 16b-3 and (ii) “independent” for purposes of any applicable listing requirements;. If a member of the