EX-10.9





 Exhibit 10.9 
  


			
	 	 
	 Name:

 
	  	 [_________]

 

	 	 
	 Number of Restricted Stock Units:

 
	  	 [_________]

 

	 	 
	 Date of Grant:

 
	  	 [_________]

 

	 	 
	 Vesting Commencement Date:

 
	  	 [_________]

 


 MINK THERAPEUTICS, INC. 

2021 EQUITY INCENTIVE PLAN 

RESTRICTED STOCK UNIT AGREEMENT 

This agreement (this “Agreement”) evidences a grant (the “Award”) of Restricted Stock Units
(“RSUs”) by MiNK Therapeutics, Inc., a Delaware corporation (the “Company”), to the individual named above (the “Participant”), pursuant to and subject to the terms of the MiNK Therapeutics, Inc.
2021 Equity Incentive Plan (as from time to time amended and in effect, the “Plan”). Except as otherwise defined herein, all capitalized terms used herein have the same meaning as in the Plan. 

1. Grant of RSUs. On the date of grant set forth above (the “Date of Grant”), the Company granted to the Participant
the number of RSUs set forth above, giving the Participant the conditional right to receive, without payment and pursuant to and subject to the terms and conditions set forth in this Agreement and in the Plan, one share of Stock (a
“Share”) with respect to each RSU subject to this Award, subject to adjustment pursuant to Section 7 of the Plan in respect of transactions occurring after the date hereof. 

The RSUs are granted to the Participant in connection with the Participant’s Employment with the Company. 

2. Vesting. Unless earlier terminated, forfeited, relinquished or expired, the RSUs shall vest . 

3. Cessation of Service. If the Participant’s Employment ceases for any reason, except as expressly provided in a written
employment, change of control or severance-benefit agreement between the Participant and the Company or one of its affiliates that is in effect at the time of such cessation of Employment, the RSUs, to the extent not then vested, will be immediately
forfeited for no consideration. 
 4. Delivery of Shares. The Company shall, as soon as practicable upon the vesting of any RSUs (but
in no event later than thirty (30) days following the date on which such RSUs vest), effect delivery of the Shares with respect to such vested RSUs to the Participant (or, in the event the RSUs have passed to the estate or beneficiary of the
Participant or a permitted transferee, to such estate or beneficiary or permitted transferee). 
 5. Nontransferability. The RSUs may
not be transferred except as expressly permitted under Section 6(a)(3) of the Plan. 












 6. Forfeiture; Recovery of Compensation. By accepting, or being deemed to have
accepted, the RSUs, the Participant expressly acknowledges and agrees that his or her rights, and those of any permitted transferee, with respect to the RSUs, including the right to any Shares acquired in respect of the RSUs and any amounts received
in respect thereof, are subject to Section 6(a)(5) of the Plan (including any successor provision). The Participant further agrees to be bound by the terms of any applicable clawback or recoupment policy of the Company. Nothing in the preceding
sentence will be construed as limiting the general application of Section 8 of this Agreement. 
 7. Taxes. [The Participant
expressly acknowledges and agrees that the Participant’s rights hereunder, including the right to be issued Shares upon settlement of the Award, are subject to the Participant promptly paying to the Company in cash or by check (or by such other
means as may be acceptable to the Administrator) all taxes and other amounts required to be withheld. No Shares will be issued in respect of the Award unless and until the Participant has remitted to the Company an amount in cash sufficient to
satisfy any withholding requirements, or has made other arrangements satisfactory to the Company with respect to such amounts. Unless otherwise determined by the Company, the Company shall automatically satisfy any tax withholding obligations by
withholding from the Shares that would otherwise be delivered in connection with a vesting date that number of Shares having a fair market value equal to the minimum statutory amount required to be withheld to satisfy such tax withholding
obligations and/or by causing such number of Shares to be sold in accordance with a sell-to-cover arrangement. The Participant authorizes the Company and its
subsidiaries to withhold any amounts due in respect of any required withholdings by withholding from the Shares otherwise deliverable in connection with the RSUs, by causing such Shares to be sold in accordance with a
sell-to-cover arrangement and/or by withholding from any amounts otherwise owed to the Participant. If a
sell-to-cover arrangement is selected by the Company as contemplated hereunder the Participant shall bear all costs associated with the sale of Shares under such
arrangement. Nothing in this Section 7, however, shall be construed as relieving the Participant of any liability for satisfying his or her tax obligations relating to the Award.]1[The
Participant is responsible for satisfying and paying all taxes arising from or due in connection with the Award, its vesting and/or settlement and any disposition of any Shares acquired upon the vesting of the Award. The Company will have no
liability or obligation related to the foregoing.]2 
 8. Provisions of the
Plan. This Agreement is subject in its entirety to the provisions of the Plan, which are incorporated herein by reference. A copy of the Plan as in effect on the Date of Grant has been made available to the Participant. By accepting, or being
deemed to have accepted, the Award, the Participant agrees to be bound by the terms of the Plan and this Agreement. In the event of any conflict between the terms of this Agreement and the Plan, the terms of the Plan will control. 

 

	1 	 NTD: Bracketed language to be included for employees. 



	2 	 NTD: Bracketed language to be included for non-employee
directors. 



  
 -2- 













 9. Acknowledgements. The Participant acknowledges and agrees that (i) this
Agreement may be executed in two or more counterparts, each of which will be an original and all of which together will constitute one and the same instrument, (ii) this Agreement may be executed and exchanged using facsimile, portable document
format (PDF) or electronic signature, which, in each case, will constitute an original signature for all purposes hereunder, and (iii) such signature by the Company will be binding against the Company and will create a legally binding agreement
when this Agreement is countersigned by the Participant. 
 [Signature page follows.] 

  
 -3- 













 The Company, by its duly authorized officer, and the Participant have executed this
Agreement. 
  
  

			
	MINK THERAPEUTICS, INC.
		
	By:	 	 
		
	Name:	 	 
		
	Title:	 	 


  
  

			
	Agreed and Accepted:
		
	By	 	 
		 	[Participant’s Name]    

 Signature Page to Restricted Stock Unit Agreement