Document:

EX-10.7

 Exhibit 10.7 

CLOUDBREAK HEALTH, LLC 

UNIT OPTION AGREEMENT 

THIS UNIT OPTION AGREEMENT (the “Agreement”), dated as of ___________ __, 20__ (the “Grant Date”) is by and
between Cloudbreak Health, LLC, a Delaware limited liability company (the “Company”), and _______________ (“Optionee”). 

RECITALS 
 WHEREAS, the
Company has adopted the Cloudbreak Health, LLC 2015 Unit Incentive Plan (the “Plan”, a copy of which is attached as Exhibit A), the terms and conditions of which are incorporated by reference into this Agreement, from which
the Company may grant options (the “Options”) to purchase Common Units of the Company (the “Units”) to employees, consultants and other persons. Unless otherwise defined in this Agreement, the terms used in this
Agreement shall have the meanings defined in the Plan. 
 WHEREAS, the Company desires to grant to Optionee, and Optionee desires to receive
from the Company, the Options granted under this Agreement, which shall be governed by the terms and conditions set forth herein and in the Plan. 

AGREEMENT 
 1. Summary
of Option Grant. 
  

			
	Grant Date:	  	
		
	Exercise Price Per Unit:	  	
		
	Fair Market Value Per Unit:	  	
		
	Total Number of Units Granted:	  	
		
	Option Expiration Date:	  	10 years from the Grant Date
		
	Vesting Schedule:	  	As set forth in Section 4(b) hereof.
		
	Vesting Commencement Date:	  	

 2. Grant of Option; Expiration Date. The Company hereby grants to Optionee Options to purchase
that number of Units as set forth in Section 1 above. Such Options shall expire if not exercised on or before the tenth (10th) anniversary of the Grant Date (the “Expiration Date”) 

3. Exercise Price of Options. Each Option shall have a per-Unit exercise price as set forth in
Section 1 above, which equals 100% of the Fair Market Value of such Unit (the “Exercise Price”). 
 4. Exercise of
Options. The Options shall be exercisable during its term in accordance with the vesting schedule set forth below and with the provisions of Section 9 of the Plan as follows: 

  
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 (a) Right to Exercise. 

(i) These Options may not be exercised with respect to a fraction of a Common Unit. 

(ii) In the event of Optionee’s death, disability or other termination of employment, the exercisability of these Options is governed by
Section 5 below, subject to the limitations contained in this Section 3. 
 (iii) In no
event may these Options be exercised after the Expiration Date. 
 (b) Vesting Schedule. No Options shall be exercisable until such
Options have vested (“Vested Options”), in accordance with the following vesting schedule: 
 (c) Method of Exercise.

 (i) These Options shall be exercisable by execution and delivery of the Exercise Notice attached as Exhibit B (the
“Exercise Notice”) and Restricted Unit Agreement attached hereto as Exhibit C (the “Unit Agreement”) or of any other form of written notice approved for such purpose by the Company which shall state
Optionee’s election to exercise the Options, the number of Common Units in respect of which the Options are being exercised, and such other representations and agreements as to the Optionee’s investment intent with respect to such Common
Units as may be required by the Company pursuant to the provisions of the Plan. Such written notice shall be signed by Optionee and shall be delivered to the Company by such means as are determined by the Plan Administrator in its discretion to
constitute adequate delivery. The written notice shall be accompanied by payment of the aggregat Exercise Price for the Common Units with respect to which the Option is being exercised. This Option shall be deemed to be exercised upon receipt by the
Company of such written notice accompanied by the aggregate Exercise Price for the Common Units with respect to which the Option is being exercised. To the extent Optionee is not already a member of the Company, Optionee will execute and deliver, at
the time of exercise of the Options, a written joinder to the Limited Liability Company Agreement of the Company in a form provided by the Company to the Optionee. 

(ii) As a condition to the exercise of these Options and as further set forth in Section 10 of the Plan, Optionee
agrees to make adequate provision for federal, state or other tax withholding obligations, if any, which arise upon the vesting or exercise of the Options, or disposition of Common Units, whether by withholding, direct payment to the Company, or
otherwise. 
 (iii) The Company is not obligated, and will have no liability for failure, to issue or deliver any Common Units upon exercise
of the Options if such issuance or delivery would not comply with Applicable Laws, with such non-compliance determined by the Company in consultation with its legal counsel. These Options may not be exercised
if the issuance of such Common Units upon such exercise or the method of payment of consideration for such Common Units would constitute a violation of any applicable federal or state securities or other law or regulation. As a condition to the
exercise of these Options, the Company may require Optionee to make any representation and warranty to the Company as may be required by the Applicable Laws. Assuming such compliance, for income tax purposes the Common Units shall be considered
transferred to Optionee on the date on which the Options are exercised with respect to such Common Units. 

  
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 (d) Method of Payment. The consideration to be paid for the Common Units to be issued
upon exercise of an Option, including the method of payment, shall be determined by the Administrator. Such consideration may consist of (l) cash, (2) check (3) promissory notes, (4) other Units which (i) in the case of Common
Units acquired upon exercise of an Option, have been owned by the Optionee for more than six months on the date of surrender, and (ii) have a Fair Market Value on the date of surrender equal to the aggregate Exercise Price of the Common Units
as to which such Option shall be exercised, (5) consideration received by the Company under a cashless exercise program implemented by the Company in connection with the Plan (which program shall employ a third-party appraisal to value the
Common Units), or (6) any combination of the foregoing methods of payment. 
 5. Termination of Relationship. Following the date
of termination of Optionee’s Continuous Service Status for any reason (the “Termination Date”), Optionee may exercise the Options only as set forth herein. To the extent that any Options are not Vested Options, or Optionee is
otherwise not entitled to exercise these Options, as of the Termination Date, or if Optionee does not exercise this Option within the Termination Period (as defined below) set forth herein, the Options shall terminate in their entirety. In no event,
may any Option be exercised after the Expiration Date of the Options. 
 (a) Termination. In the event of termination of
Optionee’s Continuous Service Status other than as a result of Optionee’s disability or death, whether or not for Cause, Optionee may, to the extent Optionee is vested in the Option Units at the Termination Date, exercise this Option
within six (6) months following the Termination Date (the “Termination Period”). 
 (b) Other Terminations. In
connection with any termination other than a termination covered by Section 5(a), Optionee may exercise the Options, only as described below: 

(i) Termination upon Disability of Optionee. In the event of termination of Optionee’s Continuous Service Status as a result of
Optionee’s disability (including a disability within the meaning of Section 22(e)(3) of the Code), Optionee may, but only within six (6) months from the Termination Date, exercise the Vested Options as of the Termination Date. 

(ii) Death of Optionee. In the event of the death of Optionee (a) during the term of these Options and while an Employee or
Consultant of the Company and having been in Continuous Service Status since the date of grant of the Options, or (b) within thirty (30) days after Optionee’s Termination Date, the Vested Options may be exercised at any time within
twelve (12) months following the date of death by Optionee’s estate or by a person who acquired the right to exercise the Vested Options by bequest or inheritance as of the Termination Date. 

6. Non-Transferability of Option. These Options may not be transferred in any manner otherwise
than by will or by the laws of descent or distribution and may be exercised during the lifetime of Optionee only by him or her. The terms of these Options shall be binding upon the executors, administrators, heirs, successors and assigns of
Optionee. 
 7. Tax Consequences. 

(a) The following discussion is meant as general guidance as to the federal income tax consequences of the receipt and exercise of the options
granted herein. It is critical to note that the law in this area is uncertain, and therefore the following is not definitive. Moreover, the tax consequences to Optionee will in part depend on Optionee’s own personal tax situation. THIS SUMMARY
IS INCOMPLETE, AND THE TAX LAWS AND REGULATIONS ARE SUBJECT TO CHANGE. OPTIONEE SHOULD CONSULT HIS OR HER TAX ADVISER IN CONNECTION WITH THE GRANT AND BEFORE THE EXERCISE OF THESE OPTIONS OR DISPOSING OF THE COMMON UNITS. 

  
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 (b) In general, Optionee should not recognize taxable income upon receipt of the Option. In
cases in which the Options’ strike price is less than the fair market value of the Options at the time of the grant of the Options, Optionee could recognize taxable income when the Options vest and, depending on whether Treasury Regulations are
adopted that mirror the treatment of compensatory options to acquire corporate stock, Optionee could be subject to substantial additional excise-tax-like liabilities.
The Company believes, however, that the Exercise Price represents the fair market value of the Common Units and therefore Optionee should not recognize income at the time of the grant or vesting of the Options. 

Optionee will recognize taxable income upon exercise of the Options. The amount of taxable income would be the value of the Common Units at the time of
exercise less the Exercise Price. Upon exercise of the Options, Optionee will have a capital account equal to at least the amount of the Exercise Price. Optionee’s capital account may also include credit for any income Optionee recognizes upon
exercise of the Options; however, there is currently no definitive guidance on this issue, and therefore the Company will make an appropriate determination as to each employee’s proper capital account balance at the time of exercise of Options.
After exercise of Options and issuance of Common Units to Optionee, Optionee will recognize income based on allocations of profits and losses and will be entitled to distributions pursuant to the terms of the Limited Liability Agreement of the
Company, dated as of June 22, 2015, as amended from time to time. 
 8. Effect of Agreement. Optionee acknowledges receipt of a
copy of the Plan and represents that he is familiar with the terms and provisions thereof (and has had an opportunity to consult counsel regarding the Options terms), and hereby accepts these Options and agrees to be bound by its contractual terms
as set forth herein and in the Plan. Optionee hereby agrees to accept as binding, conclusive and final all decisions and interpretations of the Plan Administrator regarding any questions relating to the Options. In the event of a conflict between
the terms and provisions of the Plan and the terms and provisions of this Agreement, the Plan terms and provisions shall prevail. This Agreement and the Plan constitute the entire agreement between Optionee and the Company on the subject matter
hereof and supersedes all proposals, written or oral, and all other communications between the parties relating to such subject matter. 
 9.
Governing Law. This Agreement, the Plan, Exercise Notice and the Unit Agreement will be governed by, and construed in accordance with, the internal laws of the State of Delaware regardless of the laws that might otherwise govern under
applicable principles of conflict of laws. The Company and Optionee (a) hereby irrevocably agree that any suit, action or other proceeding arising out of or based upon this Agreement, the Plan, Exercise Notice and the Unit Agreement brought
shall be any in the Delaware Court of Chancery and any state appellate court therefrom within the State of Delaware (unless the Delaware Court of Chancery shall decline to accept jurisdiction over a particular matter, in which case, in any Delaware
state or federal court within the State of Delaware), (b) agree not to commence any suit, action or other proceeding arising out of or based upon this Agreement, the Plan, Exercise Notice and the Unit Agreement except in accordance with clause
(a) above, and (c) hereby waive, and agree not to assert, by way of motion, as a defense, or otherwise, in any such suit, action or proceeding, any claim that it is not subject personally to the jurisdiction of the above-named courts, that
its property is exempt or immune from attachment or execution, that the suit, action or proceeding is brought in an inconvenient forum, that the venue of the suit, action or proceeding is improper or that this Agreement, the Plan, Exercise Notice,
the Unit Agreement or the subject matter hereof or thereof may not be enforced in or by such court. 

  
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 10. Waiver of Jury Trial; Service of Process. THE PARTIES EXPRESSLY WAIVE THE RIGHT
TO A TRIAL BY JURY IN ANY ACTION OR PROCEEDING BROUGHT BY OR AGAINST THEM RELATING TO THIS AGREEMENT, THE PLAN, EXERCISE NOTICE OR THE UNIT AGREEMENT. THE PARTIES ACKNOWLEDGE THAT THIS AGREEMENT, THE PLAN, EXERCISE NOTICE AND THE UNIT AGREEMENT
INVOLVE COMPLEX TRANSACTIONS AND THAT DISPUTES HEREUNDER AND THEREUNDER WILL BE MORE QUICKLY AND ECONOMICALLY RESOLVED BY AN EXPERIENCED AND EXPERT DECISION MAKER. ACCORDINGLY, THE PARTIES AGREE, BASED ON THE ADVICE OF THEIR COUNSEL, THAT ANY
DISPUTE REGARDING OR RELATED TO THIS AGREEMENT, THE PLAN, EXERCISE NOTICE OR THE UNIT AGREEMENT BE RESOLVED BY A JUDGE APPLYING APPLICABLE LAW. PROCESS IN ANY SUCH SUIT, ACTION OR PROCEEDING MAY BE SERVED ON ANY PARTY ANYWHERE IN THE WORLD, WHETHER
WITHIN OR WITHOUT THE JURISDICTION OF ANY SUCH COURT. 
 11. Counterparts. This Agreement may be executed in several counterparts,
each of which shall constitute an original and all of which, when taken together, shall constitute one Agreement. The exchange of a fully executed Agreement (in counterparts or otherwise) by facsimile transmission or electronic transmission in .PDF
format shall be sufficient to bind the parties to the terms and conditions of this Agreement and shall be deemed to be duplicate original documents and may be used by all parties for all purposes an original document may be used for and all
signatures on such documents shall be deemed and treated for all purposes as original signatures. Execution and delivery of this Agreement by exchange of facsimile or other electronically transmitted counterparts bearing the signature of a party
shall be equally as effective as delivery of a manually executed counterpart of such party. 
 12. Severability. Any term or provision
of this Agreement or the Plan that is invalid or unenforceable in any situation in any jurisdiction shall not affect the validity or enforceability of the remaining terms and provisions hereof or the validity or enforceability of the offending term
or provision in any other situation or in any other jurisdiction. If the final judgment of a court of competent jurisdiction declares that any term or provision of same is invalid or unenforceable, the parties agree that the court making such
determination shall have the power to limit the term or provision, to delete specific words or phrases, or to replace any invalid or unenforceable term or provision with a term or provision that is valid and enforceable and that comes closest to
expressing the intention of the invalid or unenforceable term or provision, and this Agreement and/or the Plan shall be enforceable as so modified. In the event such court does not exercise the power granted to it in the prior sentence, the parties
agree to replace such invalid or unenforceable term or provision with a valid and enforceable term or provision that will achieve, to the extent possible, the economic, business and other purposes of such invalid or unenforceable term. 

13. Entire Agreement. This Agreement, the Plan, Exercise Notice and the Unit Agreement constitute the entire agreement between the
Company and Optionee pertaining to the subject matter hereof and thereof and supersede all prior agreements, term sheets, letters, discussions and understandings of the Company and Optionee in connection therewith. Notwithstanding anything to the
contrary, should any conflict exist between the terms set forth in this Agreement and the Plan, the terms of this Agreement shall control. 

  
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 14. Amendments and Waivers. This Agreement may be amended, modified or superseded,
and any of the terms, covenants, representations, warranties or conditions hereof may be waived, only by a written instrument executed by both parties. The failure of any party at any time or times to require performance of any provisions of this
Agreement will in no manner affect the right at a later time to enforce the same. No waiver by any party of any condition, or of any breach of any term, covenant, representation or warranty contained in this Agreement, in any one or more instances,
will be deemed to be or construed as a further or continuing waiver of any such condition or breach or a waiver of any other condition or of any breach of any other term, covenant, representation or warranty. 

15. Attorney’s Fees. If any legal action or other legal proceeding relating to this Agreement, the Plan, the Exercise Notice, or
the Unit Agreement, or the enforcement of any of the above mentioned agreements is brought against any Party to this Agreement or the LLC Agreement, the Prevailing Party shall be entitled to recover reasonable attorney, expert, accountant fees,
costs and disbursements (“Attorney’s Fees”) (in addition to any other relief to which the Prevailing Party may be entitled). “Prevailing Party” means that party who obtains substantially the relief sought,
whether by compromise, settlement or judgment, or, if not the party bringing the action, the party against whom the action is brought, if the party bringing the action is not the Prevailing Party. Notwithstanding the foregoing, if a written offer of
compromise or settlement made by either party is not accepted by the other party within thirty (30) days after receipt and the party not accepting such offer fails to obtain a more favorable judgment, the
non-accepting party shall not be entitled to recover its costs of suit and Attorney’s Fees (even if it is the Prevailing Party) and shall be obligated to pay the costs of suit and Attorney’s Fees
incurred by the offering party. 

  
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 This Agreement may be executed in two or more counterparts, each of which shall be deemed an
original and all of which together shall constitute one document. 
  

									
		 		  		 	“COMPANY”
				
		 		  		 	Cloudbreak Health, LLC,
		 		  		 	a Delaware limited liability company

									
					
		 		  		 	By:	 	  

									
		 		  		 	Name:	 	  

									
	Dated:	 	  
	  		 	Title:	 	  

 

									
				
		 		  	                        	 	      “OPTIONEE”
					
	Dated:	 	  
	  		 		 	
		 		  		 	  

Print Name:

  
 7 

 EXHIBIT A 

2015 UNIT INCENTIVE PLAN 

(see attached) 

[ATTACHMENT OMITTED] 

(incorporated by reference to Exhibit 10.6 to the Company’s Current Report on Form 8-K filed with the SEC on June 15,
2021) 

  
 1 

 EXHIBIT B 

UNIT OPTION EXERCISE NOTICE AGREEMENT 

(see attached) 

  
 14 

 CLOUDBREAK HEALTH, LLC 

COMMON UNIT OPTION EXERCISE NOTICE AGREEMENT 

THIS COMMON UNIT OPTION EXERCISE NOTICE AGREEMENT (“Agreement”) is made as of _______________, 20____, by and between
Cloudbreak Health, LLC, a Delaware limited liability company (the “Company”), and ____________ (“Purchaser”). To the extent any capitalized terms used in this Agreement are not defined, they shall have the meaning
ascribed to them in the Cloudbreak Health, LLC 2015 Unit Incentive Plan (the “Plan”) and in the Unit Option Agreement by and between the Company and Purchaser, dated as of June 22, 2015 (the “Option
Agreement”). 
 1. Exercise of Option. Subject to the terms and conditions hereof, Purchaser hereby elects to exercise his
or her option to purchase _________ Common Units (the “Units”) of the Company under and pursuant to the Plan and the Option Agreement. The purchase price for the Units shall be $_______ per Unit for a total purchase price of
$_________. 
 2. Time and Place of Exercise. The purchase and sale of the Units under this Agreement shall occur at the principal
office of the Company simultaneously with the execution and delivery of this Agreement in accordance with the provisions of Section 3(c) of the Option Agreement. On such date, the Company will deliver to Purchaser a
certificate representing the Units to be purchased by Purchaser (which shall be issued in Purchaser’s name) against payment of the exercise price therefor by Purchaser by any method listed in Section 4 of the Option
Agreement. 
 3. LLC Agreement. The Purchaser hereby agrees to be bound by all terms and conditions of the Limited Liability Company
Agreement of the Company, dated as of June 22, 2015, as amended from time to time (the “LLC Agreement”), which Purchaser acknowledges grants the Company and the other Members substantial rights with respect to the Units. To the
extent the Purchaser was not already a member of the Company prior to the date hereof, the Purchaser has delivered to the Company a joinder to the LLC Agreement in a form provided by the Company. 

4. Investment and Taxation Representations. In connection with the purchase of the Units, Purchaser makes to the Company all of the
representations and warranties set forth in Section 9 of the Restricted Unit Agreement, to be executed concurrently by Purchaser with this Option Agreement. Purchaser represents and warrants that Purchaser has consulted any tax consultants
Purchaser deems advisable in connection with the purchase or disposition of the Units and that Purchaser is not relying on the Company for any tax advice. 

5. Miscellaneous. 
 (a)
Governing Law. This Agreement will be governed by, and construed in accordance with, the internal laws of the State of Delaware regardless of the laws that might otherwise govern under applicable principles of conflict of laws. The Company
and Purchaser (a) hereby irrevocably agree that any suit, action or other proceeding arising out of or based upon this Agreement shall be brought in the Delaware Court of Chancery and any state appellate court therefrom within the State of
Delaware (unless the Delaware Court of Chancery shall decline to accept jurisdiction over a particular matter, in which case, in any Delaware state or federal court within the State of Delaware), (b) agree not to commence any suit, action or other
proceeding arising out of or based upon this Agreement except in accordance with clause (a) above, and (c) hereby waive, and agree not to assert, by way of motion, as a defense, or otherwise, in any such suit, action or proceeding, any
claim that it is not subject personally to the jurisdiction of the above-named courts, that its property is exempt or immune from attachment or execution, that the suit, action or proceeding is brought in an inconvenient forum, that the venue of the
suit, action or proceeding is improper or that this Agreement or the subject matter hereof or thereof may not be enforced in or by such court. 

  
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 (b) Waiver of Jury Trial; Service of Process. THE PARTIES EXPRESSLY WAIVE THE RIGHT
TO A TRIAL BY JURY IN ANY ACTION OR PROCEEDING BROUGHT BY OR AGAINST THEM RELATING TO THIS AGREEMENT, THE PLAN, EXERCISE NOTICE OR THE UNIT AGREEMENT. THE PARTIES ACKNOWLEDGE THAT THIS AGREEMENT, THE PLAN, EXERCISE NOTICE AND THE UNIT AGREEMENT
INVOLVE COMPLEX TRANSACTIONS AND THAT DISPUTES HEREUNDER AND THEREUNDER WILL BE MORE QUICKLY AND ECONOMICALLY RESOLVED BY AN EXPERIENCED AND EXPERT DECISION MAKER. ACCORDINGLY, THE PARTIES AGREE, BASED ON THE ADVICE OF THEIR COUNSEL, THAT ANY
DISPUTE REGARDING OR RELATED TO THIS AGREEMENT, THE PLAN, EXERCISE NOTICE OR THE UNIT AGREEMENT BE RESOLVED BY A JUDGE APPLYING APPLICABLE LAW. PROCESS IN ANY SUCH SUIT, ACTION OR PROCEEDING MAY BE SERVED ON ANY PARTY ANYWHERE IN THE WORLD, WHETHER
WITHIN OR WITHOUT THE JURISDICTION OF ANY SUCH COURT. 
 (c) Entire Agreement. This Agreement, the Plan, Exercise Notice and the Unit
Agreement constitute the entire agreement between the Company and Purchaser pertaining to the subject matter hereof and thereof and supersede all prior agreements, term sheets, letters, discussions and understandings of the Company and Purchaser in
connection therewith. Notwithstanding anything to the contrary, should any conflict exist between the terms set forth in this Agreement and the Plan, the terms of this Agreement shall control. 

(d) Severability. Any term or provision of this Agreement or the Plan that is invalid or unenforceable in any situation in any
jurisdiction shall not affect the validity or enforceability of the remaining terms and provisions hereof or the validity or enforceability of the offending term or provision in any other situation or in any other jurisdiction. If the final judgment
of a court of competent jurisdiction declares that any term or provision of same is invalid or unenforceable, the parties agree that the court making such determination shall have the power to limit the term or provision, to delete specific words or
phrases, or to replace any invalid or unenforceable term or provision with a term or provision that is valid and enforceable and that comes closest to expressing the intention of the invalid or unenforceable term or provision, and this Agreement
and/or the Plan shall be enforceable as so modified. In the event such court does not exercise the power granted to it in the prior sentence, the parties agree to replace such invalid or unenforceable term or provision with a valid and enforceable
term or provision that will achieve, to the extent possible, the economic, business and other purposes of such invalid or unenforceable term. 

(e) Construction. This Agreement is the result of negotiations between and has been reviewed by each of the parties hereto and their
respective counsel, if any; accordingly, this Agreement shall be deemed to be the product of all of the parties hereto, and no ambiguity shall be construed in favor of or against any one of the parties hereto. 

(f) Notices. Any notice required or permitted by this Agreement shall be in writing and shall be deemed sufficient when delivered
personally or sent by email or fax or forty-eight (48) hours after being deposited in the U.S. mail, as certified or registered mail, with postage prepaid, and addressed to the party to be notified at such party’s address as set forth
below or as subsequently modified by written notice. 
 (g) Counterparts. This Agreement may be executed in several counterparts, each
of which shall constitute an original and all of which, when taken together, shall constitute one Agreement. 

  
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The exchange of a fully executed Agreement (in counterparts or otherwise) by facsimile transmission or electronic transmission in .PDF format shall be sufficient to bind the parties to the terms
and conditions of this Agreement and shall be deemed to be duplicate original documents and may be used by all parties for all purposes an original document may be used for and all signatures on such documents shall be deemed and treated for all
purposes as original signatures. Execution and delivery of this Agreement by exchange of facsimile or other electronically transmitted counterparts bearing the signature of a party shall be equally as effective as delivery of a manually executed
counterpart of such party. 
 (h) Successors and Assigns. The rights and benefits of this Agreement shall inure to the benefit of, and
be enforceable by the Company’s successors and assigns. The rights and obligations of Purchaser under this Agreement may only be assigned with the prior written consent of the Company. 

(i) Amendments and Waivers. This Agreement may be amended, modified or superseded, and any of the terms, covenants, representations,
warranties or conditions hereof may be waived, only by a written instrument executed by both parties. The failure of any party at any time or times to require performance of any provisions of this Agreement will in no manner affect the right at a
later time to enforce the same. No waiver by any party of any condition, or of any breach of any term, covenant, representation or warranty contained in this Agreement, in any one or more instances, will be deemed to be or construed as a further or
continuing waiver of any such condition or breach or a waiver of any other condition or of any breach of any other term, covenant, representation or warranty. 

(j) Attorney’s Fees. If any legal action or other legal proceeding relating to this Agreement, the Plan, the Exercise Notice, or
the Unit Agreement, or the enforcement of any of the above mentioned agreements is brought against any Party to this Agreement or the LLC Agreement, the Prevailing Party shall be entitled to recover reasonable attorney, expert, accountant fees,
costs and disbursements (“Attorney’s Fees”) (in addition to any other relief to which the Prevailing Party may be entitled). “Prevailing Party” means that party who obtains substantially the relief sought,
whether by compromise, settlement or judgment, or, if not the party bringing the action, the party against whom the action is brought, if the party bringing the action is not the Prevailing Party. Notwithstanding the foregoing, if a written offer of
compromise or settlement made by either party is not accepted by the other party within thirty (30) days after receipt and the party not accepting such offer fails to obtain a more favorable judgment, the
non-accepting party shall not be entitled to recover its costs of suit and Attorney’s Fees (even if it is the Prevailing Party) and shall be obligated to pay the costs of suit and Attorney’s Fees
incurred by the offering party. 

  
 17 

 The parties have executed this Exercise Notice Agreement as of the date first set forth
above. 
  

			
	“COMPANY”
	
	Cloudbreak Health, LLC,
	a Delaware limited liability company

 
			
		
	By:	 	  

 
			
	Name:	 	  

 
			
	Title:	 	  

 

			
	“PURCHASER”
	
	  

	Print Name:	 	  

		
	Address:	 	  

		 	  

		 	  

 I, ______________________, spouse of ______________, have read and hereby approve the foregoing
Agreement. In consideration of the Company’s granting my spouse the right to purchase the Units as set forth in the Agreement, I hereby agree to be irrevocably bound by the Agreement and further agree that any community property or other such
interest shall hereby by similarly bound by the Agreement. I hereby appoint my spouse as my attorney-in-fact with respect to any amendment or exercise of any rights
under the Agreement. 
  

			
	  

	Spouse of 	 	  

  
 18 

 EXHIBIT C 

RESTRICTED UNIT AGREEMENT 

(see attached) 

  
 19 

 CLOUDBREAK HEALTH, LLC 

RESTRICTED UNIT AGREEMENT 

THIS RESTRICTED UNIT AGREEMENT (this “Agreement”), dated as of
                , 20___, is by and between Cloudbreak Health, LLC, a Delaware limited liability company (the “Company”), and the
undersigned purchaser (“Purchaser”). 
 I. TERMS OF AGREEMENT. 

1. PURCHASE AND SALE OF UNITS. Purchaser hereby agrees to purchase from the Company, and the Company hereby agrees to sell to Purchaser,
[                ] Common Units of the Company (the “Units”), for the purchase price consisting of cash in the amount of
[$         ] per Unit, to be delivered by Purchaser to the Company. All capitalized terms herein that are not otherwise defined shall have the same meaning ascribed to them in the Cloudbreak Health, LLC
2015 Unit Incentive Plan (the “Plan”). 
 The closing hereunder, including payment for and delivery of the Units
shall occur at the offices of the Company concurrent with the execution of this Agreement, or at such other time and place as the parties may mutually agree. The Company and Purchaser acknowledge and agree that the Units are intended to be
“profit interests” as defined in the Internal Revenue Code of 1986, as amended (the “Code”). 
 2.
REPURCHASE OPTION; TERMINATION OF CONTINUOUS SERVICE. Subject to Sections 5, in the event Purchaser’s Continuous Service Status terminates for any reason, including death or disability, then the Company shall have an irrevocable option
(the “Repurchase Option”), for a period of ninety (90) days after the Purchaser’s period for exercise has concluded, or such longer period as may be agreed to in writing by the Company and Purchaser, to repurchase
from Purchaser or Purchaser’s personal representative, as the case may be, at the purchase price per Unit equal to the appraised Fair Market Value of the Units (the “Repurchase Option Price”), Purchaser’s Units.

 3. EXERCISE OF REPURCHASE OPTION. The Repurchase Option shall be exercised by written notice signed by an officer of the Company or
by any assignee or assignees of the Company and delivered or mailed as provided in Section 15(a) hereof. Such notice shall identify the number of Units to be repurchased and shall notify Purchaser of the time, place and date for settlement of
such repurchase, which shall be scheduled by the Company within the term of the Repurchase Option set forth in Section 2. The Company shall pay Purchaser in cash at the time the Company repurchases any Units pursuant to its Repurchase Option
set forth in Section 2, or, at Company’s option, in installments over a period not to exceed four (4) years, with interest at a rate per annum equal to the Prime Rate of interest of Bank of America published in the Wall Street
Journal, effective upon the date of termination. The Company shall become the legal and beneficial owner of the Units being repurchased and all rights and interest therein or related thereto, and the Company shall have the right to transfer to its
own name the Units being repurchased by the Company, without further action by Purchaser. 
 4. ADJUSTMENTS TO UNITS. If, from time to
time during the term of the Repurchase Option, there is any change affecting the Company’s outstanding Common Units as a class that is effected without the receipt of consideration by the Company (through merger, consolidation, reorganization,
reincorporation, dividends or distributions in the form of Units, Units split, combination of Units, change in Company structure or other transaction not involving the receipt of consideration by the Company), then any and all new, substituted or
additional securities or other property to which Purchaser is entitled 

  
 20 

 
by reason of Purchaser’s ownership of the Units shall be immediately subject to the Repurchase Option and be included in the word “Units” for all purposes of the Repurchase Option
with the same force and effect as the Units presently subject to the Repurchase Option, but only to the extent the Units are, at the time, covered by such Repurchase Option. While the total Repurchase Option Price shall remain the same after each
such event, the Repurchase Option Price per Unit upon exercise of the Repurchase Option shall be appropriately adjusted as determined by the Company. 

5. ORGANIC TRANSACTION. In the event of an Organic Transaction, the Repurchase Option shall lapse with respect to all Units owned by
Purchaser. 
 6. TERMINATION OF REPURCHASE OPTION. Sections 2, 3, 4 and 5 of this Agreement shall terminate upon the exercise in full
or lapse of the Repurchase Option, whichever occurs first. 
 7. RIGHTS OF PURCHASER. Notwithstanding the Repurchase Option, Purchaser
shall be deemed to be the holder for purposes of receiving any distributions that may be paid with respect to such Units and for the purpose of exercising any voting rights relating to such Units. 

8. LIMITATIONS ON TRANSFER. In addition to any other limitation on transfer created by applicable securities laws, the Units shall be
subject to the restrictions on transfer set forth in the LLC Agreement. 
 9. INVESTMENT REPRESENTATIONS. In connection with the
purchase of the Units, Purchaser hereby represents and warrants to the Company the following: 
 (a) Purchaser is acquiring the Units for
investment for Purchaser’s own account only and not with a view to, or for resale in connection with, any “distribution” thereof within the meaning of the Securities Act of 1933, as amended (the “Act”). 

(b) Purchaser understands that the Units have not been registered under the Act by reason of a specific exemption therefrom, which exemption
depends upon, among other things, the bona fide nature of Purchaser’s investment intent as expressed herein. 
 (c) Purchaser further
acknowledges and understands that the Units must be held indefinitely unless the Units are subsequently registered under the Act or an exemption from such registration is available. Purchaser further acknowledges and understands that the Company is
under no obligation to register the Units. 
 10. SECTION 83(B) ELECTION. Purchaser understands that Section 83(a) of the Code
taxes as ordinary income the difference between the amount paid for the Units and the fair market value of the Units as of the date any restrictions on the Units lapse. In this context, “restriction” includes the right of the Company to
buy back the Units pursuant to the Repurchase Option set forth in Section 2(a) above. Purchaser understands that Purchaser may elect to be taxed at the time the Units are purchased, rather than when and as the Repurchase Option expires, by
filing an election under Section 83(b) (an “83(b) Election”) of the Code with the Internal Revenue Service within thirty (30) days from the date of purchase. An 83(b) election form is attached hereto as
Exhibit A. Even if the fair market value of the Units at the time of the execution of this Agreement equals the amount paid for the Units, the 83(b) Election must be made to avoid income under Section 83(a) in the future.
Purchaser understands that failure to file such an 83(b) Election in a timely manner may result in adverse tax consequences for Purchaser. Purchaser further understands that an additional copy of such 83(b) Election is required to be filed with his
or her federal income tax return for the calendar year in which the date of this Agreement 

  
 21 

 
falls, and Purchaser shall deliver a copy of Purchaser’s completed 83(b) election form to the Company. Purchaser acknowledges that the foregoing is only a summary of the effect of United
States federal income taxation with respect to purchase of the Units hereunder, and does not purport to be complete. Purchaser further acknowledges that the Company has directed Purchaser to seek independent advice regarding the applicable
provisions of the Code, the income tax laws of any municipality, state or foreign country in which Purchaser may reside, and the tax consequences of Purchaser’s death. PURCHASER ASSUMES ALL RESPONSIBILITY FOR FILING AN 83(B) ELECTION AND
PAYING ALL TAXES RESULTING FROM SUCH ELECTION OR THE LAPSE OF THE RESTRICTIONS ON THE UNITS. 
 11. REFUSAL TO TRANSFER. The
Company shall not be required (a) to transfer on its books any Units of the Company which shall have been transferred in violation of any of the provisions set forth in this Agreement or the LLC Agreement, or (b) to treat as owner of such
shares or to accord the right to vote as such owner or to pay distribution to any transferee to whom such shares shall have been so transferred. 

12. NO EMPLOYMENT RIGHTS. This Agreement is not an employment contract and nothing in this Agreement shall affect in any manner
whatsoever the right or power of the Company or an Affiliate of the Company to terminate Purchaser’s employment or contracting or consulting arrangement for any reason at any time, with or without cause and with or without notice. 

13. MISCELLANEOUS. 
 (a)
Notices. Any notice required or permitted hereunder shall be given in writing and shall be deemed effectively given upon receipt by Purchaser when delivered by personal delivery, sent by email or fax (confirmation received) or via United
States Post Office (by registered or certified mail with postage and fees prepaid), and addressed to the other party hereto at his or her address shown below its signature or at such other address as such party may designate by ten
(10) days’ advance written notice to the other party hereto. 
 (b) Successors and Assigns. This Agreement shall inure to
the benefit of the successors and assigns of the Company and, subject to the restrictions on transfer herein set forth, be binding upon Purchaser, Purchaser’s successors and assigns. The Repurchase Option of the Company hereunder shall be
assignable by the Company at any time or from time to time, in whole or in part. 
 (c) Attorney’s Fees. If any legal action or
other legal proceeding relating to this Agreement, the Plan, or the enforcement of any of the above mentioned agreements is brought against any Party to this Agreement or the LLC Agreement, the Prevailing Party shall be entitled to recover
reasonable attorney, expert, accountant fees, costs and disbursements (“Attorney’s Fees”) (in addition to any other relief to which the Prevailing Party may be entitled). “Prevailing Party” means that party who obtains
substantially the relief sought, whether by compromise, settlement or judgment, or, if not the party bringing the action, the party against whom the action is brought, if the party bringing the action is not the Prevailing Party. Notwithstanding the
foregoing, if a written offer of compromise or settlement made by either party is not accepted by the other party within thirty (30) days after receipt and the party not accepting such offer fails to obtain a more favorable judgment, the non-accepting party shall not be entitled to recover its costs of suit and Attorney’s Fees (even if it is the Prevailing Party) and shall be obligated to pay the costs of suit and Attorney’s Fees incurred
by the offering party. 

  
 22 

 (d) Governing Law. This Agreement, the Plan and Exercise Notice and the Unit
Agreement will be governed by, and construed in accordance with, the internal laws of the State of Delaware regardless of the laws that might otherwise govern under applicable principles of conflict of laws. The Company and Purchaser (a) hereby
irrevocably agree that any suit, action or other proceeding arising out of or based upon this Agreement, the Plan, Exercise Notice and the Unit Agreement brought shall be any in the Delaware Court of Chancery and any state appellate court therefrom
within the State of Delaware (unless the Delaware Court of Chancery shall decline to accept jurisdiction over a particular matter, in which case, in any Delaware state or federal court within the State of Delaware), (b) agree not to commence any
suit, action or other proceeding arising out of or based upon this Agreement, the Plan, Exercise Notice and the Unit Agreement except in accordance with clause (a) above, and (c) hereby waive, and agree not to assert, by way of motion, as
a defense, or otherwise, in any such suit, action or proceeding, any claim that it is not subject personally to the jurisdiction of the above-named courts, that its property is exempt or immune from attachment or execution, that the suit, action or
proceeding is brought in an inconvenient forum, that the venue of the suit, action or proceeding is improper or that this Agreement, the Plan, Exercise Notice, the Unit Agreement or the subject matter hereof or thereof may not be enforced in or by
such court. 
 (e) Waiver of Jury Trial; Service of Process. THE PARTIES EXPRESSLY WAIVE THE RIGHT TO A TRIAL BY JURY IN ANY ACTION OR
PROCEEDING BROUGHT BY OR AGAINST THEM RELATING TO THIS AGREEMENT, THE PLAN, EXERCISE NOTICE OR THE UNIT AGREEMENT. THE PARTIES ACKNOWLEDGE THAT THIS AGREEMENT, THE PLAN, EXERCISE NOTICE AND THE UNIT AGREEMENT INVOLVE COMPLEX TRANSACTIONS AND THAT
DISPUTES HEREUNDER AND THEREUNDER WILL BE MORE QUICKLY AND ECONOMICALLY RESOLVED BY AN EXPERIENCED AND EXPERT DECISION MAKER. ACCORDINGLY, THE PARTIES AGREE, BASED ON THE ADVICE OF THEIR COUNSEL, THAT ANY DISPUTE REGARDING OR RELATED TO THIS
AGREEMENT, THE PLAN, EXERCISE NOTICE OR THE UNIT AGREEMENT BE RESOLVED BY A JUDGE APPLYING APPLICABLE LAW. PROCESS IN ANY SUCH SUIT, ACTION OR PROCEEDING MAY BE SERVED ON ANY PARTY ANYWHERE IN THE WORLD, WHETHER WITHIN OR WITHOUT THE JURISDICTION OF
ANY SUCH COURT. 
 (f) Further Execution. The parties agree to take all such further action(s) as may reasonably be necessary to carry
out and consummate this Agreement as soon as practicable, and to take whatever steps that may be necessary to obtain any governmental approval in connection with or otherwise qualify the issuance of the securities that are the subject of this
Agreement. 
 (g) Independent Counsel. Purchaser acknowledges that this Agreement has been prepared on behalf of the Company by its
counsel and that the Company’s counsel does not represent, and is not acting on behalf of, Purchaser. Purchaser has been provided with an opportunity to consult with Purchaser’s own counsel with respect to this Agreement. 

(h) Entire Agreement. This Agreement, the Plan, Exercise Notice and the Unit Agreement constitute the entire agreement between the
Company and Purchaser pertaining to the subject matter hereof and thereof and supersede all prior agreements, term sheets, letters, discussions and understandings of the Company and Purchaser in connection therewith. Notwithstanding anything to the
contrary, should any conflict exist between the terms set forth in this Agreement and the Plan, the terms of this Agreement shall control. 

(i) Severability. Any term or provision of this Agreement that is invalid or unenforceable in any situation in any jurisdiction shall
not affect the validity or enforceability of the remaining terms and provisions hereof or the validity or enforceability of the offending term or provision in any other situation or in any other jurisdiction. If the final judgment of a court of
competent jurisdiction declares that any term or provision of same is invalid or unenforceable, the parties agree that the court making such determination shall have the power to limit the term or provision, to delete specific

  
 23 

 
words or phrases, or to replace any invalid or unenforceable term or provision with a term or provision that is valid and enforceable and that comes closest to expressing the intention of the
invalid or unenforceable term or provision, and this Agreement shall be enforceable as so modified. In the event such court does not exercise the power granted to it in the prior sentence, the parties agree to replace such invalid or unenforceable
term or provision with a valid and enforceable term or provision that will achieve, to the extent possible, the economic, business and other purposes of such invalid or unenforceable term. 

(j) References. All references to Sections, subsections, paragraphs, subparagraphs, clauses, Exhibits and Schedules shall he deemed
references to such parts of this Agreement, unless the context shall require otherwise. 
 (k) Counterparts. This Agreement may be
executed in several counterparts, each of which shall constitute an original and all of which, when taken together, shall constitute one Agreement. The exchange of a fully executed Agreement (in counterparts or otherwise) by facsimile transmission
or electronic transmission in .PDF format shall be sufficient to bind the parties to the terms and conditions of this Agreement and shall be deemed to be duplicate original documents and may be used by all parties for all purposes an original
document may be used for and all signatures on such documents shall be deemed and treated for all purposes as original signatures. Execution and delivery of this Agreement by exchange of facsimile or other electronically transmitted counterparts
bearing the signature of a party shall be equally as effective as delivery of a manually executed counterpart of such party. 

  
 24 

 IN WITNESS WHEREOF, the parties hereto have executed this RESTRICTED UNIT AGREEMENT
as of the day and year first above written. 
  

					
	CLOUDBREAK HEALTH, LLC

 
					
		
	By:	 	  

					
	Name	 	  

					
	Title:	 	  

					
		
	Address:	 	  

 
					
		 	  

	
	PURCHASER:
	
	     

					
	Name:	 	  

					
			
	Address:	 		 	  

		 	  

  
 25 

 EXHIBIT A 

SECTION 83(B) TAX ELECTION 
 This
statement is being made under Section 83(b) of the Internal Revenue Code, pursuant to Treas. Reg. Section 1.83-2. 
  

	(1)	 The taxpayer who performed the services is: 

Name:                      
                                         
                                         
                                         
        

Address:                      
                                         
                                         
                                         
    
 Taxpayer Id.
No.:                                        
                                         
                                         
             
  

	(2)	 The property with respect to which the election is being made is __________ Common Units of Cloudbreak Health,
LLC. 

  

	(3)	 The property was issued on _______________. 

 

	(4)	 The taxable year in which the election is being made is the calendar
year                    . 

  

	(5)	 The property is subject to a repurchase right pursuant to which the issuer has the right to acquire the
property at the original purchase price if for any reason taxpayer’s service with the issuer terminates. The issuer’s repurchase right lapses in a series of annual and monthly installments over a _____ (__) year period ending on
____________. 

  

	(6)	 The fair market value at the time of transfer (determined without regard to any restriction other than a
restriction which by its terms will never lapse) is $_______ per unit. 

  

	(7)	 The amount paid for such property is $_________ per unit. 

 

	(8)	 A copy of this statement was furnished to Cloudbreak Health, LLC, for whom taxpayer rendered the services
underlying the transfer of property. 

  

	(9)	 This statement is executed on ___________. 

 

			
	                                    
                                         
                                         
                                         
                                        
         
	                                    
                                         
                                         
          
	Spouse (if any)	  	                                      
                  Taxpayer

 This election must be filed with the Internal Revenue Service Center with which taxpayer files his or her
Federal income tax returns and must be made within thirty (30) days after the execution date of the Restricted Units Issuance Agreement. This filing should be made by registered or certified mail, return receipt requested. Participant must
retain two (2) copies of the completed form for filing with his or her Federal and state tax returns for the current tax year and an additional copy for his or her records 

  
 26EX-10.8

 Exhibit 10.8 

GIGCAPITAL2, INC. 
 2021
EQUITY INCENTIVE PLAN 

 TABLE OF CONTENTS 

 

									
	 	  	 	  	 	  	Page	 
	 1.
	  	Establishment, Purpose and term of Plan	  	 	1	 
				
		  	1.1	  	 Establishment
	  	 	1	 
				
		  	1.2	  	 Purpose
	  	 	1	 
				
		  	1.3	  	 Term of Plan
	  	 	1	 
			
	 2.
	  	Definitions and Construction	  	 	1	 
				
		  	2.1	  	 Definitions
	  	 	1	 
				
		  	2.2	  	 Construction
	  	 	6	 
			
	 3.
	  	Administration	  	 	6	 
				
		  	3.1	  	 Administration by the Committee
	  	 	6	 
				
		  	3.2	  	 Authority of Officers
	  	 	7	 
				
		  	3.3	  	 Administration with Respect to Insiders
	  	 	7	 
				
		  	3.4	  	 Powers of the Committee
	  	 	7	 
				
		  	3.5	  	 Option or SAR Repricing
	  	 	8	 
				
		  	3.6	  	 Indemnification
	  	 	8	 
			
	 4.
	  	Shares Subject to Plan	  	 	8	 
				
		  	4.1	  	 Maximum Number of Shares Issuable
	  	 	8	 
				
		  	4.2	  	 Share Counting
	  	 	8	 
				
		  	4.3	  	 Adjustments for Changes in Capital Structure
	  	 	9	 
				
		  	4.4	  	 Assumption or Substitution of Awards
	  	 	9	 
			
	 5.
	  	Eligibility, Participation and Award Limitations	  	 	9	 
				
		  	5.1	  	 Persons Eligible for Awards
	  	 	9	 
				
		  	5.2	  	 Participation in the Plan
	  	 	10	 
				
		  	5.3	  	 Incentive Stock Option Limitations
	  	 	10	 
				
		  	5.4	  	 Nonemployee Director Award Limit
	  	 	10	 
			
	 6.
	  	Stock Options	  	 	10	 
				
		  	6.1	  	 Exercise Price
	  	 	10	 
				
		  	6.2	  	 Exercisability and Term of Options
	  	 	10	 
				
		  	6.3	  	 Payment of Exercise Price
	  	 	10	 
				
		  	6.4	  	 Effect of Termination of Service
	  	 	12	 
				
		  	6.5	  	 Transferability of Options
	  	 	13	 
			
	 7.
	  	Stock Appreciation Rights	  	 	13	 
				
		  	7.1	  	 Types of SARs Authorized
	  	 	13	 
				
		  	7.2	  	 Exercise Price
	  	 	13	 

  
 i 

 TABLE OF CONTENTS 

(continued) 
  

									
	 	  	 	  	 	  	Page	 
				
		  	7.3	  	 Exercisability and Term of SARs
	  	 	13	 
				
		  	7.4	  	 Exercise of SARs
	  	 	14	 
				
		  	7.5	  	 Deemed Exercise of SARs
	  	 	14	 
				
		  	7.6	  	 Effect of Termination of Service
	  	 	14	 
				
		  	7.7	  	 Transferability of SARs
	  	 	14	 
			
	 8.
	  	Restricted Stock Awards	  	 	14	 
				
		  	8.1	  	 Types of Restricted Stock Awards Authorized
	  	 	14	 
				
		  	8.2	  	 Purchase Price
	  	 	15	 
				
		  	8.3	  	 Purchase Period
	  	 	15	 
				
		  	8.4	  	 Payment of Purchase Price
	  	 	15	 
				
		  	8.5	  	 Vesting and Restrictions on Transfer
	  	 	15	 
				
		  	8.6	  	 Voting Rights; Dividends and Distributions
	  	 	15	 
				
		  	8.7	  	 Effect of Termination of Service
	  	 	16	 
				
		  	8.8	  	 Nontransferability of Restricted Stock Award Rights
	  	 	16	 
			
	 9.
	  	Restricted Stock Units	  	 	16	 
				
		  	9.1	  	 Grant of Restricted Stock Unit Awards
	  	 	16	 
				
		  	9.2	  	 Purchase Price
	  	 	16	 
				
		  	9.3	  	 Vesting
	  	 	16	 
				
		  	9.4	  	 Voting Rights, Dividend Equivalent Rights and Distributions
	  	 	16	 
				
		  	9.5	  	 Effect of Termination of Service
	  	 	17	 
				
		  	9.6	  	 Settlement of Restricted Stock Unit Awards
	  	 	17	 
				
		  	9.7	  	 Nontransferability of Restricted Stock Unit Awards
	  	 	17	 
			
	 10.
	  	Performance Awards	  	 	18	 
				
		  	10.1	  	 Types of Performance Awards Authorized
	  	 	18	 
				
		  	10.2	  	 Initial Value of Performance Shares and Performance Units
	  	 	18	 
				
		  	10.3	  	 Establishment of Performance Period, Performance Goals and Performance Award Formula
	  	 	18	 
				
		  	10.4	  	 Measurement of Performance Goals
	  	 	18	 
				
		  	10.5	  	 Settlement of Performance Awards
	  	 	20	 
		  	10.6	  	 Voting Rights; Dividend Equivalent Rights and Distributions
	  	 	21	 
				
		  	10.7	  	 Effect of Termination of Service
	  	 	21	 

  
 ii 

 TABLE OF CONTENTS 

(continued) 
  

									
	 	  	 	  	 	  	Page	 
				
		  	10.8	  	 Nontransferability of Performance Awards
	  	 	21	 
			
	 11.
	  	Cash-Based Awards and Other Stock-Based Awards	  	 	22	 
				
		  	11.1	  	 Grant of Cash-Based Awards
	  	 	22	 
				
		  	11.2	  	 Grant of Other Stock-Based Awards
	  	 	22	 
				
		  	11.3	  	 Value of Cash-Based and Other Stock-Based Awards
	  	 	22	 
				
		  	11.4	  	 Payment or Settlement of Cash-Based Awards and Other Stock-Based Awards
	  	 	22	 
				
		  	11.5	  	 Voting Rights; Dividend Equivalent Rights and Distributions
	  	 	22	 
				
		  	11.6	  	 Effect of Termination of Service
	  	 	23	 
				
		  	11.7	  	 Nontransferability of Cash-Based Awards and Other Stock-Based Awards
	  	 	23	 
			
	 12.
	  	Standard Forms of Award Agreement	  	 	23	 
				
		  	12.1	  	 Award Agreements
	  	 	23	 
				
		  	12.2	  	 Authority to Vary Terms
	  	 	23	 
			
	 13.
	  	Change in Control	  	 	23	 
				
		  	13.1	  	 Effect of Change in Control on Awards
	  	 	23	 
				
		  	13.2	  	 Effect of Change in Control on Nonemployee Director Awards
	  	 	24	 
				
		  	13.3	  	 Federal Excise Tax Under Section 4999 of the Code
	  	 	24	 
			
	 14.
	  	Compliance with Securities Law	  	 	25	 
			
	 15.
	  	Compliance with Section 409A	  	 	25	 
				
		  	15.1	  	 Awards Subject to Section 409A
	  	 	25	 
				
		  	15.2	  	 Deferral and/or Distribution Elections
	  	 	26	 
				
		  	15.3	  	 Subsequent Elections
	  	 	26	 
				
		  	15.4	  	 Payment of Section 409A Deferred Compensation
	  	 	26	 
			
	 16.
	  	Tax Withholding	  	 	28	 
				
		  	16.1	  	 Tax Withholding in General
	  	 	28	 
				
		  	16.2	  	 Withholding in or Directed Sale of Shares
	  	 	28	 
			
	 17.
	  	Amendment, Suspension or Termination of Plan	  	 	28	 
			
	 18.
	  	Miscellaneous Provisions	  	 	29	 
				
		  	18.1	  	 Repurchase Rights
	  	 	29	 
				
		  	18.2	  	 Forfeiture Events
	  	 	29	 
		  	18.3	  	 Provision of Information
	  	 	29	 
				
		  	18.4	  	 Rights as Employee, Consultant or Director
	  	 	29	 

  
 iii 

 TABLE OF CONTENTS 

(continued) 
  

 

									
	 	  	 	  	 	  	Page	 
				
		  	18.5	  	 Rights as a Stockholder
	  	 	30	 
				
		  	18.6	  	 Delivery of Title to Shares
	  	 	30	 
				
		  	18.7	  	 Fractional Shares
	  	 	30	 
				
		  	18.8	  	 Retirement and Welfare Plans
	  	 	30	 
				
		  	18.9	  	 Beneficiary Designation
	  	 	30	 
				
		  	18.10	  	 Severability
	  	 	30	 
				
		  	18.11	  	 No Constraint on Corporate Action
	  	 	30	 
				
		  	18.12	  	 Unfunded Obligation
	  	 	30	 
				
		  	18.13	  	 Choice of Law
	  	 	31	 

  
 iv 

 GigCapital2, Inc. 

2021 Equity Incentive Plan 
  

	 	1.	 ESTABLISHMENT, PURPOSE AND TERM
OF PLAN. 

 1.1 Establishment. The
GigCapital2, Inc. 2021 Equity Incentive Plan (the “Plan”) is hereby established effective as of June 9, 2021, the date of the closing of each of the transactions contemplated by (i) that certain business combination
agreement entered into by and between GigCapital2, Inc., UpHealth Merger Sub, Inc., and UpHealth Holdings, Inc., and (ii) that certain business combination agreement entered into by and between GigCapital2, Inc., Cloudbreak Merger Sub, LLC,
Cloudbreak Health, LLC, and certain other parties, in each case, following the Plan’s approval by the stockholders of the Company (the “Effective Date”). 

1.2 Purpose. The purpose of the Plan is to advance the interests of the Participating Company Group and its stockholders by providing
an incentive to attract, retain and reward persons performing services for the Participating Company Group and by motivating such persons to contribute to the growth and profitability of the Participating Company Group. The Plan seeks to achieve
this purpose by providing for Awards in the form of Options, Stock Appreciation Rights, Restricted Stock Awards, Restricted Stock Units, Performance Shares, Performance Units, Cash-Based Awards and Other Stock-Based Awards. 

1.3 Term of Plan. The Plan shall continue in effect until its termination by the Committee; provided, however, that all Awards shall be
granted, if at all, within ten (10) years from the earlier of the date that the Plan was approved by the Board or the stockholders of the Company. 
  

	 	2.	 DEFINITIONS AND
CONSTRUCTION. 

 2.1 Definitions. Whenever used
herein, the following terms shall have their respective meanings set forth below: 
 (a) “Affiliate” means
(i) a parent entity, other than a Parent Corporation, that directly, or indirectly through one or more intermediary entities, controls the Company or (ii) a subsidiary entity, other than a Subsidiary Corporation, that is controlled by the
Company directly or indirectly through one or more intermediary entities. For this purpose, the terms “parent,” “subsidiary,” “control” and “controlled by” shall have the meanings assigned to such terms for
the purposes of registration of securities on Form S-8 under the Securities Act. 
 (b)
“Award” means any Option, Stock Appreciation Right, Restricted Stock Purchase Right, Restricted Stock Bonus, Restricted Stock Unit, Performance Share, Performance Unit, Cash-Based Award or Other Stock-Based Award granted
under the Plan. 
 (c) “Award Agreement” means a written or electronic agreement between the Company and a
Participant setting forth the terms, conditions and restrictions applicable to an Award. 
 (d) “Board” means the
Board of Directors of the Company. 
 (e) “Cash-Based Award” means an Award denominated in cash and granted pursuant
to Section 11. 
 (f) “Cashless Exercise” means a Cashless Exercise as defined in Section 6.3(b)(i). 

(g) “Cause” means, unless such term or an equivalent term is otherwise defined by the applicable Award Agreement or
other written agreement between the Participant and a Participating Company applicable to an Award and which is in effect as of the date of grant of such Award, any of the following: (i) the Participant’s theft, dishonesty, willful
misconduct, breach of fiduciary duty for personal profit, or falsification of any Participating Company documents or records; (ii) the Participant’s material failure to abide by a Participating

  
 1 

 
Company’s code of conduct or other policies (including, without limitation, policies relating to confidentiality and reasonable workplace conduct); (iii) the Participant’s unauthorized
use, misappropriation, destruction or diversion of any tangible or intangible asset or corporate opportunity of a Participating Company (including, without limitation, the Participant’s improper use or disclosure of a Participating
Company’s confidential or proprietary information); (iv) any intentional act by the Participant which has a material detrimental effect on a Participating Company’s reputation or business; (v) the Participant’s repeated failure
or inability to perform any reasonable assigned duties after written notice from a Participating Company of, and a reasonable opportunity to cure, such failure or inability; (vi) any material breach by the Participant of any employment,
service, non-disclosure, non-competition, non-solicitation or other similar agreement between the Participant and a Participating
Company, which breach is not cured pursuant to the terms of such agreement (except with respect to a disclosure protected by applicable law); or (vii) the Participant’s conviction (including any plea of guilty or nolo contendere) of
any criminal act involving fraud, dishonesty, misappropriation or moral turpitude, or which impairs the Participant’s ability to perform his or her duties with a Participating Company. 

(h) “Change in Control” means the occurrence of any one or a combination of the following: 

(i) any “person” (as such term is used in Sections 13(d) and 14(d) of the Exchange Act) becomes the “beneficial owner”
(as such term is defined in Rule 13d-3 under the Exchange Act), directly or indirectly, of securities of the Company representing more than fifty percent (50%) of the total Fair Market Value or total combined
voting power of the Company’s then-outstanding securities entitled to vote generally in the election of Directors; provided, however, that a Change in Control shall not be deemed to have occurred if such degree of beneficial ownership results
from any of the following: (A) an acquisition by any person who on the Effective Date is the beneficial owner of more than fifty percent (50%) of such voting power, (B) any acquisition directly from the Company, including, without
limitation, pursuant to or in connection with a public offering of securities, (C) any acquisition by the Company, (D) any acquisition by a trustee or other fiduciary under an employee benefit plan of a Participating Company or
(E) any acquisition by an entity owned directly or indirectly by the stockholders of the Company in substantially the same proportions as their ownership of the voting securities of the Company; or 

(ii) an Ownership Change Event or series of related Ownership Change Events (collectively, a “Transaction”) in which
the stockholders of the Company immediately before the Transaction do not retain immediately after the Transaction direct or indirect beneficial ownership of more than fifty percent (50%) of the total combined voting power of the outstanding
securities entitled to vote generally in the election of Directors or, in the case of an Ownership Change Event described in Section 2.1(dd)(iii), the entity to which the assets of the Company were transferred (the
“Transferee”), as the case may be; or 
 (iii) a date specified by the Committee following approval by the
stockholders of a plan of complete liquidation or dissolution of the Company; provided, however, that a Change in Control shall be deemed not to include a transaction described in subsections (i) or (ii) of this Section 2.1(h) in which a
majority of the members of the board of directors of the continuing, surviving or successor entity, or parent thereof, immediately after such transaction is comprised of Incumbent Directors. 

For purposes of the preceding sentence, indirect beneficial ownership shall include, without limitation, an interest resulting from ownership
of the voting securities of one or more corporations or other business entities which own the Company or the Transferee, as the case may be, either directly or through one or more subsidiary corporations or other business entities. The Committee
shall determine whether multiple events described in subsections (i), (ii) and (iii) of this Section 2.1(h) are related and to be treated in the aggregate as a single Change in Control, and its determination shall be final, binding and
conclusive. 
 (i) “Code” means the Internal Revenue Code of 1986, as amended, and any applicable regulations and
administrative guidelines promulgated thereunder. 

  
 2 

 (j) “Committee” means the Compensation Committee and such other
committee or subcommittee of the Board, if any, duly appointed to administer the Plan and having such powers in each instance as shall be specified by the Board. If, at any time, there is no committee of the Board then authorized or properly
constituted to administer the Plan, the Board shall exercise all of the powers of the Committee granted herein, and, in any event, the Board may in its discretion exercise any or all of such powers and, in such instances, references herein to the
Committee shall mean the Board. 
 (k) “Company” means GigCapital2, Inc., a Delaware corporation, and any successor
corporation thereto. 
 (l) “Consultant” means a person engaged to provide consulting or advisory services (other
than as an Employee or a Director) to a Participating Company, provided that the identity of such person, the nature of such services or the entity to which such services are provided would not preclude the Company from offering or selling
securities to such person pursuant to the Plan in reliance on registration on Form S-8 under the Securities Act. 

(m) “Director” means a member of the Board. 

(n) “Disability” means, unless such term or an equivalent term is otherwise defined by the applicable Award Agreement
or other written agreement between the Participant and a Participating Company applicable to an Award and which is in effect as of the date of grant of such Award, the permanent and total disability of the Participant, within the meaning of
Section 22(e)(3) of the Code. 
 (o) “Dividend Equivalent Right” means the right of a Participant, granted at
the discretion of the Committee or as otherwise provided by the Plan, to receive a credit for the account of such Participant in an amount equal to the cash dividends paid on one share of Stock for each share of Stock represented by an Award held by
such Participant. 
 (p) “Employee” means any person treated as an employee (including an Officer or a Director who
is also treated as an employee) in the records of a Participating Company and, with respect to any Incentive Stock Option granted to such person, who is an employee for purposes of Section 422 of the Code; provided, however, that neither
service as a Director nor payment of a Director’s fee shall be sufficient to constitute employment for purposes of the Plan. The Company shall determine in good faith and in the exercise of its discretion whether an individual has become or has
ceased to be an Employee and the effective date of such individual’s employment or termination of employment, as the case may be. For purposes of an individual’s rights, if any, under the terms of the Plan as of the time of the
Company’s determination of whether or not the individual is an Employee, all such determinations by the Company shall be final, binding and conclusive as to such rights, if any, notwithstanding that the Company or any court of law or
governmental agency subsequently makes a contrary determination as to such individual’s status as an Employee. 
 (q)
“Exchange Act” means the Securities Exchange Act of 1934, as amended. 
 (r) “Fair Market
Value” means, as of any date, the value of a share of Stock or other property as determined by the Committee, in its discretion, or by the Company, in its discretion, if such determination is expressly allocated to the Company herein,
subject to the following: 
 (i) Except as otherwise determined by the Committee, if, on such date, the Stock is listed or quoted on a
national or regional securities exchange or quotation system, the Fair Market Value of a share of Stock shall be the closing price of a share of Stock as quoted on the national or regional securities exchange or quotation system constituting the
primary market for the Stock, as reported in The Wall Street Journal or such other source as the Company deems reliable. If the relevant date does not fall on a day on which the Stock has traded on such securities exchange or quotation
system, the date on which the Fair Market Value shall be 

  
 3 

 
established shall be the last day on which the Stock was so traded or quoted prior to the relevant date, or such other appropriate day as shall be determined by the Committee, in its discretion.

 (ii) If, on such date, the Stock is not listed or quoted on a national or regional securities exchange or quotation system, the Fair
Market Value of a share of Stock shall be as determined by the Committee in good faith without regard to any restriction other than a restriction which, by its terms, will never lapse, and in a manner consistent with the requirements of
Section 409A to the extent applicable. 
 (s) “Full Value Award” means any Award settled in Stock, other than
(i) an Option, (ii) a Stock Appreciation Right, or (iii) a Restricted Stock Purchase Right or an Other Stock-Based Award under which the Company will receive monetary consideration equal to the Fair Market Value (determined on the
effective date of grant) of the shares subject to such Award. 
 (t) “Incentive Stock Option” means an Option
intended to be (as set forth in the Award Agreement) and which qualifies as an incentive stock option within the meaning of Section 422(b) of the Code. 

(u) “Incumbent Director” means a director who either (i) is a member of the Board as of the Effective Date or
(ii) is elected, or nominated for election, to the Board with the affirmative votes of at least a majority of the Incumbent Directors at the time of such election or nomination (but excluding a director who was elected or nominated in
connection with an actual or threatened proxy contest relating to the election of directors of the Company). 
 (v)
“Insider” means an Officer, a Director or other person whose transactions in Stock are subject to Section 16 of the Exchange Act. 

(w) “Net Exercise” means a Net Exercise as defined in Section 6.3(b)(iii). 

(x) “Nonemployee Director” means a Director who is not an Employee. 

(y) “Nonemployee Director Award” means any Award granted to a Nonemployee Director. 

(z) “Nonstatutory Stock Option” means an Option not intended to be (as set forth in the Award Agreement) or which
does not qualify as an incentive stock option within the meaning of Section 422(b) of the Code. 
 (aa)
“Officer” means any person designated by the Board as an officer of the Company. 
 (bb)
“Option” means an Incentive Stock Option or a Nonstatutory Stock Option granted pursuant to the Plan. 
 (cc)
“Other Stock-Based Award” means an Award denominated in shares of Stock and granted pursuant to Section 11. 

(dd) “Ownership Change Event” means the occurrence of any of the following with respect to the Company: (i) the
direct or indirect sale or exchange in a single or series of related transactions by the stockholders of the Company of securities of the Company representing more than fifty percent (50%) of the total combined voting power of the Company’s
then outstanding securities entitled to vote generally in the election of Directors; (ii) a merger or consolidation in which the Company is a party; or (iii) the sale, exchange, or transfer of all or substantially all of the assets of the
Company (other than a sale, exchange or transfer to one or more subsidiaries of the Company). 
 (ee) “Parent
Corporation” means any present or future “parent corporation” of the Company, as defined in Section 424(e) of the Code. 

(ff) “Participant” means any eligible person who has been granted one or more Awards. 

  
 4 

 (gg) “Participating Company” means the Company or any Parent
Corporation, Subsidiary Corporation or Affiliate. 
 (hh) “Participating Company Group” means, at any point in
time, the Company and all other entities collectively which are then Participating Companies. 
 (ii) “Performance
Award” means an Award of Performance Shares or Performance Units. 
 (jj) “Performance Award Formula”
means, for any Performance Award, a formula or table established by the Committee pursuant to Section 10.3 which provides the basis for computing the value of a Performance Award at one or more levels of attainment of the applicable Performance
Goal(s) measured as of the end of the applicable Performance Period. 
 (kk) “Performance Goal” means a performance
goal established by the Committee pursuant to Section 10.3. 
 (ll) “Performance Period” means a period
established by the Committee pursuant to Section 10.3 at the end of which one or more Performance Goals are to be measured. 
 (mm)
“Performance Share” means a right granted to a Participant pursuant to Section 10 to receive a payment equal to the value of a Performance Share, as determined by the Committee, based upon attainment of applicable
Performance Goal(s). 
 (nn) “Performance Unit” means a right granted to a Participant pursuant to Section 10
to receive a payment equal to the value of a Performance Unit, as determined by the Committee, based upon attainment of applicable Performance Goal(s). 

(oo) “Restricted Stock Award” means an Award of a Restricted Stock Bonus or a Restricted Stock Purchase Right. 

(pp) “Restricted Stock Bonus” means Stock granted to a Participant pursuant to Section 8. 

(qq) “Restricted Stock Purchase Right” means a right to purchase Stock granted to a Participant pursuant to
Section 8. 
 (rr) “Restricted Stock Unit” means a right granted to a Participant pursuant to Section 9 to
receive on a future date or occurrence of a future event a share of Stock or cash in lieu thereof, as determined by the Committee. 
 (ss)
“Rule 16b-3” means Rule 16b-3 under the Exchange Act, as amended from time to time, or any successor rule or regulation. 

(tt) “SAR” or “Stock Appreciation Right” means a right granted to a Participant pursuant to
Section 7 to receive payment, for each share of Stock subject to such Award, of an amount equal to the excess, if any, of the Fair Market Value of a share of Stock on the date of exercise of the Award over the exercise price thereof. 

(uu) “Section 409A” means Section 409A of the Code. 

(vv) “Section 409A Deferred Compensation” means compensation provided pursuant to an
Award that constitutes nonqualified deferred compensation within the meaning of Section 409A. 
 (ww) “Securities
Act” means the Securities Act of 1933, as amended. 

  
 5 

 (xx) “Service” means a Participant’s employment or service
with the Participating Company Group, whether as an Employee, a Director or a Consultant. Unless otherwise provided by the Committee, a Participant’s Service shall not be deemed to have terminated merely because of a change in the capacity in
which the Participant renders Service or a change in the Participating Company for which the Participant renders Service, provided that there is no interruption or termination of the Participant’s Service. Furthermore, a Participant’s
Service shall not be deemed to have been interrupted or terminated if the Participant takes any military leave, sick leave, or other bona fide leave of absence approved by the Company. However, unless otherwise provided by the Committee, if any such
leave taken by a Participant exceeds ninety (90) days, then on the ninety-first (91st) day following the commencement of such leave the Participant’s Service shall be deemed to have terminated, unless the Participant’s right to return
to Service is guaranteed by statute or contract. Notwithstanding the foregoing, unless otherwise designated by the Company or required by law, an unpaid leave of absence shall not be treated as Service for purposes of determining vesting under the
Participant’s Award Agreement. A Participant’s Service shall be deemed to have terminated either upon an actual termination of Service or upon the business entity for which the Participant performs Service ceasing to be a Participating
Company. Subject to the foregoing, the Company, in its discretion, shall determine whether the Participant’s Service has terminated and the effective date of and reason for such termination. 

(yy) “Stock” means the common stock of the Company, as adjusted from time to time in accordance with Section 4.

 (zz) “Stock Tender Exercise” means a Stock Tender Exercise as defined in Section 6.3(b)(ii). 

(aaa) “Subsidiary Corporation” means any present or future “subsidiary corporation” of the Company, as
defined in Section 424(f) of the Code. 
 (bbb) “Ten Percent Owner” means a Participant who, at the time an
Option is granted to the Participant, owns stock possessing more than ten percent (10%) of the total combined voting power of all classes of stock of a Participating Company (other than an Affiliate) within the meaning of Section 422(b)(6) of
the Code. 
 (ccc) “Trading Compliance Policy” means the written policy of the Company pertaining to the purchase,
sale, transfer or other disposition of the Company’s equity securities by Directors, Officers, Employees or other service providers who may possess material, nonpublic information regarding the Company or its securities. 

(ddd) “Vesting Conditions” mean those conditions established in accordance with the Plan prior to the satisfaction of
which an Award or shares subject to an Award remain subject to forfeiture or a repurchase option in favor of the Company exercisable for the Participant’s monetary purchase price, if any, for such shares upon the Participant’s termination
of Service or failure of a performance condition to be satisfied. 
 2.2 Construction. Captions and titles contained herein are for
convenience only and shall not affect the meaning or interpretation of any provision of the Plan. Except when otherwise indicated by the context, the singular shall include the plural and the plural shall include the singular. Use of the term
“or” is not intended to be exclusive, unless the context clearly requires otherwise. 
  

	 	3.	 ADMINISTRATION. 

3.1 Administration by the Committee. The Plan shall be administered by the Committee. All questions of interpretation of the Plan, of
any Award Agreement or of any other form of agreement or other document employed by the Company in the administration of the Plan or of any Award shall be determined by the Committee, and such determinations shall be final, binding and conclusive
upon all persons having an interest in the Plan or such Award, unless fraudulent or made in bad faith. Any and all actions, decisions and determinations taken or made by the Committee in the exercise of its discretion pursuant to the Plan or Award

  
 6 

 
Agreement or other agreement thereunder (other than determining questions of interpretation pursuant to the preceding sentence) shall be final, binding and conclusive upon all persons having an
interest therein. All expenses incurred in connection with the administration of the Plan shall be paid by the Company. 
 3.2 Authority
of Officers. Any Officer shall have the authority to act on behalf of the Company with respect to any matter, right, obligation, determination or election that is the responsibility of or that is allocated to the Company herein, provided that
the Officer has apparent authority with respect to such matter, right, obligation, determination or election. 
 3.3 Administration with
Respect to Insiders. With respect to participation by Insiders in the Plan, at any time that any class of equity security of the Company is registered pursuant to Section 12 of the Exchange Act, the Plan shall be administered in compliance
with the requirements, if any, of Rule 16b-3. 
 3.4 Powers of the Committee.
In addition to any other powers set forth in the Plan and subject to the provisions of the Plan, the Committee shall have the full and final power and authority, in its discretion: 

(a) to determine the persons to whom, and the time or times at which, Awards shall be granted and the number of shares of Stock, units or
monetary value to be subject to each Award; 
 (b) to determine the type of Award granted; 

(c) to determine the Fair Market Value of shares of Stock or other property; 

(d) to determine the terms, conditions and restrictions applicable to each Award (which need not be identical) and any shares acquired
pursuant thereto, including, without limitation, (i) the exercise or purchase price of shares pursuant to any Award, (ii) the method of payment for shares purchased pursuant to any Award, (iii) the method for satisfaction of any tax
withholding obligation arising in connection with any Award, including by the withholding or delivery of shares of Stock, (iv) the timing, terms and conditions of the exercisability or vesting of any Award or any shares acquired pursuant
thereto, (v) the Performance Measures, Performance Period, Performance Award Formula and Performance Goals applicable to any Award and the extent to which such Performance Goals have been attained, (vi) the time of expiration of any Award,
(vii) the effect of any Participant’s termination of Service on any of the foregoing, and (viii) all other terms, conditions and restrictions applicable to any Award or shares acquired pursuant thereto not inconsistent with the terms
of the Plan; 
 (e) to determine whether an Award will be settled in shares of Stock, cash, other property or in any combination thereof;

 (f) to approve one or more forms of Award Agreement; 

(g) to amend, modify, extend, cancel or renew any Award or to waive any restrictions or conditions applicable to any Award or any shares
acquired pursuant thereto; 
 (h) to accelerate, continue, extend or defer the exercisability or vesting of any Award or any shares
acquired pursuant thereto, including with respect to the period following a Participant’s termination of Service; 
 (i) to prescribe,
amend or rescind rules, guidelines and policies relating to the Plan, or to adopt sub-plans or supplements to, or alternative versions of, the Plan, including, without limitation, as the Committee deems
necessary or desirable to comply with the laws of, or to accommodate the tax policy, accounting principles or custom of, foreign jurisdictions whose residents may be granted Awards; and 

(j) to correct any defect, supply any omission or reconcile any inconsistency in the Plan or any Award Agreement and to make all other
determinations and take such other actions with respect to the Plan or 

  
 7 

 
any Award as the Committee may deem advisable to the extent not inconsistent with the provisions of the Plan or applicable law. 

3.5 Option or SAR Repricing. Without the affirmative vote of holders of a majority of the shares of Stock cast in person or by proxy at
a meeting of the stockholders of the Company at which a quorum representing a majority of all outstanding shares of Stock is present or represented by proxy, the Committee shall not approve a program providing for either (a) the cancellation of
outstanding Options or SARs having exercise prices per share greater than the then Fair Market Value of a share of Stock (“Underwater Awards”) and the grant in substitution therefor of new Options or SARs having a lower
exercise price, Full Value Awards or payments in cash, or (b) the amendment of outstanding Underwater Awards to reduce the exercise price thereof. This Section shall not be construed to apply to (i) “issuing or assuming a stock option in a
transaction to which Section 424(a) applies,” within the meaning of Section 424 of the Code, (ii) adjustments pursuant to the assumption of or substitution for an Option or SAR in a manner that would comply with
Section 409A, or (iii) an adjustment pursuant to Section 4. 
 3.6 Indemnification. In addition to such other rights
of indemnification as they may have as members of the Board or the Committee or as officers or employees of the Participating Company Group, to the extent permitted by applicable law, members of the Board or the Committee and any officers or
employees of the Participating Company Group to whom authority to act for the Board, the Committee or the Company is delegated shall be indemnified by the Company against all reasonable expenses, including attorneys’ fees, actually and
necessarily incurred in connection with the defense of any action, suit or proceeding, or in connection with any appeal therein, to which they or any of them may be a party by reason of any action taken or failure to act under or in connection with
the Plan, or any right granted hereunder, and against all amounts paid by them in settlement thereof (provided such settlement is approved by independent legal counsel selected by the Company) or paid by them in satisfaction of a judgment in any
such action, suit or proceeding, except in relation to matters as to which it shall be adjudged in such action, suit or proceeding that such person is liable for gross negligence, bad faith or intentional misconduct in duties; provided, however,
that within sixty (60) days after the institution of such action, suit or proceeding, such person shall offer to the Company, in writing, the opportunity at its own expense to handle and defend the same. 

 

	 	4.	 SHARES SUBJECT TO
PLAN. 

 4.1 Maximum Number of Shares Issuable.
Subject to adjustment as provided in Sections 4.2 and 4.3, the maximum aggregate number of shares of Stock that may be issued under the Plan shall be equal to 16,420,813 shares, plus an annual increase, effective as of the first day of the
Company’s fiscal year beginning in the year following the fiscal year in which the Company’s stockholders approved the Plan and the first day of each subsequent fiscal year through and including the first day of the Company’s fiscal
year beginning on the tenth (10th) anniversary of the commencement of such annual increase, equal to the lesser of (i) 5% of the number of shares of Stock outstanding as of the conclusion of the Company’s immediately preceding fiscal year, or
(ii) such amount, if any, as the Board may determine, and such shares shall consist of authorized but unissued or reacquired shares of Stock or any combination thereof. 

4.2 Share Counting. If an outstanding Award for any reason expires or is terminated or canceled without having been exercised or
settled in full, or if shares of Stock acquired pursuant to an Award subject to forfeiture or repurchase are forfeited or repurchased by the Company for an amount not greater than the Participant’s purchase price, the shares of Stock allocable
to the terminated portion of such Award or such forfeited or repurchased shares of Stock shall again be available for issuance under the Plan. Shares of Stock shall not be deemed to have been issued pursuant to the Plan with respect to any portion
of an Award that is settled in cash. Upon payment in shares of Stock pursuant to the exercise of an SAR, the number of shares available for issuance under the Plan shall be reduced by the gross number of shares for which the SAR is exercised. If the
exercise price of an Option is paid by tender to the Company, or attestation to the ownership, of shares of Stock owned by the Participant, or by means of a Net Exercise, the number of shares available for

  
 8 

 
issuance under the Plan shall be reduced only by the net number of shares for which the Option is exercised. Shares purchased in the open market with proceeds from the exercise of Options shall
not be added to the limit set forth in Section 4.1. Shares withheld or reacquired by the Company in satisfaction of tax withholding obligations pursuant to the exercise or settlement of Options or SARs pursuant to Section 16.2 and Shares
withheld or reacquired by the Company in satisfaction of tax withholding obligations pursuant to the vesting or settlement of Full Value Awards pursuant to Section 16.2 shall again become available for issuance under the Plan. 

4.3 Adjustments for Changes in Capital Structure. Subject to any required action by the stockholders of the Company and the
requirements of Section 409A and Section 424 of the Code to the extent applicable, in the event of any change in the Stock effected without receipt of consideration by the Company, whether through merger, consolidation, reorganization,
reincorporation, recapitalization, reclassification, stock dividend, stock split, reverse stock split, split-up, split-off,
spin-off, combination of shares, exchange of shares, or similar change in the capital structure of the Company, or in the event of payment of a dividend or distribution to the stockholders of the Company in a
form other than Stock (excepting regular, periodic cash dividends) that has a material effect on the Fair Market Value of shares of Stock, appropriate and proportionate adjustments shall be made in the number and kind of shares subject to the Plan
and to any outstanding Awards, the Annual Increase, the Award limits set forth in Section 5.3, and in the exercise or purchase price per share under any outstanding Award in order to prevent dilution or enlargement of Participants’ rights
under the Plan. For purposes of the foregoing, conversion of any convertible securities of the Company shall not be treated as “effected without receipt of consideration by the Company.” If a majority of the shares which are of the same
class as the shares that are subject to outstanding Awards are exchanged for, converted into, or otherwise become (whether or not pursuant to an Ownership Change Event) shares of another corporation (the “New Shares”), the
Committee may unilaterally amend the outstanding Awards to provide that such Awards are for New Shares. In the event of any such amendment, the number of shares subject to, and the exercise or purchase price per share of, the outstanding Awards
shall be adjusted in a fair and equitable manner as determined by the Committee, in its discretion and in accordance with Section 409A and Section 424 of the Code to the extent applicable. Any fractional share resulting from an adjustment
pursuant to this Section shall be rounded down to the nearest whole number and the exercise or purchase price per share shall be rounded up to the nearest whole cent. In no event may the exercise or purchase price, if any, under any Award be
decreased to an amount less than the par value, if any, of the stock subject to such Award. The Committee in its discretion, may also make such adjustments in the terms of any Award to reflect, or related to, such changes in the capital structure of
the Company or distributions as it deems appropriate, including modification of Performance Goals, Performance Award Formulas and Performance Periods. The adjustments determined by the Committee pursuant to this Section shall be final, binding and
conclusive. 
 4.4 Assumption or Substitution of Awards. The Committee may, without affecting the number of shares of Stock reserved
or available hereunder, authorize the issuance or assumption of benefits under this Plan in connection with any merger, consolidation, acquisition of property or stock, or reorganization upon such terms and conditions as it may deem appropriate,
subject to compliance with Section 409A and any other applicable provisions of the Code. In addition, subject to compliance with applicable laws, and listing requirements, shares available for grant under a stockholder approved plan of an
acquired company (as appropriately adjusted to reflect the transaction) may be used for awards under the Plan to individuals who were not Employees or Directors of the Participating Company Group prior to the transaction and shall not reduce the
number of shares otherwise available for issuance under the Plan. 
  

	 	5.	 ELIGIBILITY, PARTICIPATION AND AWARD
LIMITATIONS. 

 5.1 Persons Eligible for Awards.
Awards may be granted only to Employees, Consultants and Directors. 

  
 9 

 5.2 Participation in the Plan. Awards are granted solely at the discretion of the
Committee. Eligible persons may be granted more than one Award. However, eligibility in accordance with this Section shall not entitle any person to be granted an Award, or, having been granted an Award, to be granted an additional Award. 

5.3 Incentive Stock Option Limitations. 

(a) Maximum Number of Shares Issuable Pursuant to Incentive Stock Options. Subject to adjustment as provided in
Section 4.3, the maximum aggregate number of shares of Stock that may be issued under the Plan pursuant to the exercise of Incentive Stock Options shall not exceed 16,420,813 shares. The maximum aggregate number of shares of Stock that may
be issued under the Plan pursuant to all Awards other than Incentive Stock Options shall be the number of shares determined in accordance with Section 4.1, subject to adjustment as provided in Sections 4.2 and 4.3. 

(b) Persons Eligible. An Incentive Stock Option may be granted only to a person who, on the effective date of grant, is an
Employee of the Company, a Parent Corporation or a Subsidiary Corporation (each being an “ISO-Qualifying Corporation”). Any person who is not an Employee of an ISO-Qualifying Corporation on the effective date of the grant of an Option to such person may be granted only a Nonstatutory Stock Option. 

(c) Fair Market Value Limitation. To the extent that options designated as Incentive Stock Options (granted under all stock
plans of the Participating Company Group, including the Plan) become exercisable by a Participant for the first time during any calendar year for stock having a Fair Market Value greater than One Hundred Thousand Dollars ($100,000), the portion of
such options which exceeds such amount shall be treated as Nonstatutory Stock Options. For purposes of this Section, options designated as Incentive Stock Options shall be taken into account in the order in which they were granted, and the Fair
Market Value of stock shall be determined as of the time the option with respect to such stock is granted. If the Code is amended to provide for a limitation different from that set forth in this Section, such different limitation shall be deemed
incorporated herein effective as of the date and with respect to such Options as required or permitted by such amendment to the Code. If an Option is treated as an Incentive Stock Option in part and as a Nonstatutory Stock Option in part by reason
of the limitation set forth in this Section, the Participant may designate which portion of such Option the Participant is exercising. In the absence of such designation, the Participant shall be deemed to have exercised the Incentive Stock Option
portion of the Option first. Upon exercise of the Option, shares issued pursuant to each such portion shall be separately identified. 
 5.4
Nonemployee Director Award Limit. Annual compensation awarded to any Nonemployee Director during each calendar year, including both shares of Stock subject to Awards and any cash fees paid to such Nonemployee Director (but excluding any cash
retainer fees, including cash retainer fees converted into equity awards at the election of the Nonemployee Director, expense reimbursements or distributions from any deferred compensation program applicable to the Nonemployee Director), may not
exceed $1,000,000 in total value, or $2,000,000 in the calendar year in which any Nonemployee Director is initially elected to the Board (calculating the value of any such Awards based on the grant date fair value of such Awards for financial
reporting purposes). 
  

	 	6.	 STOCK OPTIONS.

 Options shall be evidenced by Award Agreements specifying the number of shares of Stock covered thereby, in such form as
the Committee shall establish. Such Award Agreements may incorporate all or any of the terms of the Plan by reference and shall comply with and be subject to the following terms and conditions: 

6.1 Exercise Price. The exercise price for each Option shall be established in the discretion of the Committee; provided, however, that
(a) the exercise price per share shall be not less than the Fair Market Value of a share of Stock on the effective date of grant of the Option and (b) no Incentive Stock Option granted to a Ten

  
 10 

 
Percent Owner shall have an exercise price per share less than one hundred ten percent (110%) of the Fair Market Value of a share of Stock on the effective date of grant of the Option.
Notwithstanding the foregoing, an Option (whether an Incentive Stock Option or a Nonstatutory Stock Option) may be granted with an exercise price less than the minimum exercise price set forth above if such Option is granted pursuant to an
assumption or substitution for another option in a manner that would qualify under the provisions of Section 409A or Section 424(a) of the Code. 

6.2 Exercisability and Term of Options. Options shall be exercisable at such time or times, or upon such event or events, and subject
to such terms, conditions, performance criteria and restrictions as shall be determined by the Committee and set forth in the Award Agreement evidencing such Option; provided, however, that (a) no Option shall be exercisable after the
expiration of ten (10) years after the effective date of grant of such Option, (b) no Incentive Stock Option granted to a Ten Percent Owner shall be exercisable after the expiration of five (5) years after the effective date of grant
of such Option and (c) no Option granted to an Employee who is a non-exempt employee for purposes of the Fair Labor Standards Act of 1938, as amended, shall be first exercisable until at least six
(6) months following the date of grant of such Option (except in the event of such Employee’s death, disability or retirement, upon a Change in Control, or as otherwise permitted by the Worker Economic Opportunity Act). Subject to the
foregoing, unless otherwise specified by the Committee in the grant of an Option, each Option shall terminate ten (10) years after the effective date of grant of the Option, unless earlier terminated in accordance with its provisions. 

6.3 Payment of Exercise Price. 

(a) Forms of Consideration Authorized. Except as otherwise provided below, payment of the exercise price for the number of
shares of Stock being purchased pursuant to any Option shall be made (i) in cash, by check or in cash equivalent; (ii) if permitted by the Committee and subject to the limitations contained in Section 6.3(b), by means of (1) a
Cashless Exercise, (2) a Stock Tender Exercise or (3) a Net Exercise; (iii) by such other consideration as may be approved by the Committee from time to time to the extent permitted by applicable law, or (iv) if permitted by the
Committee, by any combination thereof. The Committee may at any time or from time to time grant Options which do not permit all of the foregoing forms of consideration to be used in payment of the exercise price or which otherwise restrict one or
more forms of consideration. 
 (b) Limitations on Forms of Consideration. 

(i) Cashless Exercise. A “Cashless Exercise” means the delivery of a properly executed notice of exercise
together with irrevocable instructions to a broker providing for the assignment to the Company of the proceeds of a sale or loan with respect to some or all of the shares being acquired upon the exercise of the Option (including, without limitation,
through an exercise complying with the provisions of Regulation T as promulgated from time to time by the Board of Governors of the Federal Reserve System). The Company reserves, at any and all times, the right, in the Company’s sole and
absolute discretion, to establish, decline to approve or terminate any program or procedures for the exercise of Options by means of a Cashless Exercise, including with respect to one or more Participants specified by the Company notwithstanding
that such program or procedures may be available to other Participants. 
 (ii) Stock Tender Exercise. A “Stock Tender
Exercise” means the delivery of a properly executed exercise notice accompanied by a Participant’s tender to the Company, or attestation to the ownership, in a form acceptable to the Company of whole shares of Stock owned by the
Participant having a Fair Market Value that does not exceed the aggregate exercise price for the shares with respect to which the Option is exercised. A Stock Tender Exercise shall not be permitted if it would constitute a violation of the
provisions of any law, regulation or agreement restricting the redemption of the Company’s stock. If required by the Company, an Option may not be exercised by tender to the Company, or attestation to the ownership, of shares of Stock unless
such shares either have been owned by the Participant for a period of time required by the Company (and not used for another option exercise by attestation during such period) or were not acquired, directly or indirectly, from the Company. 

  
 11 

 (iii) Net Exercise. A “Net Exercise” means the delivery of a
properly executed exercise notice followed by a procedure pursuant to which (1) the Company will reduce the number of shares otherwise issuable to a Participant upon the exercise of an Option by the largest whole number of shares having a Fair
Market Value that does not exceed the aggregate exercise price for the shares with respect to which the Option is exercised, and (2) the Participant shall pay to the Company in cash the remaining balance of such aggregate exercise price not
satisfied by such reduction in the number of whole shares to be issued. 
 6.4 Effect of Termination of Service. 

(a) Option Exercisability. Subject to earlier termination of the Option as otherwise provided by this Plan and unless otherwise
provided by the Committee or in an Award Agreement, an Option shall terminate immediately upon the Participant’s termination of Service to the extent that it is then unvested and shall be exercisable after the Participant’s termination of
Service to the extent it is then vested only during the applicable time period determined in accordance with this Section and thereafter shall terminate. 

(i) Disability. If the Participant’s Service terminates because of the Disability of the Participant, the Option, to the extent
unexercised and exercisable for vested shares on the date on which the Participant’s Service terminated, may be exercised by the Participant (or the Participant’s guardian or legal representative) at any time prior to the expiration of
twelve (12) months (or such longer or shorter period provided by the Award Agreement) after the date on which the Participant’s Service terminated, but in any event no later than the date of expiration of the Option’s term as set
forth in the Award Agreement evidencing such Option (the “Option Expiration Date”). 
 (ii) Death. If the
Participant’s Service terminates because of the death of the Participant, the Option, to the extent unexercised and exercisable for vested shares on the date on which the Participant’s Service terminated, may be exercised by the
Participant’s legal representative or other person who acquired the right to exercise the Option by reason of the Participant’s death at any time prior to the expiration of twelve (12) months (or such longer or shorter period provided
by the Award Agreement) after the date on which the Participant’s Service terminated, but in any event no later than the Option Expiration Date. The Participant’s Service shall be deemed to have terminated on account of death if the
Participant dies within three (3) months (or such longer or shorter period provided by the Award Agreement) after the Participant’s termination of Service for any reason other than Cause. 

(iii) Termination for Cause. Notwithstanding any other provision of the Plan to the contrary, if the Participant’s Service is
terminated for Cause or if, following the Participant’s termination of Service and during any period in which the Option otherwise would remain exercisable, the Participant engages in any act that would constitute Cause, the Option shall
terminate in its entirety and cease to be exercisable immediately upon such termination of Service or act. 
 (iv) Other Termination of
Service. If the Participant’s Service terminates for any reason, except Disability, death or Cause, the Option, to the extent unexercised and exercisable for vested shares on the date on which the Participant’s Service terminated, may
be exercised by the Participant at any time prior to the expiration of three (3) months (or such longer or shorter period provided by the Award Agreement) after the date on which the Participant’s Service terminated, but in any event
no later than the Option Expiration Date. 
 (b) Extension if Exercise Prevented by Law. Notwithstanding the foregoing, other
than termination of Service for Cause, if the exercise of an Option within the applicable time periods set forth in Section 6.4(a) or an Award Agreement is prevented by the provisions of Section 14 below, the Option shall remain
exercisable until the later of (i) thirty (30) days after the date such exercise first would no longer be prevented by such provisions or (ii) the end of the applicable time period under Section 6.4(a), but in any event no later than
the Option Expiration Date. 

  
 12 

 6.5 Transferability of Options. During the lifetime of the Participant, an Option
shall be exercisable only by the Participant or the Participant’s guardian or legal representative. An Option shall not be subject in any manner to anticipation, alienation, sale, exchange, transfer, assignment, pledge, encumbrance, or
garnishment by creditors of the Participant or the Participant’s beneficiary, except transfer by will or by the laws of descent and distribution. Notwithstanding the foregoing, to the extent permitted by the Committee, in its discretion, and
set forth in the Award Agreement evidencing such Option, an Option shall be assignable or transferable subject to the applicable limitations, if any, described in the General Instructions to Form S-8 under the
Securities Act or, in the case of an Incentive Stock Option, only as permitted by applicable regulations under Section 421 of the Code in a manner that does not disqualify such Option as an Incentive Stock Option. 

 

	 	7.	 STOCK APPRECIATION
RIGHTS. 

 Stock Appreciation Rights shall be evidenced
by Award Agreements specifying the number of shares of Stock subject to the Award, in such form as the Committee shall establish. Such Award Agreements may incorporate all or any of the terms of the Plan by reference and shall comply with and be
subject to the following terms and conditions: 
 7.1 Types of SARs Authorized. SARs may be granted in tandem with all or any portion
of a related Option (a “Tandem SAR”) or may be granted independently of any Option (a “Freestanding SAR”). A Tandem SAR may only be granted concurrently with the grant of the related Option. 

7.2 Exercise Price. The exercise price for each SAR shall be established in the discretion of the Committee; provided, however, that
(a) the exercise price per share subject to a Tandem SAR shall be the exercise price per share under the related Option and (b) the exercise price per share subject to a Freestanding SAR shall be not less than the Fair Market Value of a
share of Stock on the effective date of grant of the SAR. Notwithstanding the foregoing, an SAR may be granted with an exercise price lower than the minimum exercise price set forth above if such SAR is granted pursuant to an assumption or
substitution for another stock appreciation right in a manner that would qualify under the provisions of Section 409A. 
 7.3
Exercisability and Term of SARs. 
 (a) Tandem SARs. Tandem SARs shall be exercisable only at the time and to the
extent, and only to the extent, that the related Option is exercisable, subject to such provisions as the Committee may specify where the Tandem SAR is granted with respect to less than the full number of shares of Stock subject to the related
Option. The Committee may, in its discretion, provide in any Award Agreement evidencing a Tandem SAR that such SAR may not be exercised without the advance approval of the Company and, if such approval is not given, then the Option shall
nevertheless remain exercisable in accordance with its terms. A Tandem SAR shall terminate and cease to be exercisable no later than the date on which the related Option expires or is terminated or canceled. Upon the exercise of a Tandem SAR with
respect to some or all of the shares subject to such SAR, the related Option shall be canceled automatically as to the number of shares with respect to which the Tandem SAR was exercised. Upon the exercise of an Option related to a Tandem SAR as to
some or all of the shares subject to such Option, the related Tandem SAR shall be canceled automatically as to the number of shares with respect to which the related Option was exercised. 

(b) Freestanding SARs. Freestanding SARs shall be exercisable at such time or times, or upon such event or events, and subject
to such terms, conditions, performance criteria and restrictions as shall be determined by the Committee and set forth in the Award Agreement evidencing such SAR; provided, however, that (i) no Freestanding SAR shall be exercisable after the
expiration of ten (10) years after the effective date of grant of such SAR and (ii) no Freestanding SAR granted to an Employee who is a non-exempt employee for purposes of the Fair Labor Standards
Act of 1938, as amended, shall be first exercisable until at least six (6) months following the date of grant of such SAR (except in the event of such Employee’s death, disability or retirement, upon a Change in Control, or as otherwise
permitted by the Worker Economic Opportunity Act). 

  
 13 

 
Subject to the foregoing, unless otherwise specified by the Committee in the grant of a Freestanding SAR, each Freestanding SAR shall terminate ten (10) years after the effective date of
grant of the SAR, unless earlier terminated in accordance with its provisions. 
 7.4 Exercise of SARs. Upon the exercise (or deemed
exercise pursuant to Section 7.5) of an SAR, the Participant (or the Participant’s legal representative or other person who acquired the right to exercise the SAR by reason of the Participant’s death) shall be entitled to receive
payment of an amount for each share with respect to which the SAR is exercised equal to the excess, if any, of the Fair Market Value of a share of Stock on the date of exercise of the SAR over the exercise price. Payment of such amount shall be made
(a) in the case of a Tandem SAR, solely in shares of Stock in a lump sum upon the date of exercise of the SAR and (b) in the case of a Freestanding SAR, in cash, shares of Stock, or any combination thereof as determined by the Committee
and set forth in the Award Agreement, in a lump sum upon the date of exercise of the SAR. When payment is to be made in shares of Stock, the number of shares to be issued shall be determined on the basis of the Fair Market Value of a share of Stock
on the date of exercise of the SAR. For purposes of Section 7, an SAR shall be deemed exercised on the date on which the Company receives notice of exercise from the Participant or as otherwise provided in Section 7.5. 

7.5 Deemed Exercise of SARs. If, on the date on which an SAR would otherwise terminate or expire, the SAR by its terms remains
exercisable immediately prior to such termination or expiration and, if so exercised, would result in a payment to the holder of such SAR, then any portion of such SAR which has not previously been exercised shall automatically be deemed to be
exercised as of such date with respect to such portion. The Company may elect to discontinue the deemed exercise of SARs pursuant to this Section 7.5 at any time upon notice to a Participant or to apply the deemed exercise feature only to
certain groups of Participants. The deemed exercise of a SAR pursuant to this Section 7.5 shall apply only to a SAR that has been timely accepted by a Participant under procedures specified by the Company from time to time. 

7.6 Effect of Termination of Service. Subject to earlier termination of the SAR as otherwise provided herein and unless otherwise
provided by the Committee or in an Award Agreement, an SAR shall be exercisable after a Participant’s termination of Service only to the extent and during the applicable time period determined in accordance with Section 6.4 (treating the
SAR as if it were an Option) and thereafter shall terminate. 
 7.7 Transferability of SARs. During the lifetime of the Participant,
an SAR shall be exercisable only by the Participant or the Participant’s guardian or legal representative. An SAR shall not be subject in any manner to anticipation, alienation, sale, exchange, transfer, assignment, pledge, encumbrance, or
garnishment by creditors of the Participant or the Participant’s beneficiary, except transfer by will or by the laws of descent and distribution. Notwithstanding the foregoing, to the extent permitted by the Committee, in its discretion, and
set forth in the Award Agreement evidencing such Award, a Tandem SAR related to a Nonstatutory Stock Option or a Freestanding SAR shall be assignable or transferable subject to the applicable limitations, if any, described in the General
Instructions to Form S-8 under the Securities Act. 
  

	 	8.	 RESTRICTED STOCK
AWARDS. 

 Restricted Stock Awards shall be evidenced by
Award Agreements specifying whether the Award is a Restricted Stock Bonus or a Restricted Stock Purchase Right and the number of shares of Stock subject to the Award, in such form as the Committee shall establish. Such Award Agreements may
incorporate all or any of the terms of the Plan by reference and shall comply with and be subject to the following terms and conditions: 

8.1 Types of Restricted Stock Awards Authorized. Restricted Stock Awards may be granted in the form of either a Restricted Stock Bonus
or a Restricted Stock Purchase Right. Restricted Stock Awards may be granted upon such conditions as the Committee shall determine, including, without limitation, upon the attainment of one or more Performance Goals described in Section 10.4.
If either the grant of or satisfaction of Vesting Conditions applicable to a Restricted Stock Award is to be contingent upon the attainment of one or 

  
 14 

 
more Performance Goals, the Committee shall follow procedures substantially equivalent to those set forth in Sections 10.3 through 10.5(a). 

8.2 Purchase Price. The purchase price for shares of Stock issuable under each Restricted Stock Purchase Right shall be established by
the Committee in its discretion. No monetary payment (other than applicable tax withholding) shall be required as a condition of receiving shares of Stock pursuant to a Restricted Stock Bonus, the consideration for which shall be services actually
rendered to a Participating Company or for its benefit. Notwithstanding the foregoing, if required by applicable state corporate law, the Participant shall furnish consideration in the form of cash or past services rendered to a Participating
Company or for its benefit having a value not less than the par value of the shares of Stock subject to a Restricted Stock Award. 
 8.3
Purchase Period. A Restricted Stock Purchase Right shall be exercisable within a period established by the Committee, which shall in no event exceed thirty (30) days from the effective date of the grant of the Restricted Stock Purchase
Right. 
 8.4 Payment of Purchase Price. Except as otherwise provided below, payment of the purchase price for the number of shares
of Stock being purchased pursuant to any Restricted Stock Purchase Right shall be made (a) in cash, by check or in cash equivalent, (b) by such other consideration as may be approved by the Committee from time to time to the extent
permitted by applicable law, or (c) by any combination thereof. 
 8.5 Vesting and Restrictions on Transfer. Shares issued
pursuant to any Restricted Stock Award may (but need not) be made subject to Vesting Conditions based upon the satisfaction of such Service requirements, conditions, restrictions or performance criteria, including, without limitation, Performance
Goals as described in Section 10.4, as shall be established by the Committee and set forth in the Award Agreement evidencing such Award. During any period in which shares acquired pursuant to a Restricted Stock Award remain subject to Vesting
Conditions, such shares may not be sold, exchanged, transferred, pledged, assigned or otherwise disposed of other than pursuant to an Ownership Change Event or as provided in Section 8.8. The Committee, in its discretion, may provide in any
Award Agreement evidencing a Restricted Stock Award that, if the satisfaction of Vesting Conditions with respect to any shares subject to such Restricted Stock Award would otherwise occur on a day on which the sale of such shares would violate the
provisions of the Trading Compliance Policy, then satisfaction of the Vesting Conditions automatically shall be determined on the next trading day on which the sale of such shares would not violate the Trading Compliance Policy. Upon request by the
Company, each Participant shall execute any agreement evidencing such transfer restrictions prior to the receipt of shares of Stock hereunder and shall promptly present to the Company any and all certificates representing shares of Stock acquired
hereunder for the placement on such certificates of appropriate legends evidencing any such transfer restrictions. 
 8.6 Voting Rights;
Dividends and Distributions. Except as provided in this Section, Section 8.5 and any Award Agreement, during any period in which shares acquired pursuant to a Restricted Stock Award remain subject to Vesting Conditions, the Participant
shall have all of the rights of a stockholder of the Company holding shares of Stock, including the right to vote such shares and to receive all dividends and other distributions paid with respect to such shares; provided, however, that if so
determined by the Committee and provided by the Award Agreement, such dividends and distributions shall be subject to the same Vesting Conditions as the shares subject to the Restricted Stock Award with respect to which such dividends or
distributions were paid, and otherwise shall be paid no later than the end of the calendar year in which such dividends or distributions are paid to stockholders (or, if later, the 15th day of the third month following the date such dividends or
distributions are paid to stockholders). In the event of a dividend or distribution paid in shares of Stock or other property or any other adjustment made upon a change in the capital structure of the Company as described in Section 4.3, any
and all new, substituted or additional securities or other property (other than regular, periodic cash dividends) to which the Participant is entitled by reason of the Participant’s Restricted Stock Award shall be immediately subject to the
same Vesting Conditions as the shares subject to the Restricted Stock Award with respect to which such dividends or distributions were paid or adjustments were made. 

  
 15 

 8.7 Effect of Termination of Service. Unless otherwise provided by the Committee in
the Award Agreement evidencing a Restricted Stock Award, if a Participant’s Service terminates for any reason, whether voluntary or involuntary (including the Participant’s death or disability), then (a) the Company shall have the
option to repurchase for the purchase price paid by the Participant any shares acquired by the Participant pursuant to a Restricted Stock Purchase Right which remain subject to Vesting Conditions as of the date of the Participant’s termination
of Service and (b) the Participant shall forfeit to the Company any shares acquired by the Participant pursuant to a Restricted Stock Bonus which remain subject to Vesting Conditions as of the date of the Participant’s termination of
Service. The Company shall have the right to assign at any time any repurchase right it may have, whether or not such right is then exercisable, to one or more persons as may be selected by the Company. 

8.8 Nontransferability of Restricted Stock Award Rights. Rights to acquire shares of Stock pursuant to a Restricted Stock Award shall
not be subject in any manner to anticipation, alienation, sale, exchange, transfer, assignment, pledge, encumbrance or garnishment by creditors of the Participant or the Participant’s beneficiary, except transfer by will or the laws of descent
and distribution. All rights with respect to a Restricted Stock Award granted to a Participant hereunder shall be exercisable during his or her lifetime only by such Participant or the Participant’s guardian or legal representative. 

 

	 	9.	 RESTRICTED STOCK
UNITS. 

 Restricted Stock Unit Awards shall be
evidenced by Award Agreements specifying the number of Restricted Stock Units subject to the Award, in such form as the Committee shall establish. Such Award Agreements may incorporate all or any of the terms of the Plan by reference and shall
comply with and be subject to the following terms and conditions: 
 9.1 Grant of Restricted Stock Unit Awards. Restricted Stock Unit
Awards may be granted upon such conditions as the Committee shall determine, including, without limitation, upon the attainment of one or more Performance Goals described in Section 10.4. If either the grant of a Restricted Stock Unit Award or
the Vesting Conditions with respect to such Award is to be contingent upon the attainment of one or more Performance Goals, the Committee shall follow procedures substantially equivalent to those set forth in Sections 10.3 through 10.5(a). 

9.2 Purchase Price. No monetary payment (other than applicable tax withholding, if any) shall be required as a condition of receiving a
Restricted Stock Unit Award, the consideration for which shall be services actually rendered to a Participating Company or for its benefit. Notwithstanding the foregoing, if required by applicable state corporate law, the Participant shall furnish
consideration in the form of cash or past services rendered to a Participating Company or for its benefit having a value not less than the par value of the shares of Stock issued upon settlement of the Restricted Stock Unit Award. 

9.3 Vesting. Restricted Stock Unit Awards may (but need not) be made subject to Vesting Conditions based upon the satisfaction of such
Service requirements, conditions, restrictions or performance criteria, including, without limitation, Performance Goals as described in Section 10.4, as shall be established by the Committee and set forth in the Award Agreement evidencing such
Award. 
 9.4 Voting Rights, Dividend Equivalent Rights and Distributions. Participants shall have no voting rights with respect to
shares of Stock represented by Restricted Stock Units until the date of the issuance of such shares (as evidenced by the appropriate entry on the books of the Company or of a duly authorized transfer agent of the Company). However, the Committee, in
its discretion, may provide in the Award Agreement evidencing any Restricted Stock Unit Award that the Participant shall be entitled to Dividend Equivalent Rights with respect to the payment of cash dividends on Stock during the period beginning on
the date such Award is granted and ending, with respect to each share subject to the Award, on the earlier of the date the Award is settled or the date on which it is terminated. Dividend Equivalent Rights, if any, shall be paid by crediting the
Participant with a 

  
 16 

 
cash amount or with additional whole Restricted Stock Units as of the date of payment of such cash dividends on Stock, as determined by the Committee. The number of additional Restricted Stock
Units (rounded to the nearest whole number), if any, to be credited shall be determined by dividing (a) the amount of cash dividends paid on the dividend payment date with respect to the number of shares of Stock represented by the Restricted
Stock Units previously credited to the Participant by (b) the Fair Market Value per share of Stock on such date. If so determined by the Committee and provided by the Award Agreement, such cash amount or additional Restricted Stock Units shall
be subject to the same terms and conditions and shall be settled in the same manner and at the same time as the Restricted Stock Units originally subject to the Restricted Stock Unit Award. In the event of a dividend or distribution paid in shares
of Stock or other property or any other adjustment made upon a change in the capital structure of the Company as described in Section 4.3, appropriate adjustments shall be made in the Participant’s Restricted Stock Unit Award so that it
represents the right to receive upon settlement any and all new, substituted or additional securities or other property (other than regular, periodic cash dividends) to which the Participant would be entitled by reason of the shares of Stock
issuable upon settlement of the Award, and all such new, substituted or additional securities or other property shall be immediately subject to the same Vesting Conditions as are applicable to the Award. 

9.5 Effect of Termination of Service. Unless otherwise provided by the Committee and set forth in the Award Agreement evidencing a
Restricted Stock Unit Award, if a Participant’s Service terminates for any reason, whether voluntary or involuntary (including the Participant’s death or disability), then the Participant shall forfeit to the Company any Restricted Stock
Units pursuant to the Award which remain subject to Vesting Conditions as of the date of the Participant’s termination of Service. 

9.6 Settlement of Restricted Stock Unit Awards. The Company shall issue to a Participant on the date on which Restricted Stock Units
subject to the Participant’s Restricted Stock Unit Award vest or on such other date determined by the Committee in compliance with Section 409A, if applicable, and set forth in the Award Agreement one (1) share of Stock (and/or any
other new, substituted or additional securities or other property pursuant to an adjustment described in Section 9.4) for each Restricted Stock Unit then becoming vested or otherwise to be settled on such date, subject to the withholding of
applicable taxes, if any. The Committee, in its discretion, may provide in any Award Agreement evidencing a Restricted Stock Unit Award that if the settlement date with respect to any shares issuable upon vesting of Restricted Stock Units would
otherwise occur on a day on which the sale of such shares would violate the provisions of the Trading Compliance Policy, then the settlement date shall be deferred until the next trading day on which the sale of such shares would not violate the
Trading Compliance Policy but in any event no later than the 15th day of the third calendar month following the year in which such Restricted Stock Units vest. If permitted by the Committee, the Participant may elect, consistent with the
requirements of Section 409A, to defer receipt of all or any portion of the shares of Stock or other property otherwise issuable to the Participant pursuant to this Section, and such deferred issuance date(s) and amount(s) elected by the
Participant shall be set forth in the Award Agreement or an Election (as defined in Section 15.2). Notwithstanding the foregoing, the Committee, in its discretion, may provide in an Award Agreement for settlement of any Restricted Stock Unit
Award by payment to the Participant in cash of an amount equal to the Fair Market Value on the payment date of the shares of Stock or other property otherwise issuable to the Participant pursuant to this Section. 

9.7 Nontransferability of Restricted Stock Unit Awards. The right to receive shares pursuant to a Restricted Stock Unit Award shall not
be subject in any manner to anticipation, alienation, sale, exchange, transfer, assignment, pledge, encumbrance, or garnishment by creditors of the Participant or the Participant’s beneficiary, except transfer by will or by the laws of descent
and distribution. All rights with respect to a Restricted Stock Unit Award granted to a Participant hereunder shall be exercisable during his or her lifetime only by such Participant or the Participant’s guardian or legal representative. 

  
 17 

	 	10.	 PERFORMANCE AWARDS.

 Performance Awards shall be evidenced by Award Agreements in such form as the Committee shall establish. Such Award
Agreements may incorporate all or any of the terms of the Plan by reference and shall comply with and be subject to the following terms and conditions: 

10.1 Types of Performance Awards Authorized. Performance Awards may be granted in the form of either Performance Shares or Performance
Units. Each Award Agreement evidencing a Performance Award shall specify the number of Performance Shares or Performance Units subject thereto, the Performance Award Formula, the Performance Goal(s) and Performance Period applicable to the Award,
and the other terms, conditions and restrictions of the Award. 
 10.2 Initial Value of Performance Shares and Performance Units.
Unless otherwise provided by the Committee in granting a Performance Award, each Performance Share shall have an initial monetary value equal to the Fair Market Value of one (1) share of Stock, subject to adjustment as provided in
Section 4.3, on the effective date of grant of the Performance Share, and each Performance Unit shall have an initial monetary value established by the Committee at the time of grant. The final value payable to the Participant in settlement of
a Performance Award determined on the basis of the applicable Performance Award Formula will depend on the extent to which Performance Goals established by the Committee are attained within the applicable Performance Period established by the
Committee. 
 10.3 Establishment of Performance Period, Performance Goals and Performance Award Formula. In granting each Performance
Award, the Committee shall establish in writing the applicable Performance Period, Performance Award Formula and one or more Performance Goals which, when measured at the end of the Performance Period, shall determine on the basis of the Performance
Award Formula the final value of the Performance Award to be paid to the Participant. The Company shall notify each Participant granted a Performance Award of the terms of such Award, including the Performance Period, Performance Goal(s) and
Performance Award Formula. 
 10.4 Measurement of Performance Goals. Performance Goals shall be established by the Committee on the
basis of targets to be attained (“Performance Targets”) with respect to one or more measures of business or financial performance or other criteria established by the Committee (each, a “Performance
Measure”), subject to the following: 
 (a) Performance Measures. Performance Measures based on objective
criteria shall be calculated in accordance with the Company’s financial statements, or, if such measures are not reported in the Company’s financial statements, they shall be calculated in accordance with generally accepted accounting
principles, a method used generally in the Company’s industry, or in accordance with a methodology established by the Committee prior to the grant of the Performance Award. Performance Measures based on subjective criteria shall be determined
on the basis established by the Committee in granting the Award. As specified by the Committee, Performance Measures may be calculated with respect to the Company and each Subsidiary Corporation consolidated therewith for financial reporting
purposes, one or more Subsidiary Corporations or such division or other business unit of any of them selected by the Committee. Unless otherwise determined by the Committee prior to the grant of the Performance Award, the Performance Measures
applicable to the Performance Award shall be calculated prior to the accrual of expense for any Performance Award for the same Performance Period and excluding the effect (whether positive or negative) on the Performance Measures of any change in
accounting standards or any unusual or infrequently occurring event or transaction, as determined by the Committee, occurring after the establishment of the Performance Goals applicable to the Performance Award. Each such adjustment, if any, shall
be made solely for the purpose of providing a consistent basis from period to period for the calculation of Performance Measures in order to prevent the dilution or enlargement of the Participant’s rights with respect to a Performance Award.
Performance Measures may be based upon one or more of the following, without limitation, as determined by the Committee: 
 (i) revenue;

  
 18 

 (ii) sales; 

(iii) expenses; 
 (iv)
operating income; 
 (v) gross margin; 

(vi) operating margin; 
 (vii)
earnings before any one or more of: stock-based compensation expense, interest, taxes, depreciation and amortization; 
 (viii) pre-tax profit; 
 (ix) net operating income; 

(x) net income; 
 (xi)
economic value added; 
 (xii) free cash flow; 

(xiii) operating cash flow; 

(xiv) balance of cash, cash equivalents and marketable securities; 

(xv) stock price; 
 (xvi)
earnings per share; 
 (xvii) return on stockholder equity; 

(xviii) return on capital; 

(xix) return on assets; 
 (xx)
return on investment; 
 (xxi) total stockholder return; 

(xxii) employee satisfaction; 

(xxiii) employee retention; 

(xxiv) market share; 
 (xxv)
customer satisfaction; 
 (xxvi) product development; 

(xxvii) research and development expenses; 

(xxviii) completion of an identified special project; 

  
 19 

 (xxix) completion of a joint venture or other corporate transaction; and 

(xxx) personal performance objectives established for an individual Participant or group of Participants. 

Notwithstanding the foregoing, the Committee retains discretion to select any other Performance Measures whether or not listed herein. 

(b) Performance Targets. Performance Targets may include a minimum, maximum, target level and intermediate levels of
performance, with the final value of a Performance Award determined under the applicable Performance Award Formula by the Performance Target level attained during the applicable Performance Period. A Performance Target may be stated as an absolute
value, an increase or decrease in a value, or as a value determined relative to an index, budget or other standard selected by the Committee. 

10.5 Settlement of Performance Awards. 

(a) Determination of Final Value. As soon as practicable following the completion of the Performance Period applicable to a
Performance Award, the Committee shall determine the extent to which the applicable Performance Goals have been attained and the resulting final value of the Award earned by the Participant and to be paid upon its settlement in accordance with the
applicable Performance Award Formula. 
 (b) Discretionary Adjustment of Award Formula. In its discretion, the Committee may,
either at the time it grants a Performance Award or at any time thereafter, provide for the positive or negative adjustment of the Performance Award Formula applicable to a Performance Award to reflect such Participant’s individual performance
in his or her position with the Company or such other factors as the Committee may determine. 
 (c) Effect of Leaves of
Absence. Unless otherwise required by law or a Participant’s Award Agreement, payment of the final value, if any, of a Performance Award held by a Participant who has taken in excess of thirty (30) days in unpaid leaves of absence
during a Performance Period shall be prorated on the basis of the number of days of the Participant’s Service during the Performance Period during which the Participant was not on an unpaid leave of absence. 

(d) Notice to Participants. As soon as practicable following the Committee’s determination in accordance with Sections
10.5(a) and (b), the Company shall notify each Participant of the determination of the Committee. 
 (e) Payment in Settlement of
Performance Awards. As soon as practicable following the Committee’s determination in accordance with Sections 10.5(a) and (b), but in any event within the Short-Term Deferral Period described in Section 15.1 (except as otherwise
provided below or consistent with the requirements of Section 409A), payment shall be made to each eligible Participant (or such Participant’s legal representative or other person who acquired the right to receive such payment by reason of
the Participant’s death) of the final value of the Participant’s Performance Award. Payment of such amount shall be made in cash, shares of Stock, or a combination thereof as determined by the Committee and set forth in the Award
Agreement. Unless otherwise provided in the Award Agreement evidencing a Performance Award, payment shall be made in a lump sum. If permitted by the Committee, the Participant may elect, consistent with the requirements of Section 409A, to
defer receipt of all or any portion of the payment to be made to the Participant pursuant to this Section, and such deferred payment date(s) elected by the Participant shall be set forth in the Award Agreement or an Election. If any payment is to be
made on a deferred basis, the Committee may, but shall not be obligated to, provide for the payment during the deferral period of Dividend Equivalent Rights or interest. 

(f) Provisions Applicable to Payment in Shares. If payment is to be made in shares of Stock, the number of such shares shall be
determined by dividing the final value of the Performance Award by the Fair Market Value of a share of Stock determined by the method specified in the Award Agreement. Shares of Stock 

  
 20 

 
issued in payment of any Performance Award may be fully vested and freely transferable shares or may be shares of Stock subject to Vesting Conditions as provided in Section 8.5. Any shares
subject to Vesting Conditions shall be evidenced by an appropriate Award Agreement and shall be subject to the provisions of Sections 8.5 through 8.8 above. 

10.6 Voting Rights; Dividend Equivalent Rights and Distributions. Participants shall have no voting rights with respect to shares of
Stock represented by Performance Share Awards until the date of the issuance of such shares, if any (as evidenced by the appropriate entry on the books of the Company or of a duly authorized transfer agent of the Company). However, the Committee, in
its discretion, may provide in the Award Agreement evidencing any Performance Share Award that the Participant shall be entitled to Dividend Equivalent Rights with respect to the payment of cash dividends on Stock during the period beginning on the
date the Award is granted and ending, with respect to each share subject to the Award, on the earlier of the date on which the Performance Shares are settled or the date on which they are forfeited. Such Dividend Equivalent Rights, if any, shall be
credited to the Participant either in cash or in the form of additional whole Performance Shares as of the date of payment of such cash dividends on Stock, as determined by the Committee. The number of additional Performance Shares (rounded to the
nearest whole number), if any, to be so credited shall be determined by dividing (a) the amount of cash dividends paid on the dividend payment date with respect to the number of shares of Stock represented by the Performance Shares previously
credited to the Participant by (b) the Fair Market Value per share of Stock on such date. Dividend Equivalent Rights, if any, shall be accumulated and paid to the extent that the related Performance Shares become nonforfeitable. Settlement of
Dividend Equivalent Rights may be made in cash, shares of Stock, or a combination thereof as determined by the Committee, and may be paid on the same basis as settlement of the related Performance Share as provided in Section 10.5. Dividend
Equivalent Rights shall not be paid with respect to Performance Units. In the event of a dividend or distribution paid in shares of Stock or other property or any other adjustment made upon a change in the capital structure of the Company as
described in Section 4.3, appropriate adjustments shall be made in the Participant’s Performance Share Award so that it represents the right to receive upon settlement any and all new, substituted or additional securities or other property
(other than regular, periodic cash dividends) to which the Participant would be entitled by reason of the shares of Stock issuable upon settlement of the Performance Share Award, and all such new, substituted or additional securities or other
property shall be immediately subject to the same Performance Goals as are applicable to the Award. 
 10.7 Effect of Termination of
Service. Unless otherwise provided by the Committee and set forth in the Award Agreement evidencing a Performance Award, the effect of a Participant’s termination of Service on the Performance Award shall be as follows: 

(a) Death or Disability. If the Participant’s Service terminates because of the death or Disability of the Participant
before the completion of the Performance Period applicable to the Performance Award, the final value of the Participant’s Performance Award shall be determined by the extent to which the applicable Performance Goals have been attained with
respect to the entire Performance Period and shall be prorated based on the number of months of the Participant’s Service during the Performance Period. Payment shall be made following the end of the Performance Period in any manner permitted
by Section 10.5. 
 (b) Other Termination of Service. If the Participant’s Service terminates for any reason except
death or Disability before the completion of the Performance Period applicable to the Performance Award, such Award shall be forfeited in its entirety; provided, however, that in the event of an involuntary termination of the Participant’s
Service, the Committee, in its discretion, may waive the automatic forfeiture of all or any portion of any such Award and determine the final value of the Performance Award in the manner provided by Section 10.7(a). Payment of any amount
pursuant to this Section shall be made following the end of the Performance Period in any manner permitted by Section 10.5. 
 10.8
Nontransferability of Performance Awards. Prior to settlement in accordance with the provisions of the Plan, no Performance Award shall be subject in any manner to anticipation, alienation, sale, exchange, transfer, assignment, pledge,
encumbrance, or garnishment by creditors of the Participant or the 

  
 21 

 
Participant’s beneficiary, except transfer by will or by the laws of descent and distribution. All rights with respect to a Performance Award granted to a Participant hereunder shall be
exercisable during his or her lifetime only by such Participant or the Participant’s guardian or legal representative. 
  

	 	11.	 CASH-BASED AWARDS AND OTHER
STOCK-BASED AWARDS. 

Cash-Based Awards and Other Stock-Based Awards shall be evidenced by Award Agreements in such form as the Committee shall establish. Such Award
Agreements may incorporate all or any of the terms of the Plan by reference and shall comply with and be subject to the following terms and conditions: 

11.1 Grant of Cash-Based Awards. Subject to the provisions of the Plan, the Committee, at any time and from time to time, may grant
Cash-Based Awards to Participants in such amounts and upon such terms and conditions, including the achievement of performance criteria, as the Committee may determine. 

11.2 Grant of Other Stock-Based Awards. The Committee may grant other types of equity-based or equity-related Awards not otherwise
described by the terms of this Plan (including the grant or offer for sale of unrestricted securities, stock-equivalent units, stock appreciation units, securities or debentures convertible into common stock or other forms determined by the
Committee) in such amounts and subject to such terms and conditions as the Committee shall determine. Other Stock-Based Awards may be made available as a form of payment in the settlement of other Awards or as payment in lieu of compensation to
which a Participant is otherwise entitled. Other Stock-Based Awards may involve the transfer of actual shares of Stock to Participants, or payment in cash or otherwise of amounts based on the value of Stock and may include, without limitation,
Awards designed to comply with or take advantage of the applicable local laws of jurisdictions other than the United States. 
 11.3
Value of Cash-Based and Other Stock-Based Awards. Each Cash-Based Award shall specify a monetary payment amount or payment range as determined by the Committee. Each Other Stock-Based Award shall be expressed in terms of shares of Stock or
units based on such shares of Stock, as determined by the Committee. The Committee may require the satisfaction of such Service requirements, conditions, restrictions or performance criteria, including, without limitation, Performance Goals as
described in Section 10.4, as shall be established by the Committee and set forth in the Award Agreement evidencing such Award. If the Committee exercises its discretion to establish performance criteria, the final value of Cash-Based Awards or
Other Stock-Based Awards that will be paid to the Participant will depend on the extent to which the performance criteria are met. 
 11.4
Payment or Settlement of Cash-Based Awards and Other Stock-Based Awards. Payment or settlement, if any, with respect to a Cash-Based Award or an Other Stock-Based Award shall be made in accordance with the terms of the Award, in cash, shares
of Stock or other securities or any combination thereof as the Committee determines and set forth in the Award Agreement. To the extent applicable, payment or settlement with respect to each Cash-Based Award and Other Stock-Based Award shall be made
in compliance with the requirements of Section 409A. 
 11.5 Voting Rights; Dividend Equivalent Rights and Distributions.
Participants shall have no voting rights with respect to shares of Stock represented by Other Stock-Based Awards until the date of the issuance of such shares of Stock (as evidenced by the appropriate entry on the books of the Company or of a duly
authorized transfer agent of the Company), if any, in settlement of such Award. However, the Committee, in its discretion, may provide in the Award Agreement evidencing any Other Stock-Based Award that the Participant shall be entitled to Dividend
Equivalent Rights with respect to the payment of cash dividends on Stock during the period beginning on the date such Award is granted and ending, with respect to each share subject to the Award, on the earlier of the date the Award is settled or
the date on which it is terminated. Such Dividend Equivalent Rights, if any, shall be paid in accordance with the provisions set forth in Section 9.4. Dividend Equivalent Rights shall not be granted with respect to Cash-Based Awards. In the
event of a dividend or distribution paid in 

  
 22 

 
shares of Stock or other property or any other adjustment made upon a change in the capital structure of the Company as described in Section 4.3, appropriate adjustments shall be made in the
Participant’s Other Stock-Based Award so that it represents the right to receive upon settlement any and all new, substituted or additional securities or other property (other than regular, periodic cash dividends) to which the Participant
would be entitled by reason of the shares of Stock issuable upon settlement of such Award, and all such new, substituted or additional securities or other property shall be immediately subject to the same Vesting Conditions and performance criteria,
if any, as are applicable to the Award. 
 11.6 Effect of Termination of Service. Each Award Agreement evidencing a Cash-Based Award
or Other Stock-Based Award shall set forth the extent to which the Participant shall have the right to retain such Award following termination of the Participant’s Service. Such provisions shall be determined in the discretion of the Committee,
need not be uniform among all Cash-Based Awards or Other Stock-Based Awards, and may reflect distinctions based on the reasons for termination, subject to the requirements of Section 409A, if applicable. 

11.7 Nontransferability of Cash-Based Awards and Other Stock-Based Awards. Prior to the payment or settlement of a Cash-Based Award or
Other Stock-Based Award, the Award shall not be subject in any manner to anticipation, alienation, sale, exchange, transfer, assignment, pledge, encumbrance, or garnishment by creditors of the Participant or the Participant’s beneficiary,
except transfer by will or by the laws of descent and distribution. The Committee may impose such additional restrictions on any shares of Stock issued in settlement of Cash-Based Awards and Other Stock-Based Awards as it may deem advisable,
including, without limitation, minimum holding period requirements, restrictions under applicable federal securities laws, under the requirements of any stock exchange or market upon which such shares of Stock are then listed and/or traded, or under
any state securities laws or foreign law applicable to such shares of Stock. 
  

	 	12.	 STANDARD FORMS OF AWARD
AGREEMENT. 

 12.1 Award Agreements. Each Award
shall comply with and be subject to the terms and conditions set forth in the appropriate form of Award Agreement approved by the Committee and as amended from time to time. No Award or purported Award shall be a valid and binding obligation of the
Company unless evidenced by a Company-executed Award Agreement, which execution may be evidenced by electronic means. 
 12.2 Authority
to Vary Terms. The Committee shall have the authority from time to time to vary the terms of any standard form of Award Agreement either in connection with the grant or amendment of an individual Award or in connection with the authorization of
a new standard form or forms; provided, however, that the terms and conditions of any such new, revised or amended standard form or forms of Award Agreement are not inconsistent with the terms of the Plan. 

 

	 	13.	 CHANGE IN
CONTROL. 

 13.1 Effect of Change in Control on
Awards. In the event of a Change in Control, outstanding Awards shall be subject to the definitive agreement entered into by the Company in connection with the Change in Control. Subject to the requirements and limitations of Section 409A,
if applicable, the Committee may provide in an Award Agreement or otherwise for any one or more of the following: 
 (a) Accelerated
Vesting. In its discretion, the Committee may provide in the grant of any Award or at any other time may take such action as it deems appropriate to provide for acceleration of the exercisability, vesting and/or settlement in connection with a
Change in Control of each or any outstanding Award or portion thereof and shares acquired pursuant thereto upon such conditions, including termination of the Participant’s Service prior to, upon, or following the Change in Control, and to such
extent as the Committee determines. 
 (b) Assumption, Continuation or Substitution. In the event of a Change in Control, the
surviving, continuing, successor, or purchasing corporation or other business entity or parent thereof, as the case 

  
 23 

 
may be (the “Acquiror”), may, without the consent of any Participant, assume or continue the Company’s rights and obligations under each or any Award or portion
thereof outstanding immediately prior to the Change in Control or substitute for each or any such outstanding Award or portion thereof a substantially equivalent award with respect to the Acquiror’s stock, as applicable, with appropriate
adjustments in accordance with Section 4.3. For purposes of this Section, if so determined by the Committee in its discretion, an Award denominated in shares of Stock shall be deemed assumed if, following the Change in Control, the Award
confers the right to receive, subject to the terms and conditions of the Plan and the applicable Award Agreement, for each share of Stock subject to the Award immediately prior to the Change in Control, the consideration (whether stock, cash, other
securities or property or a combination thereof) to which a holder of a share of Stock on the effective date of the Change in Control was entitled (and if holders were offered a choice of consideration, the type of consideration chosen by the
holders of a majority of the outstanding shares of Stock); provided, however, that if such consideration is not solely common stock of the Acquiror, the Committee may, with the consent of the Acquiror, provide for the consideration to be received
upon the exercise or settlement of the Award, for each share of Stock subject to the Award, to consist solely of common stock of the Acquiror equal in Fair Market Value to the per share consideration received by holders of Stock pursuant to the
Change in Control. Any Award or portion thereof which is neither assumed or continued by the Acquiror in connection with the Change in Control nor exercised or settled as of the time of consummation of the Change in Control shall terminate and cease
to be outstanding effective as of the time of consummation of the Change in Control. 
 (c)
Cash-Out of Outstanding Stock-Based Awards. The Committee may, in its discretion and without the consent of any Participant, determine that, upon the occurrence of a Change in Control, each or any Award
denominated in shares of Stock or portion thereof outstanding immediately prior to the Change in Control and not previously exercised or settled shall be canceled in exchange for a payment with respect to each vested share (and each unvested share,
if so determined by the Committee) of Stock subject to such canceled Award in (i) cash, (ii) stock of the Company or of a corporation or other business entity a party to the Change in Control, or (iii) other property which, in any such
case, shall be in an amount having a Fair Market Value equal to the Fair Market Value of the consideration to be paid per share of Stock in the Change in Control, reduced (but not below zero) by the exercise or purchase price per share, if any,
under such Award. In the event such determination is made by the Committee, an Award having an exercise or purchase price per share equal to or greater than the Fair Market Value of the consideration to be paid per share of Stock in the Change in
Control may be canceled without payment of consideration to the holder thereof. Payment pursuant to this Section (reduced by applicable withholding taxes, if any) shall be made to Participants in respect of the vested portions of their canceled
Awards as soon as practicable following the date of the Change in Control and in respect of the unvested portions of their canceled Awards in accordance with the vesting schedules applicable to such Awards or, if determined by the Committee and in
compliance with Section 409A, as soon as practicable following the date of the Change in Control. 
 13.2 Effect of Change in
Control on Nonemployee Director Awards. Subject to the requirements and limitations of Section 409A, if applicable, including as provided by Section 15.4(f), in the event of a Change in Control, each outstanding Nonemployee Director
Award shall become immediately exercisable and vested in full and, except to the extent assumed, continued or substituted for pursuant to Section 13.1(b) or otherwise restricted by Section 409A, shall be settled effective immediately prior
to the time of consummation of the Change in Control. 
 13.3 Federal Excise Tax Under Section 4999 of the Code.

 (a) Excess Parachute Payment. If any acceleration of vesting pursuant to an Award and any other payment or benefit received or to
be received by a Participant would subject the Participant to any excise tax pursuant to Section 4999 of the Code due to the characterization of such acceleration of vesting, payment or benefit as an “excess parachute payment” under
Section 280G of the Code, then, provided such election would not subject the Participant to taxation under Section 409A, the Participant may elect to reduce the amount of any acceleration of vesting called for under the Award in order to
avoid such characterization. 

  
 24 

 (b) Determination by Tax Firm. To aid the Participant in making any election called
for under Section 13.3(a), no later than the date of the occurrence of any event that might reasonably be anticipated to result in an “excess parachute payment” to the Participant as described in Section 13.3(a), the Company
shall request a determination in writing by the professional firm engaged by the Company for general tax purposes, or, if the tax firm so engaged by the Company is serving as accountant or auditor for the Acquiror, the Company will appoint a
nationally recognized tax firm to make the determinations required by this Section (the “Tax Firm”). As soon as practicable thereafter, the Tax Firm shall determine and report to the Company and the Participant the amount of
such acceleration of vesting, payments and benefits which would produce the greatest after-tax benefit to the Participant. For the purposes of such determination, the Tax Firm may rely on reasonable, good
faith interpretations concerning the application of Sections 280G and 4999 of the Code. The Company and the Participant shall furnish to the Tax Firm such information and documents as the Tax Firm may reasonably request in order to make its required
determination. The Company shall bear all fees and expenses the Tax Firm charges in connection with its services contemplated by this Section. 
  

	 	14.	 COMPLIANCE WITH SECURITIES
LAW. 

 The grant of Awards and the issuance of shares
of Stock pursuant to any Award shall be subject to compliance with all applicable requirements of federal, state and foreign law with respect to such securities and the requirements of any stock exchange or market system upon which the Stock may
then be listed. In addition, no Award may be exercised or shares issued pursuant to an Award unless (a) a registration statement under the Securities Act shall at the time of such exercise or issuance be in effect with respect to the shares
issuable pursuant to the Award, or (b) in the opinion of legal counsel to the Company, the shares issuable pursuant to the Award may be issued in accordance with the terms of an applicable exemption from the registration requirements of the
Securities Act. The inability of the Company to obtain from any regulatory body having jurisdiction the authority, if any, deemed by the Company’s legal counsel to be necessary to the lawful issuance and sale of any shares under the Plan shall
relieve the Company of any liability in respect of the failure to issue or sell such shares as to which such requisite authority shall not have been obtained. As a condition to issuance of any Stock, the Company may require the Participant to
satisfy any qualifications that may be necessary or appropriate, to evidence compliance with any applicable law or regulation and to make any representation or warranty with respect thereto as may be requested by the Company. 

 

	 	15.	 COMPLIANCE WITH
SECTION 409A. 

15.1 Awards Subject to Section 409A. The Company intends that Awards granted pursuant to the Plan shall either be
exempt from or comply with Section 409A, and the Plan shall be so construed. The provisions of this Section 15 shall apply to any Award or portion thereof that constitutes or provides for payment of Section 409A Deferred Compensation.
Such Awards may include, without limitation: 
 (a) A Nonstatutory Stock Option or SAR that includes any feature for the deferral of
compensation other than the deferral of recognition of income until the later of (i) the exercise or disposition of the Award or (ii) the time the stock acquired pursuant to the exercise of the Award first becomes substantially vested.

 (b) Any Restricted Stock Unit Award, Performance Award, Cash-Based Award or Other Stock-Based Award that either (i) provides by its
terms for settlement of all or any portion of the Award at a time or upon an event that will or may occur later than the end of the Short-Term Deferral Period (as defined below) or (ii) permits the Participant granted the Award to elect one or
more dates or events upon which the Award will be settled after the end of the Short-Term Deferral Period. 
 Subject to the provisions of
Section 409A, the term “Short-Term Deferral Period” means the 2 1/2 month period ending on the later of (i) the 15th day of the third month following the end of the Participant’s taxable year in which the right
to payment under the applicable portion of the Award is no longer subject to a substantial 

  
 25 

 
risk of forfeiture or (ii) the 15th day of the third month following the end of the Company’s taxable year in which the right to payment under the applicable portion of the Award is no
longer subject to a substantial risk of forfeiture. For this purpose, the term “substantial risk of forfeiture” shall have the meaning provided by Section 409A. 

15.2 Deferral and/or Distribution Elections. Except as otherwise permitted or required by Section 409A and the Company, the
following rules shall apply to any compensation deferral and/or payment elections (each, an “Election”) that may be permitted or required by the Committee pursuant to an Award providing Section 409A Deferred
Compensation: 
 (a) Elections must be in writing and specify the amount of the payment in settlement of an Award being deferred, as well
as the time and form of payment as permitted by this Plan. 
 (b) Elections shall be made by the end of the Participant’s taxable year
prior to the year in which services commence for which an Award may be granted to the Participant. 
 (c) Elections shall continue in
effect until a written revocation or change in Election is received by the Company, except that a written revocation or change in Election must be received by the Company prior to the last day for making the Election determined in accordance with
paragraph (b) above or as permitted by Section 15.3. 
 15.3 Subsequent Elections. Except as otherwise permitted or
required by Section 409A, any Award providing Section 409A Deferred Compensation which permits a subsequent Election to delay the payment or change the form of payment in settlement of such Award shall comply with the following
requirements: 
 (a) No subsequent Election may take effect until at least twelve (12) months after the date on which the subsequent
Election is made. 
 (b) Each subsequent Election related to a payment in settlement of an Award not described in Section 15.4(a)(ii),
15.4(a)(iii) or 15.4(a)(vi) must result in a delay of the payment for a period of not less than five (5) years from the date on which such payment would otherwise have been made. 

(c) No subsequent Election related to a payment pursuant to Section 15.4(a)(vi) shall be made less than twelve (12) months before
the date on which such payment would otherwise have been made. 
 (d) Subsequent Elections shall continue in effect until a written
revocation or change in the subsequent Election is received by the Company, except that a written revocation or change in a subsequent Election must be received by the Company prior to the last day for making the subsequent Election determined in
accordance the preceding paragraphs of this Section 15.3. 
 15.4 Payment of Section 409A Deferred
Compensation. 
 (a) Permissible Payments. Except as otherwise permitted or required by Section 409A,
an Award providing Section 409A Deferred Compensation must provide for payment in settlement of the Award only upon one or more of the following: 

(i) The Participant’s “separation from service” (as defined by Section 409A); 

(ii) The Participant’s becoming “disabled” (as defined by Section 409A); 

(iii) The Participant’s death; 

(iv) A time or fixed schedule that is either (i) specified by the Committee upon the grant of an Award and set forth in the Award
Agreement evidencing such Award or (ii) specified by the Participant in an Election complying with the requirements of Section 15.2 or 15.3, as applicable; 

  
 26 

 (v) A change in the ownership or effective control or the Company or in the ownership of a
substantial portion of the assets of the Company determined in accordance with Section 409A; or 
 (vi) The occurrence of an
“unforeseeable emergency” (as defined by Section 409A). 
 (b) Installment Payments. It is the intent of this
Plan that any right of a Participant to receive installment payments (within the meaning of Section 409A) shall, for all purposes of Section 409A, be treated as a right to a series of separate payments. 

(c) Required Delay in Payment to Specified Employee Pursuant to Separation from Service. Notwithstanding any provision of the
Plan or an Award Agreement to the contrary, except as otherwise permitted by Section 409A, no payment pursuant to Section 15.4(a)(i) in settlement of an Award providing for Section 409A Deferred Compensation may be made to a
Participant who is a “specified employee” (as defined by Section 409A) as of the date of the Participant’s separation from service before the date (the “Delayed Payment Date”) that is six (6) months
after the date of such Participant’s separation from service, or, if earlier, the date of the Participant’s death. All such amounts that would, but for this paragraph, become payable prior to the Delayed Payment Date shall be accumulated
and paid on the Delayed Payment Date. 
 (d) Payment Upon Disability. All distributions of Section 409A Deferred
Compensation payable pursuant to Section 15.4(a)(ii) by reason of a Participant becoming disabled shall be paid in a lump sum or in periodic installments as established by the Participant’s Election. If the Participant has made no Election
with respect to distributions of Section 409A Deferred Compensation upon becoming disabled, all such distributions shall be paid in a lump sum or commence upon the determination that the Participant has become disabled. 

(e) Payment Upon Death. If a Participant dies before complete distribution of amounts payable upon settlement of an
Award subject to Section 409A, such undistributed amounts shall be distributed to his or her beneficiary under the distribution method for death established by the Participant’s Election upon receipt by the Committee of satisfactory notice
and confirmation of the Participant’s death. If the Participant has made no Election with respect to distributions of Section 409A Deferred Compensation upon death, all such distributions shall be paid in a lump sum upon receipt by the
Committee of satisfactory notice and confirmation of the Participant’s death. 
 (f) Payment Upon Change in Control.
Notwithstanding any provision of the Plan or an Award Agreement to the contrary, to the extent that any amount constituting Section 409A Deferred Compensation would become payable under this Plan by reason of a Change in Control, such amount
shall become payable only if the event constituting a Change in Control would also constitute a change in ownership or effective control of the Company or a change in the ownership of a substantial portion of the assets of the Company within the
meaning of Section 409A. Any Award which constitutes Section 409A Deferred Compensation and which would vest and otherwise become payable upon a Change in Control as a result of the failure of the Acquiror to assume, continue or substitute
for such Award in accordance with Section 13.1(b) shall vest to the extent provided by such Award but shall be converted automatically at the effective time of such Change in Control into a right to receive, in cash on the date or dates such
award would have been settled in accordance with its then existing settlement schedule (or as required by Section 15.4(c)), an amount or amounts equal in the aggregate to the intrinsic value of the Award at the time of the Change in Control.

 (g) Payment Upon Unforeseeable Emergency. The Committee shall have the authority to provide in the Award Agreement
evidencing any Award providing for Section 409A Deferred Compensation for payment pursuant to Section 15.4(a)(vi) in settlement of all or a portion of such Award in the event that a Participant establishes, to the satisfaction of the
Committee, the occurrence of an unforeseeable emergency. In such event, the amount(s) distributed with respect to such unforeseeable emergency cannot exceed the amounts reasonably necessary to satisfy the emergency need plus amounts necessary to pay
taxes reasonably anticipated as a result of such distribution(s), after taking into account the extent to which such emergency need is or may be relieved 

  
 27 

 
through reimbursement or compensation by insurance or otherwise, by liquidation of the Participant’s assets (to the extent the liquidation of such assets would not itself cause severe
financial hardship) or by cessation of deferrals under the Award. All distributions with respect to an unforeseeable emergency shall be made in a lump sum upon the Committee’s determination that an unforeseeable emergency has occurred. The
Committee’s decision with respect to whether an unforeseeable emergency has occurred and the manner in which, if at all, the payment in settlement of an Award shall be altered or modified, shall be final, conclusive, and not subject to approval
or appeal. 
 (h) Prohibition of Acceleration of Payments. Notwithstanding any provision of the Plan or an Award Agreement to
the contrary, this Plan does not permit the acceleration of the time or schedule of any payment under an Award providing Section 409A Deferred Compensation, except as permitted by Section 409A. 

(i) No Representation Regarding Section 409A Compliance. Notwithstanding any other provision
of the Plan, the Company makes no representation that Awards shall be exempt from or comply with Section 409A. No Participating Company shall be liable for any tax, penalty or interest imposed on a Participant by Section 409A. 

 

	 	16.	 TAX WITHHOLDING.

 16.1 Tax Withholding in General. The Company shall have the right to deduct from any and all payments made under
the Plan, or to require the Participant, through payroll withholding, cash payment or otherwise, to make adequate provision for, the federal, state, local and foreign taxes (including social insurance), if any, required by law to be withheld by any
Participating Company with respect to an Award or the shares acquired pursuant thereto. The Company shall have no obligation to deliver shares of Stock, to release shares of Stock from an escrow established pursuant to an Award Agreement, or to make
any payment in cash under the Plan until the Participating Company Group’s tax withholding obligations have been satisfied by the Participant. 

16.2 Withholding in or Directed Sale of Shares. The Company shall have the right, but not the obligation, to deduct from the shares of
Stock issuable to a Participant upon the exercise or settlement of an Award, or to accept from the Participant the tender of, a number of whole shares of Stock having a Fair Market Value, as determined by the Company, equal to all or any part of the
tax withholding obligations of any Participating Company. The Fair Market Value of any shares of Stock withheld or tendered to satisfy any such tax withholding obligations shall not exceed the amount determined by the applicable minimum statutory
withholding rates (or the maximum individual statutory withholding rates for the applicable jurisdiction if use of such rates would not result in adverse accounting consequences or cost). The Company may require a Participant to direct a broker,
upon the vesting, exercise or settlement of an Award, to sell a portion of the shares subject to the Award determined by the Company in its discretion to be sufficient to cover the tax withholding obligations of any Participating Company and to
remit an amount equal to such tax withholding obligations to such Participating Company in cash. 
  

	 	17.	 AMENDMENT, SUSPENSION OR TERMINATION
OF PLAN. 

 The Committee may amend,
suspend or terminate the Plan at any time. However, without the approval of the Company’s stockholders, there shall be (a) no increase in the maximum aggregate number of shares of Stock that may be issued under the Plan (except by
operation of the provisions of Sections 4.2 and 4.3, (b) no change in the class of persons eligible to receive Incentive Stock Options, and (c) no other amendment of the Plan that would require approval of the Company’s stockholders under
any applicable law, regulation or rule, including the rules of any stock exchange or quotation system upon which the Stock may then be listed or quoted. No amendment, suspension or termination of the Plan shall affect any then outstanding Award
unless expressly provided by the Committee. Except as provided by the next sentence, no amendment, suspension or termination of the Plan may have a materially adverse effect on any then outstanding Award without the consent of the Participant.
Notwithstanding any other provision of the Plan or any Award Agreement to the contrary, the 

  
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Committee may, in its sole and absolute discretion and without the consent of any Participant, amend the Plan or any Award Agreement, to take effect retroactively or otherwise, as it deems
necessary or advisable for the purpose of conforming the Plan or such Award Agreement to any present or future law, regulation or rule applicable to the Plan, including, but not limited to, Section 409A. 

 

	 	18.	 MISCELLANEOUS
PROVISIONS. 

 18.1 Repurchase
Rights. Shares issued under the Plan may be subject to one or more repurchase options, or other conditions and restrictions as determined by the Committee in its discretion at the time the Award is granted. The Company shall have
the right to assign at any time any repurchase right it may have, whether or not such right is then exercisable, to one or more persons as may be selected by the Company. Upon request by the Company, each Participant shall execute any agreement
evidencing such transfer restrictions prior to the receipt of shares of Stock hereunder and shall promptly present to the Company any and all certificates representing shares of Stock acquired hereunder for the placement on such certificates of
appropriate legends evidencing any such transfer restrictions. 
 18.2 Forfeiture Events. 

(a) The Committee may specify in an Award Agreement that the Participant’s rights, payments, and benefits with respect to an Award shall
be subject to reduction, cancellation, forfeiture, or recoupment upon the occurrence of specified events, in addition to any otherwise applicable vesting or performance conditions of an Award. Such events may include, but shall not be limited to,
termination of Service for Cause or any act by a Participant, whether before or after termination of Service, that would constitute Cause for termination of Service, or any accounting restatement due to material noncompliance of the Company with any
financial reporting requirements of securities laws as a result of which, and to the extent that, such reduction, cancellation, forfeiture, or recoupment is required by applicable securities laws. In addition, to the extent that claw-back or similar
provisions applicable to Awards are required by applicable law, listing standards and/or policies adopted by the Company, Awards granted under the Plan shall be subject to such provisions. 

(b) If the Company is required to prepare an accounting restatement due to the material noncompliance of the Company, as a result of
misconduct, with any financial reporting requirement under the securities laws, any Participant who knowingly or through gross negligence engaged in the misconduct, or who knowingly or through gross negligence failed to prevent the misconduct, and
any Participant who is one of the individuals subject to automatic forfeiture under Section 304 of the Sarbanes-Oxley Act of 2002, shall reimburse the Company for (i) the amount of any payment in settlement of an Award received by such
Participant during the twelve- (12-) month period following the first public issuance or filing with the United States Securities and Exchange Commission (whichever first occurred) of the financial document
embodying such financial reporting requirement, and (ii) any profits realized by such Participant from the sale of securities of the Company during such twelve- (12-) month period. 

18.3 Provision of Information. Each Participant shall be given access to information concerning the Company equivalent to that
information generally made available to the Company’s common stockholders. 
 18.4 Rights as Employee, Consultant or Director.
No person, even though eligible pursuant to Section 5, shall have a right to be selected as a Participant, or, having been so selected, to be selected again as a Participant. Nothing in the Plan or any Award granted under the Plan shall confer
on any Participant a right to remain an Employee, Consultant or Director or interfere with or limit in any way any right of a Participating Company to terminate the Participant’s Service at any time. To the extent that an Employee of a
Participating Company other than the Company receives an Award under the Plan, that Award shall in no event be understood or interpreted to mean that the Company is the Employee’s employer or that the Employee has an employment relationship
with the Company. 

  
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 18.5 Rights as a Stockholder. A Participant shall have no rights as a stockholder
with respect to any shares covered by an Award until the date of the issuance of such shares (as evidenced by the appropriate entry on the books of the Company or of a duly authorized transfer agent of the Company). No adjustment shall be made for
dividends, distributions or other rights for which the record date is prior to the date such shares are issued, except as provided in Section 4 or another provision of the Plan. 

18.6 Delivery of Title to Shares. Subject to any governing rules or regulations, the Company shall issue or cause to be issued the
shares of Stock acquired pursuant to an Award and shall deliver such shares to or for the benefit of the Participant by means of one or more of the following: (a) by delivering to the Participant evidence of book entry shares of Stock credited
to the account of the Participant, (b) by depositing such shares of Stock for the benefit of the Participant with any broker with which the Participant has an account relationship, or (c) by delivering such shares of Stock to the
Participant in certificate form. 
 18.7 Fractional Shares. The Company shall not be required to issue fractional shares upon the
exercise or settlement of any Award. 
 18.8 Retirement and Welfare Plans. Neither Awards made under this Plan nor shares of Stock or
cash paid pursuant to such Awards may be included as “compensation” for purposes of computing the benefits payable to any Participant under any Participating Company’s retirement plans (both qualified and non-qualified) or welfare benefit plans unless such other plan expressly provides that such compensation shall be taken into account in computing a Participant’s benefit. In addition, unless a written
employment agreement or other service agreement specifically references Awards, a general reference to “benefits” or a similar term in such agreement shall not be deemed to refer to Awards granted hereunder. 

18.9 Beneficiary Designation. Subject to local laws and procedures, each Participant may file with the Company a written designation of
a beneficiary who is to receive any benefit under the Plan to which the Participant is entitled in the event of such Participant’s death before he or she receives any or all of such benefit. Each designation will revoke all prior designations
by the same Participant, shall be in a form prescribed by the Company, and will be effective only when filed by the Participant in writing with the Company during the Participant’s lifetime. If a married Participant designates a beneficiary
other than the Participant’s spouse, the effectiveness of such designation may be subject to the consent of the Participant’s spouse. If a Participant dies without an effective designation of a beneficiary who is living at the time of the
Participant’s death, the Company will pay any remaining unpaid benefits to the Participant’s legal representative. 
 18.10
Severability. If any one or more of the provisions (or any part thereof) of this Plan shall be held invalid, illegal or unenforceable in any respect, such provision shall be modified so as to make it valid, legal and enforceable, and the
validity, legality and enforceability of the remaining provisions (or any part thereof) of the Plan shall not in any way be affected or impaired thereby. 

18.11 No Constraint on Corporate Action. Nothing in this Plan shall be construed to: (a) limit, impair, or otherwise affect the
Company’s or another Participating Company’s right or power to make adjustments, reclassifications, reorganizations, or changes of its capital or business structure, or to merge or consolidate, or dissolve, liquidate, sell, or transfer all
or any part of its business or assets; or (b) limit the right or power of the Company or another Participating Company to take any action which such entity deems to be necessary or appropriate. 

18.12 Unfunded Obligation. Participants shall have the status of general unsecured creditors of the Company. Any amounts payable to
Participants pursuant to the Plan shall be considered unfunded and unsecured obligations for all purposes, including, without limitation, Title I of the Employee Retirement Income Security Act of 1974. No Participating Company shall be required to
segregate any monies from its general funds, or to create any trusts, or establish any special accounts with respect to such obligations. The Company shall retain at all times beneficial ownership of any investments, including trust investments,
which the Company may make to 

  
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fulfill its payment obligations hereunder. Any investments or the creation or maintenance of any trust or any Participant account shall not create or constitute a trust or fiduciary relationship
between the Committee or any Participating Company and a Participant, or otherwise create any vested or beneficial interest in any Participant or the Participant’s creditors in any assets of any Participating Company. The Participants shall
have no claim against any Participating Company for any changes in the value of any assets which may be invested or reinvested by the Company with respect to the Plan. 

18.13 Choice of Law. Except to the extent governed by applicable federal law, the validity, interpretation, construction and
performance of the Plan and each Award Agreement shall be governed by the laws of the State of Delaware, without regard to its conflict of law rules. 

IN WITNESS WHEREOF, the undersigned Secretary of the Company certifies that the foregoing sets forth the GigCapital2, Inc. 2021 Equity
Incentive Plan as duly adopted by the Board on February 7, 2021. 
  

	
	/s/ Dr. Avi S. Katz
	
	   

	Dr. Avi S. Katz, Secretary

  
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