Document:

Form of Grant Agreement - NQSOs

 Exhibit 10.1 
 Grant Agreement for a 
 Non-Qualified Stock Option 
 under the Mattel, Inc. 2005 Equity Compensation Plan 
 This is a Grant Agreement between Mattel, Inc. (“Mattel”) and the individual (the “Holder”) named in the Notice of Grant of Stock Option (the “Notice”) attached hereto as the cover page
of this Grant Agreement. 
 Recitals 
 Mattel has adopted the 2005 Equity Compensation Plan (the “Plan”) for the granting to selected employees of awards based upon shares of Common Stock of Mattel. In accordance with the terms of the Plan, the Compensation Committee
of the Board of Directors (the “Committee”) has approved the execution of this Grant Agreement between Mattel and the Holder. Capitalized terms used herein without definition shall have the meanings assigned to such terms in the Plan.

 Option 
 1. Terms.
Mattel grants to the Holder a Non-Qualified Stock Option (this “Option”) to purchase, on the terms and conditions set forth below in this Grant Agreement and in any Addendum to this Grant Agreement (where applicable), all or any part of
the aggregate number of shares of Common Stock set forth in the Notice, which shall remain outstanding during the period (the “Term”) expiring on the tenth anniversary of the effective date of the grant (the “Grant Date”), as
specified in the Notice, unless and to the extent this Option is terminated or forfeited before the end of the Term pursuant to Section 5 or 6 below. The per-share exercise price of this Option equals the Fair Market Value of a share of Common
Stock on the Grant Date, and is set forth in the Notice. 
 2. Vesting and Exercisability. Except as otherwise provided
in Section 6, this Option shall vest and become exercisable with regard to the following percentages of the aggregate number of shares of Common Stock subject to this Option on the vesting dates set forth below, unless the Holder’s
Severance has occurred prior to the applicable vesting date: 
  

					
	 Vesting Date
	  	Percent of Shares
Subject to this Option
Vesting on Such Date	 	Cumulative Percent of
Shares
Subject to this Option
Vested on
Such Date
	 One year after the Grant Date
	  	33%	 	33%
	 Two years after the Grant Date
	  	33%	 	66%
	 Three years after the Grant Date
	  	34%	 	100%

 (Note: If 33% of the aggregate number of shares of Common Stock subject to this Option is not a whole number of
shares, then (a) the amount vesting one year after the Grant Date shall be rounded down to the nearest whole number of shares, (b) any fractional amount that, as a result 

 
of such rounding, did not vest one year after the Grant Date shall be counted toward the amount vesting two years after the Grant Date, and the amount
vesting two years after the Grant Date shall be rounded down to the nearest whole number of shares, and (c) the amount vesting three years after the Grant Date shall be such that 100% of the aggregate number of shares of Common Stock subject to this
Option shall be cumulatively vested three years after the Grant Date.) 
 3. Method of Exercising. In order to exercise
this Option in whole or in part, the Holder shall follow such procedures as may be established by the Company from time to time, including through any automated system that the Company may establish for itself or using the services of a third party,
such as a system using an internet website or interactive voice response. In order for such exercise to be considered effective, the Holder must satisfy the withholding obligations of Section 4 below and the certification obligation of
Section 5 below, and make full payment of the exercise price for the shares being purchased in accordance with such methods as the Committee may approve from time to time. As of the Grant Date, the following forms of payment are available:

 (a) cash; 
 (b) by the withholding of shares that would otherwise be issued upon the exercise of this Option; and 
 (c) by the delivery to Mattel or its designated agent of an irrevocable written notice of exercise form together with irrevocable instructions to a broker-dealer to sell or margin a sufficient portion of the shares of
Common Stock and to deliver the sale or margin loan proceeds directly to Mattel to pay the exercise price of this Option. 
 4.
Withholding. As a condition to exercising this Option in whole or in part, the Holder shall pay, or make provisions satisfactory to the Company for payment of, any income tax, social tax, or other taxes required to be withheld in
connection with such exercise, including by delivery of Common Stock and/or the withholding of Common Stock being purchased in the exercise in question, having a Fair Market Value, on the date of exercise, equal to the minimum amount required to be
withheld. 
 5. Termination, Rescission and Recapture. The Holder specifically acknowledges that this Option is subject
to the provisions of Section 18 of the Plan, entitled “Termination, Rescission and Recapture,” which can cause the forfeiture of this Option, the rescission of Common Stock acquired upon the exercise of this Option and/or the
recapture of proceeds of the sale of such Common Stock. Except as provided in the next sentence, as a condition of the exercise of this Option, the Holder will be required to certify that he or she is in compliance with the terms and conditions of
the Plan (including the conditions set forth in Section 18 of the Plan) and, if a Severance has occurred, to state the name and address of his or her then-current employer or any entity for which the Holder performs business services and his or
her title, and shall identify any organization or business in which the Holder owns a greater-than-five-percent equity interest. Section 18 of the Plan is inapplicable, and accordingly such certification shall not be required, in connection
with any exercise after a Severance of the Holder that occurs within the 18-month period after a Change in Control. 
  

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 6. Consequences of Severance. The consequences of the Holder’s Severance for
this Option shall be as follows, subject to Section 5 above: 
 (a) in the case of a Severance for Cause, this Option
(whether vested or unvested) shall terminate immediately; 
 (b) in the case of the Holder’s Severance at least six
months after the Grant Date as a result of Retirement, death or Disability, this Option shall become fully vested and exercisable immediately, to the extent not previously vested and exercisable, and shall remain exercisable until the earlier of
(i) the fifth anniversary of the date of the Severance and (ii) the end of the Term; and 
 (c)
in the case of a Severance for any other reason, (i) any portion of this Option that has previously vested shall remain exercisable until the earlier of (A) the 90th day after the date of the Severance and (B) the end of the Term, and (ii) any portion of this Option that has not
previously vested shall terminate immediately. 
 Notwithstanding the foregoing, the 90-day period referred to in subsection (c) above shall be extended to a
two-year period if the Severance occurs during the 18-month period following a Change in Control. 
 7. Compliance with
Law. 
 (a) No shares issuable upon the exercise of this Option shall be issued and delivered unless and until all
applicable registration requirements of the Securities Act of 1933, as amended, all applicable listing requirements of any national securities exchange on which the Common Stock is then listed, and all other requirements of law or of any regulatory
bodies having jurisdiction over such issuance and delivery, shall have been complied with. In particular, the Committee may require certain investment (or other) representations and undertakings in connection with the issuance of securities in
connection with the Plan in order to comply with applicable law. 
 (b) If any provision of this Grant Agreement is
determined to be unenforceable or invalid under any applicable law, such provision will be applied to the maximum extent permitted by applicable law, and shall automatically be deemed amended in a manner consistent with its objectives to the extent
necessary to conform to any limitations required under applicable law. Furthermore, if any provision of this Grant Agreement is determined to be illegal under any applicable law, such provision shall be null and void to the extent necessary to
comply with applicable law, but the other provisions of this Grant Agreement shall remain in full force and effect. 
 8.
Assignability. This Option shall not be transferable by the Holder, other than upon the death of the Holder, in accordance with such beneficiary designation procedures or other procedures as the Company may prescribe from time to time.
This Option shall be exercisable, subject to the terms of the Plan and this Grant Agreement, only by the Holder, the guardian or legal representative of the Holder as provided in Section 9(c) of the Plan, or any person to whom this Option is
permissibly transferred pursuant to this Section 8 and Section 15(a) of the Plan, it being understood that the term “Holder” includes such guardian, legal 

  

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representative and other transferee; provided, that references to employment or other provision of services to the Company (such as the terms
“Disability,” “Retirement” and “Severance”) shall continue to refer to the employment of, or provision of services by, the original Holder named above. 
 9. Certain Corporate Transactions. In the event of certain corporate transactions, this Option shall be subject to adjustment as
provided in Section 16 of the Plan. In the event of a Change in Control, this Option shall be subject to the provisions of Section 17 of the Plan. 
 10. No Additional Rights. 
 (a) Neither the granting of this Option nor
its exercise shall (i) affect or restrict in any way the power of the Company to undertake any corporate action otherwise permitted under applicable law, (ii) confer upon the Holder the right to continue performing services for the
Company, or (iii) interfere in any way with the right of the Company to terminate the services of the Holder at any time, with or without Cause. 
 (b) The Holder acknowledges that (i) this is a one-time grant, (ii) the making of this grant does not mean that the Holder will receive any similar grant or grants in the future, or any future grants at all,
and (iii) this grant does not in any way entitle the Holder to future grants under the Plan, if any, and Mattel retains sole and absolute discretion as to whether to make any additional grants to the Holder in the future and, if so, the
quantity, terms, conditions and provisions of any such grants. 
 (c) Without limiting the generality of subsections
(a) and (b) immediately above and Section 6, if the Holder’s employment with the Company terminates, the Holder shall not be entitled to any compensation for any loss of any right or benefit or prospective right or benefit under
this Option or the Plan which he or she might otherwise have enjoyed, whether such compensation is claimed by way of damages for wrongful dismissal or other breach of contract or by way of compensation for loss of office or otherwise. 
 11. Rights as a Stockholder. Neither the Holder nor any other person legally entitled to exercise this Option shall have any rights
as a stockholder with respect to any shares covered by this Option until such shares have been issued to the Holder following the exercise of this Option. 
 12. Compliance with Plan. This Option and this Grant Agreement are subject to, and Mattel and the Holder agree to be bound by, the terms and conditions of the Plan, as it shall be amended from
time to time, and the rules, regulations and interpretations relating to the Plan as may be adopted by the Committee, all of which are incorporated herein by reference. No amendment to the Plan shall adversely affect this Option or this Grant
Agreement without the consent of the Holder. In the event of a conflict between the terms of the Plan and this Grant Agreement, the terms of the Plan shall govern and this Grant Agreement shall be deemed to be modified accordingly. 
  

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 13. Data Privacy Waiver. By accepting the grant of this Option, the Holder hereby
agrees and consents to: 
 (a) the collection, use, processing and transfer by the Company of certain personal information
about the Holder (the “Data”); 
 (b) any members of the Company transferring Data amongst themselves for the
purposes of implementing, administering and managing the Plan; 
 (c) the use of such Data by any such person for such
purposes; and 
 (d) the transfer to and retention of such Data by third parties in connection with such purposes.

 For the purposes of subsection (a) above, “Data” means the Holder’s name, home address and telephone number, date of birth, other
employee information, any tax or other identification number, details of all rights to acquire Common Stock granted to the Holder and of Common Stock issued or transferred to the Holder pursuant to the Plan. 
 14. Governing Law. The interpretation, performance and enforcement of this Grant Agreement shall be governed by the laws of the
State of Delaware without regard to principles of conflicts of laws. The Holder may only exercise his or her rights in respect of the Plan to the extent that it would be lawful to do so, and the Company would not, in connection with this Grant
Agreement, be in breach of the laws of any jurisdiction to which the Holder may be subject. The Holder shall be solely responsible to seek advice as to the laws of any jurisdiction to which he or she may be subject, and a participation by a Holder
in the Plan shall be on the basis of a warranty by the Holder that the Holder may lawfully so participate without the Company being in breach of the laws of any such jurisdiction. 
 15. Certain Provisions Applicable to Tax Residents of Canada. If the Holder is a tax resident of Canada, the following provisions
apply, notwithstanding any other provision of this Grant Agreement: 
 (a) Method of Exercising. Section 3
(b) of this Grant Agreement (“by the withholding of shares that would otherwise be issued upon the exercise of this Option”) is not applicable to such Holder, and such Holder cannot exercise by way of Section 3(b) of this Grant
Agreement. 
 (b) Withholding. The following provision in Section 4 of this Grant Agreement is
inapplicable to such Holder: “including by delivery of Common Stock and/or the withholding of Common Stock being purchased in the exercise in question, having a Fair Market Value, on the date of exercise, equal to the minimum amount required to
be withheld.” Such Holder is not permitted to use such method for tax withholding. 
 16. Certain Provisions Applicable to
Tax Residents of the People’s Republic of China. If the Holder is a tax resident of the People’s Republic of China, the following provisions apply, notwithstanding any other provision of this Grant Agreement: 
  

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 (a) Method of Exercising. Section 3(a) (“by cash;”) and
Section 3(b) of this Grant Agreement (“by the withholding of shares that would otherwise be issued upon the exercise of this Option”) are not applicable to such Holder. Such Holder cannot exercise by way of Section 3(a) or
Section 3(b) of this Grant Agreement unless otherwise allowed to do so under the applicable foreign exchange rules and regulations. 
 (b) Withholding. The following provision in Section 4 of this Grant Agreement (“including by delivery of Common Stock and/or the withholding of Common Stock being purchased in the exercise in
question, having a Fair Market Value, on the date of exercise, equal to the minimum amount required to be withheld.”) is inapplicable to such Holder, and such Holder is not permitted to use such method of tax withholding unless permitted to do
so under the applicable foreign exchange rules and regulations. 
 17. Certain Provisions Applicable to Tax Residents of Hong
Kong. If the holder is a tax resident of Hong Kong, the following provisions apply, notwithstanding any other provision of this Grant Agreement: 
 (a) This Option grant is made to the Holder only, and these documents are for private circulation only. The contents of the Plan, the Notice, this Grant Agreement and any related materials have not been reviewed by
any regulatory authority in Hong Kong. The Holder is advised to exercise caution in relation to the offer. If the Holder is in any doubt about any of the contents of this document, he or she should obtain independent professional advice. 

 

 6Form of Grant Agreement - RSUs

 Exhibit 10.2 
 Grant Agreement for 
 Restricted Stock Units 
 under the Mattel, Inc. 2005 Equity Compensation Plan 
 This is a Grant Agreement between Mattel, Inc. (“Mattel”) and the individual (the “Holder”) named in the Notice of Grant of Restricted Stock Units (the “Notice”) attached hereto as the
cover page of this Grant Agreement. 
 Recitals 
 Mattel has adopted the 2005 Equity Compensation Plan (the “Plan”) for the granting to selected employees of awards based upon shares of Common Stock of Mattel. In accordance with the terms of the Plan, the Compensation Committee
of the Board of Directors (the “Committee”) has approved the execution of this Grant Agreement between Mattel and the Holder. Capitalized terms used herein without definition shall have the meanings assigned to such terms in the Plan.

 Restricted Stock Units 
  

	1.	Grant. Mattel grants to the Holder the number of restricted stock units based on shares of Common Stock set forth in the Notice (the “Units”), subject
to adjustment, forfeiture and the other terms and conditions set forth below and in any Addendum to this Grant Agreement (where applicable), as of the effective date of the grant (the “Grant Date”) specified in the Notice. Mattel and the
Holder acknowledge that the Units (a) are being granted hereunder in exchange for the Holder’s agreement to provide services to Mattel after the Grant Date, for which the Holder will otherwise not be fully compensated, and which Mattel
deems to have a value at least equal to the aggregate par value of the shares, if any, that the Holder may become entitled to receive under this Grant Agreement, and (b) will, except as provided in Section 4 hereof, be forfeited by the
Holder if the Holder’s Severance occurs before they vest, and are subject to cancellation if the Holder engages in certain conduct detrimental to the Company, in each case as more fully set forth in this Grant Agreement and the Plan.

  

	2.	 Dividend Equivalent Rights. The Units are granted with Dividend Equivalent rights, as set forth in this Section 2. As of the payment date
for any cash dividend or distribution with respect to the Common Stock with a record date on or after the Grant Date and before all of the Units are settled or forfeited as set forth below, the Holder shall receive a cash payment with respect to the
outstanding Units held by the Holder that have not yet been settled or forfeited on such record date (the “Then-Outstanding Units”), in an amount equal to the cash dividend or distribution that would have been paid or distributed to the
Holder had the Then-Outstanding Units been actual shares of Common Stock outstanding on the applicable record date; provided, that the Committee shall determine whether a payment shall be made with respect to a dividend or distribution made in
connection with an event described in Section 16 of the Plan (whether or not an adjustment under Section 16 of the Plan is made to the Units in connection with that event), and the amount of any such payment; and the Committee shall
determine whether 

  

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a payment shall be made with respect to a dividend or distribution with respect to the Common Stock in the form of Common Stock or other property other than
cash, and the amount of any such payment. 

  

	3.	Normal Vesting. One-half of the Units (rounded down to the nearest whole number, if one-half of the Units is not a whole number) shall vest on the second
anniversary of the Grant Date, and the remainder of the Units shall vest on the third anniversary of the Grant Date, in each case unless the Holder’s Severance has occurred before the applicable anniversary, and subject to Section 5 below.
In the event of a Change in Control prior to the Holder’s Severance, all unvested Units shall vest in full. 

  

	4.	Consequences of Severance. The consequences of the Holder’s Severance before the third anniversary of the Grant Date and before a Change in Control shall
be as follows: 

  

	 	(a)	in the case of a Severance for Cause, the Units that have not yet vested shall be forfeited as of the date of the Severance. 

  

	 	(b)	in the case of a Severance as a result of the Holder’s death, Disability or Involuntary Retirement (as defined below) at least six months after the Grant Date, the Units that
have not yet vested shall vest as of the date of the Severance; and 

  

	 	(c)	in all other cases, the Units that have not yet vested shall be forfeited as of the date of the Severance. 

 For these purposes, the term “Involuntary Retirement” means a Severance (as defined in the Plan) that is classified by the Company in its human
resources database as an involuntary separation and that qualifies as a Retirement (as defined in the Plan). 
  

	5.	Termination, Rescission and Recapture. The Holder specifically acknowledges that the Units and any Common Stock or cash delivered in settlement thereof are
subject to the provisions of Section 18 of the Plan, entitled “Termination, Rescission and Recapture,” which can cause the forfeiture of the Units and/or the recapture of any Common Stock and/or cash delivered in settlement thereof
and/or the proceeds of the sale of any such Common Stock. Except as provided in the next sentence, as a condition of the vesting and settlement of Units, the Holder will be required to certify that he or she is in compliance with the terms and
conditions of the Plan (including the conditions set forth in Section 18 of the Plan) and, if a Severance has occurred, to state the name and address of his or her then-current employer or any entity for which the Holder performs business
services and his or her title, and shall identify any organization or business in which the Holder owns a greater-than-five-percent equity interest. Section 18 of the Plan is inapplicable, and accordingly such certification shall not be
required, after a Severance of the Holder that occurs within the 18-month period after a Change in Control. 

  

	6.	 Consequences of Vesting. Upon the vesting of a Unit, Mattel shall settle each Unit by delivering to the Holder one share of Common Stock or a
cash payment equal to the Fair Market Value of a share of Common Stock as of the date of such vesting (the “Settlement Date”), as Mattel may in its sole discretion determine (and Mattel may settle some Units in Common Stock and some in
cash), subject to Section 8 below. In the case of Units 

  

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settled by delivery of Common Stock, Mattel shall (a) issue or cause to be delivered to the Holder (or the Holder’s Heir, as defined below, if
applicable) one or more unlegended stock certificates representing such shares, or (b) cause a book entry for such shares to be made in the name of the Holder (or the Holder’s Heir, if applicable). In the case of the Holder’s death,
the cash and/or Common Stock to be delivered in settlement of vested Units as described above shall be delivered to the Holder’s beneficiary or beneficiaries (as designated in the manner determined by the Committee), or if no beneficiary is so
designated or if no beneficiary survives the Holder, then the Holder’s administrator, executor, personal representative, or other person to whom the Units are transferred by means of the Holder’s will or the laws of descent and
distribution (such beneficiary, beneficiaries or other person(s), the “Holder’s Heir”). 

  

	7.	Code Section 409A. Mattel believes that the Units do not constitute “deferred compensation” within the meaning of Section 409A of the Code.
If Mattel determines after the Grant Date that an amendment to this Grant Agreement is necessary or advisable to ensure that the Units will not be subject to Section 409A, or alternatively to ensure that they comply with Section 409A, it
may make such amendment, effective as of the Grant Date or at any later date, without the consent of the Holder. 

  

	8.	Tax Withholding. The Company shall withhold from the cash and/or Common Stock delivered in settlement of Units shares of Common Stock having a Fair Market
Value, on the Settlement Date, and/or cash, equal to the amount necessary to satisfy the minimum required withholding, if any, of any income tax, social tax, or other taxes (but rounding up to the nearest whole number of shares). If any such taxes
are required to be withheld at a date earlier than the Settlement Date, then notwithstanding any other provision of this Grant Agreement, the Company may (a) satisfy such obligation by causing the forfeiture of a number of Units having a Fair
Market Value, on such earlier date, equal to the amount necessary to satisfy the minimum required amount of such withholding, or (b) make such other arrangements with the Holder for such withholding as may be satisfactory to the Company in its
sole discretion. 

  

	9.	Compliance with Law. 

  

	 	(a)	No shares of Common Stock shall be issued and delivered pursuant to a vested Unit unless and until all applicable registration requirements of the Securities Act of 1933, as
amended, all applicable listing requirements of any national securities exchange on which the Common Stock is then listed, and all other requirements of law or of any regulatory bodies having jurisdiction over such issuance and delivery, shall have
been complied with. In particular, the Committee may require certain investment (or other) representations and undertakings in connection with the issuance of securities in connection with the Plan in order to comply with applicable law.

  

	 	(b)	 If any provision of this Grant Agreement is determined to be unenforceable or invalid under any applicable law, such provision will be applied to the maximum extent
permitted by applicable law, and shall automatically be deemed amended in a manner consistent with its objectives to the extent necessary to conform to any limitations required under applicable law. Furthermore, if any provision of this Grant
Agreement 

  

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is determined to be illegal under any applicable law, such provision shall be null and void to the extent necessary to comply with applicable law, but the
other provisions of this Grant Agreement shall remain in full force and effect. 

  

	10.	Assignability. Except as may be effected by designation of a beneficiary or beneficiaries in such manner as may be determined by the Committee, or as may be effected
by will or other testamentary disposition or by the laws of descent and distribution, any attempt to assign the Units before they vest and are settled shall be of no effect. 

  

	11.	Certain Corporate Transactions. In the event of certain corporate transactions, the Units shall be subject to adjustment as provided in Section 16 of the Plan.

  

	12.	No Additional Rights. 

  

	 	(a)	Neither the granting of the Units nor their vesting or settlement shall (i) affect or restrict in any way the power of the Company to undertake any corporate action otherwise
permitted under applicable law, (ii) confer upon the Holder the right to continue performing services for the Company, or (iii) interfere in any way with the right of the Company to terminate the services of the Holder at any time, with or
without Cause. 

  

	 	(b)	The Holder acknowledges that (i) this is a one-time grant, (ii) the making of this grant does not mean that the Holder will receive any similar grant or grants in the
future, or any future grants at all, and (iii) this grant does not in any way entitle the Holder to future grants under the Plan, if any, and Mattel retains sole and absolute discretion as to whether to make any additional grants to the Holder
in the future and, if so, the quantity, terms, conditions and provisions of any such grants. 

  

	 	(c)	Without limiting the generality of subsections (a) and (b) immediately above and subject to Section 4 above, if the Holder’s employment with the Company
terminates, the Holder shall not be entitled to any compensation for any loss of any right or benefit or prospective right or benefit relating to the Units or under the Plan which he or she might otherwise have enjoyed, whether such compensation is
claimed by way of damages for wrongful dismissal or other breach of contract or by way of compensation for loss of office or otherwise. 

  

	13.	Rights as a Stockholder. Neither the Holder nor the Holder’s Heir shall have any rights as a stockholder with respect to any shares represented by the Units
unless and until shares of Common Stock have been issued in settlement thereof. 

  

	14.	Data Privacy Waiver. By accepting the grant of the Units, the Holder hereby agrees and consents to: 

  

	 	(a)	the collection, use, processing and transfer by the Company of certain personal information about the Holder (the “Data”); 

  

	 	(b)	any members of the Company transferring Data amongst themselves for the purposes of implementing, administering and managing the Plan; 

  

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	 	(c)	the use of such Data by any such person for such purposes; and 

  

	 	(d)	the transfer to and retention of such Data by third parties in connection with such purposes. 

  

	 	    	For the purposes of subsection (a) above, “Data” means the Holder’s name, home address and telephone number, date of birth, other employee information, any tax
or other identification number, details of all rights to acquire Common Stock granted to the Holder and of Common Stock issued or transferred to the Holder pursuant to the Plan. 

  

	15.	Compliance with Plan. The Units and this Grant Agreement are subject to, and Mattel and the Holder agree to be bound by, the terms and conditions of the Plan, as it
shall be amended from time to time, and the rules, regulations and interpretations relating to the Plan as may be adopted by the Committee, all of which are incorporated herein by reference. No amendment to the Plan shall adversely affect the Units
or this Grant Agreement without the consent of the Holder. In the case of a conflict between the terms of the Plan and this Grant Agreement, the terms of the Plan shall govern and this Grant Agreement shall be deemed to be modified accordingly.

  

	16.	Governing Law. The interpretation, performance and enforcement of this Grant Agreement shall be governed by the laws of the State of Delaware without regard to
principles of conflicts of laws. The Holder may only exercise his or her rights in respect of the Plan to the extent that it would be lawful to do so, and the Company would not, in connection with this Grant Agreement, be in breach of the laws of
any jurisdiction to which the Holder may be subject. The Holder shall be solely responsible to seek advice as to the laws of any jurisdiction to which he or she may be subject, and a participation by a Holder in the Plan shall be on the basis of a
warranty by the Holder that the Holder may lawfully so participate without the Company being in breach of the laws of any such jurisdiction. 

  

	17.	Certain Provisions Applicable to Tax Residents of Hong Kong. If the Holder is a tax resident of Hong Kong, the following provisions apply, notwithstanding any other
provision of this Grant Agreement: 

  

	 	(a)	This grant of the Units is made to the Holder only, and these documents are for private circulation only. The contents of the Plan, the Notice, this Grant Agreement and any related
materials have not been reviewed by any regulatory authority in Hong Kong. The Holder is advised to exercise caution in relation to the offer. If the Holder is in any doubt about any of the contents of this document, he or she should obtain
independent professional advice. 

  

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