Document:

cogo_s8-ex0407.htm

    
      

    

    Exhibit
4.7

    COGO
GROUP, INC.

    2009
OMNIBUS SECURITIES AND INCENTIVE PLAN

    EMPLOYEE
UNRESTRICTED STOCK AWARD AGREEMENT

     

    THIS
AGREEMENT made as of ___________, 200_, by and between Cogo Group, Inc., a
Maryland corporation (the “Company”), and
_________________ (the “Awardee”).

     

    WITNESSETH:

     

    WHEREAS,
the Company has adopted the Cogo Group, Inc. 2009 Omnibus Securities and
Incentive Plan (the “Plan”) for the
benefit of its employees, nonemployee directors and consultants and the
employees, nonemployee directors and consultants of its affiliates,
and

     

    WHEREAS,
the Committee has authorized the award to the Awardee of shares of Common Stock
which shares shall not be subject to any Restrictions (“Unrestricted Shares”)
under the Plan, on the terms and conditions set forth in the Plan and as
hereinafter provided,

     

    NOW,
THEREFORE, in consideration of the premises contained herein, the Company and
the Awardee hereby agree as follows:

     

    1.   Definitions.

     

    Terms
used in this Agreement which are defined in the Plan shall have the same
meanings as set forth in the Plan.

     

    2.   Award of Unrestricted
Shares.

     

    The
Committee hereby awards to the Awardee [insert # of shares] Unrestricted
Shares.  Stock certificates for the Unrestricted Shares shall be
issued to the Awardee by the Company as soon as administratively practicable
following the date of this Agreement.

     

    3.   No Restrictions on
Transferability.

     

    The
Unrestricted Shares shall at all times be fully transferable by the
Awardee.

     

    4.   Voting and Dividend
Rights.

     

    The
Awardee shall have all of the voting and dividend rights of a stockholder of
Common Stock with respect to the Unrestricted Shares.

     

    5.   Regulation by the
Committee.

     

    This
Agreement and the Unrestricted Shares shall be subject to the administrative
procedures and rules as the Committee shall adopt. All decisions of the
Committee upon any question arising under the Plan or under this Agreement,
shall be conclusive and binding upon the Awardee.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    6.   Withholding.

     

    The
Company or an Affiliate shall be entitled to deduct and withhold the minimum
amount necessary in connection with the Awardee’s Unrestricted Stock Award to
satisfy its withholding obligations under any and all federal, state and/or
local tax rules or regulations.

     

    7.   Amendment.

     

    The
Committee may amend this Agreement at any time and from time to time; provided, however, that no
amendment of this Agreement that would impair the Awardee’s rights or
entitlements with respect to the Unrestricted Shares shall be effective without
the prior written consent of the Awardee.

     

    8.   Plan
Terms.

     

    The terms
of the Plan are hereby incorporated herein by reference.

     

    9.   Effective Date of
Award.

     

    The award
of each Unrestricted Share under this Agreement shall be effective as of the
date first written above.

     

    10.   Awardee
Acknowledgment.

     

    By
executing this Agreement, the Awardee hereby acknowledges that he or she has
received and read the Plan and this Agreement and that he or she agrees to be
bound by all of the terms of both the Plan and this Agreement.

     

    

    
      	
              ATTEST:

            	 
      	
              COGO
      GROUP, INC.

            
	 
      	 
      	 
      
	
              ________________________________

            	 
      	
              By:___________________________

               

              Its:___________________________

               

              ______________________,
      Awardee

            

    

     

    
      
        
        

      

      
        2cogo_s8-ex0408.htm

    
      
        

      

    

    Exhibit
4.8

     

    COGO
GROUP, INC.

    2009
OMNIBUS SECURITIES AND INCENTIVE PLAN

    DIRECTOR
UNRESTRICTED STOCK AWARD AGREEMENT

     

    THIS
AGREEMENT made as of ___________, 200_, by and between Cogo Group, Inc., a
Maryland corporation (the “Company”), and
_________________ (the “Awardee”).

     

    WITNESSETH:

     

    WHEREAS,
the Company has adopted the Cogo Group, Inc. 2009 Omnibus Securities and
Incentive Plan (the “Plan”) for the
benefit of its employees, nonemployee directors and consultants and the
employees, nonemployee directors and consultants of its affiliates,
and

     

    WHEREAS,
the Committee has authorized the award to the Awardee of shares of Common Stock
which shares shall not be subject to any Restrictions (“Unrestricted Shares”)
under the Plan, on the terms and conditions set forth in the Plan and as
hereinafter provided,

     

    NOW,
THEREFORE, in consideration of the premises contained herein, the Company and
the Awardee hereby agree as follows:

     

    1.   Definitions.

     

    Terms
used in this Agreement which are defined in the Plan shall have the same
meanings as set forth in the Plan.

     

    2.   Award of Unrestricted
Shares.

     

    The
Committee hereby awards to the Awardee [insert # of shares] Unrestricted
Shares.  Stock certificates for the Unrestricted Shares shall be
issued to the Awardee by the Company as soon as administratively practicable
following the date of this Agreement.

     

    3.   No Restrictions on
Transferability.

     

    The
Unrestricted Shares shall at all times be fully transferable by the
Awardee.

     

    4.   Voting and Dividend
Rights.

     

    The
Awardee shall have all of the voting and dividend rights of a stockholder of
Common Stock with respect to the Unrestricted Shares.

     

    5.   Regulation by the
Committee.

     

    This
Agreement and the Unrestricted Shares shall be subject to the administrative
procedures and rules as the Committee shall adopt. All decisions of the
Committee upon any question arising under the Plan or under this Agreement,
shall be conclusive and binding upon the Awardee.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    6.   Amendment.

     

    The
Committee may amend this Agreement at any time and from time to time; provided, however, that no
amendment of this Agreement that would impair the Awardee’s rights or
entitlements with respect to the Unrestricted Shares shall be effective without
the prior written consent of the Awardee.

     

    7.   Plan
Terms.

     

    The terms
of the Plan are hereby incorporated herein by reference.

     

    8.   Effective Date of
Award.

     

    The award
of each Unrestricted Share under this Agreement shall be effective as of the
date first written above.

     

    9.   Awardee
Acknowledgment.

     

    By
executing this Agreement, the Awardee hereby acknowledges that he or she has
received and read the Plan and this Agreement and that he or she agrees to be
bound by all of the terms of both the Plan and this Agreement.

     

    

    
      	
              ATTEST:

            	 
      	
              COGO
      GROUP, INC.

            
	 
      	 
      	 
      
	
              ________________________________

            	 
      	
              By:_______________________________

               

              Its:_______________________________

               

              __________________________,
      Awardee

            

    

     

     

    
      
        
        

      

      
        2cogo_s8-ex0409.htm

    
      

    

    Exhibit 4.9

    COGO
GROUP, INC.

    2009
OMNIBUS SECURITIES AND INCENTIVE PLAN

    CONSULTANT
UNRESTRICTED STOCK AWARD AGREEMENT

     

    THIS
AGREEMENT made as of ___________, 200_, by and between Cogo Group, Inc., a
Maryland corporation (the “Company”), and
_________________ (the “Awardee”).

     

    WITNESSETH:

     

    WHEREAS,
the Company has adopted the Cogo Group, Inc. 2009 Omnibus Securities and
Incentive Plan (the “Plan”) for the
benefit of its employees, nonemployee directors and consultants and the
employees, nonemployee directors and consultants of its affiliates,
and

     

    WHEREAS,
the Committee has authorized the award to the Awardee of shares of Common Stock
which shares shall not be subject to any Restrictions (“Unrestricted Shares”)
under the Plan, on the terms and conditions set forth in the Plan and as
hereinafter provided,

     

    NOW,
THEREFORE, in consideration of the premises contained herein, the Company and
the Awardee hereby agree as follows:

     

    1.   Definitions.

     

    Terms
used in this Agreement which are defined in the Plan shall have the same
meanings as set forth in the Plan.

     

    2.   Award of Unrestricted
Shares.

     

    The
Committee hereby awards to the Awardee [insert # of shares]
Unrestricted Shares.  Stock certificates for the Unrestricted
Shares shall be issued to the Awardee as soon as administratively practicable
following the date of this Agreement.

     

    3.   No Restrictions on
Transferability.

     

    The
Unrestricted Shares shall at all times be transferable by the
Awardee.

     

    4.   Voting and Dividend
Rights.

     

    The
Awardee shall have all of the voting and dividend rights of a stockholder of
Common Stock with respect to the Unrestricted Shares.

     

    5.   Regulation by the
Committee.

     

    This
Agreement and the Unrestricted Shares shall be subject to the administrative
procedures and rules as the Committee shall adopt. All decisions of the
Committee upon any question arising under the Plan or under this Agreement,
shall be conclusive and binding upon the Awardee.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    6.   Amendment.

     

    The
Committee may amend this Agreement at any time and from time to time; provided, however, that no
amendment of this Agreement that would impair the Awardee's rights or
entitlements with respect to the Unrestricted Shares shall be effective without
the prior written consent of the Awardee.

     

    7.   Plan
Terms.

     

    The terms
of the Plan are hereby incorporated herein by reference.

     

    8.   Effective Date of
Award.

     

    The award
of each Unrestricted Share under this Agreement shall be effective as of the
date first written above.

     

    9.   Awardee
Acknowledgment.

     

    By
executing this Agreement, the Awardee hereby acknowledges that he or
she  has received and read the Plan and this Agreement and that he or
she agrees to be bound by all of the terms of both the Plan and this
Agreement.

    

    
      	
              ATTEST:

            	 
      	
              COGO
      GROUP, INC.

            
	 
      	 
      	 
      
	
              ________________________________

            	 
      	
              By:_________________________________                                       

               

              Its:_________________________________

               

              ____________________________,
      Awardee

            

    

     

     

     

    

    
      
        
        

      

      
        2

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00167-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00167-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00167-of-00352.parquet"}]]