Document:

EX-10.8

 Exhibit 10.8 
 DIRECTOR STOCK OPTION AGREEMENT 
 THIS DIRECTOR STOCK OPTION
AGREEMENT (“Agreement”) is made as of              (“Grant Date”) by and between Travelport Worldwide Limited, a Bermuda exempted company
(“TWW”) and (“Director”). 
 RECITALS 

TWW has adopted the Travelport Worldwide Limited 2013 Equity Plan (the “Plan”). 

In connection with Director’s service as              of the Board, TWW
intends concurrently herewith to make a grant of Time-Based Option Shares and Performance-Based Option Shares to Director as of the Grant Date in accordance with the terms and conditions of this Agreement. 

NOW, THEREFORE, in consideration of the foregoing premises and the mutual promises set forth in this Agreement, and for other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties to this Agreement, intending to be legally bound, agree as follows: 
 SECTION 1
 DEFINITIONS 

1.1. Definitions. Except as expressly provided for herein, capitalized terms not otherwise defined herein shall have the
meanings ascribed to them in the Plan. In addition to the terms defined in the Plan, the terms below shall have the following respective meanings: 
 “Adjustment Events” has the meaning set forth in Section 5.2. 
 “Agreement” has the meaning specified in the Introduction. 

“Board” means the board of directors of TWW (or, if applicable, any committee of the Board). 

“Cause” means (A) Director’s failure substantially to perform his duties to the Company (other than as a
result of total or partial incapacity) for a period of 10 days following receipt of written notice from any Company Entity by Director of such failure; provided that it is understood that this clause (A) shall not apply if a Company Entity
terminates Director’s service on the Board because of dissatisfaction with actions taken by Director in the good faith performance of his duties to the Company, (B) theft or embezzlement of property of the Company or dishonesty in the
performance of Director’s duties to the Company, (C) an act or acts on Director’s part constituting (x) a felony under the laws of the United States or any state thereof or (y) a crime involving moral turpitude,
(D) Director’s willful malfeasance or willful misconduct in connection with his duties or any act or omission which is materially injurious to the financial condition or business reputation of the Company, or (E) Director’s
breach of the provisions of any agreed-upon non-compete, non-solicitation or confidentiality provisions agreed to with any Company Entity, including pursuant to this Agreement. 

“Change in Control” means any transaction or series of related transactions (whether by merger, amalgamation,
consolidation or sale or transfer of the equity interests or assets (including stock of its Affiliates), or otherwise) as a result of which (i) any Person, other than any Permitted Holders, is or becomes the beneficial owner, directly or
indirectly, of securities of TWW representing 50% or more of the combined voting power of TWW’s then outstanding securities; (ii) any Person, other than any Permitted Holders, is or becomes the beneficial owner, directly or indirectly, of
securities of TWW representing 25% or more of the combined voting power of TWW’s then outstanding securities and the Permitted Holders, in the aggregate, own less than 25% of the combined voting power of TWW’s then outstanding securities;
or (iii) all or substantially all of the assets of the Company or its Affiliates taken as a whole are sold by lease, license, sale or otherwise. 

  
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 “Company” means TWW and each of its Affiliates. 

“Company Entity” means TWW or any Affiliate thereof. 

“Company Works” has the meaning set forth in Section 4.3(b). 

“Competitor” has the meaning set forth in Section 4.1(b). 

“Confidential Information” has the meaning set forth in Section 4.2(a). 

“Director” has the meaning specified in the Introduction. 

“Exchange Act” means the Securities Exchange Act of 1934, as amended. 

“Exercise Price” means the exercise price payable for each Share subject to an Option. 

“Expiration Date” has the meaning specified in Section 3.1. 

“Grant Date” has the meaning specified in the Introduction. 

“Options” has the meaning specified in Section 2.1. 

“Performance-Based Option Shares” has the meaning set forth in Section 2.1. 

“Permitted Holders” means at any time Intermediate, Angelo Gordon, and Q Investments, but not including, however, any of
their portfolio companies. 
 “Person” means any natural person, corporation, limited partnership, general
partnership, limited liability company, joint stock company, joint venture, association, company, estate, trust, bank trust company, land trust, business trust, or other organization, whether or not a legal entity, custodian, trustee-executor,
administrator, nominee or entity in a representative capacity and any government or agency or political subdivision thereof. 

“Plan” has the meaning set forth in the Recitals. 

“Prior Works” has the meaning set forth in Section 4.3(a) 

“Proprietary Interest” has the meaning set forth in Section 4.1(e). 

“Restricted Business” has the meaning set forth in Section 4.1(b). 

“Restricted Period” has the meaning set forth in Section 4.1(a). 

“Time-Based Option Shares” has the meaning set forth in Section 2.1. 

“Vesting Date” has the meaning set forth in Section 2.2(a). 

“Works” has the meaning set forth in Section 4.3(a) 

  
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 SECTION 2 
 GRANT AND VESTING OF OPTIONS 
 2.1. Grant. Subject to
the terms and conditions of the Plan and this Agreement, TWW hereby grants to the Director, and the Director hereby accepts, options to purchase              Shares at an Exercise Price of
$              (the “Options”), of which (i)              Shares shall be subject to the time-based vesting
conditions set forth in Section 2.2(a) (the “Time-Based Option Shares”) and (ii)              Shares shall be subject to the performance-based vesting conditions set
forth in Section 2.2(b) (the “Performance-Based Option Shares”). 
 2.2. Vesting. The
Options will vest as follows: 
 (a) Time-Based Option Shares. The Time-Based Option Shares shall become vested and
exercisable on              (the “Vesting Date”), subject to the Director remaining in continuous service as
             of the Board through the Vesting Date. 
 (b)
Performance-Based Option Shares. All, or a portion of, the Performance-Based Option Shares shall become vested and exercisable on the Vesting Date, subject to (1) the Director remaining in continuous service as
             of the Board through the Vesting Date and (2) the successful achievement of the performance criteria discussed and agreed between the Board and the Director. All
determinations regarding the level of achievement of the performance criteria and the number of Performance-Based Option Shares, if any, that become vested on the Vesting Date will be made in the sole good faith discretion of the Board. TWW and
Director will work in good faith to modify or adjust any performance criteria as necessary or desired. 
 (c) Change in
Control. Notwithstanding anything set forth in Sections 2.2(a) or (b) to the contrary, after a Change in Control, in the event that the Director is removed as              of the
Board other than for Cause within 18 months after such Change in Control and prior to the Vesting Date, the Options shall become fully vested and exercisable as of the date of such removal. 

(d) Termination without Cause. Notwithstanding anything set forth in Sections 2.2(a) or (b) to the contrary, if prior to the
earlier of (i) the Vesting Date and (ii) a Change in Control, the Director is removed as              of the Board other than for Cause, then a number of Options equal to the
product of (A)              and (B) a fraction, not to exceed 1, the numerator of which is the number of days lapsed between and the date of such removal, plus 365 days, and the
denominator of which is the total number of days between              and the Vesting Date, shall become vested and exercisable as of the date of such removal. 

2.3. Forfeiture. Unless otherwise determined by the Board in its sole and absolute discretion, the unvested Options shall
be immediately forfeited and cancelled without the payment of any consideration upon the termination of the Director’s service on the Board for any reason other than as set forth in Section 2.2(c) or Section 2.2(d). 

SECTION 3 

EXERCISE OF OPTIONS 
 3.1. Timing of Exercise. Subject to the provisions of the Plan and this Agreement, the Director may exercise all or any part of the vested portion of the Options at any time prior to the
earlier of (a) the fifth anniversary of the date of grant and (b) the date of the Director’s termination for Cause or violation of any of the provisions of Section 4 hereof (as applicable, the “Expiration
Date”). Any portion of the Options that is not exercised prior to the Expiration Date shall be forfeited and cancelled without the payment of any consideration. 

  
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 3.2. Election to Exercise. The vested portion of the Options may be exercised,
in whole or in part, within the applicable time periods set forth in Section 3.1, by providing written notice of exercise to TWW specifying the number of Shares to be purchased. 

3.3. Payment of Exercise Price. Payment of the exercise price shall be a condition to the issuance of Shares upon exercise
and may be made in cash or through any other methods approved by the Board in its sole discretion, which methods may include, solely in the Board’s discretion, the withholding of Shares with an aggregate fair market value equal to the aggregate
exercise price. 
 SECTION 4 
 NON-COMPETITION AND CONFIDENTIALITY 
 4.1.
Non-Competition. 
 (a) From the date hereof while serving on the Board and for a one-year period following the
date Director ceases to serve on the Board (the “Restricted Period”), irrespective of the cause, manner or time of any termination, Director shall not use his status or former status with any Company Entity or any of its Affiliates
(and in the case of former status, for the direct or indirect benefit of any Competitor) to obtain loans, goods or services from another organization on terms that would not be available to him in the absence of his relationship or prior
relationship to the Company; provided, however, than nothing herein shall prohibit Director from serving on the board of directors (or similar governing body) of other entities that are not a Competitor (as defined herein). 

(b) During the Restricted Period, Director shall not make any statements or perform any acts intended to or in any way injuring the
interests of the Company and the Company shall not make or authorize any person to make any statement that would in any way injure the personal or business reputation or interests of Director; provided however, that, subject to Section 4.2,
nothing herein shall preclude the Company or Director from giving truthful testimony under oath in response to a subpoena or other lawful process or truthful answers in response to questions from a government investigation; provided, further,
however, that nothing herein shall prohibit the Company from disclosing the fact of any termination of Director’s service on the Board or the circumstances for such a termination and nothing herein shall prohibit Director from making truthful
statements about the industries in which the Company does business, including without limitation at industry forums or conferences. For purposes of this Section 4.1, the term “Competitor” means any enterprise or business that
is engaged in, at any time during the Restricted Period, any activity that competes with the Restricted Business in a manner that is or would be material in relation to the Restricted Business. During the Restricted Period, Director, without prior
express written approval by the Board, shall not (A) engage in, or directly or indirectly (whether for compensation or otherwise) manage, operate, or control, or join or participate in the management, operation or control of a Competitor,
whether as an employee, officer, director, partner, consultant, agent, advisor, or otherwise or (B) develop, expand or assist in the development or expansion of, any division of an enterprise or the business intended to become a Competitor at
any time during the Restricted Period or (C) own or hold a Proprietary Interest in, or directly furnish any capital to, any Competitor of the Company. Director acknowledges that the Restricted Business is conducted nationally, internationally
and worldwide, and agrees that the provisions in the foregoing sentence shall operate throughout the entire geographic territory for which Director performed duties for the Company or acted on behalf of the Company during Director’s service on
the Board, the United States and any other country in the world in which the Company operated or operates the Restricted Business during the Restricted Period (subject to the definition of “Competitor”). For purposes of this Agreement, the
“Restricted Business” includes the global distribution systems (GDS) businesses of the Company 

  
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(including the Airline IT Solutions (AITS) business and the business-to-business (B2B) travel payments business, but excluding any Online Travel Agency (OTA) business) conducted during or at the
termination of Director’s service on the Board, or planned or proposed to be conducted at any time during the Restricted Period. 
 (c) During the Restricted Period, Director, without express prior written approval from the Board, shall not solicit any then-current suppliers, clients or customers of the Company for any existing
business of the Company. 
 (d) During the Restricted Period, Director shall not interfere with the employees or affairs of the
Company or solicit or induce any person who is an employee of the Company to terminate any relationship such person may have with the Company, nor shall Director during such period directly or indirectly engage, employ or compensate any employee of
the Company; provided, however, that nothing herein shall prohibit any subsequent employer or contracting entity of Director from engaging, employing or compensating any employee of the Company without any action by or involvement of Director.

 (e) For the purposes of this Agreement, “Proprietary Interest” means any legal, equitable or other
ownership, whether through stock holding or otherwise, of an interest in a business, firm or entity; provided, that ownership of less than 5% of any class of equity interest in a publicly held company shall not be deemed a Proprietary Interest.

 (f) Director agrees that the restrictions contained in this Section 4.1 are an essential element of the compensation
Director is granted hereunder and but for Director’s agreement to comply with such restrictions, the Company would not have entered into this Agreement. The Director further agrees that the restrictions contained in this Section 4.1
constitute entirely separate, severable and independent restrictions. 
 (g) It is expressly understood and agreed that although
Director and the Company consider the restrictions contained in this Section 4.1 to be reasonable, if a final judicial determination is made by a court of competent jurisdiction that the time or territory or any other restriction contained in
this Agreement is an unenforceable restriction against Director, the provisions of this Agreement shall not be rendered void but shall be deemed amended to apply as to such maximum time and territory and to such maximum extent as such court may
judicially determine or indicate to be enforceable. Alternatively, if any court of competent jurisdiction finds that any restriction contained in this Agreement is unenforceable, and such restriction cannot be amended so as to make it enforceable,
such finding shall not affect the enforceability of any of the other restrictions contained herein. 
 (h) Director has
disclosed to TWW those entities to which he currently serves as a member of the board of directors or advisor. TWW expressly acknowledges that nothing in this Agreement precludes Director from continuing in these roles. In addition, TWW hereby
agrees that Director may become a director, employee or consultant to a supplier of services that are distributed by the Company via its GDS, e.g. an airline, hotel, car rental company, cruise company, or rail company. 

4.2. Confidentiality.  
 (a) Director will not at any time (whether during or after Director’s service on the Board) (x) retain (with respect to electronic or hard copy Confidential Information) or use for the benefit,
purposes or account of Director or any other Person; or (y) disclose, divulge, reveal, communicate, share, transfer or provide access to any Person outside the Company (other than its professional advisers who are bound by confidentiality
obligations), any non-public, proprietary or confidential information (including without limitation trade secrets, know-how, research and development, software, databases, 

  
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inventions, processes, formulae, technology, designs and other intellectual property, information concerning finances, investments, profits, pricing, costs, products, services, vendors,
customers, clients, partners, investors, personnel, compensation, recruiting, training, advertising, sales, marketing, promotions, government and regulatory activities and approvals) concerning the past, current or future business, activities and
operations of the Company and/or any third party that has disclosed or provided any of same to the Company on a confidential basis (“Confidential Information”) without the prior written authorization of the Board. 

(b) “Confidential Information” shall not include any information that is (i) generally known to the industry or the
public other than as a result of Director’s breach of this covenant or any breach of other confidentiality obligations by third parties; (ii) made legitimately available to Director by a third party without breach of any confidentiality
obligation; or (iii) required by law to be disclosed; provided that Director shall give prompt written notice to the applicable Company Entity of such requirement, disclose no more information than is so required, and cooperate, at the
Company’s cost, with any attempts by the Company to obtain a protective order or similar treatment. 
 (c) Upon termination
of Director’s service on the Board for any reason, Director shall immediately destroy, delete, or return to the Company, at the Company’s option, all originals and copies in any electronic or hard copy form or medium (including memoranda,
books, papers, plans, computer files, letters and other data) in Director’s possession or control (including any of the foregoing stored or located in Director’s office, home, laptop or other computer, whether or not Company property) that
contain Confidential Information or otherwise relate to the business of the Company, except that Director may retain only those portions of any personal notes, notebooks and diaries that do not contain any Confidential Information; and
(z) notify and fully cooperate with the Company regarding the delivery or destruction of any other Confidential Information of which Director is or becomes aware. 
 4.3. Intellectual Property.  
 (a) If Director has created,
invented, designed, developed, contributed to or improved any works of authorship, inventions, intellectual property, materials, documents or other work product (including without limitation, research, reports, software, databases, systems,
applications, presentations, textual works, content, or audiovisual materials) (“Works”), either alone or with third parties, prior to Director’s service on the Board, that are relevant to or implicated by such service
(“Prior Works”), Director hereby grants the Company a perpetual, non-exclusive, royalty-free, worldwide, assignable, sublicensable license under all rights and intellectual property rights (including rights under patent, industrial
property, copyright, trademark, trade secret, unfair competition and related laws) therein for all purposes in connection with the Company’s current and future business. 
 (b) If Director creates, invents, designs, develops, contributes to or improves any Works, either alone or with third parties, at any time during Director’s service on the Board and within the scope
of such service and/or with the use of any the Company resources (“Company Works”), Director shall promptly and fully disclose same to the Company and hereby irrevocably assigns, transfers and conveys, to the maximum extent
permitted by applicable law, all rights and intellectual property rights therein (including rights under patent, industrial property, copyright, trademark, trade secret, unfair competition and related laws) to the Company to the extent ownership of
any such rights does not vest originally in the Company. 
 (c) Director shall take all requested actions and execute all
requested documents (including any licenses or assignments required by a government contract) at the Company’s expense (but without further remuneration) to assist the Company in validating, maintaining, protecting, enforcing, perfecting,
recording, patenting or registering any of the Company’s rights in the Prior Works and Company Works. If the Company is unable for any other reason to secure Director’s signature on any document for this purpose, then Director hereby
irrevocably designates and appoints the Company and its duly authorized officers and agents as Director’s agent and attorney in fact, to act for and in Director’s behalf and stead to execute any documents and to do all other lawfully
permitted acts in connection with the foregoing. 

  
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 (d) Director shall not improperly use for the benefit of, bring to any premises of, divulge,
disclose, communicate, reveal, transfer or provide access to, or share with the Company any confidential, proprietary or non-public information or intellectual property relating to a former employer or other third party without the prior written
permission of such third party. Director hereby indemnifies, holds harmless and agrees to defend the Company and its officers, directors, partners, employees, agents and representatives from any breach of the foregoing covenant. Director shall
comply with all relevant policies and guidelines of the Company, including the Travelport Code of Business Conduct & Ethics and other Company policies regarding the protection of confidential information (including without limitation
information security and customer data), intellectual property and potential conflicts of interest. Director acknowledges that the Company may amend any such policies and guidelines from time to time, and that Director remains at all times bound by
their most current version. 
 4.4. Cooperation with Litigation. During and following the termination of
Director’s service on the Board (regardless of the reason for Director’s termination of service and which party initiates such termination of service), Director agrees to cooperate with and make himself readily available to the Company,
the Company’s Chief Legal Officer (or equivalent position within the Company) and / or its advisers, as the Company may reasonably request, to assist it in any matter regarding Company and its subsidiaries and parent companies, including giving
truthful testimony in any litigation, potential litigation or any internal investigation or administrative, regulatory, judicial or quasi-judicial proceedings involving the Company over which Director has knowledge, experience or information.
Director acknowledges that this could involve, but is not limited to, responding to or defending any regulatory or legal process, providing information in relation to any such process, preparing witness statements and giving evidence in person on
behalf of the Company. The Company shall reimburse any reasonable expenses incurred by Director as a consequence of complying with his obligations under this clause, provided that such expenses are approved in advance by the Company. 

4.5. Specific Performance. Director acknowledges and agrees that TWW’s remedies at law for a breach or threatened
breach of any of the provisions of this Section 4 would be inadequate and TWW would suffer irreparable damages as a result of such breach or threatened breach. In recognition of this fact, Director agrees that, in the event of such a breach or
threatened breach, in addition to any remedies at law, TWW, without posting any bond, shall be entitled to cease making any payments or providing any benefit otherwise required by this Agreement and obtain equitable relief in the form of specific
performance, temporary restraining order, temporary or permanent injunction or any other equitable remedy which may then be available. Without limiting the generality of the foregoing, neither party shall oppose any motion the other party may make
for any expedited discovery or hearing in connection with any alleged breach of this Section 4. 
 4.6.
Survival. The provisions of this Section 4 shall survive the termination of Director’s service on the Board for any reason. The provisions of this Section 4 are in addition to any other restrictions set forth in any
other long-term incentive program award agreement or letter, contract; non-competition, non-solicitation, confidentiality, and/or intellectual property agreement; Company policy, guideline or standard; or the protections under applicable law.

 SECTION 5
 MISCELLANEOUS 
 5.1. Tax Issues. THE OPTIONS INVOLVE
COMPLEX AND SUBSTANTIAL TAX CONSIDERATIONS. DIRECTOR ACKNOWLEDGES THAT HE HAS CONSULTED HIS OWN TAX ADVISOR WITH RESPECT TO THE TRANSACTIONS DESCRIBED IN THIS AGREEMENT. NEITHER TWW NOR ANY COMPANY ENTITY MAKES ANY WARRANTIES OR

  
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REPRESENTATIONS WHATSOEVER TO DIRECTOR REGARDING THE TAX CONSEQUENCES OF THE OPTIONS. DIRECTOR ACKNOWLEDGES AND AGREES THAT DIRECTOR SHALL BE SOLELY RESPONSIBLE FOR
ANY TAXES ON THE OPTIONS AND THE SHARES AND SHALL HOLD THE COMPANY, ITS OFFICERS, DIRECTORS AND EMPLOYEES HARMLESS FROM ANY LIABILITY ARISING FROM ANY TAXES INCURRED BY DIRECTOR IN CONNECTION WITH THE OPTIONS OR SHARES. 

5.2. Equitable Adjustments. Notwithstanding any other provisions in this Agreement or the Plan to the contrary, subject to
any required action by shareholders, if (i) the Company shall at any time be involved in a merger, amalgamation, consolidation, dissolution, liquidation, reorganization, exchange of shares, sale of all or substantially all of the assets or
shares of the Company or a transaction similar thereto, (ii) any stock dividend, stock split, reverse stock split, stock combination, reclassification, recapitalization or other similar change in the capital structure of the Company, or any
distribution to holders of Shares other than cash dividends, shall occur or (iii) any other event shall occur which in the judgment of the Company necessitates action by way of adjusting the terms of the outstanding Awards (collectively,
“Adjustment Events”), then TWW in its sole discretion and without liability to any Person shall make such substitution or adjustment, if any, as it deems to be equitable (taking into consideration such matters, without limitation,
as relative value of each class of Shares and the Options, status of vesting and the nature of the Adjustment Event and its impact on the Shares and the Options) to the holders of Shares as a group, as to (i) the number or kind of Shares or
other securities issued or reserved for issuance under the Plan, (ii) the Exercise Price or vesting terms of the Options, and/or (iii) any other affected terms hereunder. 

5.3. No Right to Continued Service on the Board; No Rights as Shareholder. Neither the Plan nor this Agreement shall confer
upon the Director any right to be retained as a member of the Board. Further, nothing in the Plan or this Agreement shall be construed to limit the discretion of the Company to terminate the Director’s service on the Board at any time. The
Director shall not have any rights as a shareholder with respect to any Shares subject to the Options prior to the date of exercise thereof. 
 5.4. Transfer Prohibited. Director may not sell, assign, transfer, pledge or otherwise encumber (or make any other Disposition of) any Options or any Shares covered thereby, except upon the
death of Director or as permitted under Section 7 of the Plan (which, in Section 7(f), provides that, among other things, the restrictions on Disposition terminate following a Qualified Public Offering, subject to compliance with
applicable federal and state laws). Upon any attempted Disposition in violation of this Section 5.4, the Options shall immediately become null and void. 
 5.5. Plan. Director acknowledges receipt of a copy of the Plan and represents that Director understands that (i) the terms of issue of the Shares are set forth in, and governed by, the
Plan, (ii) any Shares issued in respect of the Options are subject to all of the terms and conditions of the Plan, including any tag-along and drag-along provisions contained therein, and (iii) the Plan may be amended or modified from time
to time. 
 5.6. Remedies. 
 (a) The rights and remedies provided by this Agreement are cumulative and the use of any one right or remedy by any party shall not preclude or waive its right to use any or all other remedies. These
rights and remedies are given in addition to any other rights the parties may have at law or in equity. 
 (b) Except where a
time period is otherwise specified, no delay on the part of any party in the exercise of any right, power, privilege or remedy hereunder shall operate as a waiver thereof, nor shall any exercise or partial exercise of any such right, power,
privilege or remedy preclude any further exercise thereof or the exercise of any right, power, privilege or remedy. 

  
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 5.7. Waivers and Amendments. The respective rights and obligations of TWW and
Director under this Agreement may be waived (either generally or in a particular instance, either retroactively or prospectively, and either for a specified period of time or indefinitely) in writing by such respective party. This Agreement may be
amended only with the written consent of a duly authorised representative of TWW and Director. 
 5.8. Governing
Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Georgia. 
 5.9.
CONSENT TO JURISDICTION. 
 (a) EACH OF THE PARTIES HERETO HEREBY CONSENTS TO THE EXCLUSIVE JURISDICTION OF THE
FEDERAL COURT LOCATED IN ATLANTA, GEORGIA OR, IF REQUIRED, THE APPROPRIATE GEORGIA STATE OR SUPERIOR COURT, AS WELL AS TO THE JURISDICTION OF ALL COURTS TO WHICH AN APPEAL MAY BE TAKEN FROM SUCH COURTS, FOR THE PURPOSE OF ANY SUIT, ACTION OR OTHER
PROCEEDING ARISING OUT OF, OR IN CONNECTION WITH, THIS AGREEMENT OR ANY OF THE TRANSACTIONS CONTEMPLATED HEREBY, INCLUDING, WITHOUT LIMITATION, ANY PROCEEDING RELATING TO ANCILLARY MEASURES IN AID OF ARBITRATION, PROVISIONAL REMEDIES AND INTERIM
RELIEF, OR ANY PROCEEDING TO ENFORCE ANY ARBITRAL DECISION OR AWARD. EACH PARTY HEREBY EXPRESSLY WAIVES ANY AND ALL RIGHTS TO BRING ANY SUIT, ACTION OR OTHER PROCEEDING IN OR BEFORE ANY COURT OR TRIBUNAL OTHER THAN THE COURTS DESCRIBED ABOVE AND
COVENANTS THAT IT SHALL NOT SEEK IN ANY MANNER TO RESOLVE ANY DISPUTE OTHER THAN AS SET FORTH IN THIS SECTION 5.9 OR TO CHALLENGE OR SET ASIDE ANY DECISION, AWARD OR JUDGMENT OBTAINED IN ACCORDANCE WITH THE PROVISIONS HEREOF. 

(b) EACH OF THE PARTIES HERETO HEREBY EXPRESSLY WAIVES ANY AND ALL OBJECTIONS IT MAY HAVE TO VENUE, INCLUDING, WITHOUT LIMITATION, THE
INCONVENIENCE OF SUCH FORUM, IN ANY OF SUCH COURTS. IN ADDITION, EACH OF THE PARTIES CONSENTS TO THE SERVICE OF PROCESS BY PERSONAL SERVICE OR ANY MANNER IN WHICH NOTICES MAY BE DELIVERED HEREUNDER IN ACCORDANCE WITH SECTION 5.13 OF THIS
AGREEMENT. 
 5.10. Waiver of Jury Trial. EACH OF THE PARTIES HERETO HEREBY VOLUNTARILY AND IRREVOCABLY WAIVES
TRIAL BY JURY IN ANY ACTION OR OTHER PROCEEDING BROUGHT IN CONNECTION WITH THIS AGREEMENT OR ANY OF THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY. 
 5.11. Successors and Assigns. Except as otherwise expressly provided herein, the provisions hereof shall inure to the benefit of, and be binding upon, the successors, assigns, heirs,
executors and administrators of the parties hereto. 
 5.12. Entire Agreement. This Agreement constitutes the full
and entire understanding and agreement of the parties with regard to the subjects hereof and supersedes in their entirety all other prior agreements, whether oral or written, with respect thereto, except as provided herein. This Agreement supersedes
all prior agreements and understandings (including verbal agreements) between Director and the Company regarding the Options, including any term sheets and related materials. 

  
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 5.13. Notices. All demands, notices, requests, consents and other
communications required or permitted under this Agreement shall be in writing and shall be personally delivered or sent by facsimile machine (with a confirmation copy sent by one of the other methods authorized in this Section 5.13), reputable
commercial overnight delivery service (including Federal Express and U.S. Postal Service overnight delivery service) or deposited with the U.S. Postal Services mailed first class, registered or certified mail, postage prepaid, as set forth below:

 If to TWW, addressed to: 
 Travelport Worldwide Limited 
 c/o Legal Department 

300 Galleria Parkway 
 Atlanta, Georgia 30339 
 Attention: Eric J. Bock, Executive Vice President, Chief
Legal Officer and 
 Chief Administrative Officer 
 Fax: (770) 563-7878 
 If to Director, to the address set forth on the
signature page of this Agreement or at the current address listed in TWW’s records. 
 Notices shall be deemed given upon the earlier to
occur of (i) receipt by the party to whom such notice is directed; (ii) if sent by facsimile machine, on the day (other than a Saturday, Sunday or legal holiday in the jurisdiction to which such notice is directed) such notice is sent if
sent (as evidenced by the facsimile confirmed receipt) prior to 5:00 p.m. Eastern Time and, if sent after 5:00 p.m. Eastern Time, on the day (other than a Saturday, Sunday or legal holiday in the jurisdiction to which such notice is
directed) after which such notice is sent; (iii) on the first business day (other than a Saturday, Sunday or legal holiday in the jurisdiction to which such notice is directed) following the day the same is deposited with the commercial courier
if sent by commercial overnight delivery service; or (iv) the fifth day (other than a Saturday, Sunday or legal holiday in the jurisdiction to which such notice is directed) following deposit thereof with the U.S. Postal Service as aforesaid.
Each party, by notice duly given in accordance therewith, may specify a different address for the giving of any notice hereunder. 
 5.14. No Third Party Beneficiaries. There are no third party beneficiaries of this Agreement. 
 5.15. Severability; Titles and Subtitles; Gender; Singular and Plural; Counterparts; Facsimile. 
 (a) In case any provision of this Agreement shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions of this Agreement shall not in any way be
affected or impaired thereby. 
 (b) The titles of the sections and subsections of this Agreement are for convenience of
reference only and are not to be considered in construing this Agreement. 
 (c) The use of any gender in this Agreement shall
be deemed to include the other genders, and the use of the singular in this Agreement shall be deemed to include the plural (and vice versa), wherever appropriate. 
 (d) This Agreement may be executed in any number of counterparts, each of which shall be an original, but all of which together constitute one instrument. 

(e) Counterparts of this Agreement (or applicable signature pages hereof) that are manually signed and delivered by facsimile
transmission shall be deemed to constitute signed original counterparts hereof and shall bind the parties signing and delivering in such manner. 
 5.16. Execution of Certain Documents. Director agrees to execute and return the both the Subscription Agreement (as set forth in Exhibit A) and the Waiver of Financial Statements (as set
forth in Exhibit B) at the same time Director elects to exercise the Options pursuant to Section 3.2. 

  
 10 

 5.17. Certain Determinations. Any determinations to be made by the Board with
respect to the Options or this Agreement shall be made by the members of the Board acting without the Director. 
 IN WITNESS
WHEREOF, the Company and Director have executed this Agreement as of the day and year first written above. 
  

					
	COMPANY:
	
	Travelport Worldwide Limited
		
	By:	 	
	Signature:	 	  

		 	Name:	 	
		 	Title:	 	
	
	DIRECTOR:
		
	Signature:	 	  

		
	Address:	 	  

		 	  

		 	  

		
	Telephone No.	 	  

		
	Fax No.	 	  

  
 11 

 EXHIBIT A - SUBSCRIPTION AGREEMENT 

 

	TO:	The Directors of 

Travelport Worldwide Limited (“TWW”) 
 I apply for and request you to allot to me              common shares of TWW of par value US$0.0002 each. These shares are to be issued to me
pursuant to the terms of the Director Stock Option Agreement between TWW and myself dated                     , and the consideration for such shares
is set out therein. 
 We agree to take the said shares subject to the Memorandum of Association and Bye-Laws of TWW and authorise you to enter
the following name and address in the Share Register of TWW: 
  

	
	  

	
	  

	
	  

	
	  

 We agree to receive any and all information, documents and notices by electronic mail at the following address, and we
undertake to advise the Secretary of TWW of any changes to this address from time to time: 
  

	
	  

	
	Signed by:

  

					
		  	  
	  	

 Exhibit B - Waiver of Financial Statements 

CERTIFICATE OF WAIVER OF FINANCIAL STATEMENTS 
 AND APPOINTMENT OF AUDITOR 
 Travelport Worldwide Limited 

(“TWW”) 
 I, the
undersigned, being a Member of TWW, DO HEREBY AGREE, in respect of all shares and other securities of TWW presently, and in the future, held by me from time to time, pursuant to Section 88 of The Companies Act, 1981, that the presentation of
financial statements prepared in accordance with generally accepted accounting principles and an Auditor’s Report thereon in respect of the financial year last ended prior to the date hereof through and including 2021 be waived and no Auditor
be appointed to the close of the 2022 annual general meeting. 
  

					
	  
	 		 	  

	Signature	 		 	Date
	Name of Member:EX-4.1

 Exhibit 4.1 
 Employee Stock Purchase Plan 
 1 Purpose 

The purpose of the Plan is to provide employees of the Company and its Designated Subsidiaries and Designated Affiliates with an opportunity to purchase
Shares of the Company. This Plan includes two components: a Code Section 423 Component (the ‘423 Component’) and a non-Code Section 423 Component (the ‘Non-423 Component’). It is the intention of the Company to have the
423 Component qualify as an ‘employee stock purchase plan’ under Section 423 of the Code. The provisions of the 423 Component, accordingly, shall be construed so as to extend and limit participation in a uniform and nondiscriminatory
basis consistent with the requirements of Section 423 of the Code. In addition, this Plan authorizes the grant of purchase rights under the Non-423 Component that does not qualify as an ‘employee stock purchase plan’ under
Section 423 of the Code; such purchase rights shall be granted pursuant to rules, procedures or subplans adopted by the Committee designed to achieve tax, securities laws or other objectives for Eligible Employees and the Company. Except as
otherwise provided herein, the Non-423 Component will be operated and administered in the same manner as the 423 Component. 
 2 Definitions

  

	(a)	Administrator means the Company’s Chief Executive Officer, Chief Financial Officer, Chief Human Resources Officer or one or more of the Company’s
officers or management team appointed by the Committee to administer the day-to-day operations of the Plan. Except as otherwise provided in the Plan, the Committee may assign any of its administrative tasks to the Administrator.

  

	(b)	Affiliate means (a) any entity that, directly or indirectly, is controlled by, controls or is under common control with, the Company and (b) any entity
in which the Company has a significant equity interest, in either case as determined by the Committee, whether now or hereafter existing. 

  

	(c)	Board means the Board of Directors of the Company. 

  

	(d)	Change in Control shall be deemed to have occurred if: 

  

	 	(i)	any person (as that term is used in Sections 13(d) and 14(d) of the Exchange Act), not being a Private Investor(s), (1) is or becomes the beneficial owner (as that
term is used in Section 13(d) of the Exchange Act) of 50% or more of the total fair market value or total voting power of the Company (“Voting Securities”) or (2) acquires (or has acquired during the 12-month period ending on the
date of the most recent acquisition by such person) ownership of the stock of the Company possessing 30% or more of the Voting Securities, excluding, in each case, however, the following: (A) any acquisition directly from the Company, other
than an acquisition by virtue of the exercise of a conversion privilege unless the security being so converted was itself acquired directly from the Company; (B) any acquisition by the Company; (C) any acquisition by an employee benefit
plan (or related trust) sponsored or maintained by the Company or any entity controlled by the Company; (D) the acquisition of additional stock or voting power by a person considered to own more than 50% of the total fair market value or Voting
Securities in the case of clause (1) of this clause (i) or by a person considered to own more than 30% of the Voting Securities in the case of clause (2) of this clause (i); or (E) any acquisition pursuant to a transaction that
complies with clauses (A), (B) and (C) of clause (iii) below; 

  

	 	(ii)	more than 50% of the members of the Board shall, during a 12-month period, cease to be Continuing Directors (which term, as used herein, means the directors of the
Company: (A) who were members of the Board on the Effective Date; or (B) who subsequently became directors of the Company and who were elected or designated to be candidates for election as nominees of the Board, or whose election or
nomination for election by the Company’s shareholders was otherwise approved, by a vote of a majority of the Continuing Directors then on the Board but shall not include, in any event, any individual whose initial assumption of office occurs as
a result of either an actual or threatened election contest (as such terms are used in Rule 14(a)-11 of Regulation 14A promulgated under the Exchange Act) or other actual or threatened solicitation of proxies or consents by or on behalf of a person
other than the Board); or 

	 	(iii)	the Company shall be merged or consolidated with, or, in any transaction or series of transactions, substantially all of the business or assets of the Company shall be
sold or otherwise acquired by, another corporation or entity unless, as a result thereof: (A) the shareholders of the Company immediately prior thereto shall beneficially own, directly or indirectly, at least 60% of the combined Voting
Securities of the surviving, resulting or transferee corporation or entity (including, without limitation, a corporation that as a result of such transaction owns the Company or all or substantially all of the assets of the Company, either directly
or through one or more subsidiaries) (‘Newco’) immediately thereafter in substantially the same proportions as their ownership immediately prior to such corporate transaction; (B) no person, other than a Private Investor(s),
beneficially owns (as such terms are used in Sections 13(d) and 14(d) of the Exchange Act, and the rules and regulations promulgated thereunder (as in effect on the date hereof)), directly or indirectly, 30% or more of the combined Voting Securities
of Newco immediately after such corporate transaction except to the extent that such ownership of the Company existed prior to such corporate transaction; and (C) more than 50% of the members of the Board of Directors of Newco shall be
Continuing Directors. 

  

	(e)	Code means the U.S. Internal Revenue Code of 1986, as amended from time to time, or any successor statute thereto, and the regulations promulgated thereunder.

  

	(f)	Committee means the Board, or such other committee of the Board as may be designated by the Board to administer the Plan. 

 

	(g)	Company means NXP Semiconductors N.V. 

  

	(h)	Compensation means base pay and for the avoidance of doubt excludes overtime pay, commissions, income from equity compensation awards, bonuses and other
compensation, unless otherwise determined by the Administrator. 

  

	(i)	Designated Affiliate means any Affiliate selected by the Committee as eligible to participate in the Non-423 Component. 

 

	(j)	Designated Subsidiary means any Subsidiary selected by the Committee as eligible to participate in the 423 Component. 

 

	(k)	Disability means the Participant becoming unable to engage in any substantial gainful activity by reason of any medical determinable physical or mental
impairment that can be expected to result in death or that has lasted or can be expected to last for a continuous period of not less than 12 months, within the meaning of Code Section 422(c)(6). 

 

	(l)	Director means a member of the Board. 

  

	(m)	Effective Date shall mean the date the Plan becomes effective in accordance with Section 25. 

 

	(n)	Eligible Employee means (i) any individual who is treated as an active employee in the records of the Company or any Designated Subsidiary or (ii) any
individual who is treated as an active employee in the records of the Company or any Designated Affiliate, in each case regardless of any subsequent reclassification by the Company or by any Designated Subsidiary or Designated Affiliate, any
governmental agency, or any court; provided, however, in all cases, only as of the first day of the month following the start of service as an active employee of the Company, Designated Subsidiary, or Designated Affiliate and
further provided, that such individual does not have a NXP executive grade. For purposes of the 423 Component, the employment relationship shall be treated as continuing intact while the individual is on military or sick leave or other bona
fide leave of absence approved by the Company or the Designated Subsidiary so long as the leave does not exceed three (3) months or if longer than three (3) months, the individual’s right to reemployment is provided by statute or has
been agreed to by contract or in a written policy of the Company which provides for a right of reemployment following the leave of absence. The employment relationship shall be treated as continuing intact where an Eligible Employee transfers
employment between the Company, Designated Subsidiaries and/or Designated Affiliates; provided, however, that an individual who is not employed by the Company or a Designated Subsidiary on the Offering Date and through a date that is
no more than three (3) months prior to the Purchase Date will participate only in the Non-423 Component unless the individual continues to have a right to reemployment with the Company or a Designated Subsidiary provided by statute or contract
or in a written policy of the Company which provides for a right of reemployment following the leave of absence. The Committee shall establish rules to govern other transfers into the 423 Component, and between any separate Offerings established
thereunder, consistent with the applicable requirements of Section 423 of the Code. 

  
 - 2 -

	(o)	Exchange Act means the U.S. Securities Exchange Act of 1934, as amended, from time to time, or any successor law thereto, and the regulations promulgated
thereunder. 

  

	(p)	Fair Market Value means, with respect to the Shares, as of any date, (i) the closing per-share sales price of the Shares (A) as reported by NASDAQ for
such date or (B) if the Shares are no longer listed on NASDAQ but are listed on any other national stock exchange or national market system, as reported on the stock exchange composite tape for securities traded on such exchange for such date,
or, with respect to each of clauses (A) and (B), if there were no sales on such date, on the closest preceding date on which there were sales of Shares, or, (ii) in the event there shall be no public market for the Shares on such date, the
fair market value of the Shares as determined in good faith by the Committee upon the reasonable application of a reasonable valuation method. 

  

	(q)	Offering means an offer under the Plan of a purchase right that may be exercised during an Offering Period as further described in Section 2(s). For
purposes of this Plan, the Committee may designate separate Offerings under the Plan (the terms of which need not be identical) in which Eligible Employees of one or more Designated Subsidiaries or Designated Affiliates will participate, even if the
dates of the applicable Offering Periods of each such Offering are identical. 

  

	(r)	Offering Date means the first Trading Day of each Offering Period. 

 

	(s)	Offering Period means a period of six months during which a purchase right granted pursuant to the Plan may be offered, or such different period for the
offer of the purchase right as may be established by the Committee. In no event shall an Offering Period exceed 27 months. The duration and timing of Offering Periods may be changed pursuant to Section 4. 

 

	(t)	Parent means a “parent corporation” of the Company whether now or hereinafter existing as defined in Section 424(e) of the Code.

  

	(u)	Participant means any Eligible Employee who participates in the Plan as described in Section 5. 

 

	(v)	Participation Election means any written agreement, enrollment form, contract or other instrument or document (in each case in paper or electronic form)
evidencing that an Eligible Employee has elected to become a Participant in the Plan, which may, but need not, require execution by a Participant. 

  

	(w)	Plan means the NXP Semiconductors N.V. Employee Stock Purchase Plan, including both the 423 Component and the Non-423 Component. 

 

	(x)	Private Investors means the private investors, including the Private Equity Consortium, as defined and further explained in the registration statement on Form
F-1 which NXP has filed with the US Securities and Exchange Commission on March 30, 2011. 

  
 - 3 -

	(y)	Purchase Date means the last Trading Day of each Offering Period. 

  

	(z)	Purchase Price means a per-Share amount to be paid by a Participant to purchase a Share on the Purchase Date. Such Purchase Price shall be established in the
manner initially specified by the Committee and in effect thereafter unless otherwise changed by the Committee, for each Offering prior to an Offering Period and shall be no less than eighty-five percent (85%) of the Fair Market Value of a
Share on the Purchase Date for the relevant Offering Period. Such Purchase Price may be established by the Committee by any manner or method the Committee determines, pursuant to Section 16, and subject to (i) with respect to the 423
Component, compliance with Section 423 of the Code (or any successor rule or provision or any other applicable law, regulation or stock exchange rule) or (ii) with respect to the Non-423 Component, pursuant to such manner or method as
determined by the Committee to comply with applicable local law. 

  

	(aa)	Share means a share of common stock of the Company, par value of €0.20, or such other security of the Company (i) into which such share shall be
changed by reason of a recapitalization, merger, consolidation, split-up, combination, exchange of shares or other similar transaction or (ii) as may be determined by the Committee pursuant to Section 16. 

 

	(bb)	Subsidiary means a “subsidiary corporation” of the Company whether now or hereafter existing, as defined in Section 424(f) of the Code.

  

	(cc)	Trading Day means a day on which the NASDAQ is open for trading. 

 3 Eligibility 
 Any Eligible Employee on a given Offering Date shall be eligible to
participate in the Plan, provided, however, that employees who are citizens or residents of a specific jurisdiction may be excluded from participation in the Plan or an Offering if the participation of such Employees is prohibited
under the laws of the applicable jurisdiction or if complying with the laws of the applicable jurisdiction would cause the Plan or an Offering to violate Section 423 of the Code. Further, notwithstanding any provisions of the Plan to the
contrary, no Eligible Employee may be granted a purchase right under the 423 Component of the Plan (i) to the extent that, immediately after the grant, such Eligible Employee (or any other person whose stock would be attributed to such Eligible
Employee pursuant to Section 424(d) of the Code) would own capital stock of the Company and/ or hold outstanding purchase rights to purchase capital stock possessing five percent (5%) or more of the total combined voting power or value of
all classes of the capital stock of the Company or of any Subsidiary, or (ii) to the extent that his or her rights to purchase capital stock under all employee stock purchase plans of the Company and its subsidiaries accrues at a rate that
exceeds Twenty-Five Thousand Dollars (US$25,000) worth of such stock (determined at the Fair Market Value of the shares of such stock at the time such purchase right is granted) for each calendar year in which such purchase right is both outstanding
and exercisable. 
 4 Offering Periods 
 The first Offering Period under the Plan will commence on March 1, 2013 and will end on August 31, 2013. Subsequently, the Plan shall be implemented by consecutive six-month Offering Periods
with a new Offering Period commencing on the first Trading Day on or after September 1, 2013. Within the limitations set forth in Section 2(s), the Committee shall have the power to change the duration of Offering Periods (including the
commencement dates thereof) with respect to future offerings without stockholder approval if such change is announced prior to the scheduled beginning of the first Offering Period to be affected thereafter. 

  
 - 4 -

 5 Participation 
 An Eligible Employee may become a Participant in the Plan by completing, within any prescribed enrollment period prior to the applicable Offering Date, a Participation Election (electronic or otherwise)
and/or any other forms and following any procedures for enrollment in the Plan as may be established by the Administrator from time to time. 

6 Payroll Deductions or Contributions 
  

	(a)	At the time a Participant completes any Participation Election, enrollment form and/or procedure to enroll in the Plan, as provided in Section 5, he or she
shall elect to have payroll deductions made on each pay day during the Offering Period in an amount not exceeding 10% of the Compensation that he or she receives on each pay day during the Offering Period, provided, that should a pay day
occur on a Purchase Date, a Participant shall have the payroll deductions made on such day applied to his or her account under the new Offering Period, unless otherwise provided by the Administrator and subject to withdrawal by the Participant as
provided in Section 10. The Administrator may permit Eligible Employees participating in a specified Offering to contribute amounts to the Plan through payment by cash, check or other means to comply with local legal requirements,
provided, that such contributions shall not exceed 10% of the Compensation received each pay period, during the Offering Period. A Participant’s enrollment in the Plan shall remain in effect for successive Offering Periods unless
terminated as provided in Section 10. 

  

	(b)	Payroll deductions or contributions, as applicable, for a Participant shall commence on the first pay day following the Offering Date and shall end on the last
pay day in the Offering Period to which such authorization is applicable (subject to subsection 6(a)), unless sooner terminated by the Participant as provided in Section 10. 

 

	(c)	A Participant may discontinue his or her participation in the Plan as provided in Section 10 by completing any forms and following any procedures for
withdrawal from the Plan as may be established by the Administrator from time to time. Further, the Participant may increase or decrease payroll deductions or contributions by completing any form or following any procedure established by the
Administrator from time to time. 

  

	(d)	At the time that Shares are purchased under the Plan, or at the time some or all of the Company’s Shares issued under the Plan are disposed of, the
Participant must make adequate provision for the Company’s or its Subsidiary’s or Affiliate’s federal, state, or any other tax liability payable to any authority, national insurance, social security, payment-onaccount or other tax
obligations, if any, which arise as a result of participation in the Plan, including, for the avoidance of doubt, any liability of the Participant to pay an employer tax or social insurance contribution obligation, which liability has been shifted
to the Participant as a matter of law or contract. At any time, the Company or its Subsidiary or Affiliate, as applicable, may, but shall not be obligated to, withhold from the Participant’s compensation the amount necessary for the Company or
its Subsidiary or Affiliate, as applicable, to meet applicable withholding obligations, including any withholding required to make available to the Company or its Subsidiary or Affiliate, as applicable, any tax deductions or benefits attributable to
sale or early disposition of Shares by the Eligible Employee. In addition, the Company or its Subsidiary or Affiliate, as applicable, (i) may withhold from the proceeds of the sale of Shares, (ii) may withhold a sufficient whole number of
Shares otherwise issuable following purchase having an aggregate fair market value sufficient to pay applicable withholding obligations, or (iii) may withhold by any other means set forth in the applicable Participation Election. Where
necessary to avoid negative accounting treatment, the Company or its Subsidiary or Affiliate shall withhold taxes at the applicable statutory minimum withholding rates. 

 7 Grant of Purchase Right 
 On the Offering Date of each Offering Period, each Eligible
Employee participating in such Offering Period shall be granted a purchase right to purchase on each Purchase Date during such Offering Period (at the applicable Purchase Price) up to a number of Shares determined by dividing such Eligible
Employee’s payroll deductions or contributions accumulated prior to such Purchase Date by the applicable Purchase Price; provided, however, that in no event shall an Eligible Employee be permitted to purchase during each Offering
Period more than 100,000 Shares subject to adjustment pursuant to Section 15, and provided further that such purchase shall be subject to the limitations set forth in Sections 3 and 14. The Committee may, for future Offering Periods, increase
or decrease, in its absolute discretion, the maximum number of Shares that an Eligible Employee may purchase during each Offering Period. The purchase of Shares pursuant to the purchase right shall occur as provided in Section 8, unless the
Participant has withdrawn pursuant to Section 10. Each purchase right expires on the last day of the Offering Period. 

  
 - 5 -

 8 Purchase of Shares 
  

	(a)	Unless a Participant withdraws from the Plan as provided in Section 10, on the Purchase Date, the maximum number of Shares, including fractional shares, as
may be purchased with the accumulated payroll deductions or contributions in the Participant’s account shall be purchased for such Participant at the applicable Purchase Price, subject to the limitations in Section 7 and Section 8(b).
Unless specifically prohibited by the Committee, fractional shares shall be purchased under the Plan. In the event that the Committee prohibits fractional shares under the Plan, any payroll deductions or contributions accumulated in a
Participant’s account which are not sufficient to purchase a full Share shall, at the discretion of the Committee, be returned to the Participant or be retained in the Participant’s account for the subsequent Offering Period, subject to
earlier withdrawal by the Participant as provided in Section 10. During a Participant’s lifetime, Shares may be purchased pursuant to the Participant’s purchase right only by the Participant. 

 

	(b)	No Participant in the 423 Component of the Plan is permitted to purchase shares under all employee stock purchase plans of the Company and its subsidiaries at a
rate that exceeds $25,000 in Fair Market Value (determined at the time the purchase right is granted) for each calendar year in which any stock purchase right is both outstanding and exercisable. 

 

	(c)	If the Company determines that, on a given Purchase Date, the number of Shares with respect to which purchase rights are to be exercised may exceed (i) the
number of Shares that were available for sale under the Plan on the Offering Date of the applicable Offering Period, or (ii) the number of Shares available for sale under the Plan on such Purchase Date, the Company shall make a pro-rata
allocation of the Shares available for purchase on such Purchase Date in as uniform a manner as shall be practicable to be equitable among all Participants exercising purchase rights on such Purchase Date. The Company may make a pro-rata allocation
of the Shares available on the Offering Date of any applicable Offering Period pursuant to the preceding sentence, notwithstanding any authorization of additional Shares for issuance under the Plan by the Company’s shareholders subsequent to
such Offering Date. In such event, any residual payroll deductions or contributions accumulated in a Participant’s account which are not used to purchase Shares shall be promptly refunded to the relevant Participant or beneficiary, as
applicable. 

 9 Delivery 
 By enrolling in the Plan, each Participant shall be deemed to have authorized the establishment of a brokerage account on his or her behalf at a securities brokerage firm selected by the Company.
Alternatively, the Company may provide for Plan share accounts for each Participant to be established by the Company or by an outside entity selected by the Committee which is not a brokerage firm. As soon as reasonably practicable after each
Purchase Date on which a purchase of Shares occurs, the Company shall arrange for the delivery to each Participant of the Shares purchased upon exercise of his or her purchase right to the Participant’s brokerage or Plan share account in a form
determined by the Company. Notwithstanding any other provision of the Plan, unless otherwise determined by the Administrator or required by any applicable law, rule or regulation, the Company shall not deliver to any Participant certificates
evidencing Shares issued in connection with any purchase under the Plan, and instead such Shares shall be recorded in the books of the brokerage firm or, as applicable, the Company, its transfer agent, stock plan administrator or such other outside
entity which is not a brokerage firm. 

  
 - 6 -

 10 Withdrawal 
  

	(a)	A Participant may decide not to purchase Shares on a given Purchase Date and opt to withdraw all, but not less than all, the payroll deductions or contributions
credited to his or her account and not yet used to purchase Shares under the Plan at any time by giving notice in a form or manner prescribed by the Administrator from time to time, except that no withdrawals shall be permitted for the fifteen
(15) day period immediately preceding each Purchase Date, or as may be specified by the Administrator in its discretion. All of the Participant’s payroll deductions or contributions credited to his or her account shall, at the discretion
of the Administrator, (i) be retained in Participant’s account and used to purchase Shares at the next Purchase Date, or (ii) be paid to such Participant as soon as reasonably practicable after receipt of notice of withdrawal and such
Participant’s purchase right for the Offering Period shall be terminated automatically, and no further payroll deductions or contributions for the purchase of Shares shall be made for such Offering Period. If a Participant withdraws from an
Offering Period, payroll deductions or contributions shall not resume at the beginning of the succeeding Offering Period unless he or she satisfactorily completes the process to re-enroll in the Plan as prescribed by the Administrator from time to
time. 

  

	(b)	A Participant’s withdrawal from an Offering Period shall not have any effect upon his or her eligibility to participate in any similar plan that may
hereafter be adopted by the Company or in succeeding Offerings which commence after the termination of the Offering Period from which he or she has withdrawn. 

 11 No Right to Employment 
 Participation in the Plan by a Participant shall not be
construed as giving a Participant the right to be retained as an employee of the Company, a Subsidiary, or an Affiliate, as applicable. Furthermore, the Company, a Subsidiary, or an Affiliate may dismiss a Participant from employment at any time,
free from any liability or any claim under the Plan. 
 12 Termination of Employment 

Unless otherwise determined by the Administrator, upon a Participant’s ceasing to be an Eligible Employee, due to termination of employment for any
reason (other than death or Disability), he or she shall be deemed to have elected to withdraw from the Plan and the payroll deductions or contributions credited to such Participant’s account during the Offering Period but not yet used to
purchase Shares under the Plan shall be returned to such Participant and such Participant’s purchase right shall be terminated automatically. Unless otherwise determined by the Administrator, upon a Participant’s ceasing to be an Eligible
Employee, due to termination of employment on account of death or Disability, the Participant or, in the case of his or her death, the person or persons entitled thereto under Section 17 may elect to (i) purchase Shares on the next
applicable Purchase Date, as may be purchased with the accumulated payroll deductions or contributions in the Participant’s account in accordance with the terms of the Plan and Section 8 or, (ii) elect to withdraw from the Plan as
described in this Section 12. 
 13 Interest 
 No interest will accrue on the contributions of a Participant in the Plan, except as may be required by applicable law, as determined by the Administrator. 

14 Shares Available for Purchase under the Plan 
  

	(a)	Basic Limitation. Subject to adjustment pursuant to Section 15, the aggregate number of Shares authorized for sale under the Plan is twelve million five
hundred thousand (12,500,000) Shares. The limitation set forth in this section may be used to satisfy purchases of Shares under either the 423 Component or the Non-423 Component. 

  
 - 7 -

	(b)	Rights as an Unsecured Creditor. Until the Shares are issued (as evidenced by the appropriate entry on the books of the Company or of a duly-authorized transfer
agent of or broker selected by the Company), a Participant shall only have the rights of an unsecured creditor with respect to such Shares, and no right to vote or receive dividends or any other rights as a stockholder shall exist with respect to
such Shares. 

  

	(c)	Sources of Shares Deliverable at Purchase. Any Shares issued after purchase may consist, in whole or in part, of authorized and unissued Shares or of treasury
Shares. 

 15 Adjustments for Changes in Capitalization and Similar Events 

 

	(a)	Changes in Capitalization. Subject to any required action by the shareholders of the Company, the maximum number of Shares that shall be made available for sale
under the Plan, the maximum number of Shares that each Participant may purchase during the Offering Period (pursuant to Section 7) or over a calendar year under the $25,000 limitation (pursuant to Section 8(b)) and the per Share price used
to determine the Purchase Price shall be proportionately adjusted for any increase or decrease in the number of issued Shares resulting from any nonreciprocal transaction between the Company and its shareholders, (such as a stock dividend, stock
split, spin-off, rights offering or recapitalization through a large, nonrecurring cash dividend), that affects the Shares (or other securities of the Company) or the price of Shares (or other securities) and causes a change in the per share value
of the Shares underlying outstanding purchase rights. Such adjustment shall be made by the Committee, whose determination in that respect shall be final, binding and conclusive. The Committee may not delegate its authority to make adjustments
pursuant to this paragraph. Except as expressly provided herein, no issuance by the Company of shares of stock of any class, or securities convertible into shares of stock of any class, shall affect, and no adjustment by reason thereof shall be made
with respect to, the number or price of Shares subject to a purchase right. 

  

	(b)	Dissolution or Liquidation. In the event of the proposed dissolution or liquidation of the Company, the Offering Period then in progress shall be shortened by
setting a new Purchase Date (the ‘New Purchase Date’), and shall terminate immediately prior to the consummation of such proposed dissolution or liquidation, unless provided otherwise by the Company. The New Purchase Date shall be before
the date of the Company’s proposed dissolution or liquidation. The Company shall notify each Participant in writing, at least ten (10) U.S. business days prior to the New Purchase Date, that the Purchase Date for the Participant’s
purchase right has been changed to the New Purchase Date and that Shares shall be purchased automatically for the Participant on the New Purchase Date, unless prior to such date the Participant has withdrawn from the Offering Period as provided in
Section 10. 

  

	(c)	Change in Control. In the event of a Change in Control, each outstanding purchase right shall be assumed or an equivalent purchase right substituted by the
successor corporation or a Parent or Subsidiary of the successor corporation. In the event that the successor corporation refuses to assume or substitute for the purchase right, the Offering Period then in progress shall be shortened by setting a
New Purchase Date and shall end on the New Purchase Date. The New Purchase Date shall be before the date of the Company’s proposed merger or Change in Control. The Company shall notify each Participant in writing, at least ten (10) U.S.
business days prior to the New Purchase Date, that the Purchase Date for the Participant’s purchase right has been changed to the New Purchase Date and that Shares shall be purchased automatically for the Participant on the New Purchase Date,
unless prior to such date the Participant has withdrawn from the Offering Period as provided in Section 10. 

  
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 16 Administration 
  

	(a)	Authority of the Committee. Subject to the terms of the Plan and applicable law, and in addition to other express powers and authorizations conferred on the
Committee by the Plan, the Committee shall have sole and plenary authority to administer the Plan, including, without limitation, the authority to: 

  

	 	(i)	construe, interpret, reconcile any inconsistency in, correct any default in and supply any omission in, and apply the terms of the Plan and any Participation Election
or other instrument or agreement relating to the Plan, 

  

	 	(ii)	determine eligibility and adjudicate all disputed claims filed under the Plan, including whether Eligible Employees shall participate in the 423 Component or the
Non-423 Component and which entities shall be Designated Subsidiaries or Designated Affiliates, 

  

	 	(iii)	determine the terms and conditions of any purchase right to purchase Shares under the Plan, 

 

	 	(iv)	establish, amend, suspend or waive such rules and regulations and appoint such agents as it shall deem appropriate for the proper administration of the Plan,

  

	 	(v)	amend an outstanding purchase right or grant a replacement purchase right for a purchase right previously granted under the Plan if, in the Committee’s discretion,
it determines that (A) the tax consequences of such purchase right to the Company or the Participant differ from those consequences that were expected to occur on the date the purchase right was granted, or (B) clarifications or
interpretations of, or changes to, tax law or regulations permit purchase rights to be granted that have more favorable tax consequences other than initially anticipated, and 

 

	 	(vi)	make any other determination and take any other action that the Committee deems necessary or desirable for the administration of the Plan. 

Notwithstanding any provision to the contrary in this Plan, the Committee may adopt rules or procedures relating to the operation and
administration of the Plan to accommodate the specific requirements of local laws and procedures for the applicable jurisdictions. Without limiting the generality of the foregoing, the Committee specifically is authorized to adopt rules, procedures
and subplans, which, for purposes of the Non-423 Component, may be outside the scope of Section 423 of the Code, regarding, without limitation, eligibility to participate, the definition of Compensation, handling of payroll deductions, making
of contributions to the Plan (including, without limitation, in forms other than payroll deductions), establishment of bank or trust accounts to hold payroll deductions, payment of interest, conversion of local currency, obligations to pay payroll
tax, determination of beneficiary-designation requirements, withholding procedures and handling of Share issuances, which may vary according to local requirements. The Committee may assign any of its administrative tasks set forth in this paragraph
to the Administrator, including the designation of a Designated Affiliate or Designated Subsidiary under the Plan, unless constrained by applicable law. However, the Committee may not delegate its authority to make adjustments pursuant to
Section 15(a). 
  

	(b)	Committee Decisions. Unless otherwise expressly provided in the Plan, all designations, determinations, interpretations and other decisions under or with respect
to the Plan or any right to purchase Shares granted under the Plan made by the Committee or its delegate, including, but not limited to decisions of the Administrator in fulfilling its duties under the Plan, shall be final, conclusive, and binding
upon all persons, including the Company, Designated Subsidiary, Designated Affiliate, Participant, Eligible Employee, or any beneficiary of such person, as applicable. 

 

	(c)	Indemnification. To the extent allowable pursuant to applicable law, each member of the Board, the Committee, the Administrator or any employee of the Company, a
Designated Subsidiary, or a Designated Affiliate (each such person, a “Covered Person”) shall be indemnified and held harmless by the Company from any loss, cost, liability, or expense that may be imposed upon or reasonably incurred by
such Covered Person in connection with or resulting from any claim, action, suit, or proceeding to which he or she may be a party or in which he or she may be involved by reason of any action or failure to act pursuant to the Plan and against and
from any and all amounts paid by him or her in satisfaction of judgment in such action, suit, or proceeding against him or her; provided, however, that he or she has acted in accordance with his or her duties and responsibilities to
the Company under applicable law, and provided that he or she gives the Company an opportunity, at its own expense, to handle and defend any claim, action, suit, or proceeding to which he or she is a party before he or she undertakes to handle and
defend it on his or her own behalf. The foregoing right of indemnification shall not be exclusive of any other rights of indemnification to which such Covered Persons may be entitled pursuant to the Company’s Certificate of Incorporation or
Bylaws, as a matter of law, or otherwise, or any power that the Company may have to indemnify them or hold them harmless. 

  
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 17 Death 
 Unless otherwise provided in an enrollment form or procedures established by the Administrator from time to time, in the event of the Participant’s death, any accumulated payroll deductions and other
contributions not used to purchase Shares shall be paid to and any Shares credited to his or her brokerage or Plan share account shall be transferred to Participant’s heirs or estate as soon as reasonably practicable following the
Participant’s death. 
 18 Transferability 
 Payroll deductions, contributions credited to a Participant’s account and any rights with regard to the purchase of Shares pursuant to a purchase right or to receive Shares under the Plan may not be
assigned, alienated, pledged, attached, sold or otherwise disposed of in any way (other than by will, the laws of descent and distribution or as provided in Section 17) by the Participant. Any such attempt at assignment, transfer, pledge or
other disposition shall be without effect, except that the Company may treat such act as an election to withdraw funds from an Offering Period in accordance with Section 10. 
 19 Use of Funds 
 All payroll deductions or contributions received or held by the Company
under the Plan may be used by the Company for any corporate purpose, and the Company shall not be obligated to segregate such payroll deductions or contributions except as may be required by applicable local law, as determined by the Administrator,
and if so required by the laws of a particular jurisdiction, shall apply to all Participants in the relevant Offering except to the extent otherwise permitted by U.S. Treasury Regulation Section 1.423-2(f). Until Shares are issued, Participants
shall only have the rights of an unsecured creditor, although Participants in specified Offerings may have additional rights where required under local law, as determined by the Administrator. 

20 Amendment and Termination 
  

	(a)	Subject to any applicable law or government regulation and to the rules of the NASDAQ or any successor exchange or quotation system on which the Shares may be
listed or quoted, the Plan may be amended, modified, suspended or terminated by the Board without the approval of the shareholders of the Company. This termination authority may not be delegated. Except as provided in Section 15, no amendment
may make any change in any purchase right previously granted which adversely affects the rights of any Participant or any beneficiary (as applicable) without the consent of the affected Participant or beneficiary. To the extent necessary to comply
with Section 423 of the Code (or any successor rule or provision or any other applicable law, regulation or stock exchange rule), the Company shall obtain shareholder approval of any amendment in such a manner and to such a degree as required.

  

	(b)	Without shareholder approval and without regard to whether any Participant rights may be considered to have been “adversely affected”, the Committee or
its delegate, including the Administrator, in each case to the extent permitted under the terms of the Plan, applicable law, the By-laws of the Company and under the Committee charter, may change the Offering Periods, limit the frequency or number
of changes in the amount withheld during an Offering Period, establish the exchange rate applicable to amounts withheld in a currency other than U.S. dollars, permit payroll withholding in excess of the amount designated by a Participant to adjust
for delays or mistakes in the Company’s processing of properly completed Participant Elections, establish reasonable waiting and adjustment periods and/or accounting and crediting procedures to ensure that amounts applied toward the purchase of
Shares for each Participant properly correspond with amounts withheld from the Participant’s Compensation, and establish such other limitations or procedures as the Committee deems appropriate. 

  
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 21 Notices 
 All notices or other communications by a Participant to the Company under or in connection with the Plan shall be deemed to have been duly given when received in the form and manner specified by the
Administrator at the location, or by the person, designated by the Administrator for the receipt thereof. 
 22 Conditions Upon Issuance of
Shares 
  

	(a)	Shares shall not be issued with respect to a purchase right unless the purchase of Shares pursuant to such purchase right and the issuance and delivery of such
Shares comply with all applicable law. This may include, without limitation Dutch and U.S. and U.S. state and local rules and regulations promulgated under U.S. securities laws, and the requirements of any stock exchange upon which the Shares may
then be listed. Share issuance is subject to the approval of counsel for the Company with respect to such compliance. In the event that any payroll deductions or contributions cannot be used to purchase shares due to noncompliance with applicable
rules and regulations, such payroll deductions or contributions shall be promptly refunded to the relevant Participant or beneficiary, as applicable. 

  

	(b)	As a condition to the purchase of Shares pursuant to a purchase right, the Company may require the person on whose behalf Shares are purchased to represent and
warrant at the time of any such purchase that the Shares are being purchased only for investment and without any present intention to sell or distribute such Shares if, in the opinion of counsel for the Company, such a representation is required by
any of the applicable provisions of law described in subsection (a) above. 

 23 Share Issuance 

All Shares delivered under the Plan pursuant to the exercise of a purchase right to purchase Shares shall be subject to such stop-transfer orders and
other restrictions as the Company may deem advisable under the Plan or the rules, regulations, and other requirements of the U.S. Securities and Exchange Commission, NASDAQ or any other stock exchange or quotation system upon which such Shares or
other securities are then listed or reported and any applicable Dutch, U.S. Federal or state laws, and the Company may take whatever steps are necessary to effect such restrictions. 
 24 Term of Plan 
 The Plan shall terminate on the earlier of (i) the date the Plan is
terminated by the Board in accordance with Section 20 and (ii) the date on which all purchase rights are exercised in connection with a dissolution or liquidation pursuant to Section 15(b) or Change in Control pursuant to
Section 15(c). No further purchase rights shall be granted or Shares purchased, and no further payroll deductions or contributions shall be collected under the Plan following such termination. 

25 Shareholder Approval 
 The Plan will
become effective upon approval by the Board. The Plan will not be presented for approval by the Company shareholders until the annual shareholder meeting expected to be held in May 2013. If the Company shareholders do not approve the Plan, any
amounts deducted from Participants will be refunded to the Participants and the Plan will terminate. 

  
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 26 Code Section 409A; Tax Qualification 

 

	(a)	Purchase rights granted under the 423 Component are exempt from the application of Section 409A of the Code. Purchase rights granted under the Non-423
Component to U.S. taxpayers are intended to be exempt from the application of Section 409A under the short-term deferral exception and any ambiguities shall be construed and interpreted in accordance with such intent. Subject to
Section 26(b), purchase rights granted to U.S. taxpayers under the Non-423 Component are subject to such terms and conditions that will permit such purchase rights to satisfy the requirements of the short-term deferral exception available under
Section 409A of the Code, including the requirement that the Shares subject to a purchase right be delivered within the short-term deferral period. Subject to Section 26(b), in the case of a Participant who would otherwise be subject to
Section 409A of the Code, to the extent the Company determines that a purchase right or the exercise, payment, settlement or deferral is subject to Section 409A of the Code, the purchase right shall be granted, exercised, paid, settled or
deferred in a manner that will comply with Section 409A of the Code, including Department of Treasury regulations and other interpretive guidance issued thereunder, including without limitation any such regulations or other guidance that may be
issued after the Effective Date. Anything in the foregoing to the contrary notwithstanding, the Company shall have no liability to a Participant or any other party if the purchase right that is intended to be exempt from, or compliant with
Section 409A of the Code is not so exempt or compliant or for any action taken by the Company with respect thereto. 

  

	(b)	Although the Company may endeavor to (i) qualify a purchase right for favorable tax treatment under the laws of the U.S. or jurisdictions outside of the
U.S. or (ii) avoid adverse tax treatment (e.g., under Section 409A of the Code), the Company makes no representation to that effect and expressly disavows any covenant to maintain favorable or avoid unfavorable tax treatment,
notwithstanding anything to the contrary in this Plan, including Section 26(a). The Company is not constrained in its corporate activities by any potential negative tax impact on Participants under the Plan. 

27 Severability 
 If any particular
provision of this Plan is found to be invalid or otherwise unenforceable, such determination shall not affect the other provisions of the Plan, but the Plan shall be construed in all respects as if such invalid provision were omitted. 

28 Governing Law and Jurisdiction 

Except to the extent that provisions of this Plan are governed by applicable provisions of the Code or any other substantive provision of United States
federal law, this Plan shall be construed in accordance with the laws of the Netherlands, without giving effect to the conflict of laws principles thereof. The jurisdiction and venue for any disputes arising under, or any action brought to enforce
(or otherwise relating to) this Plan shall be exclusively in the courts of Amsterdam, Netherlands. 
 29 Headings 

Headings are given to the Sections and subsections of the Plan solely as a convenience to facilitate reference. Such headings shall not be deemed in any
way material or relevant to the construction or interpretation of the Plan. 

  
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