Document:

exv10w1

Exhibit 10.1

RESTRICTED STOCK UNIT AWARD AGREEMENT

Issued Pursuant to the Forrester Research, Inc. 2006 Equity Incentive Plan

[Date]

[Insert name and address of Participant]

Dear [name of Participant]:

     The undersigned (the “Participant”) (i) acknowledges that [he/she] has received an award (the
“Award”) of restricted stock units from Forrester Research, Inc. (the “Company”) under the
Forrester Research, Inc. 2006 Equity Incentive Plan (the “Plan”), subject to the terms set forth
below in this agreement (the “Agreement”) and (ii) agrees with the Company as follows:

     1. Effective Date; Restricted Stock Unit Award. Provided the Company receives this
Agreement duly signed by the Participant by [Date], this Agreement shall take effect [Date] which
is the date of grant of the Award. The Award gives the Participant the conditional right to
receive, without payment but subject to the conditions and limitations set forth in this Agreement
and in the Plan, xxxx shares of Stock (the “Shares”). The Award is intended to be a Performance
Award that is qualified for the performance-based exception under Section 162(m) of the Code and
shall be administered and construed accordingly.

     Except as otherwise expressly provided herein, all terms used herein shall have the same
meaning as in the Plan.

     2. Vesting.

     This Award shall vest, [subject to satisfaction of the performance conditions set forth in
Appendix A] on [insert vesting date or schedule], provided that the Participant on such date is and
has been continuously employed by the Company or a subsidiary of the Company since the date of this
Agreement.

     3. Delivery of Shares. Subject to Section 5 below, the Company shall, on or as soon
as reasonably practicable following the Vesting Date (but in no event later than March 15 of the
year following the calendar year containing such Vesting Date), effect delivery of the Shares with
respect to the vested portion of the Award to the Participant (or, in the event of the
Participant’s death after vesting of all or portion of the Award, to the person to whom the Award
has passed by will or the laws of descent and distribution).

     4. Dividends; Equity Interest. The Award shall not be interpreted to bestow upon the
Participant any equity interest or ownership in the Company or any of its subsidiaries prior to the
date on which the Company delivers Shares to the Participant. The Participant is not entitled to
vote any Shares by reason of the granting of this Award or to receive or be credited with any
dividends that may be declared and payable on any Share prior to the payment date with respect to
such Share. The Participant shall have the rights of a shareholder only as to those Shares, if
any, that are actually delivered under the Award.

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     5. Certain Tax Matters. The Participant expressly acknowledges that because this Award
consists of an unfunded and unsecured promise by the Company to deliver Shares in the future,
subject to the terms hereof, it is not possible to make a so-called “83(b) election” with respect
to the Award. The Company shall, and the Participant expressly authorizes the Company to, satisfy
the federal, state, local, non-U.S. or other tax withholding obligations arising in connection with
the vesting of this Award or any portion thereof by having shares of Stock withheld from the Shares
deliverable to the Participant upon vesting of all or any portion of the Award, up to the greatest
number of whole shares with an aggregate fair market value not exceeding the minimum required
withholding applicable to the amount so vesting.

     6. Nontransferability. Neither this Award nor any rights with respect thereto may be
sold, assigned, transferred, pledged or otherwise encumbered, except as the administrator may
otherwise determine.

     7. Reservation of Shares. The Company hereby agrees that at all times there shall be
reserved for issuance and/or delivery such number of Shares as shall be required for issuance or
delivery upon vesting of the Award.

     8. Effect on Employment Rights. Nothing contained herein shall be construed to confer
upon the Participant any right to be continued in the employ of the Company or any of its
subsidiaries, or derogate from the right of the Company or any of its subsidiaries to retire,
request the resignation of, or discharge the Participant at any time, with or without cause. The
rights of the Participant are limited to those expressed herein and in the Plan and are not
enforceable against the Company or its subsidiaries or affiliates, except to the extent set forth
herein.

     9. Exclusion from Pension and Incentive Computations. By acceptance of the grant of
the Award, the Participant hereby agrees that any income realized upon the vesting of the Award, or
upon the disposition of the Shares delivered upon vesting, is special incentive compensation and
will not be taken into account as “wages,” “salary,” or “compensation” in determining the amount of
any payment under any pension, retirement, incentive, profit-sharing, bonus, or deferred
compensation plan of the Company or its subsidiaries.

     10. Legal Requirements. Without limiting the generality of Section 8 of the Plan, the
Company may postpone the issuance and delivery of Shares after vesting of the Award until (a) the
admission of such Shares to listing on any stock exchange or exchanges on which Shares of the
Company of the same classes are then listed and (b) the completion of such registration or other
qualification of such Shares under any state or federal law, rule or regulation as the Company
shall determine to be necessary or advisable.

     11. Amendment. The Compensation Committee may, with the consent of the Participant in
the case of an amendment that adversely affects the Participant’s rights under the Award, at any
time or from time to time, amend the terms and conditions of the Award. No amendment of any
provision of this Agreement shall be valid unless the same shall be in writing.

     12. Notices. Any notice which either party hereto may be required or permitted to
give to the other shall be in writing, and may be delivered personally or by mail, postage prepaid,
addressed as follows: to the Company, at its office at 400 Technology Square, Cambridge,
Massachusetts 02139, or at such other address as the Company by notice to the Participant may
designate in writing from time to time; to the Participant, at the address shown below his

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signature on this Agreement, or at such other address as the Participant by notice to the
Company may designate in writing from time to time. Notices shall be effective upon receipt.

     13. Personal Data. Participant agrees, understands and acknowledges that by signing
this Agreement, Participant has given his/her voluntary and explicit consent to the Company to
process personal data and/or sensitive personal data concerning the Participant, including but not
limited to the information provided in this Agreement and any changes thereto, other necessary or
appropriate personal and financial data relating to Participant and Participant’s Award,
participation in the Plan, and the Shares acquired upon vesting of the Award. Participant also
hereby gives his or her explicit and voluntary consent to the Company to transfer any such personal
data and/or sensitive personal data or information outside the country or jurisdiction in which the
Participant works or is employed in order for the Company to fulfill its obligations under this
Award and the Plan. Participant acknowledges that the Company and any subsidiary may make such
personal data available to one or more third parties selected by the Company or the Administrator
who provide services to the Company relating to the Award and the Plan. Participant hereby
acknowledges that he or she has been informed of his or her right of access to his or her personal
data by contacting his or her strategic growth representative. Participant understands and
acknowledges that the transfer of the personal data is important to the administration of the Award
and the Plan and that failure to consent to the transmission of such data may limit his or her
participation in the Plan.

     14. Incorporation of Plan; Interpretation. The Award and this Agreement are issued
pursuant to and are subject to all of the terms and conditions of the Plan, the terms, conditions,
and definitions of which are hereby incorporated as though set forth at length, and the receipt of
a copy of which the Participant hereby acknowledges by his signature below. A determination of the
Committee as to any questions which may arise with respect to the interpretation of the provisions
of this Award and of the Plan shall be final. The Committee may authorize and establish such
rules, regulations, and revisions thereof not inconsistent with the provisions of the Plan, as it
may deem advisable.

     IN WITNESS WHEREOF, the parties have signed this Agreement as of the date first above written.

	 	 	 	 	 
	Forrester Research, Inc.

 	 
	By:  	 	 	 
	 	 	 	 

Participant

Name of Participant: _____________________                 Date: _______________

page 3EX-10.1

Exhibit 10.1

FORM OF STOCK PURCHASE AGREEMENT

     This Stock Purchase Agreement is dated as of ***, 2009 (this “Agreement”), between
OPKO Health, Inc., a Delaware corporation (the “Company”), and *** (the
“Purchaser”).

     WHEREAS, the Company desires to sell to Purchaser, and Purchaser desires to purchase from the
Company, shares of the Company’s common stock, par value $.01 per share (the “Common
Stock”), on the terms and subject to the conditions set forth in this Agreement (the
“Transaction”).

     NOW, THEREFORE, in consideration of the premises and the mutual covenants contained in this
Agreement and for other good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, and intending to be legally bound, the parties agree as follows:

Article 1

Purchase and Sale of Common Stock

     1.1 Purchase and Sale of the Shares. Subject to the terms and conditions hereof, the
Company hereby agrees to issue and sell to Purchaser, and Purchaser hereby agrees to purchase from
the Company, *** shares of Common Stock (the “Shares”) at a purchase price of $1.00 per share for
an aggregate purchase price of $*** (the “Purchase Price”).

     1.2 Closing. The closing of the issuance and sale of the Shares (the
“Closing”) shall take place at the Company’s offices in Miami, Florida on ***, 2009, or as
soon as possible thereafter (the “Closing”). As payment in full for the Shares being purchased at
the Closing, Purchaser shall pay to the Company the Purchase Price by wire transfer.

Article 2

Additional Agreements

     The Company and Purchaser shall cooperate with each other and use their respective
commercially reasonable best efforts to take or cause to be taken all actions, and do or cause to
be done all things, necessary, proper or advisable under this Agreement and applicable laws and
regulations to consummate and make effective the sale of the Shares (the “Sale”) and the
other transactions contemplated by this Agreement as soon as practicable, including preparing and
filing as promptly as practicable all documentation to effect all necessary applications, notices,
petitions, filings and other documents and to obtain as promptly as practicable all permits,
consents, approvals and authorizations necessary or advisable to be obtained from any third party
and/or any governmental entity in order to consummate the sale or any of the other transactions
contemplated by this Agreement.

 

 

Article 3

Representations and Warranties of the Company

     The Company represents and warrants to Purchaser as of the date hereof as follows:

     3.1 Authorization of Agreements, etc. The execution and delivery by the Company of
this Agreement, the performance by the Company of its obligations hereunder, and the issuance, sale
and delivery of the Shares have been duly authorized by all requisite corporate action and will not
result in any violation of, be in conflict with, or constitute a default under, with or without the
passage of time or the giving of notice: (a) any provision of the Company’s Certificate of
Incorporation, as amended, or Bylaws, as amended; (b) any provision of any judgment, decree or
order to which the Company is a party or by which it is bound; (c) any material contract or
agreement to which the Company is a party or by which it is bound; or (d) any statute, rule or
governmental regulation applicable to the Company, except where such violation, conflict, or
default would not have a material adverse effect on the Company.

     3.2 Valid Issuance of Common Stock. The Shares have been duly authorized and, when
issued, sold and delivered in accordance with this Agreement for the consideration expressed herein
will be validly issued, fully paid and nonassessable with no personal liability attaching to the
ownership thereof and will be free and clear of all liens, charges and encumbrances of any nature
whatsoever except for restrictions on transfer under this Agreement and under applicable Federal
and state securities laws.

     3.3 Validity. This Agreement has been duly executed and delivered by the Company and
constitutes the legal, valid and binding obligation of the Company, enforceable in accordance with
its terms except (i) as limited by applicable bankruptcy, insolvency, reorganization, moratorium,
and other laws of general application affecting enforcement of creditors’ rights generally, and
(ii) as limited by laws relating to the availability of specific performance, injunctive relief, or
other equitable remedies.

     3.4 Brokers and Finders. Neither the Company nor any of its subsidiaries, officers,
directors or employees has employed any broker or finder or incurred any liability for any
brokerage fees, commissions or finders’ fees in connection with the Sale or the other transactions
contemplated by this Agreement.

Article 4

Representations and Warranties of Purchaser

     The Purchaser represents and warrants to the Company as of the date hereof as follows:

     4.1 Validity. This Agreement has been duly executed and delivered by Purchaser and
constitutes the legal, valid and binding obligation of Purchaser, enforceable in accordance with
its terms except:

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          (a) as limited by applicable bankruptcy, insolvency, reorganization, moratorium, and other
laws of general application affecting enforcement of creditors’ rights generally; and

          (b) as limited by laws relating to the availability of specific performance, injunctive
relief, or other equitable remedies.

     4.2 Investment Representations.

          (a) Purchaser is an “accredited investor” within the meaning of Rule 501 of Regulation D under
the Securities Act of 1933, as amended (the “Securities Act”) and was not organized for the
specific purpose of acquiring the Shares;

          (b) Purchaser has sufficient knowledge and experience in investing in companies similar to the
Company in terms of the Company’s stage of development so as to be able to evaluate the risks and
merits of its investment in the Company and it is able financially to bear the risks thereof;

          (c) it is the present intention that the Shares being purchased by Purchaser are being
acquired for Purchaser’s own account for the purpose of investment and not with a present view to
or for sale in connection with any distribution thereof;

          (d) Purchaser understands that:

               (i) the Shares have not been registered under the Securities Act by reason of their issuance
in a transaction exempt from the registration requirements of the Securities Act pursuant to
Section 4(2) thereof or Rule 505 or 506 promulgated under the Securities Act;

               (ii) the Shares must be held indefinitely unless a subsequent disposition thereof is
registered under the Securities Act or is exempt from such registration;

               (iii) the Shares will bear a legend to such effect; and

               (iv) the Company will make a notation on its transfer books to such effect; and

          (e) the Company has made available to Purchaser all documents and information that the
Purchaser has requested relating to an investment in the Company.

     4.3 Brokers and Finders. The Purchaser has not employed any broker or finder or
incurred any liability for any brokerage fees, commissions or finders’ fees in connection with the
Sale or the other transactions contemplated by this Agreement.

Article 5

Miscellaneous

     5.1 Legend. Each certificate that represents Shares shall have conspicuously endorsed
thereon the following legends:

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THIS STOCK HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE
“SECURITIES ACT”), OR ANY STATE SECURITIES LAWS. THIS STOCK MAY NOT BE OFFERED OR
TRANSFERRED BY SALE, ASSIGNMENT, PLEDGE OR OTHERWISE UNLESS (A) A REGISTRATION
STATEMENT FOR THE STOCK UNDER THE SECURITIES ACT IS IN EFFECT OR (B) THE COMPANY HAS
RECEIVED AN OPINION OF COUNSEL, WHICH OPINION IS SATISFACTORY TO THE COMPANY, TO THE
EFFECT THAT SUCH REGISTRATION IS NOT REQUIRED UNDER THE SECURITIES ACT OR THE
RELEVANT STATE SECURITIES LAWS.

     5.2 Brokerage. Each party hereto will indemnify and hold harmless the other against
and in respect of any claim for brokerage or other commissions relative to this Agreement or to the
transactions contemplated hereby, based in any way on agreements, arrangements or understandings
made or claimed to have been made by such party with any third party.

     5.3 Parties in Interest. All representations, covenants and agreements contained in
this Agreement by or on behalf of any of the parties hereto shall bind and inure to the benefit of
the respective successors and assigns of the parties hereto whether so expressed or not.

     5.4 Notices. All notices, requests, consents, demands, and other communications under
this Agreement shall be in writing and shall be deemed to have been duly given on the date of
service if served personally on the party to whom notice is to be given, on the date of transmittal
of services via telecopy to the party to whom notice is to be given (with a confirming copy
delivered within 24 hours thereafter), or on the third day after mailing if mailed to the party to
whom notice is to be given, by first class mail, registered or certified, postage prepaid, or
overnight mail via a nationally recognized courier providing a receipt for delivery and properly
addressed as follows:

	 	 	 
	If to the Company:
	 	OPKO Health, Inc.

	 	 	4400 Biscayne Blvd.

	 	 	Suite 1180

	 	 	Miami, FL 33137

	 	 	Attn: Kate Inman, Esq.

	 	 	 

	If to the Purchaser:	 	To the address specified on the signature pages hereto.

Any party may change its address for purposes of this paragraph by giving notice of the new address
to each of the other parties in the manner set forth above.

     5.5 Governing Law. This Agreement shall be governed by and construed in accordance
with the laws of the State of Florida for all purposes and in all respects, without regard to the
conflict of law provisions of such state.

     5.6 Entire Agreement. This Agreement constitutes the sole and entire agreement of the
parties with respect to the subject matter hereof.

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     5.7 Counterparts. This Agreement may be executed in two or more counterparts
(including facsimiles), each of which shall be deemed an original, but all of which together shall
constitute one and the same instrument.

     5.8 Amendments and Waivers. This Agreement may be amended or modified, and provisions
hereof may be waived, only with the written consent of the Company and the Purchaser.

     5.9 Severability. If any provision of this Agreement shall be declared void or
unenforceable by any judicial or administrative authority, the validity of any other provision and
of the entire Agreement shall not be affected thereby.

     5.10 Titles and Subtitles. The titles and subtitles used in this Agreement are for
convenience only and are not to be considered in construing or interpreting any term or provision
of this Agreement.

     NOW THEREFORE, the Company and Purchaser have executed this Stock Purchase Agreement as of the
date first above written.

	 	 	 	 	 
	OPKO HEALTH, INC.

 	 
	By:  	/s/
 	 
	 	Name:  	 	 
	 	Title:  	 	 
	 

	 	 	 	 	 
	INVESTOR

 	 
	By:  	/s/
 	 
	 	Name:  	 	 
	 	Title:  		 
	 	Address: 		 
	 

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