SEC Contract Filing

Filing Date: 2015-06-19

Document Content:
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<TYPE>EX-10.2
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<FILENAME>d944767dex102.htm
<DESCRIPTION>EX-10.2
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<TITLE>EX-10.2</TITLE>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 10.2 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>WRIGHT MEDICAL GROUP N.V. </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>AMENDED AND RESTATED </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>2010 INCENTIVE PLAN </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>1.
PURPOSE </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The purpose of this Plan is to promote the interests of the Company and its Affiliates by authorizing the Committee to grant
Awards to Eligible Recipients in order to (i)&nbsp;attract and retain such individuals, (ii)&nbsp;provide an additional incentive to such individuals to work to increase the value of Stock, and (iii)&nbsp;provide such individuals with a stake in the
future of the Company which corresponds to the stake of each of the Company&#146;s shareholders. The Plan shall become effective as of the Effective Date. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>2. DEFINITIONS </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B></B>2.1. <B><U>Adverse Action</U></B>. Adverse Action means any action or conduct by a Participant that the Committee, in its sole
discretion, determines to be injurious, detrimental, prejudicial, or adverse to the interests of the Company or any Affiliate, including: (i)&nbsp;disclosing confidential information of the Company or any Affiliate to any person not authorized by
the Company or Affiliate to receive it, (ii)&nbsp;engaging, directly or indirectly, in any commercial activity that in the judgment of the Committee competes with the business of the Company or any Affiliate, or (iii)&nbsp;interfering with the
relationships of the Company or any Affiliate and their respective employees, independent contractors, customers, prospective customers, and vendors.<B> </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B></B>2.2. <B><U>Affiliate</U></B>. Affiliate means any other entity that, directly or indirectly through one or more intermediaries,
controls, is controlled by, or is under common control with, the Company and any other entity determined by the Committee to be an &#147;Affiliate&#148; for purposes of this Plan.<B> </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B></B>2.3. <B><U>Award</U></B>. Award means, individually or collectively, an Option, Stock Appreciation Right, Stock Grant, Stock Unit
Grant, Cash-Based Award, or Other Stock-Based Award, in each case granted to an Eligible Recipient pursuant to this Plan.<B> </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B></B>2.4. <B><U>Award Agreement</U></B>. Award Agreement means either: (i)&nbsp;a written or electronic agreement entered into by the
Company and a Participant setting forth the terms and provisions applicable to an Award granted under this Plan, including any amendment or modification thereof, or (ii)&nbsp;a written or electronic certificate or statement issued by the Company to
a Participant describing the terms and provisions of such an Award, including any amendment or modification thereof. The Committee may provide for the use of electronic, Internet, or other non-paper Award Agreements, and the use of electronic,
Internet, or other non-paper means for the acceptance thereof and actions thereunder by a Participant.<B> </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><I></I>2.5.
<I></I><B><U>Board</U></B><I></I>. Board means the Management Board of the Company or any successor thereto, <I>provided</I>, that if the Management Board does not exist, &#147;Board&#148; means the Board of Directors of the Company.<I> </I></P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B></B>2.6. <B><U>Cash-Based Award</U></B>. Cash-Based Award means an Award, denominated and paid
in cash, not otherwise described by the terms of this Plan, granted pursuant to Section&nbsp;9.1 of this Plan.<B> </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><I></I>2.7.
<I></I><B><U>Cause</U></B><I></I>. Cause means with respect to any Participant: (i)&nbsp;the Participant has engaged in conduct that in the judgment of the Committee constitutes gross negligence, misconduct, or gross neglect in the performance of
the Participant&#146;s duties and responsibilities, including any breach of the policies of the Company, including but not limited to the Company&#146;s Code of Business Conduct and Ethics, the Company&#146;s Code of Conduct on Insider Trading and
Confidentiality and the Company&#146;s Code of Conduct on Interactions with U.S. Customers, and conduct resulting or intending to result directly or indirectly in gain or personal enrichment for the Participant at the Company&#146;s expense,
(ii)&nbsp;the Participant has been convicted of or has pled guilty to a felony for fraud, embezzlement, or theft, (iii)&nbsp;the Participant has engaged in a breach of any po