SEC Contract Filing

Filing Date: 2016-06-22

Document Content:
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<TYPE>EX-10.03
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<FILENAME>d203801dex1003.htm
<DESCRIPTION>EX-10.03
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 10.03 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ORACLE CORPORATION </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>AMENDED AND RESTATED 1993 DIRECTORS&#146; STOCK PLAN </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">(as amended and adjusted for stock splits through April&nbsp;29, 2016) </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>1. Establishment and Purpose. </B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left">(a)</TD>
<TD ALIGN="left" VALIGN="top"><B>Establishment</B>. There is hereby adopted the Amended and Restated 1993 Directors&#146; Stock Plan (the &#147;<B>Plan</B>&#148;) of Oracle Corporation, a Delaware corporation (the &#147;Company&#148;), which amends
and restates the 1993 Directors&#146; Stock Option Plan which was originally adopted May&nbsp;24, 1993, and was amended and restated on October&nbsp;13, 2003;&nbsp;October&nbsp;9, 2006;&nbsp;July&nbsp;14, 2008;&nbsp;July&nbsp;13, 2009;
November&nbsp;7, 2012,&nbsp;September&nbsp;4, 2013 and April&nbsp;29, 2016 (the &#147;Amendment Date&#148;). The Plan is intended to provide a means whereby eligible members of the Board of Directors of the Company may be given an opportunity to
acquire shares of Common Stock of the Company. </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left">(b)</TD>
<TD ALIGN="left" VALIGN="top"><B>Purpose</B>. The purpose of the Plan is to enable the Company to attract and retain the best available individuals for service as members of the Board of Directors of the Company, to provide additional incentive to
such individuals while serving as directors, and to encourage their continued service on the Board of Directors. </TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>2. Definitions.
</B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">As used herein, the following definitions shall apply: </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left">(a)</TD>
<TD ALIGN="left" VALIGN="top">&#147;<B>Award</B>&#148; shall mean any Option or other stock-based award granted hereunder. </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left">(b)</TD>
<TD ALIGN="left" VALIGN="top">&#147;<B>Board&#148;</B> shall mean the Board of Directors of the Company. </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left">(c)</TD>
<TD ALIGN="left" VALIGN="top">&#147;<B>Code&#148;</B> shall mean the Internal Revenue Code of 1986, as amended. </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left">(d)</TD>
<TD ALIGN="left" VALIGN="top"><B>&#147;Committee</B>&#148; shall mean the Committee or Committees referred to in Section&nbsp;4 of the Plan. If at any time no Committee shall be in office or appointed by the Board to administer the Plan, then the
functions of the Committee specified in the Plan shall be exercised by the Board. </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left">(e)</TD>
<TD ALIGN="left" VALIGN="top"><B>&#147;Common Stock</B>&#148; shall mean the Common Stock, $.01 par value per share, of the Company. </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left">(f)</TD>
<TD ALIGN="left" VALIGN="top">&#147;<B>Company&#148;</B> shall mean Oracle Corporation, a Delaware corporation. </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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