SEC Contract Filing

Filing Date: 2020-06-01

Document Content:
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>ea122510ex10-1_glory.htm
<DESCRIPTION>FORM OF RESTRICTED STOCK BONUS GRANT NOTICE AND AGREEMENT UNDER THE 2019 EQUITY INCENTIVE PLAN
<TEXT>
<HTML>
<HEAD>
 <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 10.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>GLORY STAR NEW MEDIA GROUP HOLDINGS LIMITED
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>RESTRICTED STOCK BONUS GRANT NOTICE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(2019 EQUITY INCENTIVE PLAN) </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Glory Star New Media Group Holdings Limited
(the &ldquo;Company&rdquo;), pursuant to its 2019 Equity Incentive Plan, as amended (the &ldquo;Plan&rdquo;), hereby awards to
Participant as a bonus the number of Restricted Shares of the Company set forth below (&ldquo;Award&rdquo;). This Award is subject
to all of the terms and conditions as set forth herein and in the Restricted Stock Bonus Agreement and the Plan, all of which are
attached hereto and incorporated herein in their entirety. Capitalized terms not otherwise defined herein shall have the meanings
set forth in the Plan or the Restricted Stock Bonus Agreement. In the event of any conflict between the terms in the Award and
the Plan, the terms of the Plan shall control.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
 <TD STYLE="vertical-align: top; width: 52%"><FONT STYLE="font-size: 10pt">Participant:</FONT></TD>
 <TD STYLE="border-bottom: black 1.5pt solid; vertical-align: bottom; width: 48%">&nbsp;</TD></TR>
<TR>
 <TD STYLE="vertical-align: top">&nbsp;</TD>
 <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
 <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Grant Date:</FONT></TD>
 <TD STYLE="border-bottom: black 1.5pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
 <TD STYLE="vertical-align: top">&nbsp;</TD>
 <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
 <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Number of Restricted Shares Subject to Award: </FONT></TD>
 <TD STYLE="border-bottom: black 1.5pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
 <TD STYLE="vertical-align: top">&nbsp;</TD>
 <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
 <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Consideration:</FONT></TD>
 <TD STYLE="border-bottom: black 1.5pt solid; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
 <TD STYLE="vertical-align: top">&nbsp;</TD>
 <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
 <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Vesting Schedule:</FONT></TD>
 <TD STYLE="border-bottom: black 1.5pt solid; vertical-align: bottom">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>By signing below or otherwise evidencing
your acceptance of this Award in a manner approved by the Company, you agree to all of the terms and conditions contained in this
Award and in the Plan document. You acknowledge that you have received and reviewed these documents and that they set forth the
entire agreement between you and the Company regarding this Award of Restricted Shares.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
 <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">Date:</FONT></TD>
 <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt"><B>Glory Star New Media Group Holdings Limited</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
 <TD>&nbsp;</TD>
 <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
 <TD>&nbsp;</TD>
 <TD STYLE="border-bottom: black 1.5pt solid; vertical-align: bottom"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
 <TD>&nbsp;</TD>
 <TD><FONT STYLE="font-size: 10pt">Bing Zhang, Chief Executive Officer</FONT></TD></TR>
<TR STYLE="vertical-align: top">
 <TD>&nbsp;</TD>
 <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
 <TD><FONT STYLE="font-size: 10pt">Date:</FONT></TD>
 <TD><FONT STYLE="font-size: 10pt"><B>Participant</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
 <TD>&nbsp;</TD>
 <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
 <TD>&nbsp;</TD>
 <TD STYLE="border-bottom: black 1.5pt solid; vertical-align: bottom"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
 <TD>&nbsp;</TD>
 <TD><FONT STYLE="font-size: 10pt">[Name]</FONT></TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<!-- Field: Page; Sequence: 1 -->
 <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
 <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
 <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B