METASTAT, INC. AMENDED AND RESTATED2012 Omnibus Securities and Incentive Plan • May 28th, 2013 • MetaStat, Inc. • Semiconductors & related devices • Nevada
Contract Type FiledMay 28th, 2013 Company Industry JurisdictionThe purpose of this MetaStat, Inc. Amended and Restated 2012 Omnibus Securities and Incentive Plan (the “Plan”) is to benefit the stockholders of MetaStat, Inc., a Nevada corporation (the “Company”), by assisting the Company to attract, retain and provide incentives to key management employees and nonemployee directors of, and nonemployee consultants to, the Company and its Affiliates, and to align the interests of such employees, nonemployee directors and nonemployee consultants with those of the Company’s stockholders. Accordingly, the Plan provides for the granting of Distribution Equivalent Rights, Incentive Stock Options, Non-Qualified Stock Options, Performance Share Awards, Performance Unit Awards, Restricted Stock Awards, Restricted Stock Unit Awards, Stock Appreciation Rights, Tandem Stock Appreciation Rights, Unrestricted Stock Awards or any combination of the foregoing, as may be best suited to the circumstances of the particular Employee, Director or Consultant as provided
METASTAT, INC. AMENDED AND RESTATED2012 Omnibus Securities and Incentive Plan • May 22nd, 2012 • MetaStat, Inc. • Semiconductors & related devices • Nevada
Contract Type FiledMay 22nd, 2012 Company Industry JurisdictionThe purpose of this MetaStat, Inc. Amended and Restated 2012 Omnibus Securities and Incentive Plan (the “Plan”) is to benefit the stockholders of MetaStat, Inc., a Nevada corporation (the “Company”), by assisting the Company to attract, retain and provide incentives to key management employees and nonemployee directors of, and nonemployee consultants to, the Company and its Affiliates, and to align the interests of such employees, nonemployee directors and nonemployee consultants with those of the Company’s stockholders. Accordingly, the Plan provides for the granting of Distribution Equivalent Rights, Incentive Stock Options, Non-Qualified Stock Options, Performance Share Awards, Performance Unit Awards, Restricted Stock Awards, Restricted Stock Unit Awards, Stock Appreciation Rights, Tandem Stock Appreciation Rights, Unrestricted Stock Awards or any combination of the foregoing, as may be best suited to the circumstances of the particular Employee, Director or Consultant as provided
METASTAT, INC.2012 Omnibus Securities and Incentive Plan • March 21st, 2012 • Photovoltaic Solar Cells, Inc. • Semiconductors & related devices • Delaware
Contract Type FiledMarch 21st, 2012 Company Industry JurisdictionPage ARTICLE I PURPOSE 5 ARTICLE II DEFINITIONS 5 ARTICLE III EFFECTIVE DATE OF PLAN 10 ARTICLE IV ADMINISTRATION 10 Section 4.1 Composition of Committee 10 Section 4.2 Powers 10 Section 4.3 Additional Powers 10 Section 4.4 Committee Action 11 ARTICLE V STOCK SUBJECT TO PLAN AND LIMITATIONS THEREON 11 Section 5.1 Stock Grant and Award Limits 11 Section 5.2 Stock Offered 11 Section 5.3 Lock-Up Agreement 11 ARTICLE VI ELIGIBILITY FOR AWARDS; TERMINATION OF EMPLOYMENT, DIRECTOR STATUS OR CONSULTANT STATUS 11 Section 6.1 Eligibility 11 Section 6.2 Termination of Employment or Director Status 12 Section 6.3 Termination of Consultant Status 13 Section 6.4 Special Termination Rule 13 Section 6.5 Termination for Cause 13 ARTICLE VII OPTIONS 14 Section 7.1 Option Period 14 Section 7.2 Limitations on Exercise of Option 14 Section 7.3 Special Limitations on Incentive Stock Options 14 Section 7.4 Option Agreement 14 Section 7.5 Option Price and Payment 15 Section 7.6 Stockholder Rights and Privile