Stock Options
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Table of Contents
0.00 INTERPRETATION
0.01 Definitions
0.01.01 Asset
0.01.02 Best Effort
0.01.03 Breach
0.01.04 Date of Exercise
0.01.05 Date of Expiration
means the date set forth at Section 14.00 of the Option;
0.01.06 Encumber or Encumbrance
0.01.07 Force Majeure
0.01.08 Legal Representatives
0.01.09 Option
0.01.10 Optioned Shares
0.01.11 PARTY
0.01.12 Person
0.01.13 Shares
0.01.14 Vesting Requirements
0.02 Precedence
0.03 Jurisdiction
0.03.01 Governing Law
0.03.02 Non-compliance
0.04 Miscellaneous
0.04.01 Cumulative Rights
0.04.02 Time and Dates
0.04.03 Financial References
0.04.04 References within Option
0.04.05 Gender and Number
0.04.06 Headings
0.04.07 Presumptions
0.04.08 Knowledge
0.04.09 Approval
0.04.10 GAAP
1.00 PURPOSE
1.01 Grant
1.02 Conditions
2.00 OPTION PRICE
3.00 EXERCISE AND PAYMENT
4.00 SECURITY
5.00 MUTUAL REPRESENTATIONS AND WARRANTIES
6.00 REPRESENTATIONS AND WARRANTIES OF CORPORATION
6.01 Status
6.02 Authority
6.03 Binding Offer
6.04 Canadian Status
6.05 Nominee
6.06 Disclosure
7.00 REPRESENTATIONS AND WARRANTIES OF OPTIONEE
8.00 MUTUAL DUTIES AND OBLIGATIONS
9.00 DUTIES AND OBLIGATIONS OF CORPORATION
9.01 Best Efforts
9.02 Share Capital
9.03 Assignment
9.04 Amalgamation
9.05 New Issue
9.06 Share Certificate
9.07 Fractional Shares
10.00 DUTIES AND OBLIGATIONS OF OPTIONEE
10.01 Shareholders’ Agreement
10.02 Assignment
10.03 Right of First Refusal
10.04 Partial Exercise
11.00 SPECIAL PROVISIONS
11.01 Assignment
11.01.01 Prohibition
11.01.02 Effect of Breach
11.01.03 Exception
11.02 Force Majeure
11.02.01 No Default
11.02.02 Duty
11.02.03 Rights of Other PARTY
11.03 Further Assurances
11.04 Other Remedies
11.04.01 Choices
11.04.02 No Limitations
11.05 Prescription
11.06 Fiscal Consequences
11.07 Liability
12.00 GENERAL PROVISIONS
12.01 Notice
12.02 Dispute Resolution
12.02.01 Good Faith Negotiations
12.02.02 Mediation
12.02.03 Arbitration
12.03 Election
12.04 Counterparts
12.05 Amendment
12.06 Waiver of Rights
12.07 Electronic Transmission
12.08 Language
13.00 TERMINATION OF OPTION
13.01 Termination
13.02 Death
13.03 Disability
13.04 Retirement
13.05 Termination for Cause
13.06 Termination Without Cause
13.07 Insolvency
13.08 Impossibility of Vesting Requirements
14.00 EXPIRATION
15.00 EFFECTIVE DATE
SCHEDULE 0.01.14 – VESTING REQUIREMENTS
SCHEDULE 3.00 – NOTICE OF EXERCISE
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