Single format · FV02-G7-2

Employee stock option scheme

A single format from the The Founders Agreement and the ESOP Scheme pack. s.62(1)(b) · Rule 12, SC&D Rules 2014 · G.S.R. 464(E).

Length
4 pages
Blanks to fill
32
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Employee stock option schemes.62(1)(b) · Rule 12, SC&D Rules 2014 · G.S.R. 464(E)32 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

The [ABC Private Limited] Employee Stock Option Scheme [20__]

Approved by the Board on [Date of Board approval of the Scheme] and by the Members by [ordinary] resolution passed at the [extraordinary general meeting] held on [Date of Members' approval of the Scheme].

1. NAME, OBJECT AND COMMENCEMENT

1.1 This Scheme is called the [ABC Private Limited] Employee Stock Option Scheme [20__] (the “Scheme”). It is framed under section 62(1)(b) of the Companies Act 2013 read with Rule 12 of the Companies (Share Capital and Debentures) Rules 2014.

1.2 The object of the Scheme is to attract, retain and reward Employees by giving them an opportunity to participate in the growth of the Company.

1.3 The Scheme takes effect from [Date the Scheme takes effect] and continues until terminated by the Board with the approval of the Members.

2. DEFINITIONS

55 more paragraphs and tables follow in the full format.

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